- City National Bank (Los Angeles, CA)
- …oversight of technology driven enhancement and enablement at an enterprise level for fraud risk management at CNB across all City National Bank, subsidiaries, ... technology industry experience. * Minimum 6 years experience in a combination of fraud and risk management . * Minimum 5 years of experience in Fraud Product… more
- Intuit (Mountain View, CA)
- …fraud for digital banking, challenger banks, or fintech products.* Exposure to fraud rules management or machine learning-based detection systems.* Prior work ... are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding...to be at the forefront of the fight against fraud in the dynamic world of fintech. You'll work… more
- Intuit (Mountain View, CA)
- …Bachelor's degree or equivalent work experience + Minimum 1 year of experience in fraud risk management for consumer and/or small business lending products + ... fun team, then we encourage you to apply. The Fraud Risk Analyst will be responsible for identifying and...be responsible for identifying and mitigating a range of fraud risks related to credit card underwriting, account transactions… more
- Intuit (Mountain View, CA)
- …**Experience and Skills:** + At least 5 years of experience in Security or Fraud Risk Management , preferably within the fintech/ecommerce sectors. + At least 6 ... and integrity.** Join the SHIELD organization within Intuit Cybersecurity as a Senior-Staff Fraud and Risk Analyst. This role is pivotal in overseeing risk … 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 ... YOU DO? * Development and implementation of SQL based internal fraud monitoring rules * Management and enhancement of existing portfolio of internal fraud … more
- City National Bank (Los Angeles, CA)
- …Qualifications** * Bachelor's Degree or equivalent * Minimum 5 years experience in risk management or fraud related functions * Minimum 5 years experience in ... * FRAUD INVESTIGATOR SPECIALIST* WHAT IS THE OPPORTUNITY? Responsible...* Demonstrated experience in root cause analysis and event management coordination. * CFE and/or CFCI certification desired *… more
- Navient (San Francisco, CA)
- …or financial services, with at least 1 year in a leadership or people management role. + Hands-on experience investigating fraud in consumer lending or digital ... banking. + Knowledge of fraud detection tools and case management systems (eg, Alloy, SentiLink, Socure, GIACT). + Proficient with data analytics tools such as… more
- Walmart (Sunnyvale, CA)
- …and experimentation efforts to evaluate new AI capabilities and integrate them into fraud workflows. . Model Governance & Risk Management o Design and ... least 5 years in a leadership role driving ML governance, risk management , or fraud -related analytics is preferred. . Strong technical expertise in advanced ML… more
- City National Bank (Los Angeles, CA)
- …management , data governance, third party risk management , model risk management , business continuity, fraud risk management , and associated ... *SR AUDIT MANAGER- OPERATIONAL RISK MANAGEMENT * WHAT IS THE OPPORTUNITY? The Senior Audit...policies, and the effectiveness of operations of the Risk Management functions (eg, Enterprise Risk, Model Risk, Operational Risk,… more
- Amazon (San Diego, CA)
- …who has excellent experience as a Sr. Program Manager and comes from a similar fraud management domain. Basic Qualifications - 5+ years of program or project ... time to proactively identify and neutralize new and growing fraud threats? Do you enjoy working in an entrepreneurial,...management experience - Experience using data and metrics to… more