- Intuit (Mountain View, CA)
- …suite of Tax products and apply industry best practices around data security and fraud prevention to address large scale problems related to identity theft, ... analytical ability with 8+ years of relevant experience. + Experience in Fraud Prevention or Risk preferred. + Advanced SQL and coding skills to perform… more
- City National Bank (Los Angeles, CA)
- …The Internal Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both ... * Bachelor's Degree or equivalent * Minimum 5 years of experience within Fraud prevention and detection for a fintech or bank. * Minimum 3 years of… more
- City National Bank (Los Angeles, CA)
- …operations, investigations to contribute to roadmap, develop requirement and deliver effective fraud prevention , fraud detection, fraud mitigation ... fraud operations, risk managers and technology teams to gather requirements for fraud prevention , fraud detection and fraud mitigation and related… more
- DataVisor (Mountain View, CA)
- …and AML platform capabilities to their goals, driving measurable improvements in fraud prevention , loss reduction, and operational efficiency + Coordinate with ... working with machine learning-based detection systems and/or rule engines for fraud prevention + Strong analytical skills; proficient with SQL, and experience in… more
- Intuit (Mountain View, CA)
- …monitor suspicious activity, perform in-depth investigations, identify behavioral patterns and develop fraud prevention strategies. They will be quick to react ... fun team, then we encourage you to apply. The Fraud Risk Analyst will be responsible for identifying and...be responsible for identifying and mitigating a range of fraud risks related to credit card underwriting, account transactions… more
- Intuit (Mountain View, CA)
- …about maintaining the status quo; it's about pioneering the next generation of fraud prevention for our innovative Payments, Payroll, and QuickBooks Capital ... are looking for a dynamic and visionary **Manager of Fraud & Risk Strategy** to lead a talented team...or Lending) and a deep understanding of the unique fraud and credit challenges we face. + **Master of… more
- Intuit (Mountain View, CA)
- …products, develop automation driven fraud risk policies, and drive more efficient fraud prevention and detection. + Conduct data quality audits and assurance ... is for you.** This role will focus on the fraud decision engine (pegasus), converting our high growth policies...sectors of the organization to make this happen; product, fraud policy, engineering, operations . Each policy you implement… more
- Intuit (Mountain View, CA)
- …field or equivalent experience.* 6+ years of experience in financial risk analytics, fraud prevention , payments, or credit strategy within fintech, banking, or ... manage cash flow, and operate with confidence. We're seeking a strategic and data-driven fraud and risk leader to join our dynamic and innovative team. This role… more
- Intuit (Mountain View, CA)
- …analytical ability, with at least 5-7 years of relevant experience in fraud analysis, prevention , and detection. Preferred experience with the Fintech* ... Working knowledge of the fundamentals of risk controls, including fraud detection, loss forecasting, and disputes/collections* Demonstrated experience in using… more
- City National Bank (Los Angeles, CA)
- …* Apply subject matter expertise in the financial services industry to drive improved fraud detection and prevention . * Champion activities across the fraud ... * FRAUD INVESTIGATOR SPECIALIST* WHAT IS THE OPPORTUNITY? Responsible...through root cause analysis on clients' transactions identified through fraud operations and strategy to identify rings, scams, fraudulent… more