- BOOZ, ALLEN & HAMILTON, INC. (Arlington, VA)
- …to help our clients find answers in their data to impact important missions from fraud detection to cancer research, to national intelligence. As a data engineer ... 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
- 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
- Robert Half Management Resources (Blue Ash, OH)
- …all investigative processes. * Participate in process improvement initiatives to enhance fraud detection and risk management strategies. Requirements * Strong ... (AML) principles and practices. * Proficiency in conducting due diligence and fraud investigations. * Familiarity with Know Your Customer (KYC) processes and… more
- JND (Englewood Cliffs, NJ)
- …Automation + Vendor Management Responsibilities Affiliate Program Operations & Compliance + Fraud Detection and Prevention: Review the Bi-Weekly Fraud ... Report to identify and investigate potential fraudulent order. Take decisive action to suppress fraudulent orders and avoid incorrect commission payouts. + Commission Accuracy: Manage the Transaction Inquiries File to resolve order tracking discrepancies not… more
- Wayfair (Boston, MA)
- …(F&L) organization builds and manages the foundational systems, financial products, and fraud detection and prevention services that provide customers with a ... $12B+ in annual transaction volume, and to detect, prevent, and mitigate fraud . + North America/Europe Retail Tech Analytics: The North America/Europe Retail Tech… more
- Amazon (New York, NY)
- …real-time ML serving systems and model deployment at scale + Experience with fraud detection , recommendation systems, or monetization optimization + A passion ... ads, commerce, and money products - systems that optimize revenue and detect fraud while serving millions of users in real-time. From production model infrastructure… more
- Capital One (New York, NY)
- …ML models. These models power some of Capital One's most critical businesses from fraud detection to credit risk to financial loss forecasting. This product ... across the business apply to making decisions, managing risk, detecting fraud , and delivering intelligent and personalized customer experiences. We are seeking… more
- Intuit (Mountain View, CA)
- …self-service across functions. + Familiarity with risk and compliance analytics, including fraud detection and loss prevention modeling. + Demonstrated ability ... AI innovation, including applications for customer segmentation, transaction forecasting, fraud mitigation, and personalized experiences. + Own and evolve… more
- JPMorgan Chase (Tempe, AZ)
- …+ Collects and evaluates ideas, technology and industry risks to aid GS's fraud detection and investigations methodology. + Works closely with Adult Protective ... Adult Investigations team you will need to have an advanced understanding of fraud and risk, working with internal and external business partners and identifying… 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
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