- City National Bank (Los Angeles, CA)
- * FRAUD TEAM SUPPORT ANALYST* WHAT IS THE OPPORTUNITY? Responsible for analytical and project support for Fraud operations, including: conducting analysis of ... transactional data for fraud trend evaluations, queries to analyze compromises, create and...create and test rules for implementation, develop and provide fraud reporting and metrics. In addition, assist on various… more
- City National Bank (Los Angeles, CA)
- …tools to investigate, research, and prepare documentation related to fraud investigations consistent with the resolution of the investigation and perform ... management or fraud related functions * Minimum 5 years experience in fraud investigations *Additional Qualifications* * Must work well in a team… more
- City National Bank (Los Angeles, CA)
- …functions * Law enforcement or investigative background * Experience in cybercrimes, financial fraud investigations , trading or sales fraud investigations ... * FRAUD PRODUCT OWNER* WHAT IS THE OPPORTUNITY? The...with the cross functional team including technology, business, operations, investigations to contribute to roadmap, develop requirement and deliver… more
- 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 ... and automations to improve response time and operational throughput. * Document fraud scenarios, case investigations , root cause analysis, and preventive… more
- Intuit (Mountain View, CA)
- …and payments. This individual will monitor suspicious activity, perform in-depth investigations , identify behavioral patterns and develop fraud prevention ... fun team, then we encourage you to apply. The Fraud Risk Analyst will be responsible for identifying and...Drive process excellence in manual review of applications and investigations of accounts while meeting resolution timelines + Stay… more
- Intuit (San Diego, CA)
- **Overview** We are continuing to build a world-class, leading-edge Ethics & Investigations team at Intuit. The team sits under our re-imagined People Experience ... is part of our People & Places (HR) organization. Intuit's Ethics & Investigations team helps champion our Integrity Without Compromise value and Intuit's safe,… more
- 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 ... that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations to… more
- JPMorgan Chase (Lakewood, CA)
- …information. Required qualifications, capabilities and skills + Experience in financial fraud investigations , related Law Enforcement or Retail Banking ... a team of investigators handling complex and sensitive employee investigations related to fraud and Code of...dynamic and inclusive environment. Job responsibilities + Manage the investigation process, with a focus on gathering evidence for… more
- Humana (Sacramento, CA)
- …approach, resources, schedules and goals. **Where you Come In** The Special Investigations Unit Manager assists coordinating investigation with law enforcement ... of our caring community and help us put health first** The Special Investigations Unit Manager leads and monitors investigations of allegations of fraudulent… more
- City National Bank (Los Angeles, CA)
- …of internal fraud monitoring rule results * Referral of potential internal fraud events for investigation * Root cause analysis of internal fraud ... * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE OPPORTUNITY? The Internal Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk… more