- Intuit (Mountain View, CA)
- …will collaborate with Risk Operations, Data Science, Product, Engineering, Finance, and Compliance teams to design and implement fraud mitigation risk ... end-to-end risk policies by driving alignment with cross-functional stakeholders + Drive fraud / compliance risk aspects of business initiatives and respond to… more
- Intuit (Mountain View, CA)
- …knowledge of the fundamentals of risk policy for payments processing, including fraud detection, float risk mitigation, compliance risk management + Demonstrated ... end-to-end risk policies by driving alignment with cross-functional stakeholders + Drive fraud / compliance risk aspects of business initiatives and respond to… more
- Intuit (Mountain View, CA)
- …knowledge of the fundamentals of risk policy for payments processing, including fraud detection, float risk mitigation, compliance risk management + Demonstrated ... alignment with cross-functional stakeholders. As an analyst, you will drive fraud / compliance risk aspects of business initiatives and respond to risk events… more
- DataVisor (Mountain View, CA)
- …partner to key enterprise clients, helping them drive ROI through advanced fraud detection, AML compliance , and operational optimization. You'll lead customer ... DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best...supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and… more
- Intuit (Mountain View, CA)
- …we deliver a secure and seamless experience for our customers while minimizing fraud losses and maintaining compliance with applicable regulations. **What you'll ... 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… more
- Intuit (Mountain View, CA)
- …in money for Intuit's customers.The successful analyst will work across functions ( Fraud & Risk Policy, Data Science, Compliance , Marketing, Product, Finance, ... opportunity. That's how we power prosperity around the world. We are seeking a Staff Fraud & Risk Analyst as part of our growing Risk Analytics Insights team within… 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, ... transactional and behavioral data to uncover trends, diagnose anomalies, and inform fraud , credit, or policy strategies, including the design of new risk-adjusted… more
- Coinbase (Sacramento, CA)
- …instructional design and end-to-end training project management, preferably in AML, Fraud or other Compliance -related pillars. * Hands-on experience with ... foster collaboration, connection, and alignment. Attendance is expected and fully supported. Compliance L&D provides end to end learning services, and management for… more
- Centene Corporation (Sacramento, CA)
- …+ Provide education and training to internal and external entities as needed on programs, compliance , and fraud , waste and abuse. + Serve as a Claims regulatory ... to as late as 8:30am PT. **Position Purpose:** Perform regulatory claims compliance audits to support health plan operations. Completes retrospective claims audits… more
- Amazon (CA)
- …You will also engage with stakeholders across the company, including other specialized fraud , risk, compliance , and legal functions. This position supports a ... as needed. Implement risk mitigation strategies and control mechanisms to prevent fraud , abuse, and other operational risks that negatively impact Amazon, our… more
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