- Amazon (Seattle, WA)
- …discipline. * 3+ years of relevant industry experience in risk or fraud investigations, regulatory compliance, ecommerce, analytics, or security * Proficient ... for an experienced, motivated industry specialist with background in risk, digital fraud , compliance, or cyber investigations who also have advanced data analysis… more
- USAA (Plano, TX)
- …At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to ... Analyst with demonstrated experience in cyber threat-centric and cyber-criminal Fraud analytic capabilities. This candidate will drive our strategic intelligence… more
- Mastercard (Atlanta, GA)
- …is responsible for acquiring, engaging, and retaining customers by managing fraud and risk, enhancing cybersecurity, and improving the digital payments experience. ... you will advise customers how to best leverage Identity's data in their fraud workflows through proof of value tests. In addition, Field Data Scientists advise… more
- Commonwealth of Pennsylvania (PA)
- …License Center, focusing on verifying identity documents to prevent identity theft and fraud . If you are interested in this rewarding opportunity, we invite you to ... applications, registrations, and permits for any signs of irregularities or fraud . The examination of vehicle characteristics is essential to determine the… more
- DataVisor (Mountain View, CA)
- …Why Join DataVisor? + Be part of a mission-driven company committed to combating fraud and ensuring digital security . + Work with a team of passionate ... About DataVisor DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best...team of world-class experts in big data, machine learning, security , and scalable infrastructure. Our culture is open, positive,… more
- Amazon (Tempe, AZ)
- …achieve this, we are looking for an experienced investigator with a background in fraud risk, financial crime, or authentication security . This role will manage ... of specialists from many different backgrounds primarily focused around risk management, fraud , and information security . We leverage our individual strengths to… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …and monitoring wire status queues. The incumbent will also be responsible for fraud monitoring and investigation, working closely with internal and external ... transfers in accordance with established Bank procedures + Performs various security related functions, such as verifications and callback confirmations, to validate… more
- Mastercard (O'Fallon, MO)
- …processing * Proven experience and in-depth knowledge of clearing and fraud prevention methodologies. Corporate Security Responsibility Every person working ... a sustainable world that unlocks priceless possibilities for all. Our Team * The Security Solutions team is responsible for leading the design and development of new… more
- DataVisor (Mountain View, CA)
- 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 platform ... that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations to… more
- Highmark Health (Springfield, IL)
- …requiring investigations based on pre-determined criteria, including review of suspect claims, Fraud Hot Line and internal referrals. + Update departmental ... verify the validity of services and charges; will monitor internal referrals from sources such as claims, customer service,...such as claims, customer service, Medicare C&D Compliance, and Fraud Hotlines; will alert Investigators of the need for… more
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