Fraud Prevention Jobs in Washington
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Search Results - Fraud Prevention Jobs in Washington
Mastercard Inc.-Washington
commercial opportunities across identity, fraud prevention, and threat intelligence. The ideal candidate will bring extensive cybersecurity and national security experience, an established network within USG circles, and the ability to translate policy
#J...
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TEKsystems-Washington
role offers remote work from Austin, TX and opportunities to contribute to scale and impact in fraud prevention.
Compensation / Benefits
• Medical, dental & vision
• 401(k) retirement plan
• Life Insurance (voluntary)
• Short and long-term disability...
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TalentSource360-Washington
allocations accurate across locations
• Own vendor master data, including onboarding, W-9 collection, banking changes, and fraud-prevention controls
• Manage 1099 reporting and year-end AP requirements
• Run AP's part of the month-end close: accruals, AP...
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Stripe-Washington
strengthening revenue protection for customers. This role offers a chance to impact fraud prevention at scale within a mission-driven team.
Responsibilities
• Build and operate reliable, low-latency services that detect and prevent fraud and abuse at scale...
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Mastercard Inc.-Washington
Mastercard's capabilities in identity, fraud prevention, and threat intelligence can address USG priorities, and helping to create the conditions for meaningful commercial outcomes. While this role is not a sales position, it will be commercially oriented...
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Ribbon Communications Operating Company-Washington
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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PRM Consulting Group, Inc.-Washington
of Inspector General, federal agencies, and Establishes, monitors, and strengthens Authority-wide accounting controls, quality control reviews, reconciliations, and compliance standards to support financial integrity, operational efficiency, fraud prevention...
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Klaviyo-Washington
Control testing including interfaces and integrations
• Review SOC 1 reports and related control documentation
• Prepare testing for key reports and evaluate Segregation of Duties (SOD) controls
• Assess IT controls for fraud prevention and management...
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Sunflower Bank-Washington
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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BioCatch-Washington
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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Shutterfly-Washington
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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Nvidia-Washington
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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