- Amazon (Tempe, AZ)
- …worldwide by protecting customers, brands, selling partners, vendors and Amazon from fraud , counterfeit, and abuse as well as providing world‐class support and ... Amazon customers and stores by launching investigative projects and detection mechanisms by deep diving key events within the...customer-centric company. We catch bad actors and stop online fraud . It's fun! It's hard! It matters! We are… more
- Microsoft Corporation (Redmond, WA)
- …against a wide range of attack vectors and security threats. We build advanced detection and prevention systems to secure user identities and combat fraud , ... password spraying, bot account creation, and International Revenue Share Fraud (IRSF). We leverage state-of-the-art machine learning, real-time signal pipelines,… more
- Citigroup (Tampa, FL)
- …and governance processes designed to minimize losses from inadequate controls, fraud , and potential bankruptcy. This includes supervision over technology operational ... risk, cyber risk, and fraud risk. These individuals are also responsible for the...training, career development plans, and high morale among prevention, detection , and recovery staff. + Raise the level of… more
- Microsoft Corporation (Redmond, WA)
- …as ensuring the security of our own internal estate. The Identity Threat Detection and Response (ITDR) Security Research team leads advanced research in Identity ... teams to build machinelearning systems that identify anomalies, account compromise, fraud , and identity threats, leveraging GenAI and graphbased approaches. 8.… more
- Micron Technology, Inc. (Boise, ID)
- …of variation prediction, identification, and reduction. Specifically, as a PCE Fault Detection Engineering Intern, you will learn to develop specific models to ... identify process variation and further improve variation detection capabilities with an end goal of efficiency, equipment & product safety, process variation… more
- BOOZ, ALLEN & HAMILTON, INC. (Washington, DC)
- …systems. + Act as an internal expert on matters relating to int rus ion detection and incident response. + Support investigations into network int rus ions and other ... experience with information security, including penetration testing, int rus ion detection , incident response, threat analysis, or digital forensics + Experience… more
- New York State Civil Service (Buffalo, NY)
- …and other tasks, as needed. DCI is NYSIF's special investigations unit for the detection , investigation, and prevention of fraud , as required by New York State ... aide in the investigative process, analyzing financial records and calculating fraud amount, drafting correspondence and memorandum, data analysis and experience… more
- First Horizon Bank (Memphis, TN)
- …to prevent significant financial loss to the bank. . Utilize onboarding financial fraud analyst software to assist in the detection of counterfeit checks. ... potential fraudulent activity on client accounts, including both transaction and check fraud . This position requires the associate to handle extremely complex issues… more
- Bank of America (Phoenix, AZ)
- …responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working ... (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. **Responsibilities:** + Aggregates, analyzes, and… more
- S&P Global (New York, NY)
- …security engineering function in architecting and implementing advanced protective, detection , and response measures to secure critical financial data, intellectual ... AI and Machine Learning (ML)** for practical functions such as anomaly detection in system metrics, predictive maintenance, and enhancing system diagnostics and log… more