- Walmart (Sunnyvale, CA)
- …**at least 3+ years of applied experience** working on data-driven risk management or fraud prevention . + **Option 3** **: 6-** **8 years** of direct experience ... drive both analytical insight and technical model development to detect and mitigate fraud and performance risks. You'll work on high-impact problems that require a… more
- Truist (Raleigh, NC)
- …On (SSO) + Client authentication approaches for "anti-bot" technologies, signaling, and fraud prevention + Certification: CISSP-ISSAP, AWS, AZURE, SANS or TOGAF ... network security, access management, end point protection, data loss prevention , vulnerability management, application security, forensics, web security, mainframe,… more
- Citizens (Boston, MA)
- …a strategic thinker with deep expertise in customer identity, authentication technologies, fraud prevention , and user experience. You will collaborate closely ... and customer-centric solutions that enhance trust, reduce friction, and mitigate fraud . Key Responsibilities Product Leadership & Strategy - Define and execute… more
- Intuit (Atlanta, GA)
- …+ 5+ years of hands-on experience in a risk operations role (eg, fraud prevention , compliance, KYC/KYB, or payments) within a fintech, banking, or ... our small business customers and Intuit from financial losses, fraud , and compliance risk. Operating in a dynamic and...to proactively identify and mitigate risks related to compliance, fraud , and financial transactions. Your role will be pivotal… more
- DataVisor (Mountain View, CA)
- …updated on industry trends and emerging technologies, particularly in financial services, fraud prevention , AML practices, and machine learning, to provide ... About DataVisor DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best...scales infinitely and enables organizations to act on fast-evolving fraud and money laundering activities in real time. Its… more
- Commonwealth of Pennsylvania (PA)
- …Group ST06 Bureau / Division Code 00816123 Bureau / Division Bureau of Fraud Prevention and Prosecution/Northeast Region, Monroe County Worksite Address 1972 W ... that can utilize their skills to conduct investigations for the Bureau of Fraud Prevention and Prosecution, specifically in relation to programs administered by… more
- Reyes Holdings (Rosemont, IL)
- …processes and controls are effectively designed and functioning, with a focus on fraud prevention and compliance with internal policies and regulations + Assist ... along with Alteryx Designer Core and Advanced Certifications or equivalent + Fraud prevention /detection experience or training, along with knowledge of… more
- Huntington National Bank (Columbus, OH)
- …with the banks card portfolio. This role ensures prudent credit decisioning, fraud prevention , and regulatory compliance, while supporting growth and ... of experience in credit and debit card risk management, consumer lending, or fraud prevention within a banking environment. Preferred Qualifications: + Strong… more
- Walmart (Sunnyvale, CA)
- …highly available, scalable, and secure distributed systems-ideally in transactional or fraud prevention environments. + Excellent communication skills and a ... Architect, implement, and optimize CI/CD pipelines and infrastructure-as-code solutions tailored for fraud detection and prevention platforms. + Lead the design… more
- Lowe's (Mooresville, NC)
- …Enforcement + Define and operationalize policies related to prohibited products, counterfeit prevention , seller vetting, fraud prevention , review integrity, ... workflows for seller verification, product listings, prohibited item monitoring, and fraud /risk detection + Develop and lead the vision, strategy, and execution… more