- Intuit (Mountain View, CA)
- …this, the Analytics, Governance, and Sanctions Operations organization is looking for a strong risk and control governance Staff Fraud and Risk Analyst to ... **Overview** Intuit QuickBooks is on a mission to transform financial services for small and mid-market businesses through its...testing and independent model validation program. As a Staff Fraud and Risk Analyst, you will partner… more
- Intuit (Mountain View, CA)
- …will work across functions ( Fraud & Risk policy, Credit risk , Operations, Data Science, Compliance, Marketing, Product, Finance , etc.) and use data ... at least 5 years of relevant experience. Experience in Financial Services or FinTech and consumer lending preferred. +...to mine massive scale transactional data to improve the fraud and credit risk mitigation strategies and… more
- Intuit (Mountain View, CA)
- …field. + **8-10+ years** of experience in **credit loss forecasting, credit risk analytics** , or **quantitative finance ** , with increasing responsibility. ... Strong business acumen and ability to collaborate with cross-functional partners in ** Finance , Product, Risk , and Engineering** . **Preferred:** + Significant… more
- NTT America, Inc. (Sacramento, CA)
- …develop a high-performing finance team. + Substantial capability to make sound financial decisions based on data analysis and risk assessment. + Ability to ... strategies, and performance of the organization. This role involves managing financial planning, reporting, risk management, and ensuring the organization's… more
- City National Bank (Los Angeles, CA)
- *AUDIT MANAGER I- TREASURY/ FINANCE * WHAT IS THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor-in-charge to guide a team of auditors to ... test plans for projects of low to medium complexity with a risk -based audit approach.Assesses risks and controls, designs comprehensive audit programs, executes… more
- Navient (San Francisco, CA)
- …the Board, and rating agencies. + Validate and challenge credit and fraud risk models to ensure methodological soundness, transparency, and regulatory ... Finance , Capital Markets, and Data Science to align risk insights with business strategy. **About You:** + 3+...years in a data-driven role, ideally within credit or fraud risk . + Strong proficiency in SQL… more
- Coinbase (Sacramento, CA)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... power of crypto and blockchain technology to update the financial system. We want someone who is eager to...is expected and fully supported. The mission of the Risk Platform Team is to foster business growth by… more
- Intuit (Mountain View, CA)
- …team is crucial in enabling Fintech Risk Management to detect and mitigate fraud , financial and compliance risks. The compliance risk pertains to a ... money products, specifically within the context of Fintech compliance and underlying risk management. You will support our critical areas of focus: revolutionizing… more
- Grant Thornton (Los Angeles, CA)
- …role in both proactively addressing and responding to these risks within our Risk Advisory practice, supported by the resources and environment necessary for your ... From day one, you'll be empowered by the Process Risk team to help clients take the necessary steps...to auditees and the leadership team. + Reviewing operational, financial , and technology processes to provide management with a… more
- Vagaro (Pleasanton, CA)
- …Mastercard), and regulatory bodies. + Strong understanding of risk management, fraud prevention, and compliance in financial services. + Ability to lead ... and fraud prevention. + Accountable for achieving the payment goals. + Financial Products & Embedded Finance + Develop and scale embedded finance… more