- Intuit (Mountain View, CA)
- …bring** * 5-7 years of experience in fraud operations or fraud analytics, preferably in fintech, banking * Strong understanding of fraud typologies ... Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a...or other BI tools is a plus.* Familiarity with banking regulations and fraud return codes (eg,… more
- City National Bank (Los Angeles, CA)
- * FRAUD TEAM SUPPORT ANALYST * WHAT IS THE...SUCCEED? *Required Qualifications** * Minimum 3 years of card fraud experience in a banking operations ... OPPORTUNITY? Responsible for analytical and project support for Fraud operations , including: conducting analysis of transactional data for fraud trend… more
- Intuit (Mountain View, CA)
- …of the fight against fraud in the dynamic world of fintech. As a Senior Analyst for Fraud Policy, you will be a key player in safeguarding our ecosystem and ... are committed to managing risk across all fintech products. We are expanding our Fraud Policy team, which utilizes cutting-edge AI technology to detect and prevent … more
- Intuit (Mountain View, CA)
- … fraud while minimizing impact on good customers. As a Risk Policy analyst , you will collaborate with Risk Operations , Data Science, Product, Engineering, ... end-to-end risk policies through driving alignment with cross-functional stakeholders. As an analyst , you will drive fraud /compliance risk aspects of business… more
- Intuit (Mountain View, CA)
- …analytics, fraud prevention, payments, or credit strategy within fintech, banking , or related industries.* Technical proficiency in SQL and Python; strong Excel ... manage cash flow, and operate with confidence. We're seeking a strategic and data-driven fraud and risk leader to join our dynamic and innovative team. This role… more
- City National Bank (Los Angeles, CA)
- *BIS - FINANCIAL SERVICES OPERATIONS ANALYST * WHAT IS THE OPPORTUNITY? The Banking and Investment Services Financial Services Analyst role is designed to ... and clients covering our Entertainment Bank, Personal and Business Banking , and Private Banking Clients* Trading and...and Bill Pay* Client Onboarding, Client Maintenance, Client Statements* Fraud , Risk, and Control coverage across all of our… more
- SpaceX (Sunnyvale, CA)
- …+ 4+ years of professional experience in reporting and analytics in payments, risk, fraud or banking sectors. + 3+ years of experience with SQL. PREFERRED ... Sr. Business Analyst , Starlink Payments Sunnyvale, CA Apply SpaceX was...and consistency. + Collaborate closely with payment product and operations , engineering, customer operations , finance and other… more
- Banc of California (Santa Ana, CA)
- …BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, Banc of California (the "bank"). Banc of California is one of ... the nation's premier relationship-based business banks focused on providing banking and treasury management services to small, middle-market, and...(DOEP) Reports) and work products from AML and OFAC Operations as well as KYCs and first level OFAC… more