- Intuit (Mountain View, CA)
- …policy for payments processing, including fraud detection, float risk mitigation, compliance risk management + Demonstrated experience in designing ... fraud in the dynamic world of fintech. As a Senior Analyst for Fraud Policy, you will be a...policies by driving alignment with cross-functional stakeholders + Drive fraud/ compliance risk aspects of business initiatives and… more
- Intuit (Mountain View, CA)
- …to expand and strengthen our first line of defense risk and controls program within Risk Governance. As a Senior Staff Fraud and Risk Analyst, you will ... with stakeholders in Product, Policy, Data Science, Operations, Accounting, and Compliance + Drive risk and control assessments, including documentation… more
- Deloitte (Los Angeles, CA)
- …support Deloitte's overall success. Whether focused on project financials, quality and risk management , methods and tools, sales excellence, talent, leadership ... every day. Recruiting for this role ends on 12/31/2025. The Team The mission of Quality and Risk Management (QRM) is to manage the risk in our growing and… more
- Coinbase (Sacramento, CA)
- …(ie. job duties): * Determine the vision and strategy for systems that optimize risk management for Coinbase's business * Build robust, scalable, and resilient ... to succeed in a fast-paced environment * Knowledge in financial products, including Risk Management * Experience building robust and scalable data products for… more
- Humana (Sacramento, CA)
- …part of our caring community and help us put health first** The Senior Medical/Financial Risk Evaluation Professional is responsible for supporting the ... development, implementation and monitoring of medical/financial risk . The Senior Medical/Financial Risk Evaluation Professional work assignments involve… more
- Intuit (Mountain View, CA)
- …Partner with teams across Intuit (including product development, marketing, data engineering, compliance , risk , data scientists etc.) to enable decision support ... and require a strong performer to join our Credit Risk Analysts. This role will be crucial in supporting...minded with experience working on large-scale data projects; product management experience would be a plus, especially within consumer… more
- Coinbase (Sacramento, CA)
- …financial risks while maintaining the best possible user experience. The Role As a Senior Software Engineer on the Risk Engineering team, you will provide ... collaboration, connection, and alignment. Attendance is expected and fully supported. The Risk Engineering Platform team at Coinbase is at the forefront of… more
- Two95 International Inc. (San Francisco, CA)
- Title: Risk Assurance Manager / Senior Location: San Francisco, CA / Portland, OR Type: Full-time No. of Roles: 3 (1 Senior / 2 Manager) Requirements Minimum ... or reviewing quarterly financial reports, analyzing business risks, implementing new compliance standards and risk assessments required + Previous experience… more
- Banc of California (Santa Ana, CA)
- … individual with strong background and understanding of BSA, AML, Governance, Risk and Compliance applications, proven track record of partnering with ... requirements, standards and strategies including but not limited to the following: Governance, Risk & Compliance (GRC), Human Resources (HR), etc. + Strong… more
- Coinbase (Sacramento, CA)
- …To Haves* * Previous experience in FinTech * Previous experience with Fraud/ Risk / Compliance problems Job #: GPEM07US *Answers to crypto-related questions may ... Duties)* * Lead Machine Learning teams, such as the Risk Team. * Guide the output of a team...* Collaborate with scientists, engineers, designers, product managers and senior leadership to turn our vision into a tangible… more