- Ross Stores, Inc. (Bellevue, WA)
- …regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and ... in assigned stores and overall region\. **Mitigating Theft & Fraud ** + Manage all internal and external theft processes...investigate, and resolve all internal and external theft and fraud , striving to minimize the impact of loss to… more
- Ross Stores, Inc. (Dallas, TX)
- …regular direction and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross associates and ... to all budget guidelines established in stores/district\(s\)/area\. **Mitigating Theft & Fraud ** + Aggressively identify, investigate, and resolve all internal and… more
- Coinbase (Annapolis, MD)
- …building the flexible, scalable, and intelligent systems required to detect and prevent fraud , scams, and account takeovers at scale. As a member of this team, ... Platform, Product, Analyst, and Ops teams to uncover new fraud patterns, fight baddies, and continuously improve our defensive...models & systems that power our critical risk and fraud -fighting platforms. This role is essential to protecting our… more
- DataVisor (Mountain View, CA)
- About DataVisor DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open ... scales infinitely and enables organizations to act on fast-evolving fraud and money laundering activities in real time. Its...be the customer facing Subject Matter Expert for DataVisor's Fraud and AML Platform solution. You will work throughout… more
- Columbia Bank (Irvine, CA)
- …digital, or contact channels. You will assist customer with reporting fraud , filing disputes, resolving issues, providing information, and looking for opportunities ... Columbia products and services. + Respond to inbound calls regarding fraud and electronic disputes, complete fraud incidentreports,dispute forms, clear… more
- Walmart (Sunnyvale, CA)
- **Position Summary ** **What you'll do ** **About the Team:** The Fraud Detection team is a dynamic and innovative group of data scientists, engineers, and business ... to develop cutting-edge predictive models and analytics solutions to detect and prevent fraud in Walmart's online and offline commerce. **What You'll Do:** * Design,… more
- JPMorgan Chase (Charlotte, NC)
- …account and product maintenance, and acting as the primary intake for fraud -related inquires. As a Client Service Analyst within JPMorganChase, you will report ... transactional matters, executing outbound high-risk callbacks, and assisting clients with fraud investigations. You will play a critical role in ensuring efficient… more
- Fiserv (Berkeley Heights, NJ)
- …digital payments. In this role, you will be architecting data solutions for fraud detection and risk management. **What you'll do:** + Design and implement scalable, ... secure data architectures for analytics and operational use cases in fraud detection and risk management. + Build and maintain efficient, reliable data pipelines and… more
- Allied Universal (Schenectady, NY)
- …or adjusting complex claims + Working knowledge and understanding of anti- fraud laws, insurance regulations, and compliance rules and standards in their ... more of the following professional industry certifications + Certified Fraud Investigator (CFE) + Certified Insurance Fraud ...Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator (CIFI) + Fraud Claim Law… more
- Citigroup (New Castle, DE)
- …Disbursement Wire Review Analyst is responsible for identifying potential fraud across all Controlled Disbursement products. Requires good understanding of ... Fraud and reputational risk. The incumbent requires to work...focus on identifying prospects and customers that pose a fraud or reputational risk, communicates these findings to management… more