- DataVisor (Mountain View, CA)
- …are looking for a motivated Entry - Level Data Scientist to join our Fraud Detection team. In this role, you will leverage your machine learning and data ... closely with cross-functional teams to develop scalable solutions that enhance our fraud detection capabilities. This is a great opportunity to grow your skills… more
- Bank of America (Newark, DE)
- …**Desired Qualifications:** + Experience in a call center or a financial/banking center + Fraud Detection and Prevention + Credit Risk **Skills:** + Customer and ... Wealth Management Fraud & Claims - Sr. Fraud ...for office-based attendance and which allows for an appropriate level of flexibility for our teammates and businesses based… more
- Bank of America (Newark, DE)
- …weekends and/or extended hours as needed. **Desired Skills:** + Prior experience in Retail Fraud Servicing, Claims or Fraud Detection . + Experience working ... This job is responsible for reviewing complex products for the prevention and detection of possible fraud . Key responsibilities include researching and analyzing… more
- Bank of America (Fort Worth, TX)
- …This job is responsible for reviewing complex products for the prevention and detection of possible fraud . Key responsibilities include researching and analyzing ... Sr Fraud Analyst II - Alert Management - 2nd...for office-based attendance and which allows for an appropriate level of flexibility for our teammates and businesses based… more
- Citizenship and Immigration Services (Yakima, WA)
- Summary This position is located in Fraud Detection and National Security Directorate, Fraud Detection and National Security Division, District 41, FDNS ... the transcript submitted must include your name and educational institution. The Fraud Detection and National Security Directorate (FDNS) was established within… more
- Citizenship and Immigration Services (Washington, DC)
- …service. Education EDUCATIONAL SUBSTITUTION: There is no educational substitution at this grade level . The Fraud Detection and National Security Directorate ... Summary This position is located in Fraud Detection and National Security Directorate,...Time) on 07/30/2025. GS-14: You qualify at the GS-14 level if you possess one (1) year of specialized… more
- Citizenship and Immigration Services (Camp Springs, MD)
- …service. Education EDUCATIONAL SUBSTITUTION: There is no educational substitution at this grade level . The Fraud Detection and National Security Directorate ... Summary This position is located in Fraud Detection and National Security Directorate,...procedures or policies to identify weaknesses in detecting immigration fraud . GS-14: You qualify at the GS-14 level… more
- Realtor (Scottsdale, AZ)
- …and process improvements that impact thousands of users. + You're passionate about fraud detection , risk mitigation, and safeguarding user trust. **What You'll ... to find their way home by breaking barriers to entry , making the right connections, and building confidence through...agreements, resolving any discrepancies swiftly. + Lead efforts in fraud detection and risk mitigation by spotting… more
- Citizenship and Immigration Services (Lincoln, NE)
- …Specialist who are responsible for immigration status verification, issue resolution, fraud detection , identity confirmation, decision analysis and evaluating ... Time) on 08/01/2025. GS-11: You qualify at the GS-11 level if you possess one (1) year of specialized...accuracy of all information in your application, prior to entry on duty. False statements on any part of… more