- City National Bank (Los Angeles, CA)
- …and documenting through root cause analysis on clients' transactions identified through fraud operations and strategy to identify rings, scams, fraudulent ... organization for identified risk events. * Provide escalation support for fraud operations . * Communicate emerging fraud trends across client operations… more
- DataVisor (Mountain View, CA)
- …of experience in fraud strategy, risk analytics, customer success, or fraud operations within fintech, banking, payments, or e-commerce industries + Deep ... engine, and device intelligence signals, and identifying opportunities to reduce fraud and streamline operations . You'll work cross-functionally with Product… more
- City National Bank (Los Angeles, CA)
- …closely with the Fraud Controls and Surveillance (rules and data science) and Fraud Operations teams to ensure appropriate management of fraud risk and ... opportunity to play an integral role on the Enterprise Fraud Management team. The role requires Fraud ...business control work * Minimum of 2 years in operations , risk management, quality assurance, compliance, or an internal… more
- Warner Bros. Discovery (Burbank, CA)
- …support our product security organization, which includes digital consumer products, financial fraud operations , and other services targeting our global digital ... across critical security programs, including Account Takeover prevention, Financial Fraud detection, Content Protection, Anti-automation, and Security Architecture initiatives.… more
- SolomonEdwards (Sacramento, CA)
- …professional services firm offering financial, operational, and technology consulting and operations support. We work with some of the world's most prominent ... Implementation Lead with deep expertise in Anti-Money Laundering (AML) and Fraud Transaction Monitoring Systems to design, implement, and optimize enterprise-scale… more
- Intuit (Oakland, CA)
- …AI Science team. In this role, you'll develop cutting-edge credit risk AI/ML fraud models to enable existing and new money movement products. Join a collaborative ... of thousands of customers. **Responsibilities** **What you'll do:** + Contribute to the fraud risk AI science initiatives for the new and evolving Money product… more
- DoorDash (San Francisco, CA)
- About the Team The Integrity/ Fraud , Trust & Safety Product Team protects DoorDash's platform by building scalable systems that detect and prevent fraud , account ... is more important than ever. That's why we're investing in industry-leading fraud defenses to ensure a safe, seamless experience for every customer, Dasher,… more
- ADP (San Dimas, CA)
- ADP is hiring a **Senior Fraud , Client Svc & Prod Supt Consultant** - Wisely Card Product in our Employee Financial Solutions organization. The Senior Fraud ... Card product. This role is responsible for in-depth analysis of complex fraud cases, advanced data analysis and reporting, and providing consultative support to… more
- DoorDash (San Francisco, CA)
- About the Team Our Trust & Safety, Integrity and Fraud Product team is dedicated to ensuring a safe and trusted experience for all customers across our platform, ... Consumers, Merchants, and Dashers. We tackle complex challenges, from preventing fraud and ATO to ensuring authenticity, to building regulatory compliance… more
- Intuit (Mountain View, CA)
- …are committed to managing risk across all fintech products. We are expanding our Fraud Policy team, which utilizes cutting-edge AI technology to detect and prevent ... fraud while minimizing impact on good customers. This role...customers. You will collaborate with Data Science, Product, Risk Operations , Engineering, Finance, and Compliance teams to design and… more