- BOOZ, ALLEN & HAMILTON, INC. (San Diego, CA)
- Cybersecurity Risk Specialist, Mid The Opportunity: Are you looking for an opportunity to advance your experience in cybersecurity and security engineering that will ... for customers using your knowledge of cybersecurity testing and risk management . You'll use your curiosity for technology...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits… more
- Grant Thornton (San Francisco, CA)
- As a Process Risk Manager, you will have the opportunity to grow and contribute to our clients' success by helping them identify and understand their business risks. ... role in both proactively addressing and responding to these risks within our Risk Advisory Practice, supported by the resources and environment necessary for your… more
- BOOZ, ALLEN & HAMILTON, INC. (San Diego, CA)
- Cybersecurity Risk Analyst, Senior The Opportunity: Are you looking for an opportunity to share your experience in cybersecurity and security engineering to ... complex challenges for customers using your knowledge of cybersecurity policy and risk management. You'll use your curiosity for technology and market trends to… more
- Coinbase (Sacramento, CA)
- …up this group which include Product Foundations (ie Identity, Payment, Risk , Proofing & Regulatory, Finhub), Machine Learning, Customer Experience, and ... looking for a Staff Software Engineer to join the Risk Platform team at Coinbase. Our team is building...or security systems. * You've some exposure to online fraud prevention systems or built them in the past.… more
- Umpqua Bank (Irvine, CA)
- …investigative risk management processes are addressed. + Determine emerging risk impacting transaction monitoring and fraud /AML typologies. + Analyze data, ... Director of Investigations Corporate Risk Phoenix, Arizona Portland, Oregon Irvine, California Los...is seasoned in implementing and maintaining a world class Fraud and Anti-Money laundering (AML) investigations and transaction monitoring… more
- Amazon (San Diego, CA)
- Description We protect all of Amazon's businesses, services, sellers, and customers from fraud and abuse. Amazon.com's Buyer Risk Prevention (BRP) team is a ... work in partnership with science teams to develop the strategy for buyer risk detection using Gen AI solutions (graph, embedding, LLM based models) while working… more
- Bank of America (San Francisco, CA)
- …experienced product manager for a suite of check disbursement, reconcilement, and fraud prevention products that generate significant annual revenue for the bank. ... P&L, serve a subject matter expert, and manage multiple risk routines for a mature but critical product set....for product management experience in check disbursement and check fraud prevention * Financial / P&L management * Subject… more
- Intuit (Mountain View, CA)
- …& Case Management** + Lead end-to-end investigations of complex and high- risk cases involving potential money laundering, fraud , structuring, and ... Required: + 5+ years of experience in BSA/AML investigations, financial crimes, or fraud detection, preferably at a fintech, MSB, or financial institution. + Strong… more
- City National Bank (San Francisco, CA)
- …and communication with technology, business colleagues, compliance and parent company, RBC, risk management at all levels of management for the purposes of ... tuned and tested periodically, and models and documentation meet bank Model Risk Management requirements. Sr Manager shall work with Technology and Innovation and… more
- Google (San Francisco, CA)
- …protecting Google's users by ensuring online safety by fighting web abuse and fraud across Google products. On this team, you're a big-picture thinker and strategic ... navigate challenging online safety situations and handle abuse and fraud cases at Google speed (read: fast!). Help us...Specialists, Engineers, and Program Managers, we work to reduce risk and fight abuse across all of Google's products,… more