- Walmart (Sunnyvale, CA)
- … detection systems, driving innovation while ensuring model integrity, fairness, and compliance across the enterprise. **About Team:** The Fraud Technology team ... **Position Summary ** **What you'll do ** Join our Fraud Technology organization as a **Sr. Distinguished Data Scientist** , where you'll lead the intersection of … more
- DataVisor (Mountain View, CA)
- …Director to lead the design and deployment of advanced machine learning models for fraud detection common use cases across financial industries, such as ACH, ... financial institutions, fintechs, and e-commerce platforms to understand fraud challenges and deliver measurable detection improvements. + Translate… more
- City of Stockton, CA (Stockton, CA)
- …financial recordkeeping, audit, and reporting to safeguard municipal assets, prevent fraud , and ensure compliance with applicable laws, and regulations, ... CHIEF FINANCIAL OFFICER Print (https://www.governmentjobs.com/careers/stockton/jobs/newprint/5036790) CHIEF FINANCIAL OFFICER Salary $207,536.35 - $268,361.46… more
- Leonardo DRS, Inc. (Cypress, CA)
- …systems for surveillance and targeting applications. We are seeking a Program Financial Analyst to join the company to support programs related to strategic ... weather systems. **Job Duties and Responsibilities** + Provide support of the Financial & Program Analysis management functions to the department + Understand the… more
- RELX INC (Sacramento, CA)
- …Discovery & Scoping + Lead detailed discovery sessions to gather requirements across compliance , risk, fraud , and engineering stakeholders + Document and design ... has a strong grasp of identity workflows, API integrations, compliance requirements (eg, KYC, AML, GDPR), and thrives at...fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get… more
- Synchrony (Costa Mesa, CA)
- …in the model risk management area to develop and deliver credit, fraud , and marketing models for these major portfolios. Working closely with PayPal/Venmo ... team, we will further enhance the underwriting, account management, fraud and marketing strategy through Advanced Data/Analytics in order to continue to compete and… more
- JPMorgan Chase (Palo Alto, CA)
- …machine learning models, services, and platforms to streamline payment processes, bolster fraud detection, and enrich customer experience. You will also be tasked ... as model complexity, scalability, and latency. + Partner with Risk and Compliance teams to ensure comprehensive model documentation, track performance metrics, and… more
- Synchrony (Costa Mesa, CA)
- …drive Synchrony's Current Expected Credit Losses (CECL) estimation process, ensuring financial compliance while anticipating challenges. The Allowance for Credit ... cross-functional teams (eg, Controllership, Credit Strategy, Client Partners, Finance, Fraud Strategy and Operations, Collections) to develop and manage Synchrony's… more
- City National Bank (Los Angeles, CA)
- … fraud to the appropriate internal departments and external agencies. * Ensure compliance with investor and agency fraud reporting timelines and protocols. * ... Residential Mortgage Analyst/ QC Lead plays a critical role in ensuring compliance , risk mitigation, and operational efficiency across the Mortgage Division. This… more
- Amazon (San Diego, CA)
- …company. Our team is comprised of experts in risk domains such as fraud , cybersecurity, data security, insider risk, regulatory compliance , etc. with a ... working in fast paced e-commerce organizations. - Experience working within fraud , compliance , law enforcement, or intelligence organizations. - Experience… more