design and implementation of systems to take action against bad actors and minimize abuse at scale, handle high risk & high... automated systems in highly sensitive or high risk policy areas Build, launch, and scale operational processes for human-in...
fighting mechanisms Ideally you'd have: 3+ years as a data analyst/in statistical modeling Industry experience in risk... management, trust & safety and/or fraud Experience in Fraud & Abuse fighting (e.g., analyzing emerging risk vectors, signal...
with us if you like to tackle big problems and make a meaningful difference in people's lives. About the Role: Upgrade is searching for a Fraud... Investigations Analyst to assist in reviewing incoming Identity theft claims, account take over claims, and evaluating consumer...
and supporting Airwallex's mission to empower businesses globally. What you'll do As the Senior Analyst, Merchant Risk Operations... Francisco, CA. Responsibilities: Assess fraud and credit risk and determine the risk exposure calculation methodology on new...
Who we are: We are a leader in fraud prevention and AML compliance. Our platform uses device intelligence, behavior... biometrics, machine learning, and AI to stop fraud before it happens. Today, over 300 banks, retailers, and fintechs worldwide...
Job Summary Under the supervision of the Privacy Manager, the Senior Privacy Compliance Analyst is responsible... privacy laws and regulations. The Senior Privacy Compliance Analyst will serve as a technical expert and advisor on privacy...