- DataVisor (New York, NY)
- …industries + Deep understanding of fraud /AML use cases such as transaction fraud , account takeover, promotion abuse , synthetic identity fraud , or mule ... DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best...Excellent verbal and written communication skills; able to explain technical concepts to both technical and non-… more
- Amazon (Newark, NJ)
- …someone with strong analytical and problem-solving skills specifically with experience in managing fraud and abuse cases. You have strong verbal and written ... communication skills, the ability to effectively communicate complex technical concepts and ideas in a non- technical ,...equivalent - 5+ years of experience in a risk management , fraud investigation, fraud operations,… more
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Chandler, Arizona; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud -Analytics-and-Innovation-Lead-Analyst\_25028063) **Job Description:** At Bank of America, we are… more
- Bank of America (Kennesaw, GA)
- …senior leaders **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring, Surveillance, and Testing ... production of product performance reports and updates for senior management + Leverage data analytics tools and techniques to...+ Serve as a subject matter expert on the technical workings of our fraud and payment… more
- Bank of America (Pennington, NJ)
- …+ Certified Anti-Money Laundering Specialist (CAMS) **Skills:** + Critical Thinking + Fraud Management + Regulatory Compliance + Written Communications + ... GFCC Investigator (Brokerage) - Specialized AML & Fraud Charlotte, North Carolina;Jersey City, New Jersey; Pennington,...+ Risk Management + Coaching + Issue Management + Talent Development **Preferred Technical Skills:**… more
- Bank of America (Charlotte, NC)
- …with stakeholders to establish high-level solution needs and with architects for technical requirements **Position Summary:** **Merchant Fraud Technology tea** m ... Senior Merchant Fraud Engineer Newark, Delaware;Charlotte, North Carolina **To proceed...+ Automation + Influence + Result Orientation + Stakeholder Management + Technical Strategy Development + Application… more
- Google (San Bruno, CA)
- …Bachelor's degree or equivalent practical experience. + 3 years of experience in product management or a related technical role. + Experience in taking ... (https://careers.google.com/benefits/) . + Leverage your expertise in Trust and Safety, adversarial abuse , or fraud prevention to protect YouTube's creators and… more
- Amazon (Seattle, WA)
- …Wanting 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 ... : Listen and understand Payment Risk strategy, identify potential fraud and misuse risks, and align BRP teams and...make tradeoffs, and balance the business needs with the technical constraints. Change Management & Innovation: Develops… more
- Amazon (San Diego, CA)
- …Partner Trust and Store Integrity team is tasked with identifying and preventing abuse for our customers and brand owners worldwide. Our growth requires leaders who ... of breaking down and solving complex problems. The Sales Abuse Prevention team designs and implements policies, tools and...motivated Risk Manager with a background in risk, digital fraud , compliance, or cyber investigations who also have advanced… more
- Amazon (Tempe, AZ)
- …worldwide by protecting customers, brands, selling partners, vendors and Amazon from fraud , counterfeit, and abuse as well as providing world‐class support ... direction and execution of key deliverables in the risk management space, developing business cases and requirements, and prioritizing...a strong risk team with a broad knowledge of abuse / fraud to conduct deep dives to derive… more
- MyFlorida (Tallahassee, FL)
- …one of the Agency goals is to ensure fewer budgeted dollars are lost to fraud , abuse , and waste. The Bureau of Medicaid Program Integrity (MPI) does this ... Medical Health Care Program Analyst position will support the fraud and abuse prevention efforts within the...the system with operational needs and services, and providing technical support, guidance and assistance with contract management… more
- Amazon (Seattle, WA)
- …investigative abilities to tackle intricate issues related to the detection and prevention of fraud and abuse . An ideal candidate is highly flexible, a strong ... for action, and loves learning. Our team works on fraud and abuse , spanning a wide range...abuse prevention, threat intelligence using analytical and and/or technical skills. We leverage our specialized industry knowledge along… more
- Lincoln Financial (Greensboro, NC)
- …In this role, you will work directly with business leaders and Senior Management Committee (SMC) members to provide high-level technical support. Success in ... 74715 **The Role at a Glance** We are seeking an Audio-Visual (AV) Technical Support Specialist to join our team. This individual will possess strong troubleshooting… more
- Walmart (Sunnyvale, CA)
- …team builds intelligent, end-to-end solutions that protect the customer journey from fraud and abuse . We combine advanced machine learning, real-time ... **Position Summary ** **What you'll do ** Join our Fraud Technology organization as a **Sr. Distinguished Data Scientist**...AI practices and advise cross-functional teams on model risk management . + Serve as the technical authority… more
- ManTech (Chantilly, VA)
- …+ Researching, preparing, and presenting reports and briefings as required + Detecting fraud , waste, abuse , and misuse of information technologies systems + ... **ManTech** seeks a motivated, career and customer-oriented **Senior Technical Investigative Analyst** to join our team in **Chantilly, VA.** The **Senior … more
- Google (Seattle, WA)
- …+ 13 years of experience in ethics, AI Principles, Trust and Safety, program management , business strategy, anti- abuse , policy or related fields. + 2 years of ... experience in people management or lead roles. Preferred qualifications: + Master's degree...Google's users by ensuring online safety by fighting web abuse and fraud across Google products like… more
- Office of Inspector General (Lombard, IL)
- Summary This office works within DOT to detect and prevent waste, fraud and abuse in departmental programs. The OIG reports to the Secretary and Congress and ... will be responsible for planning, directing and conducting complex investigations of suspected fraud , waste, and abuse , and mismanagement in programs of DOT, as… more
- Amazon (Seattle, WA)
- …Sr. program manager to act as a force multiplier on our team's discoveries about fraud and abuse . This position will manage a portfolio of mitigations and ... for action, and loves learning. Our team works on fraud and abuse problems spanning a wide...teams, you will also partner closely with risk managers, technical investigators, and leaders on our team who developed… more
- Elevance Health (Pittsburg, KS)
- …errors. Works with health plan leaders, oversees the monitoring and enforcement of the fraud , waste, and abuse compliance program to prevent and detect potential ... for ensuring the accuracy of claims payment through the management of a robust process for prevention, detection, and... fraud , waste, and abuse activities pursuant to state and federal rules and… more
- Ankura (Chicago, IL)
- …engagements . Support expert witness reports and testimony with respect to fraud and abuse , competition, government healthcare program and prescription drug ... medical devices. Familiarity with expert reports and/or testimony with respect to fraud and abuse matters, monitorships, government proceedings, and class… more