- Amazon (San Diego, CA)
- …If yes, then you may be a great fit to join the Amazon Buyer Risk Prevention (BRP) Machine Learning group. We are looking for a talented scientist who is ... responsibilities Use machine learning and statistical techniques to create scalable risk management systems Learning and understanding large amounts of Amazon's… more
- Amazon (San Diego, CA)
- …If yes, then you may be a great fit to join the Amazon Buyer Risk Prevention (BRP) Machine Learning group. We are looking for a talented scientist who is ... responsibilities Use machine learning and statistical techniques to create scalable risk management systems Learning and understanding large amounts of Amazon's… more
- Banc of California (Santa Ana, CA)
- …Banc of California offers a broad range of loan and deposit products and services , with full- service branches throughout California and Denver, Colorado, as well ... and internal Enhanced Due Diligence (EDD) requirements. Tasked with assessing customer risk and producing financial intelligence through research and analysis.… more
- Amazon (San Diego, CA)
- …innovative solutions? Do you like to innovate and simplify? Our mission in Buyer Risk Prevention (BRP) is to make Amazon.com the safest place to transact online. BRP ... safeguards every financial transaction across all Amazon sites, while striving to...As such, BRP designs and builds the software systems, risk models and operational processes that minimize risk… more
- Ankura (Los Angeles, CA)
- …investigations. We combine unparalleled clinical, technical, and operational expertise with financial , economic, analytic skills. Our clients and their legal counsel ... gain additional opportunities for development in a variety of risk adjustment related areas. Qualifications: + Certified in ...Ankura Consulting Group, LLC is an independent global expert services and advisory firm that delivers services … more
- City National Bank (Los Angeles, CA)
- …in performing multiple projects and working with varying team members. * Prior financial services industry experience is a plus. *Compensation* Starting base ... *AUDITOR II- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The auditor...regulatory requirements. Assigned to one of the following areas: Financial , operational and process audits to assess the adequacy… more
- Humana (Sacramento, CA)
- …our caring community and help us put health first** The Associate Actuary, Risk and Compliance is responsible for the overall management and oversight of activities ... risks. Identifies and analyzes potential risks and estimates the potential financial consequences, develops and recommends controls and cost-effective approaches to… more
- Umpqua Bank (Rocklin, CA)
- …lending and basic business lending skills. + Ability to understand cash flow, financial statements, and market risk . + Demonstrates desire and ability to ... independently, work collaboratively, and support our broader purpose. Think of us as financial partners, because at Columbia, we believe the best way forward is… more
- Intuit (Mountain View, CA)
- …record of driving measurable impact in complex, cross-functional environments. Experience in Financial Services or Fintech preferred. + Deep proficiency in SQL ... We are seeking a Staff Business Data Analyst as part of our growing Risk Analytics and Insight team within Intuit's Global Solutions Business Group (GSBG). Be at… more
- Intuit (Mountain View, CA)
- **Overview** Intuit QuickBooks is on a mission to transform financial services for small and mid-market businesses through its money movement platform. To ... and Sanctions Operations organization is looking for a strong risk and control governance Staff Fraud and Risk... risk and control governance Staff Fraud and Risk Analyst to transform and strengthen our first line… more