- Coinbase (Sacramento, CA)
- …organization. Specifically, you will partner closely with sub-teams focused on areas like risk modeling, fraud detection, and analytics . The goal of these ... Attendance is expected and fully supported. As a Payments Risk Analyst II on the Payments Risk ...demonstrated understanding of how different payment methods like ACH, debit/ credit cards, wire transfers and cryptocurrency work as well… more
- Robert Half (San Francisco, CA)
- …limited to financial crime and anti-money laundering, risk management, credit services, regulatory compliance and consumer protection, analytics , and legal ... clients with consulting and managed solutions in finance, technology, operations, data, analytics , digital, legal, HR, governance, risk and internal audit… more
- Intuit (Mountain View, CA)
- …to enable decision support and key customer insights in the business solutions risk and analytics spaces. ? Make decisions that impact cross-functional ... leader to manage and develop a team of Financial Risk Analysts that can serve the needs of the...and external relationships, including internal and external audit, external credit agencies, regulators to ensure accurate and timely information.… more
- Intuit (Mountain View, CA)
- …to enable decision support and key customer insights in the business solutions risk and analytics spaces. * Make decisions that impact cross-functional ... and require a strategic leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in supporting our business solutions initiatives, while… more
- Coinbase (Sacramento, CA)
- …learning, NLP, recommender systems, anomaly detection); with *required prior domain experience in Payment Risk , Credit Risk , or Identity Risk / Account ... and alignment. Attendance is expected and fully supported. The Risk AI/ML team has a critical mission: to foster...backend systems with a focus on data processing or analytics is a plus. * *Team Collaboration:* Ability to… more
- Intuit (Mountain View, CA)
- …and business from fraud and abuse. The team is looking for a Staff Fraud Risk Analyst who is passionate about data and excited to partner with product managers, ... fight fraud. This individual will cultivate a deep understanding of our Tax, Credit Karma, and consumer products and apply industry best practices and cutting-edge… more
- Banc of California (Santa Ana, CA)
- …of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and inclusive workplace. We ... individual with strong background and understanding of BSA, AML, Governance, Risk and Compliance applications, proven track record of partnering with business… more
- Intuit (San Diego, CA)
- …closely with cross-functional teams spanning marketing, product, design, business development, analytics , finance, credit , risk , legal, strategy, sales, ... and customer success. + Contribute to 3-year strategic planning and make decisions that benefit the customer and the entire Intuit portfolio, not just the offering. _Pay offered is based on factors such as job-related knowledge, skills, experience, and work… more
- The County of Los Angeles (Los Angeles, CA)
- …of applied research such as Data Science, Machine Learning, Mathematics, Statistics, Business Analytics , Psychology, or Public Health? To receive credit for your ... the Evaluation Section of the Health Outcomes and Data Analytics (HODA) Division of the Substance Abuse Prevention &...of care, and provider type, and agency) to predict at- risk and high utilizers and risk performance… more
- PNC (San Francisco, CA)
- …+ As defined with the business, demonstrates ability to analyze, evaluate and mitigate credit risk for the most complex credit requests by utilizing ... in this position. **Preferred Skills** Client Prospecting, Client Relationship Building, Credit Risk Analysis, Customer Engagement, Financial Analysis, Financial… more