Identity Verification and Fraud Prevention Specialist

Job DescriptionWe're seeking an experienced machine learning engineer to join our team as a Senior Identity Verification Specialist. As a key member of our engineering team, you'll design, build, and deploy machine learning models for identity verification and fraud prevention.Develop and optimize machine learning models for identity verification and fraud...

Persona is revolutionizing the way businesses operate in a world of evolving consumer behavior, privacy, and identity. As an Identity Verification and Machine Learning Engineer, you will play a pivotal role in building our comprehensive identity infrastructure to help companies manage their customers, prevent fraud, and safeguard personal information.About...

**Job Title:** Fraud Prevention Analyst As a Fraud Prevention Analyst at Capital One Services, LLC, you will play a critical role in preventing fraud at the application stage using real-time models. You'll be part of a team that builds machine learning models that help protect our customers and Capital One against fraudsters. **Responsibilities:*** Develop...

Job Overview: Inizio Partners is looking for a highly skilled Fraud Prevention Expert to join our team in New York City or Jersey City. As a key member of our team, you will be responsible for designing and implementing effective fraud prevention strategies, working closely with cross-functional teams to ensure seamless execution.The ideal candidate will...

Security and Compliance at CLEAR">CLEAR is a leading provider of identity verification services, committed to creating secure and seamless experiences for its millions of members worldwide. As a Security Engineer at CLEAR, you will play a vital role in enhancing the security and compliance of our products, ensuring that our platform remains a trusted and...

Malteser International Americas is hiring a talented Counter-Fraud Specialist to support our efforts in preventing and detecting fraud in the Americas region. This is an exciting opportunity to work in a dynamic and fast-paced environment, contributing to the success of our organization.Job Description:Conduct Fraud Risk Assessments and identify risks, gaps...

Job OverviewThis is a pivotal role in shaping the insurance industry's approach to fraud prevention. As our Senior Sales Director, you will be responsible for driving growth and innovation in this area.About the RoleThe ideal candidate will have significant experience in consultative selling to insurance clients, with a strong background understanding how...

About UsAt Justworks, we pride ourselves on creating a welcoming and casual environment where our team members can thrive. We offer great benefits, wellness program offerings, company retreats, and the opportunity to interact with and learn from leaders in the startup community.We're helping businesses get off the ground by enabling them to focus on running...

Required Skills and Qualifications: Preference working in a client-facing analytics or professional services function, specifically within an enterprise B2B SaaS organization. Proficiency in data analysis tools: SQL is a must, Python is a plus. Demonstrated ability to lead and manage analytical projects from inception to completion. Experience in fraud...

Company OverviewPersona is building the first universal and comprehensive identity infrastructure to help businesses of all sizes manage their customers, prevent fraud, and keep personal information protected. Founded in 2018 and headquartered in San Francisco, we're backed by top VC firms, including Index Ventures, Coatue, and Founders Fund.

At Guidehouse, we are seeking a highly skilled Financial Crime Prevention Specialist to join our team. This is an exciting opportunity for individuals with experience in fraud prevention and mitigation to contribute to the delivery of solutions and services to clients.We are looking for someone who can provide expert-level guidance on fraud business and...

Company Overview:">Citizant is a leading provider of professional IT services to the U.S. government, addressing pressing challenges in Agile application development, Enterprise Data Management, Enterprise Architecture, and Program Management support services.We strive to hire ethical, talented, passionate, and committed professionals who align with our core...

About the OpportunityWe're seeking an exceptional Senior Software Engineer, Fraud Prevention to join our team at Justworks. As a key member of our Employer Risk vertical, you'll play a vital role in building cutting-edge backend services and frontend experiences to automate and scale fraud detection and prevention within our platform.Your...

Tax Fraud Analytics SpecialistJob Summary:Akraya is seeking a skilled Tax Fraud Analytics Specialist to join our dynamic team. As a key member of our team, you will be responsible for analyzing data to inform tax fraud policy, creating and maintaining Tableau dashboards for in-depth reporting and analysis, and working collaboratively across departments to...

Job OverviewPixalate, Inc. is a leading online trust and safety platform that protects businesses, consumers, and children from deceptive, fraudulent, and non-compliant mobile, CTV apps, and websites.We are seeking an experienced Data Science Fraud Detection Specialist to join our team of lawyers, data scientists, engineers, economists, and researchers in...

About the CompanyPersona, a leading provider of universal and comprehensive identity infrastructure, is revolutionizing how businesses operate in today's rapidly changing world. Our cutting-edge platform empowers companies to manage their customers, prevent fraud, and protect personal information.Founded in 2018 and headquartered in San Francisco, we are...

About the RoleAs a Fraud Analytics Manager at SeatGeek, you'll play a crucial part in leading the monitoring, assessment, and mitigation of fraud losses and related impacts.You will oversee the management of existing and new fraud controls, working closely with the Risk Ops team and other support teams to identify and address potential issues. This includes...

Job OverviewAkraya seeks a highly skilled Senior Tax Fraud Analytics Specialist to join our dynamic team, focused on safeguarding our platform from tax fraud by leveraging advanced data analytics. This role involves analyzing data to inform tax fraud policy, creating and maintaining Tableau dashboards for in-depth reporting and analysis, and collaboratively...

We are seeking a highly skilled Senior Fraud Detection Specialist to join our team at Revolution Technologies.This exciting opportunity will involve defining system requirements and specifications, analyzing case management from Salesforce and internal service/ticking systems, and evaluating and communicating thoroughly throughout the SDLC.As a key player in...

About UsPersona is a pioneering company in the field of identity infrastructure, dedicated to empowering businesses to manage their customers, prevent fraud, and protect personal information. Founded in 2018 and headquartered in San Francisco, we are backed by top VC firms and pride ourselves on our diverse and talented team.Our MissionWe strive to build a...