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We combine a range of services and expertise to prevent fraud, detect threats, and manage digital risk and access. Data science, machine learning, optimization models, PhD in Machine Learning, Computer Science, Information Technology, Operations Research, Statistics, Applied Mathematics, Econometrics, Successful completion of one or more assessments in Python, Spark, Scala, or R, Using open source frameworks (for example, scikit learn, tensorflow, torch.
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Strongly Preferred: Extensive work in Fraud Investigation operations, knowledge in AML/BSA. Leading, developing, and maturing an industry-best Fraud Prevention Risk Management organization across SoFi Technologies, Inc. The incumbent will architect comprehensive fraud risk management capabilities for a rapidly growing bank holding company - ensuring robust defensive and offensive capabilities - maturing foundational fraud risk tools, strategies, analytics, governance, and enterprise risk culture.
ExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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Troubleshoot, repair, and service HVAC related equipment, compressor change out, motor replacement, leak detection, repair belts, filters, and drains. Responsible for assuring that all equipment in facility including the computer room (Fire Alarm Systems, Generator, Boilers, A/C Units, Anhydrous Ammonia familiarity a plus, UPS System, UPS Batteries, Modular Power Units, Security System and Building Management System and Environmental Units) is on a preventative maintenance program and that tasks are being completed.
Full-timeExpandApply NowActive JobUpdated 2 months ago - UpvoteDownvoteShare Job
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Determining whether desired terms and conditions comply with applicable laws and regulations, including antitrust laws, anti-kickback laws and other fraud and abuse laws. The successful candidate will have a Juris Doctor degree from an accredited Law School of recognized standing, have excellent academic credentials, and have been admitted to at least one state bar jurisdiction (TX preferred, but not required.
ExpandApply NowActive JobUpdated 10 days ago - UpvoteDownvoteShare Job
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We're looking for a Data Scientist who is ready to dive into the dynamic fields of digital identity, and fraud. Algorithms to detect fraud, predicting risk and outcomes are just a few of the ways our team is fostering productivity of our customers who lead innovation in the world.
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Experience with search engines, web scraping, data classification algorithms, recommendation systems, and relevance evaluation methodologies. Excellent understanding of Data Science Theory, LLMs, ML, NLP, and statistical methodologies in a data analytics environment.
ExpandApply NowActive JobUpdated 14 days ago - UpvoteDownvoteShare Job
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Work closely with the Senior Manager, IT SOX PMO, and the Business Process (BP) SOX PMO team in completing the annual SOX scoping and risk assessment (with a quarterly refresh), as well as support the annual Fraud Risk Assessment project, to ensure compliance with COSO standards and appropriate scoping and coverage of the SOX Program.
$99,200 - $186,000 a yearFull-timeExpandApply NowActive JobUpdated 13 days ago - UpvoteDownvoteShare Job
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Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Key responsibilities include utilizing a variety of systems such as Excel, SAS, SQL, Tableau, and other relational data bases to provide analytical support on strategies, ensure goals are met, and propose policy and procedural changes within segmentation structures to produce optimal results.
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As a Loss Prevention Investigator, you will work as a member of our Loss Prevention team to prevent losses from external and internal theft and fraud. Perform monitoring and surveillance activities to identify indicators for internal or external theft, and fraud.
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They utilize tools to minimize loss to the Company, including but not limited to identifying incidents of theft and fraud, reviewing CCTV and exception reports, monitoring the store's physical security, auditing the Electronic Article Surveillance and driving a shrink elimination culture in the store.
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Knowledge of cyber security implementations and practices, including firewalls, malware detection and endpoint security. Knowledge of cyber security implementations and practices, including firewalls, malware detection and endpoint security.
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You'll also perform a wide variety of transactions including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and procedures.
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Job OverviewThe Detection Engineering Sr. Engineer is responsible for continually improving T-Mobile’s detection capabilities. Licenses and Certifications:Certified Information Systems Security Professional (CISSP) CISSP and/or CCSK and/or CCSP and/or CISA/CISM certification a plus (Preferred)Certified Information Security Manager (CISM) (Preferred)Certified Information Systems Auditor (CISA) (Preferred.
Full-timeExpandApply NowActive JobUpdated 7 days ago - UpvoteDownvoteShare Job
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Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined with customized, responsive and flexible programs to accelerate the success of all payments companies and solve tomorrow's payments challenges today.
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If you think you have been a victim of fraud by someone posing as us, please report your experience to the FBI’s Internet Crime Complaint Center (IC3). Handle administrative office functions such as data entry, title tracking, word processing, filing, copying, scanning, shredding, etc.
$19.62 - $29.42 an hourFull-timeExpandApply NowActive JobUpdated 6 days ago
fraud detection jobs in Frisco, TX
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