Manager, Fraud Detection - Washington

About SoundExchange · Since forming in 2003, we have established ourselves as the premier music tech organization with a mission of building a fairer, simpler, and creator‐focused industry. Through a combination of proprietary solutions, emphasis on data, and advocacy efforts, So ...

About SoundExchange · Since forming in 2003, we have established ourselves as the premier music tech organization with a mission of building a fairer, simpler, and creator‐focused industry. Through a combination of proprietary solutions, emphasis on data, and advocacy efforts, So ...

About SoundExchange · Since forming in 2003, we have established ourselves as the premier music tech organization with a mission of building a fairer, simpler, and creator‐focused industry. Through a combination of proprietary solutions, emphasis on data, and advocacy efforts, So ...

· WHO WE ARE · City First Bank N.A. is a mission-driven Community Development Financial Institution (CDFI) principally focused on a transformative impact in underserved, urban markets with the highest needs to drive equitable economic development. Our credit activities are purel ...

Join Fannie Mae to grow your career and help people find a place to call home. · As a leader within the Analytics & Modeling team in the Second Line of Defense (Enterprise Risk Management), you will lead the strategy and oversight of Fannie Mae's fraud risk analytics and fraud re ...

We believe that the way people interact with their finances will drastically improve in the next few years. We're dedicated to empowering this transformation by building the tools and experiences that thousands of developers use to create their own products.We work with thousands ...

We're hiring a Fraud Prevention Analyst to identify analyze and prevent fraudulent activity across customer accounts and transactions. · Review flagged transactions accounts and activity logs. · Analyze behavior patterns to detect fraud attempts. · Document suspected fraud cases ...

· WHO WE ARE · City First Bank N.A. is a mission-driven Community Development Financial Institution (CDFI) principally focused on a transformative impact in underserved, urban markets with the highest needs to drive equitable economic development. Our credit activities are purel ...

External candidates: In order for your application to be correctly processed please sign-in before you apply · Internal candidates: Please go to Workday and click "Find Jobs" link under Career · Thank you for considering opportunities with us · Job Title · SIU Major Case Investig ...

The Security, Risk & Assurance team proactively identifies, assesses, and mitigates security challenges across Security, Integrity, · Investigations (SI2) personnel tools operations and vendors. Meta is seeking to hire a Security Technical Program Manager.This role will manage ex ...

We are seeking an experienced Senior Solutions Architect to serve as the technical authority and architectural decision-maker on a large-scale IT program at the U.S. Department of Labor.This role is responsible for designing, integrating and governing secure scalable and complian ...

We are looking for a Fraud Prevention Analyst Lead who combines hands-on operational skills with strategic foresight to design optimize and implement a scalable fraud management framework leveraging advanced data analytics third-party fraud tools automation and AI. · Develop and ...

Responsibilities: · Second Line Leadership & Risk Oversight · Lead and manage three second line functions providing independent oversight and challenge to first line fraud prevention and financial crimes controls · Develop and execute comprehensive risk-based strategies for fraud ...

We're looking for bold thinkers to help shape the future of Robinhood's fraud defenses for banking products. · The Money Customer Management team's mission is to build industry-defining customer experiences and decision systems across our consumer banking products. · ...

Meta is seeking a Software Engineer to join our engineering team. · ...

Meta is seeking Machine Learning Engineers to join our engineering team. · ...

About the Role: · The Professional Practice Manager will manage and support technical and policy-oriented projects with working groups and task forces comprising representatives of senior leaders from the auditing profession. Work with the Center for Audit Quality's (CAQ) staff o ...

About the Role: · The Professional Practice Manager will manage and support technical and policy-oriented projects with working groups and task forces comprising representatives of senior leaders from the auditing profession. Work with the Center for Audit Quality's (CAQ) staff o ...

We are looking for a Technical Scaled Abuse Threat Investigator to join our Threat Intelligence team.In this role, you will be responsible for detecting, investigating, and disrupting large-scale misuse of Anthropic's AI systems. · ...

We are seeking an experienced Senior Solutions Architect to serve as the technical authority and architectural decision-maker on a large-scale IT program at the U.S. Department of Labor. This program delivers and operates identity verification services used by states nationwide a ...