- JPMorgan Chase (Lakewood, CA)
- …confidential information. Required qualifications, capabilities and skills + Experience in financial fraud investigations, related Law Enforcement or Retail ... our Global Security team, ensuring the safety of our operations , people, and assets on a global scale. As...Identify and analyze fraudulent transactions to mitigate reputational and financial risk. + Recognize opportunities for addressing fraud… more
- Intuit (Mountain View, CA)
- …TurboTax. The Risk Product team enables Fintech Risk Management to detect and mitigate fraud and financial risks, minimizing the impact on the good customers. We ... are seeking a senior staff product manager on our team who would lead the transformation...audience, stitching data across numerous data sources to manage fraud risk, financial risk and regulatory compliance*… more
- Amazon (San Diego, CA)
- …role requires a seasoned individual who has excellent experience as a Sr. Program Manager and comes from a similar fraud management domain. Basic Qualifications ... time to proactively identify and neutralize new and growing fraud threats? Do you enjoy working in an entrepreneurial,...the safest place to transact online. BRP safeguards every financial transaction across all Amazon sites, while striving to… more
- DataVisor (Mountain View, CA)
- DataVisor is the world's leading AI-powered Fraud and Risk Platform, providing unparalleled detection coverage for fast-evolving fraud and money laundering ... its global customer base. Position Overview We are seeking an experienced Product Manager to guide the integration of the DataVisor system with third-party systems… more
- Walmart (Sunnyvale, CA)
- …team with a focus on Payments, Financial Risk, Seller Services, and Financial Operations for Marketplace Sellers. This role requires strong risk analytics, ... **Position Summary ** **What you'll do ** ** Manager , Advanced Analytics: Payments Strategy ; Analytics- Marketplace**...systems and conduct proactive analysis on emerging risk and fraud trends. Key responsibilities will include - + Monitor… more
- Banc of California (Santa Ana, CA)
- …is committed to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and ... at the branch and/or corporate levels, or credit card operations management Performs a variety of Operations ...& Unusual items, Stop payment, ATM/Mobile/RDC Deposits, Check Claims, Fraud alerts for Wire, ACH & Debit Card, Wire… more
- Banc of California (San Diego, CA)
- …is committed to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and ... effectively manage cash flow and efficiency of their business operations . Maintains up to date and superior expertise in...growth consistent with bank's appetite and at direction of Manager . Work with lending teams to ensure (i) new… more
- City National Bank (Los Angeles, CA)
- *AUDIT MANAGER I- TREASURY/FINANCE* WHAT IS THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor-in-charge to guide a team of ... performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, presentations, and/or written reports… more
- Banc of California (Santa Ana, CA)
- …is committed to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and ... assertions performed, and that findings related to Internal Controls over Financial Reporting (ICOFR) are assessed, reported to management, monitored for… more
- Amazon (San Diego, CA)
- …to make a difference? Join the team protecting Amazon customers from payment related fraud , misuse, and abuse. Have you ever thought about what it takes to detect ... customer-focused and innovative in solving complex challenges in the fraud prevention space. Our greatest strength is our team...a team where your actions as a Senior Program Manager could enhance systems and processes that minimize risk… more