- Intuit (Mountain View, CA)
- …You are curious about industry developments and a lifelong learner. + Experience in ACH fraud management is highly desirable. **How you will lead** In this role, ... movement platform. As part of our commitment to preventing fraud across all fintech products, we are expanding our... across all fintech products, we are expanding our Fraud Policy team, which utilizes cutting-edge AI technology to… more
- 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
- Amazon (Culver City, CA)
- …- Bachelor's degree or equivalent - 5+ years of experience in a risk management , fraud investigation, fraud operations, risk operations or similar role ... your future with us. ABOUT THIS ROLE As the Fraud Investigation and Operations Lead for the Audible ...high-intensity and rapidly evolving environment. Solid organizational and project management skills are also required along with the ability… 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