• 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 ... solution strategies + Partner closely with clients to align our fraud detection and AML platform capabilities to their goals, driving measurable improvements… more
    DataVisor (07/24/25)
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  • Lead Product Manager, ATO, Identity Intelligence…

    DoorDash (San Francisco, CA)
    …Data Science, Risk Operations, and Customer Experience teams to build and evolve the fraud detection and defense systems that protect millions of users daily. ... and scalable - enabling faster iteration, safer deployments, and greater control over fraud detection logic. + Drive development of our Anomaly Detection and… more
    DoorDash (06/24/25)
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  • Fraud Rule Writer

    Eliassen Group (Sacramento, CA)
    …insurance._ Rate: $40 - $50 / hr. w2 **Responsibilities:** + Develop, test, and deploy fraud detection rules, which make optimal use of ML models and data, ... execution, data ingestion, and decisioning logic. + Integrate the fraud detection system with various data sources, including internal databases, third-party… more
    Eliassen Group (08/26/25)
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  • Staff Fraud Risk Strategy Analyst

    Intuit (Mountain View, CA)
    …return reason codes, dispute handling, or chargeback processes. **How you will lead** ** Fraud Detection & Investigation** * Monitor alerts and analyze real-time ... in current detection logic. * Support creation and tuning of fraud detection rules, machine learning models, and velocity checks in collaboration with … more
    Intuit (07/26/25)
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  • Supervisor, Fraud Operations

    Navient (San Francisco, CA)
    fraud related to Earnest's products. + Oversee the daily execution of fraud detection protocols and ensure team accountability to quality and service ... fraud in consumer lending or digital banking. + Knowledge of fraud detection tools and case management systems (eg, Alloy, SentiLink, Socure, GIACT). +… more
    Navient (08/20/25)
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  • Senior Fraud and Risk Analyst

    Intuit (Mountain View, CA)
    …Working knowledge of the fundamentals of risk policy for payments processing, including fraud detection and float risk mitigation. + Demonstrated experience in ... Banking, Payroll, Bill Pay, and other innovative fintech products + Encompass fraud detection and prevention for our money movement products + Create end-to-end… more
    Intuit (08/21/25)
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  • Fraud Product Owner

    City National Bank (Los Angeles, CA)
    …operations, investigations to contribute to roadmap, develop requirement and deliver effective fraud prevention, fraud detection , fraud mitigation ... operations, risk managers and technology teams to gather requirements for fraud prevention, fraud detection and fraud mitigation and related systems.… more
    City National Bank (08/07/25)
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  • Staff Fraud Risk Strategy Analyst

    Intuit (Mountain View, CA)
    …fundamentals of risk policy for consumer loans and line of credit including fraud detection and identity checks + Demonstrated experience in designing ... risk policies for our innovative consumer lending products, with a focus on fraud detection and prevention for new money movement products and features. You will… more
    Intuit (07/19/25)
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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 ... Banking, Payroll, Bill Pay, and other innovative fintech products + Encompass fraud detection and prevention for our money movement products + Create end-to-end… more
    Intuit (07/28/25)
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  • Fraud Investigator Specialist

    City National Bank (Los Angeles, CA)
    …* Apply subject matter expertise in the financial services industry to drive improved fraud detection and prevention. * Champion activities across the fraud ... * FRAUD INVESTIGATOR SPECIALIST* WHAT IS THE OPPORTUNITY? Responsible...through root cause analysis on clients' transactions identified through fraud operations and strategy to identify rings, scams, fraudulent… more
    City National Bank (08/07/25)
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