- Intuit (Mountain View, CA)
- …and scaling strategies for the Money services portfolio. ? Work with the Fraud Risk & Governance Committee to set overall direction, risk appetite, quality, and ... technology to mine massive scale transactional data to improve fraud risk mitigation strategies for global business solutions and...across Intuit by serving as the liaison of the fraud risk team throughout the organization, with a focus… more
- Humana (Sacramento, CA)
- …of our caring community and help us put health first** The Senior Fraud and Waste Professional conducts investigations of allegations of fraudulent and abusive ... practices. The Senior Fraud and Waste Professional work assignments involve moderately complex...requires an in-depth evaluation of variable factors. The Senior Fraud and Waste Professional coordinates investigation with law enforcement… more
- Intuit (Mountain View, CA)
- …reporting for consumer banking portfolio + Close collaboration with credit risk and fraud risk policy teams to drive and scale product launches successfully by end ... can be applied to credit risk, market risk, operational risk, and fraud detection. + Outstanding communications skills with both technical and non-technical… more
- Intuit (Mountain View, CA)
- …To achieve this, the Fintech Risk organization is looking for a strong Staff Fraud and Risk Analyst to expand and strengthen our first line of defense risk ... and controls program within Risk Governance. As a Senior Staff Fraud and Risk Analyst, you will partner with a wide range of cross-functional teams to understand and… more
- Intuit (Mountain View, CA)
- …To achieve this, the Fintech Risk organization is looking for a strong Staff Fraud and Risk Analyst to expand and strengthen our first line of defense risk ... and controls program within Risk Governance. As a Staff Fraud and Risk Analyst, you will partner with a wide range of cross-functional teams to understand and… more
- Coinbase (Sacramento, CA)
- …To Haves* * Previous experience in FinTech * Previous experience with Fraud /Risk/Compliance problems Job #: GPEM07US *Answers to crypto-related questions may be used ... to evaluate your onchain experience *Pay Transparency Notice:* Depending on your work location, the target annual salary for this position can range as detailed below. Full time offers from Coinbase also include bonus eligibility + equity eligibility**+… more
- USAA (Los Angeles, CA)
- …investigating questionable, suspect claims activity in compliance with state insurance fraud -related laws and regulations and policies and procedures. **The selected ... business travel. **What you'll do:** + Applies knowledge and understanding of fraud schemes and investigation strategies on any questionable or suspect first or… more
- Kemper (Pomona, CA)
- …of complex, large loss, and multi-injury claims that may contain elements of fraud or claims otherwise deemed suspicious in nature. These investigations may include ... coordinate investigations with outside SIU contacts, the Department of Insurance Fraud Division, NICB, and various law enforcement agencies. The Special Investigator… more
- Intuit (Mountain View, CA)
- **Overview** As part of our commitment to preventing fraud across all consumer lending & banking products, we are expanding our Consumer Risk AI Science team, which ... utilizes cutting-edge AI/ML technology to detect and prevent fraud while minimizing impact on good customers. As a Risk AI Scientist, you will collaborate with Risk… more
- Robert Half Management Resources (El Monte, CA)
- …services industry. This role is crucial in developing and implementing fraud risk management frameworks and methodologies to safeguard the organization against ... The successful candidate will play a pivotal role in overseeing fraud detection tools, collaborating across departments, and ensuring adherence to industry… more