- Capital One (Mclean, VA)
- …GED or equivalent certification + At least 1 year of leadership experience in Fraud , AML investigations or a Compliance role + At least 2 years of investigative ... experience in Fraud or AML investigations **Preferred Qualifications:** + Bachelor's Degree...offers a comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being.… more
- MTA (Jamaica, NY)
- …with the COSO framework relative to risk assessment, internal controls and fraud prevention as well as marketing, training and communication of the program ... to promote effective and efficient operations while rooting out fraud , waste and abuse. Serve as a leading advisor...costs, benefit internal and external customers, and aid in financial reporting + Coordinate, monitor, and assist in the… more
- Amazon (Seattle, WA)
- …systems that evolve over time to proactively identify and neutralize new and emerging fraud threats? Our mission in Buyer Risk Prevention (BRP) is to make Amazon.com ... the safest place to transact online. BRP safeguards every financial transaction across all Amazon sites, while striving to...of customer friction. You will develop scalable solutions for fraud prevention. In addition, you will be responsible for… more
- Columbia Bank (Lakewood, WA)
- …independently, work collaboratively, and support our broader purpose. Think of us as financial partners, because at Umpqua, we believe the best way forward is ... digital, or contact channels. You will assist customer with reporting fraud , filing disputes, resolving issues, providing information, and looking for opportunities… more
- Microsoft Corporation (Redmond, WA)
- …products, and cloud services across internal and external ecosystems. The Central Fraud and Abuse Risk (CFAR) team builds innovative, intelligent, and scalable risk ... solutions that protect Microsoft's customers and services from abuse and fraud . We combine deep security expertise, high-quality data, and engineering excellence to… more
- ADP (Louisville, KY)
- …**REQUIRED QUALIFICATIONS** + Minimum of 10-15 years of similar experience providing intelligence, fraud or risk analysis in a financial or sales environment. + ... databases to support protective intelligence efforts and to identify fraud and mitigate risk. + Use advanced tools to...adapt quickly. + Experience working with the identification of fraud and social media threats. + Proven availability to… more
- Columbia Bank (Liberty Lake, WA)
- …independently, work collaboratively, and support our broader purpose. Think of us as financial partners, because at Columbia, we believe the best way forward is ... digital, or contact channels. You will assist customer with reporting fraud , filing disputes, resolving issues, providing information, and looking for opportunities… more
- Walmart (Sunnyvale, CA)
- **Position Summary ** **What you'll do ** As a Staff Engineer in Fraud Technology, you will play a pivotal role in shaping and executing the technical strategy ... Tools teams. You'll contribute to the design and development of scalable fraud detection systems, integrating model infrastructure, fraud APIs, internal tools,… more
- Amazon (Newark, NJ)
- …on our growing Information Security, Strategic Data Regulation, Technology Resilience and Fraud Defense teams. As a Senior Technical Program Manager in our team ... programs to drive down operational risk and defend against fraud . ABOUT THE TEAM We support Audible company-wide and...package, in addition to a full range of medical, financial , and/or other benefits. For more information, please visit… more
- JPMorgan Chase (Plano, TX)
- …and retooling suitable machine learning algorithms that can enhance the fraud risk ranking of particular transactions and/or applications for new products. ... utilize big data platforms, data assets, and analytical capabilities to control fraud loss and improve customer experience. **Job Responsibilities:** + Identify and… more