- City National Bank (Los Angeles, CA)
- * FRAUD TEAM SUPPORT ANALYST* WHAT IS THE OPPORTUNITY? Responsible for analytical and project support for Fraud operations, including: conducting analysis of ... transactional data for fraud trend evaluations, queries to analyze compromises, create and...create and test rules for implementation, develop and provide fraud reporting and metrics. In addition, assist on various… more
- Eliassen Group (Sacramento, CA)
- ** Fraud Rule Writer** **Anywhere** **Type:** Contract **Category:** Data **Industry:** Financial Services **Workplace Type:** Remote **Reference ID:** JN ... consumer credit services, has an excellent opportunity for a Fraud Rules Writer to work on a 6+ month...6+ month renewable contract opportunity. Work will be remote.The Fraud Rule Writer will help us to build out… more
- Intuit (Mountain View, CA)
- …with its groundbreaking money movement platform. As part of our commitment to preventing fraud across all fintech products, we are expanding our Fraud Policy ... team, which utilizes cutting-edge AI technology to detect and prevent fraud while minimizing its impact on good customers. As a Risk Policy analyst, you will… more
- Intuit (Mountain View, CA)
- …fun team, then we encourage you to apply. As a key leader of the Fraud Risk Management team for Intuit's business credit card, this individual will be responsible ... for developing, optimizing and managing strategies for fraud risk management through the product life cycle. This...cycle. This individual will have deep expertise in typical fraud behaviors involving identity fraud , bust out,… more
- City National Bank (Los Angeles, CA)
- *PAYMENTS FRAUD ANALYTICS LEAD* WHAT IS THE OPPORTUNITY? The Payments Fraud Analytics Lead, leads the Bank's fraud prevention and risk management activities ... manager is responsible for developing and implementing the Bank's Fraud Prevention analytics to support new products such as...WHAT WILL YOU DO? * Develop the Bank's payments fraud strategy to minimize the Bank's payments fraud… more
- City National Bank (Los Angeles, CA)
- * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE OPPORTUNITY? The Internal Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk ... exposure to potential fraudulent activities. The Analyst works with the Internal Fraud Strategy Lead and is responsible for evaluating colleague, client and… more
- City National Bank (Los Angeles, CA)
- * FRAUD PRODUCT OWNER* WHAT IS THE OPPORTUNITY? The 1LOD Fraud Product Owner is responsible for the oversight of technology driven enhancement and enablement at ... an enterprise level for fraud risk management at CNB across all City National...to develop, design and implement consistent systemic capabilities combating fraud . Provide direction and oversight driving a high level… more
- Intuit (Mountain View, CA)
- …the Consumer Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding our ecosystem and building unwavering ... to be at the forefront of the fight against fraud in the dynamic world of fintech. You'll work...the dynamic world of fintech. You'll work closely with fraud strategy, data science, engineering, and customer support teams… more
- DataVisor (Mountain View, CA)
- DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform ... that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations to… more
- Intuit (Mountain View, CA)
- …recognition as a top place to work. As part of our commitment to preventing fraud across all consumer lending products, we are expanding our Fraud Policy team, ... which utilizes cutting-edge AI technology to detect and prevent fraud while minimizing impact on good customers. As a Risk Policy lead, you will collaborate with… more