Fraud & Abuse Incident Leader
Plaid Inc
Plaid Inc in Seattle is looking for a Fraud and Abuse Operations Lead to safeguard the platform and manage incidents of fraud and abuse. You will investigate claims, lead incident responses, and work closely with cross-functional teams to shape effective fraud mitigation strategies. The ideal candidate should have experience in triaging fraud incidents and possess strong data analysis skills. This role offers a comprehensive benefits package including medical, dental, vision, and 401(k). #J-18808-Ljbffr Plaid Inc
$176.4k - $259.2k
Plaid is seeking a Fraud and Abuse Operations Lead in Seattle to safeguard its platform against fraud. You will own the abuse response, conduct investigations, manage high-priority incidents, and influence product strategy. The ideal candidate must have experience in incident...Fraud$176k - $253k
...data. Join the Snowflake team. The Anti-abuse team at Snowflake is responsible for... ...customers, and data from abuse, misuse, and fraud. You'll work at the intersection of security... ...threats, detections, threat hunting and incident response. ~ Understanding of common...FraudFlexible hours$176.4k - $259.2k
...London and Amsterdam. We are the first line of defense against fraud and abuse on the Plaid platform. Our mission is to ensure the safety... ...to fraud and abuse events, investigating claims, and triaging incidents. We also partner with product and engineering teams to inform...FraudWork experience placementLocal area- A leading technology travel company is seeking an experienced leader to manage a team of machine learning scientists. The role requires a strong background in machine learning theories and algorithm design, with a focus on strategic planning and collaboration across teams...Fraud
- Amazon Development Center U.S., Inc. seeks a leader in Seattle to define and execute a multi-year product strategy for global payment adoption across AWS. This role requires managing a team of product managers, collaborating closely with engineering leaders, and driving...Fraud
- A leading online travel company in Seattle is looking for a Senior Manager, Machine Learning Science focused on Fraud & Risk. You will lead a team of machine learning scientists and drive the development of models and AI systems. The ideal candidate has a quantitative background...Fraud
$22.65 per hour
...be responsible for mitigating theft and fraud in high shortage areas of the store while... ...Associates, identifying and reporting theft incidents, and driving shortage education and... ...external theft and share with store and field leaders. Network with local law enforcement as...FraudHourly payFull timeLocal areaFlexible hoursNight shift$160k - $180k
...identity, national origin, protected veteran status, spouse of a protected veteran, or disability. Stay safe online. Recruitment fraud is on the rise, and Arup's name, logo, and branding have been used in fraudulent job advertisements. Arup will never ask for bank information...FraudRemote workFlexible hours- ...duties and activities for department in absence of night department leader. Support the day-to-day functions of Grocery Operations.... ...employee accidents and illegal activity, including: robbery, theft or fraud. Must be able to perform the essential functions of this...FraudLocal areaShift workNight shift
- ...experienced SOC Supervisor in Seattle to lead their Security Operations Center. You will oversee a team, manage security operations and incidents, and ensure compliance with policies. Ideal candidates will have a high school diploma and 5 years of relevant experience in...
- ...store manager of any items in need of repair Report all safety risk, or issues and illegal activity, including robbery, theft or fraud; notify management of customer or associate accidents Train and coach coffee shop clerks in proper procedures and processes Must...FraudSeasonal work
$102k - $178.4k
...Special Projects & Investigations team is looking for an experienced, motivated Scaled Abuse Specialist (formerly called Industry Specialist) with background in risk, digital fraud, compliance who also have advanced data analysis skills (SQL, Python, Machine Learning,...FraudWorldwideFlexible hours$177.5k - $233k
A leading performance apparel company in Seattle is hiring a Staff Cybersecurity Analyst to enhance operations in incident response and threat intelligence. The ideal candidate will have a Bachelor's degree in a related field and 9-12 years of security operation experience...- ...management of customer or employee accidents. Report all safety risks, or issues, and illegal activity, including robbery, theft or fraud. Must be able to perform the essential functions of this position with or without reasonable accommodation. #J-18808-Ljbffr Fred...FraudFull timePart timeSeasonal workLocal areaFlexible hoursShift work
$102k - $178.4k
...motivated industry specialist with background in risk, digital fraud, compliance, or cyber investigations who also have advanced data... ...store by creating projects and programs focused on the detection of abuse at its earliest point and identifying the root causes,...FraudLocal areaWorldwideFlexible hours$83.45k - $139.08k
...further when we go together. Role Summary The BSA/AML Manager/Team Leader is responsible for monitoring and assessing adherence to all... ...qualified field, such as banking, regulatory compliance, BSA/AML, fraud, electronic payments, risk management, internal audit, or other...FraudContract workLocal area$147.9k - $200.1k
Senior Supply Chain Systems and Product Leader Company: The Boeing Company Boeing Global Services (BGS) is looking for a Senior Supply... ...: Shift 1 (United States of America) Stay safe from recruitment fraud! The only way to apply for a position at Boeing is via our Careers...FraudFull timeRelocationVisa sponsorshipWork visaRelocation packageFlexible hoursShift work$160k - $190k
...supporting the sales team with data-driven insights. Responsibilities include client meetings, developing presentations, and strategizing fraud strategies. The role offers a salary of $160,000 to $190,000 annually, complemented by equity and a range of benefits, including...FraudRemote workFlexible hours- ...repair and of customer or employee accidents Report all safety risk, or issues, and illegal activity, including robbery, theft or fraud Adhere to all local, state and federal laws, and company guidelines Ability to work cooperatively in high paced and sometimes stressful...FraudFull timePart timeSeasonal workLocal areaFlexible hours
$75k - $85k
...be the designated agency privacy officer. - You must pass a Washington State criminal background check and pass two federal fraud and abuse exclusion checks. - Lifting requirements up to 25 lbs. WORK SCHEDULE This full-time position works from Monday to Friday...FraudFull timeContract workWork at officeRelocation packageMonday to Friday- ...of repair and of customer or employee accidents Report all safety risk, or issues, and illegal activity, including robbery, theft or fraud Adhere to all local, state and federal laws, and company guidelines Ability to work cooperatively in high paced and sometimes...FraudFull timePart timeSeasonal workLocal areaFlexible hours
- A Place for Rover, Inc. is seeking a Business Analyst in Seattle to collaborate with the Infosec team to enhance Rover’s Fraud program. This hybrid role requires two days in-office each week, focusing on strategic planning, performance analysis, and model development to...FraudWork at office2 days per week
- Expedia, Inc. is seeking a Senior Manager in Machine Learning Science to lead a team focused on building AI systems for fraud detection. The role involves strategic planning, mentoring, and collaborating with cross-functional teams to innovate and enhance Expedia’s marketplace...FraudFlexible hours
- ...Incumbent identifies areas most vulnerable to potential criminal fraud activity within the Exempt Organization functions. Evaluates,... ...identified allegations or issues of potential fraud, including abusive tax and promoter schemes, to determine the appropriate action to...Fraud
$197.3k - $313.7k
...its customers, and the broader internet community from fraud and abuse. As a senior leader within the Cybersecurity Operations Center (CSOC), you define... ...to align global response following high-severity incidents. Required Qualifications: ~10+ years of experience...Fraud- ...global cybersecurity consultancy is looking for a Senior Cybersecurity Analyst (SOC) to lead their SOC services. This role involves incident response, threat detection, and mentoring junior analysts within a hybrid working environment. Candidates should possess...Remote job
$75 per hour
A technology services firm in Seattle is seeking a skilled Information Security Manager to oversee the Information Security Management System (ISMS) and ensure compliance with regional and federal standards. The role involves guiding security policy, developing training...Hourly pay- ...operational environment, strong analytical capabilities, and effective communication skills. You will be responsible for analyzing security incidents, creating automations for security operations tools, and ensuring compliance with industry standards. If you're passionate about...
- ...services, and platforms to streamline payment processes, bolster fraud detection, and enrich customer experience. You will also be... ...Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial...Fraud
- ...Program Integrity (CPI), Data Analytics and Systems Group (DASG). As an IT Specialist (Systems Analysis), GS-2210-13, you will design, develop, and implement new and modernized information technology (IT) systems to detect fraud, waste, and abuse in Medicare and Medicaid....Fraud
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