- Galileo Financial Technologies, LLC (Sandy, TX)
- …most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined ... team + Work closely with program management leadership and team, product, engineering, fraud , and card operations on CIP/KYC/KYB fraud controls within onboarding… more
- Coinbase (Santa Fe, NM)
- …users. * Lead incident response efforts by managing workstreams during significant fraud events and organizing post-mortem initiatives. *What we look for in you ... experience combating account takeover (ATO) and scams in a Fraud , Trust & Safety, Risk, or Account Security role....and Engineering. * An understanding of blockchain analytics and/or fraud trends within the cryptocurrency ecosystem. * BA/BS degree… more
- Coinbase (New York, NY)
- …a 12-week internship during summer 2026.* Coinbase is looking for a highly motivated Fraud Risk Intern to support our Payments Risk Management team. You will play a ... critical role to help identify and prevent fraud on our critical payment rails. Working closely with...reporting risks, and contributing to thought leadership to prevent fraud . *What you'll be doing (ie. job duties):* *… more
- City of New York (New York, NY)
- …makes programmatic and procedural recommendations to HRA programs to deter participant fraud . Office of Administrative Support (OAS) is the central repository for ... - Record and process manual and electronic checks received from Bureau of Fraud Investigation, Claims and Collections, Liens and Recovery and checks delivered to the… more
- State of Michigan (Lansing, MI)
- …pre-trial diversions: + Convicted of a felony + Domestic violence conviction + Retail fraud conviction + Conviction of driving while under the influence of drugs or ... a bodily function + Misdemeanor involving larceny, theft, or fraud + Misdemeanor involving retail fraud +...theft, or fraud + Misdemeanor involving retail fraud + Misdemeanor involving domestic assault + Misdemeanor involving… more
- LinkedIn (Omaha, NE)
- …for an experienced Senior Threat Investigator to lead our work tracking coordinated fraud and abuse campaigns in Trust Investigations. In this critical role, you ... risks on LinkedIn. Key Responsibilities: + Lead our efforts tracking coordinated fraud groups on the Scaled Investigations team, focusing on threats impacting user… more
- UMB Bank (Kansas City, MO)
- …enhance customer experience, and improve operational efficiency. This includes utilizing fraud protection software to ensure regulatory and system availability. As ... + Provide architectural leadership in modernization efforts (real-time payments, fraud detection, personalization engines, and regulatory reporting. **_We're excited… more
- Nuvei (Scottsdale, AZ)
- …offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers in more than 200 ... deep discovery to understand a retailer's store operations, checkout processes, fraud challenges, and omnichannel roadmap. + Translate requirements into compelling… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …quality, and present actionable insights to support Anti-Money Laundering (AML), Fraud , Know Your Customer (KYC), and regulatory decision-making. The role requires ... + Financial crimes programs and regulatory requirements related to AML and Fraud (preferred). + Data governance, metadata management, data pipeline, and quality… more
- University of Rochester (Brighton, NY)
- …assisted living communities. This includes, but is not limited to fraud and abuse, billing compliance, corporate transactions, physician employment and compensation, ... for Health Sciences, researches, analyzes, and provides regulatory compliance advice on the Fraud and Abuse + Laws, including, but not limited to, the Anti-Kickback… more