- Amazon (Seattle, WA)
- …the team Our team is comprised of experts in the risk domains like fraud , cybersecurity, data security , internal risk, threat intelligence, regulatory ... relevant industry experience, either as an IC or manager, in risk or fraud investigations, regulatory compliance, ecommerce, analytics, or security - Prior… more
- Banc of California (Santa Ana, CA)
- …rules when needed. + Develops and maintains policies and procedures concerning fraud prevention, investigations, internal and external reporting such as ... TOGETHER WE WIN(R) **THE OPPORTUNITY** Responsible for reviewing deposits and managing fraud alerts from multiple sources. Depending on the area this position… more
- Marriott (Bethesda, MD)
- …Team, the Director will be responsible for the oversight and support of Loyalty Fraud related to the Marriott Bonvoy Loyalty Program. He / She will provide ... leadership and guidance relative to the Loyalty Fraud and ensuring we are properly mitigating risk for...properly mitigating risk for the company and protecting the security of our Loyalty account members. The Director will… more
- DataVisor (Mountain View, CA)
- About Us DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS ... that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations… more
- Amazon (Seattle, WA)
- …company. Our team is comprised of experts in risk domains such as fraud , cybersecurity, data security , insider risk, regulatory compliance, etc. with a ... Mathematics, Statistics with 5 years of relevant industry experience handling cyber security risks, fraud investigations, or regulatory compliance. OR * Master's… more
- Ross Stores, Inc. (Las Vegas, NV)
- …Mitigating Theft & Fraud * Aggressively identify, investigate, and resolve all internal and external theft and fraud , striving to minimize the impact of ... and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross...stores\. * Drive resolution and case closure on all internal and external investigations, including timely follow up on… more
- Ross Stores, Inc. (Dallas, TX)
- …**Mitigating Theft & Fraud ** + Aggressively identify, investigate, and resolve all internal and external theft and fraud , striving to minimize the impact of ... and leadership to minimize operational shortage, mitigate theft and fraud , and maintain safe and secure environments for Ross...stores\. + Drive resolution and case closure on all internal and external investigations, including timely follow up on… more
- Walmart (Bentonville, AR)
- …investigations related to a wide variety of topics, such as fraud , theft, commercial corruption, sexual harassment/discrimination, consumer fraud , financial ... risk trends. + Liaison with Law Enforcement, retail coalitions, and internal business partners. + Develop investigative theory and using specialized techniques… more
- DataVisor (Mountain View, CA)
- About DataVisor DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open ... solution scales infinitely and enables organizations to act on fast-evolving fraud and money laundering activities in real time. Its patented unsupervised… more
- Koniag Government Services (Arlington, VA)
- …auditing. **One or more current Professional Certifications is preferred:** Certified Fraud Examiner, Certified Public Accountant, Certified Internal Auditor, ... systems, and knowledge of network systems that are part of financial fraud investigations. + Develops methods and techniques providing digital forensics analytical… more