Fraud Prevention Jobs in Santa Clara
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Search Results - Fraud Prevention Jobs in Santa Clara
Ribbon Communications Operating Company-Santa Clara
Overview
In this role you will design and deploy DSP, ML, and DL solutions focused on voice security and fraud prevention. You will research and implement systems for synthetic voice detection, speaker verification, and voice biometric security...
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NVIDIA Corporation-Santa Clara
internal control framework, including SOX compliance, segregation of duties, payment fraud prevention, and audit readiness, in partnership with Internal Audit and Compliance.
• Act as a strategic collaborator with Procurement, Treasury, Tax, Controllership...
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appcast.io -
Sunflower Bank-Santa Clara
with operations, compliance, and business units to enhance detection and prevention capabilities
• Ensure activities comply with laws, regulations, policies and SAR reporting when appropriate
• Stay current on fraud trends, regulatory developments, and best...
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Russell, Tobin & Associates-Mountain View (CA), 8 mi from Santa Clara
40. 00 - $45.00/hour (DOE)
Responsibilities:
• Analyze fraud data to identify behavioral trends, elevated-risk patterns, and opportunities to strengthen fraud prevention policies.
• Use SQL, Databricks, Python, Tableau, and other analytics tools...
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Shutterfly-Santa Clara
and automation improvements to increase operational efficiency
Key requirements
• 3-7+ years in investigations, trust & safety, intelligence analysis, law enforcement, security operations, fraud prevention, or related fields
• Experience liaising...
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Michael Page-San Francisco, 39 mi from Santa Clara
deployments.
• Proven background in B2B SaaS environments, ideally within payments, fraud prevention, risk management, identity verification, AML, or compliance technology.
• Strong ability to partner with both technical and business stakeholders, effectively...
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BioCatch-Santa Clara
to align BioCatch fraud solutions with partner needs. Your work helps prospect and customer teams understand how BioCatch enables fraud prevention and digital trust at scale. This role offers hands-on experience with a fast-growing startup and opportunities...
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Russell, Tobin & Associates-San Francisco, 39 mi from Santa Clara
workflows, or AI development tools.
• Experience with eligibility reviews, fraud prevention, account approvals, customer appeals, or trust & safety workflows.
• Background supporting startup ecosystems, SaaS platforms, developer tools, or technology...
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Nvidia-Santa Clara
/tooling roadmaps
• Establish global benchmarks and SLAs; drive continuous improvement to close performance gaps
• Oversee I2P internal control framework (SOX, segregation of duties, fraud prevention, audit readiness) with Audit and Compliance
• Collaborate...
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Nvidia-Santa Clara
of multi-currency and cross-border payments, fraud prevention, and SOX disbursement controls
• Advanced Excel and data analysis for large spend datasets; ability to derive program opportunities
• Experience applying AI tools in finance context (e.g., Claude...
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