- RELX INC (New York, NY)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... supporting the development of advanced GAI solutions across products within our Fraud , Identity, and Financial Crime Compliance portfolio . This role involves… more
- Amazon (Seattle, WA)
- …understand their technical and regulatory needs, such as real-time data processing, fraud detection, and compliance with gaming regulations (eg, GLI, MGA, or ... Advise on integrating AI/ML for various use cases inclusive of fraud detection. * Cross-Functional Collaboration: Work with internal teams and external… more
- Warner Bros. Discovery (Burbank, CA)
- …our product security organization, which includes digital consumer products, financial fraud operations, and other services targeting our global digital footprint. ... across critical security programs, including Account Takeover prevention, Financial Fraud detection, Content Protection, Anti-automation, and Security Architecture initiatives.… more
- RELX INC (Houston, TX)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... the link below, https://risk.lexisnexis.com About the Team Technical consulting team for fraud and identity products at LexisNexis Risk Solutions. About the RoleAs a… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …Investigations. Investigative Auditors will generally be assigned to investigate complaints of fraud , waste, and abuse of public funds and resources. However, other ... plan, state holidays, and medical, life and dental, etc., insurance , as well as flexible schedules and individual professional...grammar and spelling. + Take and document complaints of fraud , waste and abuse by phone from the general… more
- Elevance Health (Seattle, WA)
- …for identifying issues and/or entities that may pose potential risk associated with fraud and abuse. **How you will make an impact:** Primary duties may include, ... compliance with relevant billing and processing guidelines and identifies opportunities for fraud and abuse prevention and control. + Reviews and conducts analysis… more
- Pixalate, Inc. (New York, NY)
- …we can be. + Excellent benefits package, including medical, dental, and vision insurance + Premiums are 100% covered for employees and 50% covered for dependents ... + Extremely competitive compensation About US: Pixalate offers the market-leading fraud protection, privacy, and compliance analytics platform for Connected TV… more
- GE Vernova (Houston, TX)
- …violations of law, regulation, and key policies (including anti-corruption, fraud , competition/antitrust, trade compliance, human rights, data privacy and security). ... + Develop and maintain investigation playbooks addressing corruption/bribery (FCPA/UKBA), fraud and asset misappropriation, competition/antitrust, sanctions/export controls, privacy/security incidents,… more
- Fiserv (Berkeley Heights, NJ)
- …as card production, fulfillment, call center performance, dispute resolution, fraud monitoring, and compliance adherence-run seamlessly in a steady-state ... experience. + Support processing of Reg E disputes and fraud alerts within defined SLAs. + Maintain accurate logs...Purchase Plan. + Medical, dental, vision, life, and disability insurance options available day one + Tuition assistance and… more
- Citigroup (Tampa, FL)
- …and governance processes designed to minimize losses from inadequate controls, fraud , and potential bankruptcy. This includes supervision over technology operational ... risk, cyber risk, and fraud risk. These individuals are also responsible for the...dental & vision coverage; 401(k); life, accident, and disability insurance ; and wellness programs. Citi also offers paid time… more