- Google (Mountain View, CA)
- …+ 3 years of experience working in Trust and Safety, Ads, Anti- Fraud , Anti-Spam, or a similar security-focused domain. **Preferred qualifications:** + Master's ... with machine learning, particularly applying models to classification, anomaly detection , or risk-scoring problems. **About the job** Google's software engineers… more
- Abt Global Inc. (Rockville, MD)
- …and subcontractors to drive operational excellence and continuous improvement in fraud detection and prevention processes. This position is contingent ... and push the boundaries of what's possible. We welcome representative ideas, backgrounds, and viewpoints - joining Abt means...(VAEC) or comparable federal cloud platforms. + Knowledge of fraud , waste, and abuse (FWA) detection methodologies… more
- Truist (Atlanta, GA)
- …of model development include financial crimes, inclusive of AML, Sanction Screening, and fraud detection . This position may also lead periodic model review and ... crime modeling, including Anti-Money Laundering (AML), Sanction Screening, and Fraud detection methodologies. Experience with regulatory requirements and… more
- Truist (Charlotte, NC)
- …of model development include financial crimes inclusive of AML, Sanction Screening, and fraud detection . This position may also lead periodic model review and ... crime modeling, including Anti-Money Laundering (AML), Sanction Screening, and Fraud detection methodologies. Experience with regulatory requirements and… more
- FirstLight Fiber (Williston, VT)
- …control & security monitoring of all FirstLight facilities, and is responsible for the detection and mitigation of Toll Fraud , IP abuse, and AUP violations. The ... data centers. + Monitor the FirstLight voice network for domestic and international toll fraud responding to cases of suspected fraud to prevent further costs… 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
- State of Colorado (Denver, CO)
- …and services, including but not limited to: + Colorado Early Hearing Detection and Intervention (COEHDI) + Communication Access Services (CAS) - sign language ... Familiarity with assistive technology/telecommunications access, DeafBlind services, early hearing detection and intervention (EHDI), Communication Access Services, and/or legal/rural… more
- Google (Washington, DC)
- …teams. **Preferred qualifications:** + Experience with AI/Agentic safety, threat detection methods, and evolving integrity issues. + Experience addressing abuse ... and product managers to identify and fight abuse and fraud cases at Google speed - with urgency. And...resolve integrity issues. + Build mechanisms for early risk detection , incident management, and continuous improvement. Define KPIs and… more
- Google (Washington, DC)
- …cross-functionally with Google engineers and product managers to identify and fight abuse and fraud cases at Google speed - with urgency. And you take pride in ... part of a global team that ensures the seamless detection and enforcement of some of the most egregious...We are committed to building a workforce that is representative of the users we serve, creating a culture… more
- Eliassen Group (Plymouth, MN)
- …. Integrate AI agents with enterprise systems and APIs to support fraud detection , operational workflows, and process acceleration. . Collaborate with ... monitoring and logging solutions to ensure system integrity and real-time threat detection , working in collaboration with the Security Team to incorporate these… more