- Intuit (Mountain View, CA)
- …**How you will lead ** + Develop, implement, and continuously refine fraud risk management strategies across credit card underwriting, transaction monitoring, ... you to apply. As a key leader of the Fraud Risk Management team for Intuit's business...with the Data Science team to evaluate and enhance fraud model performance, identify modeling needs and… more
- Intuit (Mountain View, CA)
- …Intuit conducts regular comparisons across categories of ethnicity and gender._ **How you will lead ** + Partner with our fraud strategists to design new lending ... is for you.** This role will focus on the fraud decision engine (pegasus), converting our high growth policies...concepts of business process modeling notation (BPMN) or decision model notation (DMN) is advantageous + Proficient in data… more
- Intuit (Mountain View, CA)
- …to transform and strengthen our first line of defense controls testing and independent model validation program. As a Staff Fraud and Risk Analyst, you will ... cases is a plus + Strong project and time management skills with ability to lead , multi-task,...+ Experience in Fintech is preferred **How you will lead ** + Establish controls testing and model … more
- Intuit (Mountain View, CA)
- …testing, and/or model validation methodologies + Strong project and time management skills with ability to lead , multi-task, and prioritize multiple ... Fintech Risk organization is looking for a strong Staff Fraud and Risk Analyst to expand and strengthen our...in Fintech with a focus on risk and controls management is preferred **How you will lead **… more
- Intuit (Mountain View, CA)
- **Overview** We are seeking a **Workforce Management (WFM) & Capacity Planning Analyst** to help drive the operational efficiency and service excellence of our ... , or a related field. + **3-5+ years of experience** in **workforce management , capacity planning, operations analytics** , or similar roles. + Strong working… more
- SMBC (Sacramento, CA)
- …a fraud screening system. **PRINCIPAL DUTIES AND RESPONSIBILITES:** * Lead and oversee the development, implementation, and maintenance of robust data governance ... SBA Loans, and Specialized Financing, Real Estate Loans, Cash Management Services, International Services **JOB SUMMARY:** Reporting to the...to the BSA Officer, the Director, Head of FCC Model and Data Governance will be responsible for the… more
- JPMorgan Chase (Palo Alto, CA)
- …machine learning models, services, and platforms to streamline payment processes, bolster fraud detection, and enrich customer experience. You will also be tasked ... success metrics aligned with business goals, while considering constraints such as model complexity, scalability, and latency. + Partner with Risk and Compliance… more
- Walmart (Sunnyvale, CA)
- …our fraud technology stack. You'll shape our strategy for cutting-edge fraud detection while ensuring rigorous model lifecycle practices and oversight. This ... Build and maintain dashboards and SQL-based analytics for monitoring model health and emerging anomalies. . Lead ... responsible AI practices and advise cross-functional pods on model risk management . Cross-Functional Leadership . Serve… more
- City National Bank (Los Angeles, CA)
- …review of the rule and model inventory. Lead 's expertise in understanding fraud , analytics, data science and team management will play a crucial role in ... Fraud Leader that is passionate in Data Analysis, Fraud Monitoring and Rule/ Model design to deliver...role is part of the Banking and Investment servicesThe Fraud Controls and Surveillance lead is responsible… more
- BOOZ, ALLEN & HAMILTON, INC. (San Diego, CA)
- …with the YANG data model and with the NETCONF and RESTCONF network management protocol + Ability to perform in a heavy customer facing role + Possession of ... Tactical Network Engineer, Lead The Opportunity: A well-designed network is critical...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes… more