…In this role, you will play a critical part in supporting the firm’s BSA/AML, Anti-Fraud, and Securities Fraud Monitoring programs. You…

…As a Senior Fraud Analyst, you will be the analytical owner of our customer risk rating, KYC, and fraud monitoring models. You will use…

…Responsible for development and implementation of fraud strategies/rules to effectively detect fraudulent activities Conduct analytics to support fraud product, fraud operations and fin…

…Your initial focus will be standing up fraud & scams enforcement as a program: today this work is handled reactively and in fragments — payment fraud…

…About The Role We’re looking for a Data Analyst to join Sardine’s Fraud Intelligence team. This role sits at the intersection of…

…This is not a traditional SOC analyst role. Success in this position is not defined by working one alert at a time, but by…

…What to Do If You Suspect Fraud: Should you encounter any questionable or fraudulent outreach claiming to be from Anduril, please report it immediately…

…Act as the bridge between data engineers, data scientists, analysts, and business stakeholders to translate business needs into data solutions. Develop product requirements and…

…market abuse, fraud, insider trading, wash trading, spoofing, layering, front-running, information-barrier concerns, or other suspicious trading patterns. The analyst will use Surveyor…

…The team is a multidisciplinary group of engineers, analysts, and business people engaged in a fast-paced mission to deliver and maintain this new…

…Deployment Coordination Analyst The Deployment Coordination Analyst is the organizational subject matter expert responsible for ensuring end-to-end deployer readiness across all mission…

…Our Commitment to Authenticity We use Tofu , a fraud detection tool, to validate the authenticity of applications and protect against identity fraud. This ensures…

…What to Do If You Suspect Fraud: Should you encounter any questionable or fraudulent outreach claiming to be from Anduril, please report it immediately…

…We use trusted AI to detect and prevent financial crime, fraud, and money laundering at scale: the world's top banks, payment networks, and…

…We're hiring a Senior Analyst, Sales Operations to join our Sales Operations Team. Oscar is the first health insurance company built around a…

…Operating across the entire customer and merchant lifecycle, we tackle a diverse array of challenges, from optimizing checkout conversion and mitigating fraud risk to…

…of dashboards Create analytic notebooks using artificial intelligence to empower other analysts with advanced analytics capabilities Plan and conduct end-to-end analyses, including…

…Risk Operations Analyst to own the risk support ticket queue, which include the cases that sit at the intersection of fraud, KYC, account security…

…RESPONSIBILITIES - Develop and deliver marketplace risk strategies and policies across buyer fraud, seller abuse, account integrity, payment fraud, refund and return abuse, spam, and…

…Support onboarding and knowledge sharing for analysts by documenting processes and helping teammates understand established analytical methods. Compliance with all applicable laws and regulations…

…Partner with Corporate Communications, Social, Press Relations, Analyst Relations, Twilio.org, Developer Community, and Advertising teams to extend event reach and ensure promotional moments…

…ANALYST STRATEGY & CATEGORY LEADERSHIP - Own the vision and strategy for analyst engagement across Gartner, Forrester, Liminal, and emerging firms - Proactively shape how identity, fraud…

…We are a collaborative group of analysts, strategists, and operational experts who are passionate about translating vision into action. We leverage data insights, sharp…

…We are a collaborative group of analysts, strategists, and operational experts who are passionate about translating vision into action. We leverage data insights, sharp…

…We're hiring a Senior Analyst, Analytics Enablement to join our Data Team. Oscar is the first health insurance company built around a full…