- Insight Global (San Jose, CA)
- …Org. The incumbent will be responsible for supporting key projects associated with fraud detection , risk analysis and loss mitigation. This position requires a ... Job Description We are looking for a talented, enthusiastic and dedicated person to support the Fraud Risk Data Science Team within the Risk Data & AI Innovation… more
- Robert Half Accountemps (Cincinnati, OH)
- …during investigative processes. * Contribute to ongoing process improvements to enhance fraud detection and risk analysis capabilities. Requirements * Previous ... experience in fraud analysis or operational risk within the banking or...anomalies. * Prior experience in retail consumer banking or fraud investigation is a plus. MUST BE AN OHIO… more
- Galileo Financial Technologies, LLC (Sandy, TX)
- …their most inspired goals. Galileo leads its industry with superior fraud detection , security, decision-making analytics and regulatory compliance functionality ... team + Work closely with program management leadership and team, product, engineering, fraud , and card operations on CIP/KYC/KYB fraud controls within onboarding… more
- Lowe's (Mooresville, NC)
- …compliance workflows for seller verification, product listings, prohibited item monitoring, and fraud /risk detection + Develop and lead the vision, strategy, and ... policies related to prohibited products, counterfeit prevention, seller vetting, fraud prevention, review integrity, and more. + Establish scalable processes… more
- Amazon (Tempe, AZ)
- …risk indicators and prepare regular reports for leadership * Stay current on industry fraud trends and incorporate learnings into detection methods * Be able to ... deep diving new investigations, escalations, and datasets to uncover emerging fraud patterns, developing new detection methods, and improving investigation… more
- Capital One (Richmond, VA)
- …+ **At least 4 years' experience building or validating models related to fraud detection , digital marketing, cybersecurity, or sensitive data detection .** ... **Capital One will consider sponsoring a new qualified applicant for employment authorization for this position.** The minimum and maximum full-time annual salaries for this role are listed below, by location. Please note that this salary information is solely… more
- CGI Technologies and Solutions, Inc. (Strongsville, OH)
- …and product teams to build graph solutions that enhance recommendation engines, fraud detection models, master data relationships, and enterprise knowledge ... development. . Familiarity with graph analytics algorithms (eg, PageRank, community detection , shortest path). . Experience working in cloud environments (AWS… more
- Deloitte (New York, NY)
- …both external and internal fraud , including deep familiarity with industry-standard fraud processes, prevention, detection , and response controls. + 1 st and ... Manager - Forensic Investigations and Fraud - Financial Services About Deloitte Regulatory, Risk...creation. Work you'll do As a Forensic Investigations and Fraud Manager you will supplement our team with deep… more
- BOOZ, ALLEN & HAMILTON, INC. (Washington, DC)
- …useful information to solve global challenges. Across private and public sectors-from fraud detection to cancer research to national intelligence-we need you ... the right to take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits of flexibility and… more
- Warner Bros. Discovery (Bellevue, WA)
- …to develop and deploy machine learning solutions for consumer growth, including fraud detection , pricing optimization, and user behavior modeling. You'll combine ... stakeholders **Preferred Qualifications** + Experience in consumer-facing applications (growth, fraud , personalization) + Familiarity with distributed computing systems (Spark,… more