- Motion Recruitment Partners (Mountain View, CA)
- …techniques to mine massive scale account and transactional data to build/optimize fraud and compliance risk strategies/policies, and translate into actionable ... Fraud & Risk Analyst II Mountain View, California...to make their needs known in advance. **Posted by:** VMS Sourcing **Specialization:** + GRC - Governance Risk and Compliance… more
- Intuit (Mountain View, CA)
- …& Self-Employed Group (GBSG). The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance , Marketing, Product, Finance, ... Operations team and risk policy analysts to evaluate existing risk policies for fraud , financial and compliance risk mitigation, evaluating existing manual risk… more
- Amazon (San Diego, CA)
- …metrics to measure progress, and providing strategic consultation and guidance on emerging fraud trends in eCommerce, cyber security and compliance domains. An ... relevant industry experience in threat intelligence handling cyber security risks, fraud investigations, or regulatory compliance , or equivalent industry… more
- Amazon (San Diego, CA)
- …and guidance on industry trends, best practices, and innovative solutions in eCommerce fraud , cyber security and compliance risks. We are looking for an ... experienced risk specialist with industry experience in eCommerce fraud , compliance , or cyber fraud investigations with relevant risk management experience… more
- Intuit (Mountain View, CA)
- …in money for Intuit's customers.The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance , Marketing, Product, ... data technology to mine massive scale transactional data to improve the fraud and credit risk mitigation strategies and design new risk-adjusted policy proposals.… 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 ... Statistics with 5 years of relevant industry experience handling cyber security risks, fraud investigations, or regulatory compliance . OR * Master's degree in… more
- LA Care Health Plan (Los Angeles, CA)
- …improvement. Investigate and Risk Assessment: Investigates and escalates allegations of non- compliance , fraud , or misconduct; develops and implements corrective ... Delegation Oversight Compliance Auditor III Job Category: Administrative, HR, Business...Management on quality and delegation oversight responsibilities, participate in fraud , waste, and abuse investigations as applicable, and oversee… more
- DataVisor (Mountain View, CA)
- …This role requires a deep understanding of our customers' business needs from a fraud and compliance perspective and the ability to align DataVisor's solutions ... Executive (AE) to discover and understand the customer requirements regarding fraud and compliance strategy from both a current and future state. + Technical… 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
- Intuit (Mountain View, CA)
- …serve a global audience, stitching data across numerous data sources to manage fraud risk, financial risk and regulatory compliance + Leverage customer insights ... team enables Fintech Risk Management to detect and mitigate fraud and financial risks, minimizing the impact on the...customers experience money products in the context of underlying fraud and risk management, supporting our critical area of… more