- Coinbase (Sacramento, CA)
- …programs, social growth loops, and network effects. * Proactively addressing fraud , risk, and compliance considerations while preserving an excellent user ... experience. *What we look for in you (ie, job requirements):* * 3+ years of Product Management experience, with a proven track record of shipping consumer products at a global scale. * Product vision & execution: Proven ability to translate bold ideas into… more
- Commander, Navy Installations (Lemoore, CA)
- …for funds, merchandise, supplies and equipment to preclude or minimize the potential for fraud waste and abuse. Must be alert to alcohol abuse and take appropriate ... action. Performs other related duties as assigned. Requirements Conditions of Employment Qualifications A minimum of three years of experience that demonstrates progressively responsible administrative, professional, technical work involving knowledge and… more
- Banc of California (Santa Ana, CA)
- …validation, control testing, and validation, root cause analysis of significant fraud and other risk events, preparation of management reports, issue management, ... and targeted risk and control assessments. + Evaluate control issues and ensure the adequacy of Event Root Cause Analysis. Collaborate with ORM Business/Function on an adequate corrective action plan. + Validate that significant Inherent and Emerging… more
- Google (San Francisco, CA)
- …cross-functionally with Google engineers and product managers to identify and fight abuse and fraud cases at Google speed - with urgency. And you take pride in ... knowing that every day you are working hard to promote trust in Google and ensuring the highest levels of user safety. In this role, you will work with a global team to ensure that business generation policies are enforced to support Creators and Advertisers.… more
- Coinbase (Sacramento, CA)
- …* Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to operational KPIs from directs and ... vendor partners or overall performance and the quality. * Coordinate with senior management and provide insights for process improvement. * Communicate effectively with your team to drive individual and group performance. * Champion change management with your… more
- DXC Technology (Sacramento, CA)
- …DXC will respond only to requests for accommodations due to a disability. Recruitment fraud is a scheme in which fictitious job opportunities are offered to job ... seekers typically through online services, such as false websites, or through unsolicited emails claiming to be from the company. These emails may request recipients to provide personal information or to make payments as part of their illegitimate recruiting… more
- Intuit (Mountain View, CA)
- …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 guardrails.… more
- TATCHA (San Francisco, CA)
- …Equal Opportunity Employer/Protected Veterans/Individuals with Disability. **Protect yourself against fraud and identity theft.** It is always recommended to apply ... to our open positions directly via our career page located at www.tactcha.com/careers. Tatcha will never ask applicants for their financial or banking information prior to hire. If you have questions, please reach out to us directly at ###@tatcha.com . more
- DataVisor (Mountain View, CA)
- DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform ... that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations to… more
- Coinbase (Sacramento, CA)
- …core metrics and the broader customer experience. This role will report to the Manager of Payments Risk for NAMER and UK/EU regions and will be based remotely ... to alerts regarding anomalous customer and transaction behavior * Measure fraud performance across payment methods, develop core metrics, and create dashboards… more