• Senior Fraud and Risk Analyst

    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 (08/21/25)
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  • Senior Fraud and Risk Analyst

    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 (07/28/25)
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  • Senior Fraud and Risk Analyst

    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
    Intuit (07/13/25)
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  • Sr. Customer Success Manager - Fraud /AML…

    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
    DataVisor (07/24/25)
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  • Staff Fraud Risk Strategy Analyst

    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 (07/26/25)
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  • Staff Fraud and Risk Analyst

    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 (08/29/25)
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  • Staff Fraud and Risk Analyst

    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
    Intuit (08/20/25)
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  • Compliance L&D Lead

    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
    Coinbase (08/20/25)
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  • Claims Compliance Auditor I-4

    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
    Centene Corporation (08/30/25)
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  • Risk Manager II, Perfect Order Experience, Perfect…

    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
    Amazon (08/23/25)
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