- Microsoft Corporation (Redmond, WA)
- …detection and prevention systems to secure user identities and combat fraud , addressing risks such as malware, phishing, account enumeration, password spraying, ... bot account creation, and International Revenue Share Fraud (IRSF). We leverage state-of-the-art machine learning, real-time signal...is passionate about making an impact in cybersecurity and fraud prevention. In this role, you will design and… more
- JPMorgan Chase (Newark, DE)
- …managing client relationships, and addressing inquiries. You will utilize your anti- fraud expertise to protect clients and the institution. Your knowledge of ... ensuring the delivery of high-quality client service. + Utilize advanced anti- fraud awareness to detect and prevent fraudulent transactions, safeguarding the… more
- PNC (Pittsburgh, PA)
- …team. This role bridges advanced analytics and model development, focusing on fraud detection, financial crime prevention, and large-scale data solutions. The ideal ... Key Responsibilities: Model Implementation & Strategy Execution Implement complex fraud detection models, including batch-execution platforms, real-time scoring engines… more
- CDM Smith (Lakewood, CO)
- …CDM Smith is seeking a Forensic Accounting Specialist with expertise in disaster fraud claims. This role is critical in evaluating and analyzing financial data ... will conduct thorough forensic investigations to identify discrepancies, detect potential fraud , and ensure the integrity and fairness of claim settlements. By… more
- Salt Lake County (Salt Lake City, UT)
- …Certified Information Systems Auditor (CISA), Certified Public Accountant (CPA), or Certified Fraud Examiner (CFE). Due to the nature of this position, the ... in major financial processes to determine adequacy to prevent fraud and waste, and safeguard assets. * Examines contracts...provisions. * Conducts investigative audits to review allegations of fraud , waste, and abuse. * Presents oral and written… more
- Robert Half Technology (Phoenix, AZ)
- …FFIEC, SOX, and internal cybersecurity policies. + Monitor authentication trends, fraud indicators, risk scoring, and threat intelligence to recommend improvements ... Collaboration + Work closely with Digital Product, Cybersecurity, Cloud Engineering, Fraud , Compliance, and Customer Service teams to optimize identity journeys. +… more
- Robert Half Technology (Phoenix, AZ)
- …microservices supporting identity lifecycle, risk scoring, authorization policies, and fraud prevention controls. + Ensure CIAM solutions meet strict security, ... deep technical analysis on system performance, authentication telemetry, failure modes, fraud patterns, and user behavior to inform product and security… more
- Banco Popular Puerto Rico (San Juan, PR)
- …Risk & Strategy ManagementDepartmentresponsible for identifying, analyzing, and mitigating check fraud risks to protect the financial well-being of the organization. ... and actions to prevent, detect, and respond to check fraud incidents. The successful candidate will have strong analytical...will have strong analytical skills, a deep understanding of fraud detection technologies, and the ability to make informed… more
- RELX INC (Alpharetta, GA)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... levels, Production, Quality and Compliance SLAs + Identify instances of fraud and investigate fraudulent activities + Responsible for putting together documentation… more
- Walmart (Sunnyvale, CA)
- …Data Analyst to join the Inkiru Data Science team @Walmart Global Tech from fraud detection and risk management. You will have the unique opportunity to work with ... product development and business teams, delivering insights and recommendations of fraud trends and patterns through effective data storytelling and visualization. +… more