- City National Bank (Los Angeles, CA)
- …functions * Law enforcement or investigative background * Experience in cybercrimes, financial fraud investigations, trading or sales fraud investigations ... risk management. * Minimum 5 years of experience in Fraud Product Ownership Role with Financial institutes...experience in Fraud Product Ownership Role with Financial institutes or tech industry. *Additional Qualifications* * Expert… more
- Intuit (Mountain View, CA)
- …+ Partner with other analysts in Credit, Collections and Compliance to holistically mitigate financial fraud in the card program + Continually evaluate fraud ... fun team, then we encourage you to apply. The Fraud Risk Analyst will be responsible for identifying and...be responsible for identifying and mitigating a range of fraud risks related to credit card underwriting, account transactions… more
- Intuit (Mountain View, CA)
- … risk/credit risk aspects of business initiatives as well as responding to financial fraud -related events and demands. Successful candidates for this role will ... Having working knowledge of the fundamentals of payment processing and an understanding of industry fraud and risk trends is a plus * Have a track record of diving… more
- Intuit (Mountain View, CA)
- … fraud -related events and demands. Successful candidates will bring expertise in fraud risk, financial analytics, and innovative risk strategies to enable ... **Overview** Intuit QuickBooks is leading the charge in revolutionizing financial services for small businesses with its groundbreaking money movement platform. As… more
- Intuit (Mountain View, CA)
- …initiatives and respond to fraud -related events and demands. Expertise in fraud risk, financial analytics, and innovative risk strategies is required to ... to work. As part of our commitment to preventing fraud across all consumer lending products, we are expanding...across all consumer lending products, we are expanding our Fraud Policy team, which utilizes cutting-edge AI technology to… more
- Intuit (Mountain View, CA)
- …ensuring our defenses are always one step ahead. + Bring expertise in fraud /compliance risk, financial analytics, and innovative risk strategies to enable ... **Overview** Intuit QuickBooks is leading the charge in revolutionizing financial services for businesses with its groundbreaking money movement platform. As part of… more
- Intuit (Mountain View, CA)
- …to risk events and demands. Successful candidates will bring expertise in fraud /compliance risk, financial analytics, and innovative risk strategies to enable ... **Overview** Intuit QuickBooks is leading the charge in revolutionizing financial services for small businesses with its groundbreaking money movement platform. As… more
- City National Bank (Los Angeles, CA)
- …and exercise independent judgement. * Apply subject matter expertise in the financial services industry to drive improved fraud detection and prevention. ... * FRAUD INVESTIGATOR SPECIALIST* WHAT IS THE OPPORTUNITY? Responsible...Bank of Canada, one of North America's leading diversified financial services companies. To learn more about City National… more
- JPMorgan Chase (Lakewood, CA)
- …confidential information. Required qualifications, capabilities and skills + Experience in financial fraud investigations, related Law Enforcement or Retail ... + Identify and analyze fraudulent transactions to mitigate reputational and financial risk. + Recognize opportunities for addressing fraud issues,… more
- City National Bank (Los Angeles, CA)
- …compliance with applicable laws and regulations. * Provide legal advice on other financial crimes, including fraud and elder abuse. * Provide legal support ... *SENIOR COUNSEL- AML/ FINANCIAL CRIMES* WHAT IS THE OPPORTUNITY? The Senior Counsel- AML/ Financial Crimes will provide legal advice to City National Bank, a… more