- DataVisor (Mountain View, CA)
- DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform ... solution scales infinitely and enables organizations to act on fast-evolving fraud and money laundering activities in real-time. Its patented unsupervised machine… more
- Eliassen Group (Sacramento, CA)
- **Senior Data Scientist (Risk & Compliance )** **Anywhere** **Type:** Contract **Category:** Data **Industry:** Financial Services **Workplace Type:** Remote ... excellent opportunity for a Senior Data Scientist (Risk & Compliance ) to work on a 6+ month contract opportunity....or Financial Services leading in detecting and preventing digital fraud , scams and social engineering. + Able to quickly… more
- Lincoln Financial (Sacramento, CA)
- …74829 **The Role at a Glance** We are excited to be hiring a **Manager, Compliance testing team** role in our Retirement Plan Services business line in our Fort ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more
- Synchrony (Costa Mesa, CA)
- …in the model risk management area to develop and deliver credit, fraud , and marketing models for these major portfolios. Working closely with PayPal/Venmo ... team, we will further enhance the underwriting, account management, fraud and marketing strategy through Advanced Data/Analytics in order to continue to compete and… more
- Synchrony (Costa Mesa, CA)
- …Current Expected Credit Losses (CECL) estimation process, ensuring financial compliance while anticipating challenges. The Allowance for Credit Losses (ACL) ... cross-functional teams (eg, Controllership, Credit Strategy, Client Partners, Finance, Fraud Strategy and Operations, Collections) to develop and manage Synchrony's… more
- JPMorgan Chase (Palo Alto, CA)
- …machine learning models, services, and platforms to streamline payment processes, bolster fraud detection, and enrich customer experience. You will also be tasked ... as model complexity, scalability, and latency. + Partner with Risk and Compliance teams to ensure comprehensive model documentation, track performance metrics, and… more
- City National Bank (Los Angeles, CA)
- … fraud to the appropriate internal departments and external agencies. * Ensure compliance with investor and agency fraud reporting timelines and protocols. * ... Residential Mortgage Analyst/ QC Lead plays a critical role in ensuring compliance , risk mitigation, and operational efficiency across the Mortgage Division. This… more
- The County of Los Angeles (Los Angeles, CA)
- …areas: social work, welfare eligibility determination, appeals investigation, quality auditing, fraud investigation, or GAIN case management. OPTION 2: Four years of ... Social Work + Welfare Eligibility Determination + Appeals Investigation + Quality Auditing + Fraud Investigation + GAIN Case Management + None of the Above 04 Please… more
- Amazon (San Diego, CA)
- …systems that evolve over time to proactively identify and neutralize new and emerging fraud threats? Our mission in Buyer Risk Prevention (BRP) is to make Amazon.com ... solutions to help Scientists, Product and Operations to mitigate organized fraud attacks. Key job responsibilities Design, develop, and maintain metrics, reports,… more
- Coinbase (Sacramento, CA)
- …scalable, and customizable engineering systems to detect and prevent fraud , incorporating mechanisms for real-time, near-real-time, and scheduled workflows. As ... partnership with Analysts and Ops teams to uncover new fraud patterns that evade existing safeguards, as well as...You've worked on front-end teams in the finance or compliance space. * You have at least 1 year… more