- City National Bank (Los Angeles, CA)
- …considerations. (note: Updates may be required on a 24/7/365 basis to prevent fraud .) * Analyze loss data and recommending/implementing appropriate loss ... *PAYMENTS FRAUD ANALYTICS LEAD* WHAT IS THE OPPORTUNITY? The Payments Fraud Analytics Lead, leads the Bank's fraud prevention and risk management activities… more
- DataVisor (Mountain View, CA)
- …and AML platform capabilities to their goals, driving measurable improvements in fraud prevention, loss reduction, and operational efficiency + Coordinate with ... DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best...supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and… more
- Intuit (Mountain View, CA)
- …excellence, and accountability. + Drive platform investment decisions that balance fraud loss reduction, customer experience, regulatory compliance, and Fintech ... the strategy, design, and execution of account risk and fraud platforms that enable and protect a broad portfolio...organizations. + Deep experience building and operating account risk, fraud , identity, or Fintech platforms at scale. + Strong… more
- JPMorgan Chase (Palo Alto, CA)
- …utilize big data platforms, data assets, and analytical capabilities to control fraud loss and improve customer experience. **Job Responsibilities:** + Identify ... and retooling suitable machine learning algorithms that can enhance the fraud risk ranking of particular transactions and/or applications for new products.… more
- Samsung SDS America (Santa Ana, CA)
- …Management & External Partnership + Oversee and support investigations into theft, fraud , and loss , including data collection, documentation, root cause ... 2. Security Strategy & Development + Design and implement comprehensive loss prevention and supply chain security programs. + Collaborate with operations,… more
- Intuit (Mountain View, CA)
- …self-service across functions. + Familiarity with risk and compliance analytics, including fraud detection and loss prevention modeling. + Demonstrated ability ... AI innovation, including applications for customer segmentation, transaction forecasting, fraud mitigation, and personalized experiences. + Own and evolve… more
- Experian (Costa Mesa, CA)
- …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create digital marketing solutions, and gain deeper insights into ... competitive advantage. You will drive go-to-market strategy, messaging, and positioning for fraud prevention and identity solutions. This is a remote position. You… more
- EFI Global (Los Angeles, CA)
- …**ESSENTIAL FUNCTIONS and RESPONSIBILITIES** **Investigates assigned claims suspected of insurance fraud , this includes large loss , large fire loss ... decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global… more
- Ross Stores, Inc. (Pasadena, CA)
- …Fraud * Aggressively identify, investigate, and resolve all internal and external theft and fraud , striving to minimize the impact of loss to the company and ... Prevention and/or Retail work experience\. * Experience in driving successful loss prevention, shortage control, accident reduction and fraud prevention… more
- Intuit (Mountain View, CA)
- …credit card risk underwriting, risk-based pricing, portfolio management, debt collections, fraud analytics and loss forecasting. This individual will effectively ... partner with multiple cross-functional teams to implement and monitor strategy changes across the card product lifecycle. They will consistently seek opportunities to improve the profitability of Intuit's card products while maintaining credit risk below… more