Fraud officer jobs in Mountain View, CA

 ...light a fire within you. So, what's the role all about? As a Fraud SME , you will define and lead strategic initiatives within the...  ...model, which enables maximum flexibility: 2 days working from the office and 3 days of remote work, each week. Naturally, office days focus... 

 ...power decisions Designing new machine learning systems to power the fraud prevention and risk reduction efforts at Robinhood especially in...  ...needs, or market demands. You can view comp zones for our US office locations in the table below. For other locations not listed,... 

 ...Do you have a minimum of five years of experience with Fraud lifecycle? Do you have experience working with payment processing, authentication...  ...the Bank Secrecy Act, the Patriot Act, and laws enforced by the Office of Foreign Assets Control. PHYSICAL DEMANDS The physical... 

 ...looking to join a fast-growing company with a strong mission and vision that puts people first, we want to meet you! The Role As a Fraud Prevention Program Manager, you will play a key role in driving strategic initiatives related to the onboarding flow. This role will... 

Sr. Engagement Manager- Fraud page is loaded Sr. Engagement Manager- Fraud Apply locations San Jose, CA time type Full time posted on Posted 13 Days Ago job requisition id R68810 Would you like to join a fast-growing company? Would you like the opportunity to progress personally... 

 ...TabaPay is a highly profitable rocketship that processes billions of dollars each year. To learn more visit Product Manager - Risk and Fraud Integrating with TabaPay allows clients to instantly move money. These integrations are core to accelerate our business, and we are... 

 ...looking for a strong risk and control governance Staff-level analyst to transform and strengthen our first line of defense. As a Staff Fraud and Risk Analyst, you will partner with a wide range of partner teams to understand and document our risks and controls to ensure a... 

 ...follows a hybrid work schedule that requires employees to work in the office 3 days a week, or as directed by their manager/department. We...  ..., and analyze potential fraudulent cases and consolidate anti-fraud rules - Design processes and build effective workflows to define... 

 ...everywhere in the organization, and we know the next big idea could be yours! The Opportunity As a Computer Scientist/Engineer on the Fraud Team, you will be at the forefront of developing and executing an innovative strategy utilizing Artificial Intelligence (AI),... 

 ...developing the technologies to make this possible, with the ultimate goal of enabling human life on Mars. SR. DATA ANALYST, PAYMENT RISK & FRAUD At SpaceX, we’re leveraging our experience in building rockets and spacecraft to deploy Starlink, the world’s most advanced... 

In any large community like the Navy, law enforcement and security are essential. Whether executing crime prevention programs or carrying out anti-terrorism measures, the Sailors working as the Navy's military police are equipped to handle any situation. Provide security...

 ...and post-strike battle damage assessment As an Intelligence Specialist, you will work under the oversight of Intelligence Officers (four-year degree required) who serve as managers of intelligence-related activities. Work Environment Intelligence Specialists... 

 ...One position would be for the Valley Health Plan (VHP) Compliance Officer role. This candidate will be in charge of overseeing VHP's...  ...regulations, regulatory filings, delegation and pre-delegation audits, fraud, waste and abuse audits, etc. This position reports to the Chief... 

 ...for a talented, enthusiastic and dedicated person to join BILL’s Fraud Risk Strategy team. The incumbent will be responsible for...  ...referral programs ~ And much more For positions that are in office we support a hybrid work environment with on-site and remote... 

 ...functionalities, Snaplii aims to become the go-to digital wallet for people across North America. About the Role The Senior Anti-Fraud and Payment Risk Prevention Analyst will be responsible for developing, implementing, and managing strategies to mitigate fraud and... 

 ...payouts and annual bonus opportunities.** Our Small Business Officer (SBO) is responsible for acquiring new mass small business relationships...  ...and ethical standards for the prevention of loss due to fraud, robbery, counterfeiting, money laundering, or defalcation. +... 

Looking for a great place to work? How about a job in the country? Come see us! We offer a wonderful relaxing work environment. Great locations available now! Woodside Patrol provides security, patrol, and answering services to residents and businesses in the Southern ...

 ...confident in math and develop a deeper understanding of the subject. The Russian School of Mathematics is looking to hire a part-time Office Administrator in our Fremont, CA location. The school operates from 3:30 pm to 8:30 pm on weekdays 9:00 am to 6:00 pm on weekends.... 

 ...demonstration of Guardian, our AI Platform here See the following articles to learn more about what we do: We are looking to hiring an Office Administrator with a positive, can-do outlook to join our Operations team. This position will be onsite at our California...