- Navient (San Francisco, CA)
- …mission, read more below, and let's build something great together! **As the Supervisor, Fraud Operations , you will report to the Head of Credit Operations ... , you will:** + Lead, coach, and develop a high-performing team of Fraud Operations analysts focused on investigating and mitigating fraud related to… more
- City National Bank (Los Angeles, CA)
- *MANAGER OF AUDIT SR- PAYMENT AND FRAUD OPERATIONS * WHAT IS THE OPPORTUNITY? The Senior Manager of Audit for Payment and Fraud Operations will support ... processes and the system of internal controls over the Bank's Payment and Fraud Operations . Position will also provide support to meet the evolving demands of… more
- City National Bank (Los Angeles, CA)
- …ANALYST* WHAT IS THE OPPORTUNITY? Responsible for analytical and project support for Fraud operations , including: conducting analysis of transactional data for ... fraud detection processes and client protection. * Provide escalation support for fraud operations , and review high risk alerts. * Complete fraud loss… more
- 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
- City National Bank (Los Angeles, CA)
- …decision making. * Requirement Gathering and Analysis: Collaborate with stakeholders, including fraud analysts, fraud operations , risk managers and ... * FRAUD PRODUCT OWNER* WHAT IS THE OPPORTUNITY? The...closely with the cross functional team including technology, business, operations , investigations to contribute to roadmap, develop requirement and… 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
- Intuit (Mountain View, CA)
- …with applicable regulations. **What you'll bring** * 5-7 years of experience in fraud operations or fraud analytics, preferably in fintech, banking* ... 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)
- …in money for Intuit's customers.The successful analyst will work across functions ( Fraud & Risk Operations , Data Science, Compliance, Marketing, Product, ... Analyze big data to mine massive scale transactional data to improve the fraud and credit risk mitigation strategies and design new risk-adjusted policy proposals. +… more
- Intuit (Mountain View, CA)
- …closely across many sectors of the organization to make this happen; product, fraud policy, engineering, operations . Each policy you implement directly affects ... is for you.** This role will focus on the fraud decision engine (pegasus), converting our high growth policies...gender._ **How you will lead** + Partner with our fraud strategists to design new lending products, develop automation… more
- Intuit (Mountain View, CA)
- …supporting consumer lending products. The successful analyst will work across functions ( Fraud & Risk policy, Credit risk, Operations , Data Science, Compliance, ... role is for you. We are seeking a Staff Fraud & Risk Analyst as part of our growing...teams to build risk solutions and collaborate with risk operations to operationalize solutions and get feedback. + Provide… more