- US Tech Solutions (Sunnyvale, CA)
- …of how the Internet works economically and socially. + Experience with fraud risk management and investigations, Internet advertising, or e-commerce. along ... and identify automation opportunities. + You will collaborate with various abuse mitigation teams on investigations to catch fraudsters, enforce our product… more
- Amazon (Seattle, WA)
- … fraud , abuse , misconduct, and regulatory compliance. The team supports fraud risk management initiatives and evaluates enterprise risk. They will lead ... across Amazon to evaluate prevention, detection, and response to fraud , waste and abuse . The team expands...to deliver investigations and assist in the design of fraud risk management and compliance programs across… more
- McAfee, Inc. (Frisco, TX)
- **_Job Title:_** Director of Fraud and Risk Management **_Role Overview:_** We are seeking a highly experienced Director of Fraud and Risk specializing in ... fraud issue remediations and report status updates to management as appropriate. **_About You:_** + Analytical Thinker: Strong...with a focus on retail and digital goods. + Technical Skills: Proficiency in data analysis and forensic accounting.… more
- 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
- Bank of America (Newark, DE)
- …IT and software development teams to ensure seamless integration and functionality of fraud management systems. Manage and optimize the performance of fraud ... compliance, legal, risk management , and other relevant departments to align fraud management efforts with organizational goals. Conduct training sessions and… more
- Bank of America (Boston, MA)
- Device and Non Monetary Fraud Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Charlotte, North Carolina; ... Key responsibilities include applying knowledge of multiple business and technical -related topics, independently driving strategic improvements, large-scale projects, and… more
- Amazon (Seattle, WA)
- Description The individual in SIS-Gaps role leverages advanced fraud prevention, risk management , technical , and analytical skills to identify, mitigate, and ... clearly articulate policy requirements and the root causes of abuse risks related to their work with Amazon's business...that end, the SIS is solely responsible to leverage technical , security, risk management and program … more
- Bank of America (Newark, DE)
- …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 **Job Description:**...+ Automation + Influence + Result Orientation + Stakeholder Management + Technical Strategy Development + Application… more
- Amazon (Seattle, WA)
- …looking for an experienced technical program leader to lead our sales abuse prevention team engineering and science roadmap, focused on detecting and preventing ... gain an unfair competitive advantage. We detect instances of fraud and abuse across Amazon's online WW...Teams and Roadmap Basic Qualifications - 7+ years of technical product or program management experience -… 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 (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
- Citigroup (Jacksonville, FL)
- …an understanding of current financial threat risks (identity theft, first party fraud , credit abuse , mules, scams, etc.) to be successful. **Responsibilities:** ... for successful collaborations across different verticals and levels of management + Experience analyzing large datasets; applying mathematical, statistical and… more
- Amazon (Seattle, WA)
- …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
- State of Massachusetts (Boston, MA)
- …money and property. The OIG is an independent agency charged with preventing and detecting fraud , waste and abuse in the use of public funds and public property. ... issues or functions. Together the bureaus work to prevent and detect waste, fraud and abuse of public resources in the Commonwealth. Additional information… more
- Google (Mountain View, CA)
- …discussing the technical tradeoffs in product development with engineers. Ad fraud is one of the biggest challenges facing the digital advertising industry, and ... to protect our advertisers, users, publishers, and Google against fraud and abuse . We strive to prevent...and project delivery. + Seek opportunities to learn about technical program management methodologies, tools, and best… more
- Amazon (San Diego, CA)
- …, compliance, or cyber fraud investigations with relevant risk management experience and technical experience with cybersecurity, crypto, security ... solutions to product/policy owning teams. * Use data and/or technical skills to discover new ways to scale risk...by protecting customers, brands, selling partners and Amazon from fraud , counterfeit, and abuse as well as… more
- Bank of America (Washington, DC)
- Cyber Threat Intelligence Technical Analyst Washington, District of Columbia;Chicago, Illinois; Denver, Colorado **Job Description:** At Bank of America, we are ... of customers. Role Responsibilities: The position of Cyber Threat Intelligence Technical Analyst is responsible for collecting, analyzing, and actioning cyber threat… more
- Amazon (Seattle, WA)
- … technical and non- technical audiences. * 5+ years of team management experience in threat intelligence in the fraud , cybersecurity, or regulatory ... role will lead a team of Threat Intelligence experts to investigate complex fraud schemes, identify abuse patterns, specific vulnerabilities and propose risk… 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
- Amazon (Tempe, AZ)
- …have a strong understanding of how investigative insights can be adapted up to prevent fraud and abuse at scale, and be passionate about use of advanced data ... specialists from many different backgrounds primarily focused around risk management , fraud , and information security. We leverage...enjoy the challenge of investigating the unknown areas of fraud and abuse and support multiple partner… more