- DataVisor (Mountain View, CA)
- …and AML platform capabilities to their goals, driving measurable improvements in fraud prevention , loss reduction, and operational efficiency Coordinate ... join us! Position Overview: As a Senior Customer Success Manager (CSM), you will serve as a strategic partner...with machine learning-based detection systems and/or rule engines for fraud prevention Strong analytical skills; proficient with… more
- Redwood Credit Union (Napa, CA)
- …operational and mitigation program activities. Ensure behavioral biometrics screening system, Visa's fraud prevention system, digital banking fraud ... loss mitigation programs/strategies from an enterprise risk and fraud mindset. Serve as a member of the Leadership...prevention , mobile deposit fraud prevention , and other fraud prevention … more
- AtoB Inc. (San Francisco, CA)
- …data‑driven strategies to protect and grow our business-owning end‑to‑end work streams such as fraud prevention and loss mitigation. In this role, you'll ... Fraud Strategy & Program Ownership: Develop and implement a comprehensive fraud prevention framework across the entire lending lifecycle (application,… more
- Patreon, Inc. (San Francisco, CA)
- …capabilities. In this role, you'll lead critical initiatives across account integrity, fraud prevention , and regulatory compliance. You'll build defenses against ... creators. Your work will directly impact creator trust, reduce fraud loss , and ensure Patreon meets evolving...management experience, with deep expertise in identity, access management, fraud prevention , or security Proven track record… more
- Parafin Inc. (San Francisco, CA)
- …and vendors where necessary on our fraud and operational program Balance fraud / loss prevention with customer experience Develop and monitor key metrics ... they need. About the Position As Risk Operations Program Manager you'll work across our Risk Operations team to...Projects can vary and range from working on Parafin's fraud prevention efforts, KYC optimization, preparing Parafin's… more
- Hispanic Alliance for Career Enhancement (San Diego, CA)
- …applies due diligence in accordance with Bank's policies and ethical standards for the prevention of loss due to fraud , robbery, counterfeiting, money ... Boldly Grow the Good in Business and Life. Our Business Banking Relationship Manager cultivates, builds, and manages relationships with a portfolio of small business… more
- BMO (San Francisco, CA)
- …applies due diligence in accordance with Bank's policies and ethical standards for the prevention of loss due to fraud , robbery, counterfeiting, money ... for what comes next. A BMO Senior Premier Relationship Manager is charged with managing and growing an assigned...and lending needs. As a Licensed Senior Premier Relationship Manager at BMO, you will: Serve as the customers'… more
- Hispanic Alliance for Career Enhancement (San Francisco, CA)
- …applies due diligence in accordance with Bank's policies and ethical standards for the prevention of loss due to fraud , robbery, counterfeiting, money ... for what comes next. Responsibilities Serve as the customers' relationship manager providing personalized attention to uncover their specific financial needs and… more
- Amazon (North Hollywood, CA)
- …property) in a designated building. The SLP Specialist reports to the Security and Loss Prevention Manager , Retail responsible for their geographical area, ... is the global organization that supports field Security and Loss Prevention and is designed to support...confidential investigations and prepare prompt written reports of theft, fraud , and critical incidents * Contribute to the identification… more
- Amazon (Stockton, CA)
- …member of the Security and Loss Prevention organization, reporting to the Loss Prevention Manager whom is responsible for the facility and aids ... Description Loss Prevention Internship This role is...Description Loss Prevention Internship This role is a 10 week...Assist with investigations of internal and external theft and fraud . . Manage access controls within the assigned FC… more
