- Jabil (St. Petersburg, FL)
- …+ Lead and conduct complex internal investigations involving allegations of fraud , conflicts of interest, bribery, procurement-related misconduct, and other policy ... and risk management. + Demonstrated experience with anti-bribery, procurement fraud , financial reporting compliance, and complex internal investigations. +… more
- Coinbase (Charlotte, NC)
- …scalable, and customizable engineering systems to detect and prevent fraud , incorporating mechanisms for real-time, near-real-time, and scheduled workflows. As ... front-end development, involving partnership with Analysts and Ops teams to uncover new fraud patterns that evade existing safeguards, as well as working with the… more
- Pixalate, Inc. (New York, NY)
- …required + Startup and SAAS experience preferred + Familiarity with global information security and privacy laws required (eg, GDPR, CCPA, CPA, CTDPA) Benefits We ... + Extremely competitive compensation About Pixalate Pixalate offers the market-leading fraud protection, privacy, and compliance analytics platform for Connected TV… more
- City of New York (New York, NY)
- …Assistant Inspector General will also conduct his/her own investigations concerning fraud and corruption, and inquiries about the affairs, functions, accounts, ... personnel, or efficiency of DSS. Typical criminal investigations include public assistance fraud and corruption, and procurement fraud and corruption. Typical… 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
- DataVisor (Atlanta, GA)
- DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in 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… more
- The Walt Disney Company (Santa Monica, CA)
- …looking for a Lead Software Engineer to join the Commerce, Growth, & Identity Fraud team. You will be working on mitigating risk by building solutions to identify, ... prevent and catch payment fraud and contribute to the expansion of our risk...and gives the opportunity to work with Product, Information Security , Data, Analytics, Business Operations, Finance, and various other… more
- RELX INC (Alpharetta, GA)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... platform called RiskNarrative , which provides customers with anti-money laundering, fraud , compliance and risk managemen t capability . It's incredibly quick… 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
- City of New York (New York, NY)
- …includes investigations of all types of criminal conduct within ACS including fraud , contraband smuggling in secure juvenile detention facilities, assaults and uses ... of physical force, undue familiarity, subsidy fraud , conflicts of interest, time theft, and others. The...agency in the field of investigation, auditing, law enforcement, security , inspections, or in a major operational area of… more