Sr. Manager, Fraud Consulting - Austin

SEON is the command center for fraud prevention and AML compliance helping thousands of companies worldwide stop fraud reduce risk and protect revenue Powered by 900+ real-time first-party data signals SEON enriches customer profiles flags suspicious behavior and streamlines comp ...

SEON is the command center for fraud prevention and AML compliance, helping thousands of companies worldwide stop fraud, reduce risk and protect revenue. Powered by 900+ real-time, first-party data signals, SEON enriches customer profiles, flags suspicious behavior and streamline ...

Data Analyst at Integra FEC, a boutique economic consulting and forensic analytics firm. Responsibilities include data-intensive investigations of financial fraud, background research, script development for data retrieval and organization. · ...

We work with government agencies and law firms to combat financial fraud through forensic data analytics. · ...

We are looking for strong candidates with quantitative and financial backgrounds to join our team and help tackle complex projects by efficiently analyzing data. · 3+ years of relevant work experienceBackground in statistics, · mathematics, · engineering, · computer science, · da ...

We are looking for strong candidates with quantitative and financial backgrounds and a natural curiosity to learn to join our team and help tackle complex projects by efficiently analyzing data. · Plan, develop, and take ownership in data-intensive investigations related to finan ...

Data analyst position at Integra for fraud investigation in finance, healthcare and cryptocurrencies using data science techniques. · Plan data-intensive investigations of financial fraud · Conduct background research to develop hypotheses of where fraud occurs · ...

SEON is the command center for fraud prevention and AML compliance, · helping thousands of companies worldwide stop fraud, · reduce risk and protect revenue. · ...

We help protect brands from financial crime and other corporate misconduct, · and empower government organizations with advanced tradecraft and technology to combat emerging · and evolving threats.Evaluate the design and effectiveness of fraud processes, controls, · monitoring, a ...

As passionate about our people as we are about our mission. · Why Join Q2? · Q2 is a leading provider of digital banking and lending solutions to banks, credit unions, alternative finance companies, and fintechs in the U.S. and internationally. Our mission is simple: build strong ...

The Consultant, Risk Solution Services helps Visa clients manage fraud by analyzing data for emerging trends and developing strategies to mitigate risk. · ...

The mission of the Risk Solution Services (RSS) division is to provide expert managed services that secure and optimize the payments lifecycle by proactively increasing acceptance and preventing fraud. · ...

Join Visa and do work that matters — to you, to your community, and to the world. · The mission of the Risk Solution Services (RSS) division is to provide expert managed services that secure and optimize the payments lifecycle by proactively increasing acceptance and preventing f ...

We distinguish real humans from bots and bad actors for high-growth companies like Clay,Augment Code,and Morning Consult. · You build the deep memory of the Verisoul system. · You analyze history,reputation,and long-term patterns to catch sophisticated fraud that real-time checks ...

In Visa you will have the opportunity to create impact at scale — tackling meaningful challenges, growing your skills and seeing your contributions impact lives around the world. · We are driven by partnership, accountability and outcomes. We work side-by-side with our clients to ...

You build the deep memory of the Verisoul system. · Analyze history , reputation , and long-term patterns to catch sophisticated fraud that real-time checks miss . · ...

Overview · Company Overview: · Advance Your Career in Insurance Claims with Allied Universal Compliance and Investigation Services. Allied Universal Compliance and Investigation Services is the premier destination for a career in insurance claim investigation. As a global leader, ...

Allied Universal is hiring a Special Investigations Unit (SIU) Investigator to investigate claims with red flags that suggest fraudulent behavior related to an Insurance claim. · ...

SentiLink is building the future of identity verification in the United States by providing innovative solutions that are faster, smarter and more accurate. · Own the relationships for strategic accounts across our bank, credit union, and fintech customers · Develop an extremely ...

We're looking for a GTM Director with 3-5 years of experience to lead a specific vertical, · Develop and execute a comprehensive vertical strategy,Generate pipeline through creative campaigns,Manage the entire deal process from initial meeting to signed contract, ...