- RELX INC (Alpharetta, GA)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... About the Business: LexisNexis Risk Solutions is the essential partner in the...fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices… more
- RELX INC (Raleigh, NC)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... be the job for you! About the Business: LexisNexis Risk Solutions is the essential partner in the assessment...fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices… more
- RELX INC (Atlanta, GA)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... About the Business LexisNexis Risk Solutions is the essential partner in the...fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices… more
- Walmart (Bentonville, AR)
- …risks as needed What you'll bring . 2+ years of experience in fraud investigations, trust & safety, risk operations, or identity verification-especially within ... **What you'll do ** Position Summary Are you passionate about protecting platforms from fraud and solving complex identity challenges? As a Senior Analyst - Fraud… more
- Canandaigua National Bank & Trust (Canandaigua, NY)
- …in years but in generations. This role is also on the front lines of our fraud and risk management efforts. Tellers receive robust education in order to abide by ... policies and procedures while also being trained to keep an eye out for potential fraud . What competencies are needed to be successful in this role? + A high school… more
- DataVisor (Mountain View, CA)
- DataVisor is a leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform that ... solution scales infinitely and enables organizations to act on fast-evolving fraud and money laundering activities in real-time. Its patented unsupervised machine… more
- Canandaigua National Bank & Trust (Webster, NY)
- …in years but in generations. This role is also on the front lines of our fraud and risk management efforts. Tellers receive robust education in order to abide by ... policies and procedures while also being trained to keep an eye out for potential fraud . What competencies are needed to be successful in this role? + A high school… more
- JPMorgan Chase (Tempe, AZ)
- …Vulnerable Adult Investigations team you will need to have an advanced understanding of fraud and risk , working with internal and external business partners and ... Collects and evaluates ideas, technology and industry risks to aid GS's fraud detection and investigations methodology. + Works closely with Adult Protective… more
- Walmart (Bentonville, AR)
- …**What** **you'll** **bring:** + **5+ years of experience** in operations, platform risk , or fraud analytics and/or operational analytics roles. + ... mitigation. Mission Control is where data meets action. Whether it's identifying fraud rings or building dashboards to prevent outages, our team is dedicated… more
- Microsoft Corporation (Redmond, WA)
- …data regulations). + Exposure to AI‑driven product development (personalization, fraud / risk decisioning, experimentation, or insights). Product Management IC5 ... - The typical base pay range for this role across the US is USD $139,900 - $274,800 per year. There is a different range applicable to specific work locations, within the San Francisco Bay area and New York City metropolitan area, and the base pay range for… more