- Intuit (Mountain View, CA)
- …risk aspects of business initiatives as well as responding to financial fraud -related events and demands. Successful candidates for this role will leverage industry ... more
- Intuit (New York, NY)
- …its consistent recognition as a top place to work. Our team is seeking a seasoned Fraud Analyst to join our Trust and Safety Analytics team. In this role, you will ... more
- Amazon (Tempe, AZ)
- …selling partner experience, and amazon financials through large scalable solutions. Financial Fraud team is looking for a strong Sr. program manager to re-shape ... more
- US Tech Solutions (Sunnyvale, CA)
- …the highest quality decisions are passed in model training and human review operations . + Perform detailed Root Cause Analysis identifying systemic policy gaps by ... more
- Capital One (Mclean, VA)
- Senior Associate, Data Scientist - Small Business Bank ( Fraud ) Data is at the center of everything we do. As a startup, we disrupted the credit card industry by ... more
- American Express (New York, NY)
- …compliance, technology, operational risk, financial accounting, data analytics, and banking operations . The IAG organization consists of 14 audit teams aligned with ... more
- Amazon (Seattle, WA)
- …to make a difference? Join the team protecting Amazon customers from payment related fraud , misuse, and abuse. Have you ever thought about what it takes to detect ... more
- Intuit (Mountain View, CA)
- …money movement platform. To achieve this, the Analytics, Governance, and Sanctions Operations organization is looking for a strong risk and control governance Senior ... more
- Amazon (Seattle, WA)
- …ground in detecting and preventing abuse and security threats across Amazon's global operations ? Are you excited by the prospect of developing novel machine learning ... more
- First Horizon Bank (Tampa, FL)
- …and external partners to drive delivery on performance commitments, fraud prevention, operations , finance, technology, marketing, etc. **QUALIFICATIONS** ... more
- Publicis Groupe (Chicago, IL)
- …operations , account management, or a related field. + Strong understanding of fraud detection operations , third-party ad serving tags, and publisher inventory ... more
- State of Georgia (Fulton County, GA)
- Business Support Analyst - Special Fraud Georgia - Fulton - Atlanta (https://careers.georgia.gov/jobs/65658/other-jobs-matching/location-only) Administrative & ... more
- BMO Financial Group (Jacksonville, FL)
- The Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud , Physical Security and Resilience Planning capabilities to address the ever-growing and ... more
- Discover (Riverwoods, IL)
- …of business and corporate functions. This role provides enterprise external fraud risk oversight, including business oversight and independent monitoring and ... more
- PNC (Tysons Corner, VA)
- …validator you will perform rigorous independent reviews of PNC's models including fraud models, anti-money laundering models, as well as various types of ... more
- Walmart (Bellevue, WA)
- …What you'll do Join Walmart as **Distinguished, Technical Program Manager - Payments & Fraud Platform Team** in our Global Technology EBS team. Your work could help ... more
- Regions Bank (Charlotte, NC)
- …must be within a reasonable driving distance to a Branch, Consumer Operations , or Professional Office Building with the primary location being for Birmingham, ... more
- Regions Bank (Hoover, AL)
- …to your browser. https://www.regions.com/welcometour/benefits.rf **Location Details** Riverchase Operations Center **Location:** Hoover, Alabama Bring Your Whole ... more
- City of New York (New York, NY)
- …missing and ineffective controls for high-risk processes, and the creation of fraud awareness materials. HR Operations : Learn and support key processes ... more
- SMBC (White Plains, NY)
- …operational vertical units including Settlement Operations , Loan Services, Treasury Operations and Anti- Fraud . Collaborates to identify themes across various ... more