- JPMorgan Chase (Palo Alto, CA)
- …machine learning models, services, and platforms to streamline payment processes, bolster fraud detection, and enrich customer experience. You will also be tasked ... as model complexity, scalability, and latency. + Partner with Risk and Compliance teams to ensure comprehensive model documentation, track performance metrics, and… more
- ADP (Louisville, KY)
- …media, and internal databases to support protective intelligence efforts and to identify fraud and mitigate risk. + Use advanced tools to monitor, mitigate risks, ... Minimum of 10-15 years of similar experience providing intelligence, fraud or risk analysis in a financial or sales...and a leader in business outsourcing services, analytics, and compliance expertise. We believe our people make all the… more
- Zions Bancorporation (Midvale, UT)
- …leading efforts to prevent, detect, and respond to financial crimes, including fraud , money laundering, and terrorist financing. The Director will drive the ... development and execution of policies, risk assessments, training, and compliance strategies across the organization. This role requires deep expertise in US… 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 ... risk trends and points of customer friction. You will develop scalable solutions for fraud prevention. In addition, you will be responsible for building a robust set… more
- Bangor Savings Bank (Bangor, ME)
- …to credit reports, income and asset documentation, HMDA information, collateral, fraud prevention tools and other applicable documentation as required. + Register ... duplication of review and/or errors. + Proficient at running, reading and interpreting fraud results in order to clear the conditions or alert the underwriter of… more
- Capital One (Richmond, VA)
- …be rewarded for your achievements. This role is on the Customer Protection (ie Fraud ) team within Retail Bank. Customer Protection is a team of about 1,000 ... protecting our customers' money. The role specifically will be to engage with our Fraud Strategy team, technology and product partners and Fraud Operations to… more
- Commonwealth of Pennsylvania (PA)
- …License Center, particularly in verifying identity documents to prevent identity theft and fraud . This position not only contributes to the safety of our roads but ... correct tests are applied. Furthermore, you will inspect motor vehicles for compliance with safety features such as inspection stickers, lights, and windshield… more
- JPMorgan Chase (Tampa, FL)
- …futures, or securities. Leveraging your proficiency in automation, cybersecurity, and anti- fraud awareness, you will ensure the security and efficiency of our ... expertise in automation, process re-engineering, risk management, cybersecurity, and anti- fraud opportunities. + Conduct research and data analysis to resolve… more
- New York State Civil Service (Buffalo, NY)
- …Coordinates all phases of the investigation and referral of suspected criminal tax fraud case to ensure a successful prosecution:-In cooperation with the audit and ... the development of statewide projects to detect criminal tax fraud .-Assists in the development of statewide projects to detect...of Taxation & Finance that the candidate is in compliance with all local, state, and federal tax laws.… more
- Louisiana Department of State Civil Service (LA)
- …Crimes, Violent Crime and Drug Unit, Sexual Predator Apprehension Team, and the Insurance Fraud Unit. The Criminal Division also serves: + Medicaid Fraud Control ... the responsibility to investigate and prosecute all types of fraud perpetrated by providers of medical services in the...the task(s) at hand; + Perform all work in compliance with the Louisiana Constitution, Louisiana Code of Criminal… more