- Amazon (San Diego, CA)
- …top-tier conferences/journals Preferred Qualifications Preferred Qualifications: * Experience in risk management or fraud detection * Knowledge of e-commerce ... assessment tasks, and improve operational efficiency in selling partner risk management . Key job responsibilities * Lead the research, design, and implementation… more
- City National Bank (Los Angeles, CA)
- …monitoring and review of the rule and model inventory. Lead's expertise in understanding fraud , analytics, data science and team management will play a crucial ... SURVEILLANCE* WHAT IS THE OPPORTUNITY? City National Bank - Fraud Risk Department is on a mission to establish...dashboards and reports to communicate status reports to senior management , auditors, and regulators * Performing ad hoc analyses… more
- Umpqua Bank (Irvine, CA)
- …risks associated and types of controls that must be in place. + Development, management and execution of fraud and AML investigations and transaction monitoring ... Director who is seasoned in implementing and maintaining a world class Fraud and Anti-Money laundering (AML) investigations and transaction monitoring program that… more
- ManpowerGroup (Los Angeles, CA)
- …their team. As a Risk Specialist, you will be part of the Risk Management Department supporting fraud detection initiatives. The ideal candidate will have strong ... Our client, a leading organization in risk management , is seeking a Risk Specialist to join...transactions and accounts + Review escalated cases and assess fraud exposure + Validate risk scores and apply risk… more
- Umpqua Bank (Santa Rosa, CA)
- …models used to drive businessdecisions including but not limitedto:financial planning, fraud detection, credit risk management , anti-money laundering, assetand ... present recommendations for continued model useor rejection to Senior Management and the Model Risk Committee. Reviews to includes...use and to facilitate the adoption of model risk management standards. + Under direct supervision of the Model… more
- LA Care Health Plan (Los Angeles, CA)
- …Certifications: Certified Public Accountant (CPA) Certified Internal Auditor (CIA) Certified Fraud Examiner (CFE) Certified Management Accountant (CMA) Physical ... quarterly and annual basis Performs financial analyses or vendor's management for LA Care vendors on the quarterly and...updated Policy and Procedure is reviewed and approved by management prior to submission. Supports the formalization of key… more
- Intuit (Mountain View, CA)
- …and managing strategies for credit card risk underwriting, risk-based pricing, portfolio management , debt collections, fraud analytics and loss forecasting. This ... apply. As a key leader of the Credit Risk Management team, this individual will be responsible for developing,...years of experience in credit risk analytics and risk management + Familiarity with credit scoring and modeling techniques… more
- Walmart (Sunnyvale, CA)
- **Position Summary ** **What you'll do ** Join our Fraud Technology team as a **Director, Software Engineering** , where you'll lead a newly formed engineering ... and hands-on role, you'll architect and deliver scalable, secure, and maintainable fraud prevention systems that protect the customer journey from emerging threats.… more
- Walmart (Sunnyvale, CA)
- …do ** Role Overview: As the Distinguished Data Scientist, you will bridge hands-on fraud data science & modeling, ML research, and governance across our fraud ... technology stack. You'll shape our strategy for cutting-edge fraud detection while ensuring rigorous model lifecycle practices and oversight. This role plays a… more
- CDM Smith (San Diego, CA)
- …CDM Smith is seeking a Forensic Accounting Specialist with expertise in disaster fraud claims. This role is critical in evaluating and analyzing financial data ... will conduct thorough forensic investigations to identify discrepancies, detect potential fraud , and ensure the integrity and fairness of claim settlements. By… more