- 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...Perform point of compromise searches to provide proactive loss prevention . * Create and maintain rule strategies with the… more
- City National Bank (Los Angeles, CA)
- …The Internal Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both the ... * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE...or equivalent * Minimum 5 years of experience within Fraud prevention and detection for a fintech or… more
- Intuit (Mountain View, CA)
- …suspicious activity, perform in-depth investigations , identify behavioral patterns and develop fraud prevention strategies. They will be quick to react to ... fun team, then we encourage you to apply. The Fraud Risk Analyst will be responsible for...Drive process excellence in manual review of applications and investigations of accounts while meeting resolution timelines + Stay… more
- Intuit (Mountain View, CA)
- …suite of Tax products and apply industry best practices around data security and fraud prevention to address large scale problems related to identity theft, ... with 8+ years of relevant experience. + Experience in Fraud Prevention or Risk preferred. + Advanced...while providing an awesome customer experience. + Partner with fraud investigation teams, policy makers, product managers,… more
- Ross Stores, Inc. (Dublin, CA)
- …using a combination of in\-office and remote work\.\#LI\-Hybrid **SUPERVISORY RESPONSIBILITIES:** Analyst , Investigative Risk & Fraud LP Business Intelligence ... and development for our teams\. **GENERAL PURPOSE:** The Sr\. Manager, Loss Prevention Outreach & Engagement will be responsible for engaging, developing, and… more
- Newegg Inc. (Diamond Bar, CA)
- …ensuring professionalism and alignment with company policies. + Collaborate closely with fraud prevention teams, customer service, finance, loss prevention , ... risks. + Communicate professionally with internal stakeholders regarding return statuses, investigation outcomes, and any escalated fraud concerns. + Support… more
- DataVisor (Mountain View, CA)
- …AI-driven fraud detection technology. + Collaborate with top-tier experts in fraud prevention and cybersecurity. + Make a significant impact in protecting ... About DataVisor 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… more
- Google (San Bruno, CA)
- …data. + Experience in data analysis and statistical modeling. + Experience with fraud and abuse dynamics in online platforms. YouTube's Trust and Safety team is ... and have fun and we do it all together. As a Scaled Abuse Analyst , you are passionate about technologies and have experience analyzing data and scaled systems… more
- Google (Sunnyvale, CA)
- …and lead projects to protect Google Search users from abuse, inappropriate content and fraud through investigation , prevention and removal of quality issues. ... cross-functionally with Google engineers and product managers to identify and fight abuse and fraud cases at Google speed - with urgency. And you take pride in… more
- The County of Los Angeles (Los Angeles, CA)
- …of the County, including investigating and assisting with consumer complaints, real estate fraud , identity theft, and elder financial abuse. We also strive to keep ... displacements through our rent stabilization, tenant protections programs and our foreclosure prevention services. DCBA works to expand access to justice and ensures… more