- Intuit (Mountain View, CA)
- …+ Working knowledge of the fundamentals of risk controls, including fraud detection, loss forecasting, and disputes/collections + Demonstrated experience ... to work. As part of our commitment to preventing fraud across all consumer lending products, we are expanding...across all consumer lending products, we are expanding our Fraud Policy team, which utilizes cutting-edge AI technology to… more
- Motion Recruitment Partners (Mountain View, CA)
- …+ Working knowledge of the fundamentals of risk controls, including fraud detection, loss forecasting, and disputes/collections Demonstrated experience in ... Fraud & Risk Analyst II Mountain View, California...client, a leader in financial software is hiring a Fraud & Risk Analyst to join their team in… more
- Intuit (Mountain View, CA)
- …Fintech* Working knowledge of the fundamentals of risk controls, including fraud detection, loss forecasting, and disputes/collections* Demonstrated experience ... acumen and exceptional analytical ability, with at least 5-7 years of relevant experience in fraud analysis, prevention, and detection. Preferred experience with the… more
- Herbalife (Torrance, CA)
- …will assist in the management of the credit card fraud team and minimize the fraud loss experienced by the company and will partner with the Fraud ... Manager to propose state-of-the-art methods to improve the fraud program. HOW YOU WOULD CONTRIBUTE: * Oversee the...Director will oversee the manager of the credit card fraud prevention team and an insurance manager. **Qualifications** SKILLS… 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
- City National Bank (Los Angeles, CA)
- * FRAUD DETECTION SPECIALIST I* WHAT IS THE OPPORTUNITY? A Fraud Detection Specialist level I, will review alerts/transactions that are flagged as potentially ... losses to City National Bank and its clients. The Fraud Detection Specialist I, is a position requiring banking...to mitigate risk and protect the Bank from financial loss * Opens cases/claims on all suspicious activity and… 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
- Pinkerton (Sunnyvale, CA)
- …involves close collaboration with store managers, the regional leadership team, and corporate loss prevention to minimize theft, fraud , and other forms of ... integrity, vigilance, and excellence. + Develop, implement, and maintain comprehensive loss prevention programs targeting theft, fraud , and shrinkage reduction… more
- Amazon (Rancho Cordova, CA)
- Description The Loss Prevention Specialist (LPS) is a key hourly associate position within Amazon Operations. To keep our 24/7 operations network secure and assure ... property) in a designated building. The LPS reports to the Security and Loss Prevention Cluster Manager responsible for their geographical area, and aids them in… more
- Kohl's (Patterson, CA)
- About the Role As Loss Prevention Associate, you will assist in Loss Prevention activities within the Distribution Center (DC). You will perform physical ... participate in the Distribution Center Safety Committee + Perform Distribution Center Loss Prevention audits to measure accuracy + Report production fraud … more