- Publicis Groupe (Irving, TX)
- …Master's degree in Business, Computer Science, Engineering, or a related field. **Qualifications** ** FRAUD DETECTION ** * Experience with Fraud Analytics or ... what fraud typologies and industry best practices are in fraud prevention, detection and remediation spaces * Able to think holistically, possess curiosity,… more
- DataVisor (Mountain View, CA)
- …and project management ability with focus to ensure deadlines are met + Experience in fraud detection and risk management is a big plus + Coding and database ... About DataVisor DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best... and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS… more
- Magellan Health Services (Boise, ID)
- …and documentary evidence to support investigations + Maintain comprehensive case files + FRAUD , WASTE AND ABUSE DETECTION + Triage and prioritize leads from ... task force members, other company SIU staff and external contacts involved in fraud investigation, detection and prevention + MISCELLANEOUS DUTIES + Represent… more
- AmeriHealth Caritas (Columbia, SC)
- …patterns. + Analyzes data as part of the investigative process using available fraud detection software and corporate resources. + Represents ACFC in conducting ... is responsible for conducting comprehensive investigations of reported, alleged or suspected fraud involving the full range of products at the AmeriHealth Caritas… more
- Citizenship and Immigration Services (West Palm Beach, FL)
- …the transcript submitted must include your name and educational institution. The Fraud Detection and National Security Directorate (FDNS) was established within ... potential threats to national security and/or public safety, the detection and deterrence of fraud , and the use of law enforcement and intelligence information… more
- KeyBank (Brooklyn, OH)
- …and orchestrate authentication flows within commercial banking and payments platforms. + ** Fraud Detection & Risk Management:** Define metrics for fraud ... KeyBank's Commercial & Payments channels. This role is pivotal in advancing fraud prevention and client protection by modernizing authentication and supporting the… more
- Coinbase (Lansing, MI)
- …incident response and conducting post-mortems Preferred Qualifications * Experience with risk, fraud detection , or financial systems at scale * Knowledge of ... at the forefront of protecting our platform and millions of users from fraud and financial risks. We build flexible, scalable, and customizable engineering systems… more
- Coinbase (Lansing, MI)
- …Specifically, you will partner closely with sub-teams focused on areas like risk modeling, fraud detection , and analytics. The goal of these partnerships will be ... risks and support joint efforts to proactively mitigate payments fraud . At the same time, you must ensure any...ensure key metrics are within target * Collaborate on fraud mitigation strategies and processes with a cross-functional team… more
- Cisco (San Jose, CA)
- …of semi-structured data handling.** **Preferred Qualifications:** **Background in AI security, risk detection , or fraud detection (a plus, but not ... the data infrastructure that powers our LLM guardrail and red teaming product's detection and validation engine.** **You will own the large-scale data pipelines that… more
- State of Minnesota (St. Paul, MN)
- …Office of Inspector General (OIG) to promote program integrity, accountability, fraud detection , and regulatory compliance; support data-driven decision-making; ... systems, differential monitoring, risk assessments, weighting systems, outcome-based measurements, and fraud detection models in a large complex regulatory… more