Fraud Detection Jobs
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Search Results - Fraud Detection Jobs
USAA-Colorado Springs
a fulfilling career at USAA, where our core values – honesty, integrity, loyalty and service – define how we treat each other and our members. Be part of what truly makes us special and impactful.
The Opportunity
As a dedicated Fraud Strategy & Analytics...
Incode Technologies, Inc.-San Francisco
As a Senior Product Manager for Data Intelligence, you will lead the development of Incode’s Trust Graph, eKYC, KYB, and anti-fraud capabilities. Your role will focus on building ML-based scoring models to enhance fraud detection and ensure seamless, secure...
appcast.io -
USAA-San Antonio
a fulfilling career at USAA, where our core values – honesty, integrity, loyalty and service – define how we treat each other and our members. Be part of what truly makes us special and impactful.
The Opportunity
As a dedicated Fraud Strategy & Analytics...
Abbott Laboratories-St Paul (SC)
to cyber fraud by design, and the appropriate cyber fraud prevention and detection controls have been implemented.
What You’ll Do:
• Serve as a subject matter resource on cyber fraud threats and counter measures.
• Provide guidance on policies...
USAA-Tampa
a fulfilling career at USAA, where our core values – honesty, integrity, loyalty and service – define how we treat each other and our members. Be part of what truly makes us special and impactful.
The Opportunity
As a dedicated Fraud Strategy & Analytics...
Mindlance-Albany
84 Months Experience developing fraud detection methodologies and transforming data elements into meaningful fraud detection queries and customer output
84 Months experience with Unemployment Insurance...
resume-library.com -
LVI Associates-Houston
will oversee complex financial investigations, fraud detection, and litigation support. You will drive strategic initiatives, manage client engagements, and generate revenue through expanding the firms forensic accounting services.
Key Responsibilities...
mindmatch.ai -
DataVisor-Mountain View (CA)
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 platform that supports easy consolidation and enrichment of any data, DataVisor's solution...
resume-library.com -
Tbwa Chiat/Day Inc-San Francisco
Partner with Fraud Operations to enhance fraud policies, procedures, and controls.
• Lead, mentor, and develop a team of fraud prevention analysts.
• Oversee fraud detection and investigation efforts, collaborating with Operations and Engineering...
appcast.io -
Next Level Business Services, Inc.-Atlanta
solutions.
Implement machine learning models to enhance fraud detection, transaction analytics, and customer behavior analysis.
Automate data ingestion, transformation, and storage processes using ETL frameworks.
Utilize cloud platforms (AWS, GCP...
resume-library.com -
VMC Soft Technologies, Inc-Cupertino
be able to do AB testing and propensity modeling etc…
• But this is 20% of the work and rest is on Data Analysis
• The Data set and Domain is on the Fraud detection on the Finance Data.
• So Fraud Analysis knowledge is always requested.
Regards
Srinivas...
mindmatch.ai -
Staatliche Hochschule für Musik und Darstellende Kunst Mannheim-San Francisco
As the Head of Risk Engineering, you will lead a group of engineers and managers dedicated to designing, developing, and scaling systems that underpin Mercury’s approach to fraud detection and regulatory compliance. You’ll work cross-functionally with product...
appcast.io -
Ztek Consulting-San Francisco
deployment.
Roles and Responsibilities (8-12 yrs exp):
• Extensive experience in NICE Actimize IFM-X (Integrated Fraud Management), including integration and customization of fraud detection systems.
• Design and implement custom models within AIS...
mindmatch.ai -
TechDigital Corporation-San Antonio
with cross-functional teams, including IT, risk, compliance, and business users.
• Define and track project milestones, deadlines, and deliverables.
• Oversee the design and implementation of Actimize products (e.g., Actimize AML, Surveillance, Fraud...
resume-library.com -
DataVisor-Mountain View (CA)
sauce, UML (unsupervised machine learning) with other SML (supervised machine learning) algorithms. Our team works to improve our core detection algorithms and automate the full training process.
As complex fraud attacks become more prevalent...
resume-library.com -
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