- Parsons Corporation (Huntsville, AL)
- …professional to join our team in support of insider threat detection and intelligence analysis. This role involves identifying trends, uncovering anomalies, ... of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/… more
- Walmart (Sunnyvale, CA)
- …& Tools teams. You'll drive the vision, architecture, and execution of scalable fraud detection systems, integrating model infrastructure, fraud APIs, ... Engineering Strategy . Define and lead the architecture for fraud detection infrastructure across APIs, backend systems,...at scale. . Proven success designing internal tooling for analyst , operations, or data science use cases. . Experience… more
- CVS Health (Tallahassee, FL)
- …Python who can transform complex healthcare data into actionable insights to support fraud , waste, and abuse (FWA) detection and Medicaid regulatory & compliance ... We are seeking a highly analytical and detail-oriented Data Analyst to join our Special Investigation Unit within a...maintain complex data analyses to support investigations of potential fraud , waste, and abuse in Medicaid claims and provider… more
- Lincoln Financial (Denver, CO)
- …data and context necessary to initiate IR response. In addition, the analyst will be responsible for maintaining multiple security technologies for detecting and ... scope, urgency and potential impact. + Document incidents from initial detection through final resolution. + Perform incident response functions including but… more
- LinkedIn (Omaha, NE)
- …for an experienced Senior Threat Investigator to lead our work tracking coordinated fraud and abuse campaigns in Trust Investigations. In this critical role, you ... risks on LinkedIn. Key Responsibilities: + Lead our efforts tracking coordinated fraud groups on the Scaled Investigations team, focusing on threats impacting user… more
- Capital One (Mclean, VA)
- …Understanding of payment network transactional processing systems, real-time analytics, and fraud detection technologies within a high-volume financial context. ... highly-skilled information security, cybersecurity, site reliability engineering, technology, data analyst , data scientist, and risk management professionals. They have… more
- PNC (Pittsburgh, PA)
- …a crucial role in ensuring the stability, performance, and security of our fraud detection and prevention ecosystem. Key Responsibilities 1. Evaluate requests ... skilled IT Architect to for solutioning and design of fraud , financial crimes, and AML technologies. The successful candidate...cases are adequately documented by requestor / Business System Analyst (BSA) / product owner 3. Review request against… more
- Columbia Bank (Portland, OR)
- …at the bank including but not limited to: financial planning models, fraud detection models, customer analytics, credit risk management, anti-money laundering ... or financial services as a Data Scientist, Statistician, Quantitative Risk Analyst , Model Developer, Model Validator, or similarrequired. + Knowledge of regulatory… more
- JPMorgan Chase (New York, NY)
- Join our Global Security team as a Command Center Analyst As a Global Security - Command Center Analyst within the Global Security Operations Centers (GSOCs), ... of the firm; normalizing and correlating the information; providing real-time detection and response services for incidents that directly or indirectly impact… more
- JPMorgan Chase (Jersey City, NJ)
- …screening, fraud and employee investigations. Within GS, the **Threat Detection and Analysis team** is responsible for identifying potential threats against the ... Direct experience serving as an insider threat/risk program manager or senior analyst in industry or government assessing complex threats; scoping and developing… more