- Insight Global (San Jose, CA)
- …execution, and delivery of strategic programs and initiatives within the Fraud and Credit Risk Strategy Team. * Collaborate with cross-functional teams to define ... improvement initiatives to enhance efficiency and effectiveness in fraud and credit risk management processes, demonstrating strategic thinking and… more
- Coinbase (Sacramento, CA)
- …learning new technical skills. *What you'll be doing (ie. job duties):* * Review high- risk transfers for potential fraudulent activity and accurately decision ... Attendance is expected and fully supported. As a Payments Risk Analyst II on the Payments Risk ...or other transactions that have been flagged for additional review . To effectively carry out this work, you will… 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...which friction (a quiz, an LLM agent, a human review ) to apply to which user, balancing security with… more
- City National Bank (Los Angeles, CA)
- …analysis and providing guidance and recommendations to the lending and credit risk staff. The Commercial Real Estate Review Appraiser will be evaluating a ... *COMML REVIEW APPRAISER SENIOR* WHAT IS THE OPPORTUNITY? The Commercial Real Estate Review Appraiser is responsible for the engagement of third-party vendors and… more
- Ventura County (Ventura, CA)
- Workers' Compensation Risk Analyst Print (https://www.governmentjobs.com/careers/ventura/jobs/newprint/5142408) Apply Workers' Compensation Risk Analyst Salary ... on your 401(k) contributions. + Health Plans: You are afforded a flexible credit allowance of up to $25,558 annually for purchasing medical, dental, and/or vision… more
- Robert Half (San Francisco, CA)
- …including but not limited to financial crime and anti-money laundering, risk management, credit services, regulatory compliance and consumer protection, ... JOB REQUISITION San Francisco Legal, Risk and Compliance Intern - 2027 LOCATION SAN...flows, work programs, reports, and control summaries. Interns will review transactions to provide process improvement recommendations and address… 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 business ... Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage...strategies including but not limited to the following: Governance, Risk & Compliance (GRC), Human Resources (HR), etc. +… more
- City National Bank (Los Angeles, CA)
- …goals and risk management practices, including underwriting all types of credit exposures, managing credit risk , and responding to prospective ... client. Prepare underwriting memorandums and approval documents for presentation to Credit Risk . * Performance Monitoring: Performs portfolio management… more
- Wells Fargo (Beverly Hills, CA)
- …lending, or emerging lending technologies. + Deep knowledge of lending products, credit analysis, risk assessment, and relationship management for high-net-worth ... customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance),… more
- City National Bank (Los Angeles, CA)
- …goals and risk management practices, including underwriting all types of credit exposures, managing credit risk , and responding to prospective ... client. Prepare underwriting memorandums and approval documents for presentation to Credit Risk . * Performance Monitoring: Performs portfolio management… more