- Walmart (Bentonville, AR)
- …seller risk monitoring and underwriting programs that manage financial exposure, detect fraud , and strengthen trust across the seller lifecycle. This role sits in ... Marketplace sellers, with a focus on credit risk and fraud risk that can drive financial exposure. This leader...Financial benefits include 401(k), stock purchase and company-paid life insurance . Paid time off benefits include PTO (including sick… more
- Executive Office for US Attorneys and the Office of the US… (Lexington, KY)
- …pursue individuals and entities that violate the False Claims Act by engaging in fraud against the federal government (including health care fraud , financial ... Affirmative civil enforcement AUSAs regularly collaborate with criminal AUSAs in fraud investigations that involve criminal and civil components. Whether dedicated… more
- Concentrix (Arnold, MO)
- …or conceptual thinking. + Servicing both Debit/Credit Card and Debit/Credit Card Fraud Calls. Servicing active debit/credit card accounts including calls related to ... of reward programs or repricing. Origination of new accounts. Debit/Credit Card Fraud , addressing members report of unauthorized activity on their credit card or… more
- Walmart (Bentonville, AR)
- …posture, strengthen automated detection capabilities, and ensure we stay ahead of marketplace fraud and abuse patterns. **What you'll do ** The Senior Director of ... ongoing monitoring, and enforcement. + Identify and assess new fraud vectors, Identity, behavioral heuristics counterfeit risk, prohibited/restricted goods… more
- Walmart (Sunnyvale, CA)
- **Position Summary ** **What you'll do ** **About the Team:** The Fraud Detection team is a dynamic and innovative group of data scientists, engineers, and business ... to develop cutting-edge predictive models and analytics solutions to detect and prevent fraud in Walmart's online and offline commerce. **What You'll Do:** * Design,… more
- Staples (Atlanta, GA)
- …efficiency and savings. **Loss Prevention and Investigations:** + Monitors fraud prevention measures and executes investigations, both internal and external, ... with follow-through to conclusion. Works closely with Corporate Fraud to identify and resolve internal and external investigations. + Works with cross functional… more
- Pixalate, Inc. (New York, NY)
- …Is Enabling a $65 Million Scam, New Research Says + Adweek: A 7-Figure Ad Fraud Scheme Running on Roku Underlines Murkiness of CTV + Washington Post: Your kids' apps ... them (https://pixalate.applytojob.com/apply/sRDlxc0Tyd/AdTech-Sales-Director?source=Our%20Career%20Page%20Widget#:~:text=Your%20kids%E2%80%99%20apps%20are%20spying%20on%20them) + Pro Publica: Porn, Piracy, Fraud : What Lurks Inside Google's Black Box… more
- New York State Civil Service (Buffalo, NY)
- …DCI is NYSIF's special investigations unit for the detection, investigation, and prevention of fraud , as required by New York State Insurance law an includes the ... NY HELP No Agency Insurance Fund, State Title Department of Confidential Investigations...in the investigative process, analyzing financial records and calculating fraud amount, drafting correspondence and memorandum, data analysis and… more
- Travelers Insurance Company (Hartford, CT)
- …are carried out within the requirements of applicable laws and applicable theories of fraud . + Other duties as assigned. + Perform other duties as assigned. **What ... Will Our Ideal Candidate Have?** + Bachelors Degree in Fire Science. + Masters Degree - Current or enrolled Student. + Analytical and problem solving skills to use and interpret information and facts which may require refining and improving existing methods of… more
- Charles Schwab (Southlake, TX)
- …Internal Investigations, and the safeguarding of customer and corporate assets against fraud . We are currently seeking a highly qualified AML professional with deep ... these products. + Thorough understanding of crypto AML & fraud typologies such as peel chains, mixers/privacy wallets, "Pig...benefits + Tuition reimbursement + Health, dental, and vision insurance What's in it for you: At Schwab, we're… more