- The Walt Disney Company (Santa Monica, CA)
- …Commerce, Growth, & Identity Fraud team. You will be working on mitigating risk by building solutions to identify, prevent and catch payment fraud and ... work with Product, Information Security, Data, Analytics, Business Operations, Finance , and various other functions across the company as...other functions across the company as we seek out fraud throughout our systems. You take pride in being… more
- Vera Therapeutics (Brisbane, CA)
- …focus on vendor selection and performance management, regulatory compliance, risk mitigation, contract oversight & management and operational excellence. Critical ... ensuring alignment with FDA/EMA standards, cold chain logistics protocols, and enterprise-wide risk management frameworks. This role will lead and scale the function… more
- Lincoln Financial (Sacramento, CA)
- …Role at a Glance As an Audit Analyst, you will lead and execute risk -based audits focusing on operational processes and regulatory compliance across the company. In ... services that add value and improve organizational operations by evaluating risk management, control, and governance processes. The Audit Analyst role offers… more
- American Express (San Francisco, CA)
- …in areas such as AI/ML, security, data infrastructure, developer tools, identity, fraud / risk , and banking/payment infrastructure. This role is based in San ... cases and assess investment opportunities from a strategic, operational and financial perspective + Provide key analysis and support for transactions, working… more
- Intuit (Mountain View, CA)
- …for our core Fintech API capabilities, driving the next generation of intelligent financial services and enabling an "invisible finance " paradigm. In this ... ? Do you thrive on building foundational API platforms that empower innovative financial products at scale and unlock new growth opportunities? We're seeking a… more
- Coinbase (Sacramento, CA)
- …high-priority institutional clients in compliance, trading, product support, payments, or fraud . * Strong knowledge of cryptocurrency, global financial markets, ... or High Net Worth Individuals (HNWIs). * Industry experience within Traditional Finance , Crypto, or Fintech. * Familiarity with financial technologies like… more
- Comerica (San Jose, CA)
- …Exams; Performance of due diligence (over $5MM or considered higher risk ), collateral exams ensuring productive performance, responsiveness to internal customer ... escalation of critical exam findings, concerns, or suspicion of fraud between CEG and the lending, credit, and ...Bachelor's Degree from an accredited university in Accounting; Banking; Finance ; General Business preferred + 6 years of experience… more
- Coinbase (Sacramento, CA)
- …will work independently and extensively with cross functional teams (such as Financial Crime Risk Investigations, Workforce Management, Content and Learning & ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...you'll be doing (ie. job duties):* * Investigations & Risk Analysis * Investigate and analyze manual referrals and… more
- SMBC (Sacramento, CA)
- …Data Governance will be responsible for the ongoing administration of the Financial Crimes Compliance ("FCC") Data Analytics, Model Governance and Model Validation ... and systems, including transactions monitoring, sanctions screening systems, and a fraud screening system. **PRINCIPAL DUTIES AND RESPONSIBILITES:** * Lead and… more
- PNC (Irvine, CA)
- …for their organization. The Treasury Management platform helps clients optimize their financial operations by: + Offering a robust set of traditional and emerging ... needs. + Protecting company assets against various forms of cyber or payment fraud + Creating new products and enhancements as the corporate payment landscape… more