- City National Bank (Los Angeles, CA)
- …oversight of technology driven enhancement and enablement at an enterprise level for fraud risk management at CNB across all City National Bank, subsidiaries, ... external fraud . * Understand upcoming threats and contribute to fraud risk strategies and deliver solution in partnership with technology organization to… more
- Intuit (Mountain View, CA)
- …field. + **8-10+ years** of experience in **credit loss forecasting, credit risk analytics** , or **quantitative finance** , with increasing responsibility. + ... Demonstrated expertise in **loss modeling** , economic drivers of credit risk , and lifecycle behavior of consumer or small business credit products. + Proficiency in… more
- Intuit (Mountain View, CA)
- …In this role, you will be responsible for building data-driven capacity models, tracking performance against forecast, identifying staffing risks, and partnering with ... cross-functional stakeholders to enable business continuity and scale. This role sits at the intersection of analytics, planning, and operations, making it ideal for someone who enjoys working with data, solving complex problems, and driving improvements in… more
- DataVisor (Mountain View, CA)
- DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform ... onboarding, adoption, and long-term value realization + Understand client business models, fraud /AML risk exposure, and operational needs to define success… more
- City National Bank (Los Angeles, CA)
- …IS THE OPPORTUNITY? The Payments Fraud Analytics Lead, leads the Bank's fraud prevention and risk management activities for payment systems to mitigate both ... and areas of improvement. * Participate actively participate in development of Fraud Policies and Risk Management activities, supporting a broad-spectrum of… 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 ... * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE OPPORTUNITY?...should be able to identify the current or upcoming risk and design an end-to-end control strategy to mitigate… more
- Intuit (Mountain View, CA)
- …that serve a global audience, stitching data across numerous data sources to manage fraud risk , financial risk and regulatory compliance* Leverage customer ... and TurboTax. The Risk Product team enables Fintech Risk Management to detect and mitigate fraud and financial risks, minimizing the impact on the good… more
- Navient (San Francisco, CA)
- …the Board, and rating agencies. + Validate and challenge credit and fraud risk models to ensure methodological soundness, transparency, and regulatory ... **About You:** + 3+ years in a data-driven role, ideally within credit or fraud risk . + Strong proficiency in SQL for data extraction and Python for statistical… more
- Amazon (CA)
- …You will also engage with stakeholders across the company, including other specialized fraud , risk , compliance, and legal functions. This position supports a ... mechanisms which allow us to accurately identify and mitigate risk , and to quickly correct and learn from our...risk mitigation strategies and control mechanisms to prevent fraud , abuse, and other operational risks that negatively impact… more
- JPMorgan Chase (Palo Alto, CA)
- …for identifying and retooling suitable machine learning algorithms that can enhance the fraud risk ranking of particular transactions and/or applications for new ... and join us in reshaping the future! As a Risk program Senior Associate within the Chase consumer Bank,...data platforms, data assets, and analytical capabilities to control fraud loss and improve customer experience. **Job Responsibilities:** +… more