- Walmart (Bentonville, AR)
- …and experience presenting findings to cross-functional teams Bonus Points . Experience with fraud detection platforms like Palantir, SAS, or in-house systems . ... from fraud and solving complex identity challenges? As a Senior Analyst - Fraud Prevention, you'll play a critical role in safeguarding platform integrity by… more
- Citizenship and Immigration Services (Camp Springs, MD)
- …high level officials and staff. Responsibilities This position is located in Fraud Detection and National Security Directorate, HQFDNS, Mission Support Division. ... USCIS, America's frontline defense against illegal foreign infiltration and fraud . As an Management & Program Analyst ,...is no educational substitution at this grade level. The Fraud Detection and National Security Directorate (FDNS)… more
- Google (Mountain View, CA)
- … analysis. + Experience with threat intelligence, anti-abuse, security, network analysis, fraud detection , and Search Engine Optimization (SEO). + Experience ... Senior Engineering Analyst , Search, Anti-scraper _corporate_fare_ Google _place_ Mountain View,... detection , spam, web development, project management, and fraud detection . **About the job** In Google… more
- Google (Mountain View, CA)
- … analysis. + Experience with threat intelligence, anti-abuse, security, network analysis, fraud detection , Search Engine Optimization (SEO). + Experience with ... Engineering Analyst , Search, Anti-scraper _corporate_fare_ Google _place_ Mountain View,...Abuse Detection , Spam, Web Development, Project Management, Fraud Detection , Data Analysis, Data Science, Statistical… more
- KeyBank (Cleveland, OH)
- …receivables and payables processes to expertly managing their liquidity and funds. ** Fraud Analytics** Responsible for the enterprise detection and prevention of ... Square - Cleveland, Ohio 44114 **2026 Analytics & Quantitative Modeling Rotational Analyst Program- Cleveland** Program Start: **JULY 2026** What does our Enterprise… more
- First International Bank and Trust (Sioux Falls, SD)
- …card network requirements, and payments industry standards. + Experience with AML and fraud detection systems (eg, Actimize, Verafin, Unit21). + Proficiency in ... Payments Risk Analyst Department: Kotapay Location: Sioux Falls, SD PT/FT/Temporary...payments operations by identifying and mitigating risks related to fraud , AML, and internal processes. You-ll monitor transactions, manage… more
- System One (Pittsburgh, PA)
- …systems or for passing data from one system to another + Familiarity with the Pindrop fraud detection platform + JIRA + Confluence + MS Office + Understand the ... Position Title: Business Systems Analyst - Contractor Reason for open position: New...one system to another + Familiarity with the Pindrop fraud detection platform + Microsoft Office +… more
- Google (Austin, TX)
- …the application of ML/AI, could include GenAI solutions. + Experience with fraud , abuse detection or risk management. **Preferred qualifications:** + Experience ... Senior Engineering Analyst , AdSpam Trust and Safety _corporate_fare_ Google _place_...by ensuring online safety by fighting web abuse and fraud across Google products like Search, Maps, and AdSense.… more
- Google (Mountain View, CA)
- … analysis. + Experience with threat intelligence, anti-abuse, security, network analysis, fraud detection or Search Engine Optimization (SEO). + Experience with ... Engineering Analyst , Anti-scraper, Search _corporate_fare_ Google _place_ Mountain View,...machine learning systems and concepts. + Experience with abuse detection , spam, web development or project management. **About the… more
- Intuit (Mountain View, CA)
- …broader financial risk landscape. + Experience working with risk-related vendors (eg, fraud detection , underwriting tools, KYC/AML platforms). **How you will ... + Analyze vendor usage and effectiveness across multiple use cases (eg, fraud detection , collections, identity verification) to identify consolidation or… more