- 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 ... system of internal controls over the Bank's Payment and Fraud Operations . Position will also provide support...environment and heightened expectations of internal audit. The Senior Manager will also be involved in internal and external… more
- Intuit (Mountain View, CA)
- …of small businesses and consumers worldwide. We are looking for a dynamic and visionary ** Manager of Fraud & Risk Strategy** to lead a talented team and ... a strategic mastermind with a passion for protecting the financial frontier? Do you see risk not just as...status quo; it's about pioneering the next generation of fraud prevention for our innovative Payments, Payroll, and QuickBooks… more
- City National Bank (Los Angeles, CA)
- …decision making. * Requirement Gathering and Analysis: Collaborate with stakeholders, including fraud analysts, fraud operations , risk managers and ... towards fraud product strategy with direction of Fraud product manager to ensure comprehensive coverage...Law enforcement or investigative background * Experience in cybercrimes, financial fraud investigations, trading or sales … 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, ... as part of our growing team. This role reports to the Senior Risk Analytics Manager of GBSG Insights and Experimentation as part of the broader GBSG Risk Policy &… more
- Banc of California (Santa Ana, CA)
- …employee resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The Wire Operations Manager will be responsible for managing and administration of the ... to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable...Wire Operations Department. Day-to-day operations and responsibilities include… more
- Otsuka America Pharmaceutical Inc. (Sacramento, CA)
- **Position Summary** The Senior Manager , Fleet & Samples Operations oversees the execution of field fleet logistics and pharmaceutical sample distribution. The ... reliability, and compliance while collaborating closely with the Field Strategy & Operations team to meet field force needs. **Key Responsibilities** **Fleet … more
- City National Bank (Los Angeles, CA)
- …areas of improvement. * Collaborate with cross functional teams including technology, operations , investigation, risk to enhance fraud detection capabilities and ... Guard, Visa Risk Manager , and/or BAE preferred * Understanding of the fraud risk landscape and experience using threat intelligence to inform and drive a… more
- Jabil (San Jose, CA)
- …foster vibrant and diverse communities around the globe. JOB SUMMARYThe Ops Project Manager II leads and supports assigned projects and initiatives of medium to high ... purchase plan; and paid time off. BE AWARE OF FRAUD : When applying for a job at Jabil you...information such as a social security number, birth certificate, financial institution, driver's license number or passport information over… more
- DataVisor (Mountain View, CA)
- …risk decisioning space, DataVisor is pioneering innovative solutions to enable FI's to fight fraud and financial crime. We are looking for a Product Manager ... About DataVisor DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best...an excellent career opportunity for an early career Product Manager . You will get to collaborate closely with highly… more
- Bank of America (San Francisco, CA)
- …a strong preference for product management experience in check disbursement and check fraud prevention * Financial / P&L management * Subject matter expertise ... Treasury Product Manager II Charlotte, North Carolina;New York, New York;...are guided by a common purpose to help make financial lives better through the power of every connection.… more