• Quality Risk and Support Analyst

    Banc of California (Los Angeles, CA)
    …within the Department. Responsible for performing all CIP/CDD/EDD processes related to BSA/ AML /OFAC as well as assisting with the communication and resolution of ... Supports with workflows and conformity between internal/external clients, Business Units, BSA/ AML , Operational Risk and Compliance. Analyzes patterns and trends and… more
    Banc of California (09/27/25)
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  • Staff Fraud Risk Strategy Analyst

    Intuit (Mountain View, CA)
    …or fraud analytics, preferably in fintech, banking + Bachelor's degree in quantitative fields such as Statistics, Mathematics, Finance, Data Science; or ... Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player...world of fintech. You'll work closely with fraud strategy, data science, engineering, and customer support teams to ensure… more
    Intuit (07/26/25)
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  • Manager 2, Fraud and Risk

    Intuit (Mountain View, CA)
    …QuickBooks Capital products. If you're ready to operate at the intersection of data , strategy, and cutting-edge technology to create a safer financial ecosystem, we ... with at least 2 years of proven success leading and mentoring high-performing analyst teams. + **Fintech Domain Expertise:** You have significant experience in the… more
    Intuit (07/18/25)
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