- 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 the ... * FRAUD STRATEGY ANALYST 1LOD* WHAT IS...or equivalent * Minimum 5 years of experience within Fraud prevention and detection for...Minimum 5 years of experience within Fraud prevention and detection for a fintech or… more
- City National Bank (Los Angeles, CA)
- * FRAUD TEAM SUPPORT ANALYST * WHAT IS...and accounts for suspicious patterns using internal systems and fraud detection tools. * Document case findings ... fraud cases. * Support ongoing efforts to improve fraud detection processes and client protection. *...Perform point of compromise searches to provide proactive loss prevention . * Create and maintain rule strategies with the… more
- Intuit (Mountain View, CA)
- …our Payments, Banking, Payroll, Bill Pay, and other innovative fintech products + Encompass fraud detection and prevention for our money movement products + ... in the dynamic world of fintech. As a Senior Analyst for Fraud Policy, you will be...the fundamentals of risk policy for payments processing, including fraud detection , float risk mitigation, compliance risk… more
- Intuit (Mountain View, CA)
- …innovative fintech products. Your responsibilities on the Account Risk team will encompass fraud detection and prevention for our money movement products, ... knowledge of the fundamentals of risk policy for payments processing, including fraud detection , float risk mitigation, compliance risk management + Demonstrated… more
- Intuit (Mountain View, CA)
- …fraud risk policies for our innovative consumer lending products, with a focus on fraud detection and prevention for new money movement products and ... of risk policy for consumer loans and line of credit including fraud detection and identity checks + Demonstrated experience in designing experiments and using… more
- Intuit (Mountain View, CA)
- …exceptional 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… 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 ... 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)
- …about maintaining the status quo; it's about pioneering the next generation of fraud prevention for our innovative Payments, Payroll, and QuickBooks Capital ... 2 years of proven success leading and mentoring high-performing analyst teams. + **Fintech Domain Expertise:** You have significant...a working mastery of the fundamentals of risk, from fraud detection and 3rd party data integration… more
- DataVisor (Mountain View, CA)
- … fraud detection technology. + Collaborate with top-tier experts in fraud prevention and cybersecurity. + Make a significant impact in protecting global ... About DataVisor DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best... and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS… more
- Newegg Inc. (Diamond Bar, CA)
- …ensuring professionalism and alignment with company policies. + Collaborate closely with fraud prevention teams, customer service, finance, loss prevention , ... escalated fraud concerns. + Support continuous improvement of return fraud detection processes by providing feedback, identifying vulnerabilities, and… more