- Banc of California (San Diego, CA)
- …, Customer Due Diligence and Enhanced Due Diligence quality, documentation and accuracy, Fraud Compliance , as well as various additional BSA/AML related tasks. ... as necessary in conducting quality control testing related to BSA/AML and OFAC compliance . + Review and filing of Suspicious Activity Reports with FinCEN +… more
- City and County of San Francisco (San Francisco, CA)
- …Prevention and Problem Solving Specialist conducts key quality insurance reviews to prevent fraud and monitor compliance . In addition, the position provides key ... advises, monitors, and updates Department policies, processes, and procedures for compliance with County, Federal, and State regulations and provides policy… more
- RELX INC (Sacramento, CA)
- …Discovery & Scoping + Lead detailed discovery sessions to gather requirements across compliance , risk, fraud , and engineering stakeholders + Document and design ... of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You… more
- Cardinal Health (Sacramento, CA)
- …Law firm or in-house healthcare experience preferred, including commercial transactions and fraud and abuse compliance expertise + Experience working with Group ... + Handle fast paced and high-volume workload + Identify legal and compliance issues and business risks and escalate appropriately + Effectively communicate with… more
- Intuit (Mountain View, CA)
- … fraud defenses + Partner with other analysts in Credit, Collections and Compliance to holistically mitigate financial fraud in the card program + Continually ... fun team, then we encourage you to apply. The Fraud Risk Analyst will be responsible for identifying and...be a reliable partner to other teams such as Compliance , Credit risk, Data Sciences and Product in developing… more
- Eliassen Group (Sacramento, CA)
- ** Fraud Rule Writer** **Anywhere** **Type:** Contract **Category:** Data **Industry:** Financial Services **Workplace Type:** Remote **Reference ID:** JN ... consumer credit services, has an excellent opportunity for a Fraud Rules Writer to work on a 6+ month...achieve more with their technology solutions, financial, risk & compliance , and advisory solutions, and clinical solutions. With offices… more
- Intuit (Mountain View, CA)
- …and customer impact + Drive cross-functional collaboration with Product, Engineering, Compliance , Marketing, and Operations to balance fraud prevention with ... you to apply. As a key leader of the Fraud Risk Management team for Intuit's business credit card,...be responsible for developing, optimizing and managing strategies for fraud risk management through the product life cycle. This… more
- Intuit (Mountain View, CA)
- …you will collaborate with Risk Operations, Data Science, Product, Engineering and Compliance teams to design and implement fraud mitigation risk strategies. ... to work. As part of our commitment to preventing fraud across all consumer lending products, we are expanding...across all consumer lending products, we are expanding our Fraud Policy team, which utilizes cutting-edge AI technology to… more
- DoorDash (San Francisco, CA)
- About the Team The Integrity/ Fraud , Trust & Safety Product Team protects DoorDash's platform by building scalable systems that detect and prevent fraud , account ... important than ever. That's why we're investing in industry-leading fraud defenses to ensure a safe, seamless experience for...match, paid time off and paid sick leave in compliance with applicable laws (eg Colorado Healthy Families and… more
- DoorDash (San Francisco, CA)
- About the Team Our Trust & Safety, Integrity and Fraud Product team is dedicated to ensuring a safe and trusted experience for all customers across our platform, ... Consumers, Merchants, and Dashers. We tackle complex challenges, from preventing fraud and ATO to ensuring authenticity, to building regulatory compliance… more