- City National Bank (Los Angeles, CA)
- * FRAUD TEAM SUPPORT ANALYST * WHAT IS THE OPPORTUNITY?... fraud analytics such as queries, reports for the Card Fraud Team. * Perform fraud ... rule strategies with the various systems that will identify credit and debit card fraud . * Analyze and respond to escalated and/or challenged fraud cases,… more
- Intuit (Mountain View, CA)
- …fast-paced, innovative and incredibly fun team, then we encourage you to apply. The Fraud Risk Analyst will be responsible for identifying and mitigating a range ... of fraud risks related to credit card underwriting, account transactions and payments. This individual will monitor suspicious activity, perform in-depth… more
- SpaceX (Sunnyvale, CA)
- Sr. Payments Operations Analyst (Starlink) Sunnyvale, CA Apply SpaceX was founded under the belief that a future where humanity is out exploring the stars is ... goal of enabling human life on Mars. SR. PAYMENTS OPERATIONS ANALYST (STARLINK) Starlink, our revolutionary satellite constellation, will deliver low-latency… more
- SpaceX (Sunnyvale, CA)
- Sr. Business Analyst , Starlink Payments Sunnyvale, CA Apply SpaceX was founded under the belief that a future where humanity is out exploring the stars is ... goal of enabling human life on Mars. SR. BUSINESS ANALYST , STARLINK PAYMENTS At SpaceX, we are leveraging our...professional experience in reporting and analytics in payments, risk, fraud or banking sectors. + 3+ years of experience… more
- DataVisor (Mountain View, CA)
- About DataVisor DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open ... scales infinitely and enables organizations to act on fast-evolving fraud and money laundering activities in real-time. Its patented...MBA is a plus. + US citizens or green card holders only. Benefits Why Join DataVisor? + Work… more
- City National Bank (Los Angeles, CA)
- *BIS - FINANCIAL SERVICES OPERATIONS ANALYST * WHAT IS THE OPPORTUNITY? The Banking and Investment Services Financial Services Analyst role is designed to develop ... including Zelle, Wires, Checks, ACH, Real Time Payments, Debit Card , Credit Card , and Bill Pay* Client...and Bill Pay* Client Onboarding, Client Maintenance, Client Statements* Fraud , Risk, and Control coverage across all of our… more
- The County of Los Angeles (Los Angeles, CA)
- …unhealthy conditions; incumbents also conduct investigations of potential consumer fraud relating to misrepresentation of food. These positions function ... Conducts specialized technical inspections and investigations to prevent and control consumer fraud in the retail marketing and sale of food under public health… more
- Synchrony (Costa Mesa, CA)
- …**Essential Responsibilities:** + Serve as a key contributor and lead analyst performing model validation with minimal supervision for credit acquisition, account ... management, fraud and marketing models built using both machine learning...with extreme attention to detail. + Knowledge of Credit Card /Consumer Finance products and business model. + Experience with… more