- Intuit (Mountain View, CA)
- …Intuit's mission to power prosperity around the world, we are committed to managing risk across all fintech products. We are expanding our Fraud Policy team, which ... in the dynamic world of fintech. As a Senior Analyst for Fraud Policy, you will be a key...our customers. You will collaborate with Data Science, Product, Risk Operations, Engineering, Finance, and Compliance teams to design… more
- Intuit (Mountain View, CA)
- …MS/PhD with 2+ years of relevant working experience. Preferred experience with Fintech and fraud risk in the areas of consumer lending + Working knowledge of the ... fundamentals of risk policy for consumer loans and line of credit including fraud detection and identity checks + Demonstrated experience in designing… more
- Coinbase (Sacramento, CA)
- …Attendance is expected and fully supported. *Team/ Role Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team, you'll be fully responsible ... for identifying and mitigating payments risk on one of our critical payment rails without...location, the General Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we… more
- Intuit (Mountain View, CA)
- **Overview** Now, we are expanding our focus to Consumer Lending and banking within the Consumer Group. We are seeking a brilliant and passionate Staff ... Analyst for Fraud Policy to be a key player...and building unwavering trust with our customers focusing on consumer banking products. This isn't just a job; it's… more
- Intuit (Mountain View, CA)
- …responsibility. + Demonstrated expertise in **loss modeling** , economic drivers of credit risk , and lifecycle behavior of consumer or small business credit ... **Overview** We are seeking a **Senior Loss Forecasting Analyst ** to lead the development, implementation, and monitoring...and monitoring of credit loss forecasting models across Intuit's consumer and small business lending portfolios. This is a… more
- Intuit (Mountain View, CA)
- …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 ... work experience + Minimum 1 year of experience in fraud risk management for consumer and/or small business lending products + Ability to independently analyze… more
- SMBC (Sacramento, CA)
- Join our mission to create a completely new, 100% digital bank that uses consumer feedback to truly meet customers' best interests. Jenius Bank, a division of SMBC ... developing insightful reports and dashboards, while also supporting critical risk management initiatives that drive strategic decision-making. **PRINCIPAL DUTIES AND… more
- Intuit (Mountain View, CA)
- **Overview** **Intuit's Consumer Group, including TurboTax, empowers millions of individuals to take control of their finances. TurboTax simplifies tax preparation ... leverage data and insights to innovate and enhance our consumer offerings.** **Now, we are expanding our focus to...to design new lending products, develop automation driven fraud risk policies, and drive more efficient fraud prevention and… more
- Intuit (Mountain View, CA)
- …they do best: running their business. We are looking for a strong quantitative risk strategy lead who is an experienced risk and payments professional ... old way" ever again. This role is responsible for assisting in driving financial risk /credit risk aspects of business initiatives as well as responding to… more
- City National Bank (Los Angeles, CA)
- …Managers ("BCM"s) and Business Control Senior Analyst and or Lead for Consumer Banking and will partner with the Risk Framework leadership team. ... *BUSINESS CONTROLS ANALYST II* WHAT IS THE OPPORTUNITY? This position...balance challenges, supporting alignment of business objectives with CNB's risk appetite and established limits. WHAT WILL YOU DO?… more