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- Title VI and Title IX Compliance Investigator **Institutional Equity & Access, Stanford, California, United States** Compliance Legal Post... ...compliance. The Investigator will also be expected to perform case management and intake interviews. The Investigator is a core member...SuggestedFull timeWork at officeWeekend workAfternoon shift
- ...learning + Familiarity with machine learning and artificial intelligence models; knowledge of both theory and application to different use cases is a plus + Strong project and time management skills with ability to lead, multi-task, and prioritize multiple workstreams...SuggestedWork experience placementLocal area
- ...and compliance risk mitigation, evaluating existing manual risk case review processes to drive operational efficiency and find ways... ...that drives overall efficiency, customer experience and agent investigation capabilities + Effectively communicate fraud strategy and...SuggestedTemporary workWork experience placementSelf employmentLocal area
- ...recruitment to continuous. Under general supervision, the Fraud Investigator conducts investigations of suspected welfare fraud and... ...credit agencies and others to obtain and verify information. Refer cases of suspected fraud to appropriate law enforcement agencies. Analyze...SuggestedWork at officeNight shift
- Join to apply for the Title IX Investigator role at Santa Clara University Join to apply for the Title IX Investigator role at Santa Clara... ...impartiality, objectivity, and high ethical standards in each case. Abilities Expertise in applicable policies, principles, and...SuggestedFull timeWork at officeRemote workFlexible hoursWeekend workAfternoon shift
- Digital Forensic Investigator **Cupertino, California, United States** **Corporate Functions** **Summary** Posted: **Jun 05, 2025** Weekly... ...role will conduct digital forensic analysis and investigate cases of insider threat, data theft, leaks, cybercrime, complex frauds...SuggestedRelocation
Deputy Public Guardian Conservatorship Investigator III-Aging and Disability Services (Open & Promo)
...County Health is seeking a Deputy Public Guardian Conservatorship Investigator III (DPG). The position is on the Probate Conservatorship... ...casework services. They administer complex property and litigation cases, prepare complex court reports and testify in Court as needed...SuggestedFull timeWork experience placementImmediate startNight shift- ...In doing so, we create life-changing innovations that impact billions of lives around the world. We are looking for a **Security Investigator - Insider Risk** to join our team. The Microsoft Insider Risk Program is dedicated to safeguarding our people, data, and...SuggestedPermanent employmentLocal area
- **Overview** Intuit QuickBooks is leading the charge in revolutionizing financial services for small businesses with its groundbreaking money movement platform. As part of our commitment to manage risk across all fintech products, we are expanding our Fraud Policy team,...SuggestedWork experience placementLocal area
- Join to apply for the Fraud & Risk Analyst II role at Motion Recruitment Join to apply for the Fraud & Risk Analyst II role at Motion Recruitment Get AI-powered advice on this job and more exclusive features. Our client, a leader in financial software is hiring a Fraud ...SuggestedContract workRemote work
- Join to apply for the Fraud & Risk Analyst II role at Jobs via Dice . 8 hours ago Be among the first 25 applicants. Get AI-powered advice on this job and more exclusive features. Dice is the leading career destination for tech experts at every stage of their careers. Our...Suggested
- **Overview** As part of our commitment to preventing fraud across all consumer lending products, we are expanding our Fraud Policy team, which utilizes cutting-edge AI technology to detect and prevent fraud while minimizing impact on good customers. As a Risk Policy lead...SuggestedWork experience placementLocal area
- ...credit card underwriting, account transactions and payments. This individual will monitor suspicious activity, perform in-depth investigations, identify behavioral patterns and develop fraud prevention strategies. They will be quick to react to emerging fraud risks in...SuggestedWork experience placementLocal area
- 1 day ago Be among the first 25 applicants This range is provided by STAFFWORXS. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range $50.00/hr - $55.00/hr Direct message the job poster from STAFFWORXS Delivery...SuggestedContract workTemporary work
- ...collaboration skills + Excellent problem-solving, critical thinking, and analytical skills + Experience with fraud risk management and investigations, online advertising, or e-commerce (For Account Role) + Experience with fraud detection (For Account Role). + Experience with...Suggested
- To Apply for this Job Click Here Job Overview Join our team as a Fraud and Risk Analyst II to develop and implement innovative AI and machine learning tools aimed at improving and automating business processes. This role also involves developing tools for enhancing data...Work at office
- Title: Backend Java Software Engineer III Work for a global financial technology platform that gives you the power to prosper. Onsite: Hybrid 2 days a week (Thursday, Monday) Location: 2601 Garcia Avenue, Mountain View, California 94043 Term: Starting at 10 months+ contract...Contract workWork experience placement2 days per week
- Fraud & Risk Analyst II Mountain View, California **Hybrid** Contract Up to $69.16/hr Our client, a leader in financial software is hiring a Fraud & Risk Analyst to join their team in **Mountain View, CA!** You will have the opportunity to work a **hybrid** schedule (3 ...Full timeContract workTemporary workRemote workFlexible hours
- ...existing processes and suggest projects that address key issues while providing an awesome customer experience. + Partner with fraud investigation teams, policy makers, product managers, and data scientists to deliver data insights and analysis that inform critical decisions...Local area
- Overview Intuit QuickBooks is leading the charge in revolutionizing financial services for small and mid-market businesses with its groundbreaking money movement platform. We are on a mission to help Small and Mid-Market Businesses thrive by providing them with end-to-end...Local area
