- Walmart (Bentonville, AR)
- …Mathematics) with **at least 3-5 years of applied experience** working on data-driven risk management or fraud prevention. + **Option 3** **:** **8-10 years** ... more
- Google (Kirkland, WA)
- …on signal development, data analysis, cyber security, or anti-abuse. + Experience with fraud /abuse investigations, fraud risk management, security and threat ... more
- Google (Kirkland, WA)
- …on signal development, data analysis, cyber security, or anti-abuse. + Experience with fraud /abuse investigations, fraud risk management, security and threat ... more
- IGT (Providence, RI)
- …Cashless Payments Team based in Providence, RI. Reports directly to the Manager of Fraud and Risk Services, Payment Services. This is a temporary role ... more
- Grant Thornton (Charlotte, NC)
- …or Deceptive Acts or Practices, Truth in Lending, Truth in Savings, Fraud Prevention, Third Party Risk Management, Regulatory Change Management, Enterprise ... more
- Truist (Atlanta, GA)
- …credit score modeling, asset-liability management, stress testing, term structure modeling, fraud detection, value-at- risk , capital planning models, loan loss ... more
- Grant Thornton (Dallas, TX)
- …or Deceptive Acts or Practices, Truth in Lending, Truth in Savings, Fraud Prevention, Third Party Risk Management, Regulatory Change Management, Enterprise ... more
- Guidehouse (Mclean, VA)
- …KYC, Transaction Monitoring, Sanctions, Trade Surveillance, Anti-Bribery & Corruption and/or Fraud projects. + Lead independent risk assessment, target state ... more
- Guidehouse (Mclean, VA)
- …KYC, Transaction Monitoring, Sanctions, Trade Surveillance, Anti-Bribery & Corruption and/or Fraud projects + Lead independent risk assessment, target state ... more
- Liberty Latin America (PR)
- …providers, ensuring smooth transaction processing and troubleshooting any issues in real-time. Fraud Detection & Risk Management - Identify anomalies or ... more
- Capital One (Mclean, VA)
- …AWS, H2O, Spark, Kubernetes, and more to build sequence models to detect fraud risk using deep learning techniques like transformers, LSTMs, and embeddings ... more
- American Express (Sunrise, FL)
- …you make an impact in this role?** Provide compliance guidance to Credit and Fraud Risk (CFR) on strategic initiatives for the commercial non-card product lines. ... more
- American Express (New York, NY)
- …strong relationships with stakeholder teams (Product, Engineering, Marketing, Credit & Fraud Risk , Analytics, among others) to maintain up-to-date product ... more
- Amazon (Seattle, WA)
- …build systems that evolve over time to proactively identify and neutralize new and emerging fraud threats? Our mission in Buyer Risk Prevention is to make Amazon ... 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 ... more
- Vanguard (Charlotte, NC)
- …stronger, risk -informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard crew, ... more
- Insight Global (Redmond, WA)
- …to support decisions - Ensure information flow and deliverables are met to mitigate fraud by facilitating weekly calls with MSFT Risk Team - Accurately document ... more
- Oriental Bank (San Juan, PR)
- …analyzes, and documents cases to be referred to Corporate Security. + Identify fraud patterns through the monitoring of high- risk claims that are received ... more
- Bank of America (Chicago, IL)
- …Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/ fraud risk management requirements. **Responsibilities:** + Advises and ... more
- Travel + Leisure Co. (Orlando, FL)
- …including ability to prepare Risk and Controls Matrix, COSO principle evaluations including fraud risk and global risk assessment, ITCGs, and IT access ... more