- Vagaro (Pleasanton, CA)
- …(Visa, Mastercard), and regulatory bodies. + Strong understanding of risk management, fraud prevention, and compliance in financial services. + Ability to ... in expanding our fintech ecosystem, optimizing transactional efficiencies, and ensuring compliance within the evolving regulatory landscape. *This position is onsite… more
- Intuit (Mountain View, CA)
- …and consumers worldwide. We are looking for a dynamic and visionary **Manager of Fraud & Risk Strategy** to lead a talented team and architect the future of ... maintaining the status quo; it's about pioneering the next generation of fraud prevention for our innovative Payments, Payroll, and QuickBooks Capital products. If… more
- Intuit (Mountain View, CA)
- …TurboTax, and require a strategic leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in supporting our consumer lending ... will lead** + Lead and manage a team of Fraud Risk Analysts focused on launching and scaling consumer...establish a framework to ensure lending activities are in compliance with internal policies and regulatory requirements + Partner… more
- Intuit (Mountain View, CA)
- …within Fintech, this role is for you.** This role will focus on the fraud decision engine (pegasus), converting our high growth policies into a reality. You will ... closely across many sectors of the organization to make this happen; product, fraud policy, engineering, operations . Each policy you implement directly affects the… more
- Coinbase (Sacramento, CA)
- …referral programs, social growth loops, and network effects. * Proactively addressing fraud , risk, and compliance considerations while preserving an excellent ... Experience in crypto payments or working with stablecoins like USDC. Familiarity with fraud prevention, risk management, or compliance in financial products. *… more
- Intuit (Mountain View, CA)
- …unique risks within Fintech, this role is for you. We are seeking a Staff Fraud & Risk Analyst as part of our growing Consumer Risk Analytics team supporting ... consumer lending products. The successful analyst will work across functions ( Fraud & Risk policy, Credit risk, Operations, Data Science, Compliance , Marketing,… more
- Intuit (Mountain View, CA)
- …To achieve this, the Fintech Risk organization is looking for a strong Senior Fraud and Risk Analyst to expand and strengthen our first line of defense risk ... and controls program within Risk Governance. As a Senior Fraud and Risk Analyst, you will partner with a...4+ years of relevant business experience including Risk, Finance, Compliance , Audit, or other related subject areas + Bachelor's… more
- Intuit (Mountain View, CA)
- …analytics for consumer lending products.The successful analyst will work across functions ( Fraud & Risk policy, Credit risk, Operations, Data Science, Compliance ... 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
- TEKsystems (Westlake Village, CA)
- …file contains the designated set of documentation and meets acceptable Underwriting and Compliance (DU, LQA, Fraud and Compliance ) standards and complies ... with established guidelines + Accurately review loan documentation and collateral files + Verify accuracy of data between documents and systems + Analyze documentation provided by the client and promptly remediate stipulations + Achieve a minimum of 95%… more
- Clay Lacy Aviation (Van Nuys, CA)
- …times. + Design and enforce robust internal controls to prevent errors, fraud , and non- compliance , with audit-ready processes and documentation aligned with ... optimize the employee lifecycle experience, with a focus on automation, impartiality, compliance , and usability. + Serve as a trusted thought partner in financial,… more