- 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
- Intuit (Mountain View, CA)
- …knowledge of the fundamentals of risk policy for payments processing, including fraud detection , float risk mitigation, compliance risk management + Demonstrated ... fintech products. Your responsibilities on the Account Risk team will encompass fraud detection and prevention for our money movement products, as well as… more
- Intuit (Mountain View, CA)
- …Risk Acumen:** You have a working mastery of the fundamentals of risk, from fraud detection and 3rd party data integration to scorecard modeling, loss ... are looking for a dynamic and visionary **Manager of Fraud & Risk Strategy** to lead a talented team...status quo; it's about pioneering the next generation of fraud prevention for our innovative Payments, Payroll, and QuickBooks… more
- Intuit (Mountain View, CA)
- …Fintech* Working knowledge of the fundamentals of risk controls, including fraud detection , loss forecasting, and disputes/collections* Demonstrated experience ... advanced analytics and data mining techniques to develop and continuously improve fraud detection strategies, tools, and processes. Provide actionable insights… more
- City National Bank (Los Angeles, CA)
- …Qualifications** * Bachelor's Degree or equivalent * Minimum 5 years of experience within Fraud prevention and detection for a fintech or bank. * Minimum 3 ... * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE OPPORTUNITY? The Internal Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk… more
- Intuit (Mountain View, CA)
- …products, develop automation driven fraud risk policies, and drive more efficient fraud prevention and detection . + Conduct data quality audits and assurance ... is for you.** This role will focus on the fraud decision engine (pegasus), converting our high growth policies...sectors of the organization to make this happen; product, fraud policy, engineering, operations . Each policy you implement… more
- DataVisor (Mountain View, CA)
- …Director to lead the design and deployment of advanced machine learning models for fraud detection common use cases across financial industries, such as ACH, ... machine learning models, including supervised, unsupervised, and deep learning approaches, for fraud detection and risk mitigation. + Incorporate large language… more
- Walmart (Sunnyvale, CA)
- …and governed across the enterprise to ensure robust, ethical, and high-impact fraud detection capabilities. The ideal leader will combine deep expertise ... forums, academic partnerships, and regulatory discussions related to AI governance and fraud detection research. o Publish research findings, contribute to… more
- Walmart (Sunnyvale, CA)
- …this high-impact role, you'll shape the future of intelligent and responsible fraud detection systems, driving innovation while ensuring model integrity, ... fraud solutions. + Identify and validate new fraud signals and data sources to expand detection... fraud signals and data sources to expand detection coverage. + Establish governance frameworks for fairness, explainability,… more
- Amazon (San Diego, CA)
- …Amazon's global marketplace Basic Qualifications - * 8+ years of experience in fraud detection , forensic data science, or applied security roles in large-scale ... in partner organizations. Preferred Qualifications - * Experience with large-scale fraud detection systems and ML/AI models, especially those focused… more