- JPMorgan Chase (New York, NY)
- …will support existing team member's work across a variety of challenging areas including fraud and scam prevention , payments, and other issues. As a Trust & ... play a role supporting both proactive and reactive communications strategies related to fraud and scam prevention , payments, issues management, and other issues.… more
- JPMorgan Chase (Washington, DC)
- …will support existing team member's work across a variety of challenging areas including fraud and scam prevention , payments, and other issues. As a Trust & ... impact the firm's reputation, with a focus on trust, security, fraud and scam prevention , payments, litigation, and other high-profile topics. In addition, you… more
- RELX INC (Alpharetta, GA)
- …expertise in government operations and data analytics, we support agencies in fraud detection and prevention , identity verification, risk management, and ... advanced data, analytics, and technology, we help streamline workflows, prevent fraud , and provide user-friendly solutions for ordering and processing vital records.… more
- Sarasota County Government (Sarasota, FL)
- …delivered with the utmost respect and courtesy. + Manage proactive assessments of fraud awareness, prevention , detection and risk mitigation activities in area ... of responsibility. + Collaborate with co-workers to evaluate the volunteer needs for each service center (for example: Library branches, Historical Resources, Technical Services, Info Central, Administration). + Develop resources for and conducts training… more
- Amazon (Seattle, WA)
- …with large-scale ML systems and model deployment - Deep understanding of security, fraud detection, or abuse prevention technologies - Demonstrated ability to ... with ML scientists, engineers, and policy teams to invent remediation and prevention solutions that are technically sound and policy-aligned * Interface with global… more
- TD Bank (Fort Lauderdale, FL)
- …in a regulatory and risk-focused environment + In-depth knowledge of AML regulations, fraud detection, and prevention frameworks + Strong analytical skills and ... Certifications such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) are a plus **Preferred Experience:** + 7 years of… more
- Google (Austin, TX)
- …Lead projects to protect Google Search users from abuse, inappropriate content and fraud through investigation, prevention and removal of quality issues. + ... 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… 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
- Target (Brooklyn Park, MN)
- …in production environments is a plus. + Awareness of **bot detection, account takeover prevention , or fraud mitigation** concepts. + Eager to learn new tools and ... credential-stuffing attempts, or reseller abuse. + Partner with internal teams ( Fraud , Cyber Defense, Site Reliability Engineering) to manage incident mitigations… more