Amazon - Middle Mile is seeking a Risk Specialist to assist with identity verification and fraud mitigation for daily freight movements flowing into and out of our North American fulfillment centers and our associated fulfillment network. This is an exciting opportunity to join a new team in a huge growth area for Amazon. Amazon is looking for a Risk Specialist … Excel, SQL and/or other database) and to perform ad hoc reporting and analysis as needed - Take appropriate action to identify and help minimize the risk posed by fraud or abuse patterns and trends - Identify and eliminate root causes of defects in order to drive efficiency in Amazon's transportation operations - Understand the business impact of the trends … to goals, and present these finding in a review forum - Participate in ad-hoc projects and assignments as necessary - Partner with cross functional teams across Amazon for collaboration on fraud risks and investigations - Apply risk management best practices to mitigate issues, identify operational inefficiencies and improve processes A day in the life - Define SOPs, document new methods of abuse More ❯
on one of their most critical capabilities: intelligent, scalable risk and credit decisioning . This is a core pillar of the business, powering everything from onboarding and pricing to frauddetection and customer experience. They're now hiring a dedicated Lead Product Manager to take ownership of this area and help build the company's next-generation risk … and scaling fast - sustainable business model, clear product-market fit, and strong investor backing What we're looking for: ️ 5+ years of Product Management experience ️ Experience in risk, credit, fraud , or other fintech infrastructure domains ️ Fluent in backend systems & confident working closely with engineers and data scientists ️ Strong commercial and analytical instincts ️ Excellent communicator and influencer, able to align More ❯
compliance, preventing copyright infringement , and protecting the integrity of our relationships with partners, rights holders, and DSPs. Key Responsibilities Monitoring & Audit Monitor and investigate suspicious activities flagged by our frauddetection systems or reported by our DSP partners. Evaluate these activities and take both preventative and corrective actions. Communicate with clients to report issues and violations, and educate … novel cases and situations based on fundamental principles. Excellent communication and conflict resolution abilities. Preferred Qualifications Familiarity with music rights. Familiarity with DSP policies (YouTube Content ID, Spotify anti-fraud, etc.) and industry compliance standards. Experience in music distribution, label operations, or with a digital aggregator. Knowledge of rights management tools (e.g., ACRCloud, BMAT, rights databases). Legal background More ❯
Who are we? Hi! We are Ravelin! We're a frauddetection company using advanced machine learning and network analysis technology to solve big problems. Our goal is to make online transactions safer and ensure both our clients and their customers do not fall victim to fraud. And we have fun in the meantime! We are a friendly … management Grow the breadth of our relationship with the partnerships you manage Manage and plan regular workshops with partners Keep an up to date knowledge of the payments and fraud industry Proactively seek out growth opportunities Requirements A minimum of 2 years of partnership or account management experience Highly skilled communicator Strong presentation skills, both verbal and written Great … account Experience in identifying, developing, negotiating, and closing deals Proven ability to influence others and lead client engagements Proven experience in growing enterprise sized client accounts Nice to haves Fraud, payments, cloud computing, API or data science knowledge Experience in working with B2C Companies, Startups (Pre/Post IPO), Scale Ups Benefits Flexible Working Hours & Remote-First Environment - Work More ❯
About Us At Hiya, we're revolutionizing voice communication to make it more secure and productive. Our mission is to protect against spam and fraud, connect businesses with customers, and secure global telecommunications. Since 2015, when we introduced the first mobile caller ID and spam-blocking apps, we've been at the forefront of voice intelligence innovation. In … from different functions and backgrounds. Context-aware precision in communication (spoken and written) Tool building and automation Ability to quickly understand new technical domains: e.g., telecom, call signaling protocols, frauddetection, etc. , without prior domain experience. Proven success in cross-functional, client-facing technical roles , especially where ambiguity and moving targets are the norm. Comfortable owning a problem More ❯
convert funds seamlessly Build modular systems that enable rapid expansion into new markets with diverse regulatory and operational requirements Implement critical compliance functionality, including KYB, identity verification, AML, and frauddetection Automate operational workflows and partner failover systems to minimise downtime and support overhead Use data and insights to drive product and engineering decisions Mentor engineers, drive technical More ❯
Amazon's mission of being Earth's most customer-centric company. Our Threat Intelligence (TI) team is looking for an experienced Intelligence Specialist with demonstrated subject matter expertise in fraud threat intelligence either in the private or public sector. Ideal candidates have served in a capacity within the Intelligence Community performing a wide variety of support functions to include … threat actors. This position will be based in Singapore to support the SPS TI team's APAC outfit. You will be on a team responsible for identifying and analyzing fraud activity, discovering tactics, techniques, and procedures employed by the fraud actors, and providing intelligence support to investigations. You will identify areas for process improvement and work with other … standards of professionalism, and thrive in a work environment where everyone's views are respected and valued. Key job responsibilities - Analyze data sets and third-party intel to uncover fraud patterns. - Investigate fraud forums, and fraud-as-a-service marketplaces. - Write and execute SQL queries to identify abuse signals and telemetry trends. - Collaborate across Risk, Cybersecurity, and More ❯
tolerance for errors. This role can be located in London, UK, or Bangalore, India. Key job responsibilities - Drive technical vision and architecture for next-generation invalid and low traffic detection systems - Pioneer novel approaches in self-supervised learning and unsupervised learning. - Design scalable ML frameworks that balance sophisticated modeling with sub-millisecond latency. - Establish scientific standards and review mechanisms … across traffic quality teams. - Mentor scientists and influence ML best practices across Amazon Advertising. - Partner with research organizations to advance state-of-the-art detection techniques. - Author technical publications and represent Traffic Quality at leading ML conferences. BASIC QUALIFICATIONS - PhD in Computer Science, Machine Learning, or related technical field - Broad research experience after a PhD degree - Deep expertise in … deep learning, self-supervised and unsupervised learning - Experience mentoring scientists and driving technical initiatives PREFERRED QUALIFICATIONS - Past experience with with ad fraud detection. - Familiarity with online advertising systems and infrastructure. - Track record of solving novel technical problems at massive scale. - Strong publication history in top-tier ML conferences/journals Amazon is an equal opportunities employer. We believe passionately More ❯
how businesses leverage connected data. Their world-leading Graph Platform powers mission-critical applications for Fortune 500 companies, including Deutsche Bank, Walmart, NASA, JP Morgan, and AT&T. From frauddetection to real-time product recommendations, their technology is at the heart of cutting-edge innovations. As they expand globally, they are seeking a trilingual Graduate Sales Development More ❯
how businesses leverage connected data. Their world-leading Graph Platform powers mission-critical applications for Fortune 500 companies, including Deutsche Bank, Walmart, NASA, JP Morgan, and AT&T. From frauddetection to real-time product recommendations, their technology is at the heart of cutting-edge innovations. As they expand globally, they are seeking a trilingual Graduate Sales Development More ❯
how businesses leverage connected data. Their world-leading Graph Platform powers mission-critical applications for Fortune 500 companies, including Deutsche Bank, Walmart, NASA, JP Morgan, and AT&T. From frauddetection to real-time product recommendations, their technology is at the heart of cutting-edge innovations. As they expand globally, they are seeking a trilingual Graduate Sales Development More ❯
how businesses leverage connected data. Their world-leading Graph Platform powers mission-critical applications for Fortune 500 companies, including Deutsche Bank, Walmart, NASA, JP Morgan, and AT&T. From frauddetection to real-time product recommendations, their technology is at the heart of cutting-edge innovations. As they expand globally, they are seeking a German speaking Graduate Sales More ❯
how businesses leverage connected data. Their world-leading Graph Platform powers mission-critical applications for Fortune 500 companies, including Deutsche Bank, Walmart, NASA, JP Morgan, and AT&T. From frauddetection to real-time product recommendations, their technology is at the heart of cutting-edge innovations. As they expand globally, they are seeking a German speaking Graduate Sales More ❯
how businesses leverage connected data. Their world-leading Graph Platform powers mission-critical applications for Fortune 500 companies, including Deutsche Bank, Walmart, NASA, JP Morgan, and AT&T. From frauddetection to real-time product recommendations, their technology is at the heart of cutting-edge innovations. As they expand globally, they are seeking a German speaking Graduate Sales More ❯
