- Intuit (Mountain View, CA)
- …value of new consumer lending initiatives and product releases. + Mentor, coach, and develop fraud Risk Analysts to drive creative ideas, use of the latest data ... and require a strong performer to join our Credit Risk Analysts. This role will be crucial in supporting...consumer lending initiatives, while navigating the complexities of Fintech Risk , alongside our core tax preparation business. If you… more
- ManpowerGroup (Los Angeles, CA)
- …their team. As a Risk Specialist, you will be part of the Risk Management Department supporting fraud detection initiatives. The ideal candidate will have ... risk transactions and accounts + Review escalated cases and assess fraud exposure + Validate risk scores and apply risk policies + Handle escalations and… more
- Intuit (Mountain View, CA)
- …engineering with the Product platform for data hygiene.* Partner closely with credit and fraud risk policy teams in deploying models and inferring results by ... consumer lending initiatives, while navigating the complexities of Fintech Risk , alongside our core tax preparation business. If you...you. As a Staff Data Scientist in the Fintech Risk team, you will be in a highly influential… more
- City National Bank (Los Angeles, CA)
- *MANAGER OF CONTROLS & SURVEILLANCE* WHAT IS THE OPPORTUNITY? City National Bank - Fraud Risk Department is on a mission to establish Modernized, Best-in-class ... and Well Managed Fraud Risk Program. To achieve this objective, one of the critical pillars is to implement strong Controls and Surveillance Strategy by… more
- Banc of California (Santa Ana, CA)
- …loss data validation, control testing, and validation, root cause analysis of significant fraud and other risk events, preparation of management reports, issue ... OPPORTUNITY** Responsible for facilitating the design, development and implementation the Risk and Control Self-Assessment (RCSA) Program for the Company, including… more
- Walmart (Sunnyvale, CA)
- …backend systems, and platform components. . Design end-to-end technical solutions for fraud surfaces including Sign-in, Sign-up, Returns, Payment Risk , Driver ... in backend, systems, or platform engineering roles, . Prior experience in fraud , risk , or identity domains is preferred . Expertise in building large-scale,… more
- Wells Fargo (San Francisco, CA)
- …business executives, leadership, and product management teams + Knowledge and understanding of fraud , risk , and/or cybersecurity is a plus + Financial services ... portfolios for these groups to support modernization and optimization. Within TCOO, the Fraud and Claims Technology team is seeking a Principal Architect. The ideal… more
- DoorDash (San Francisco, CA)
- …fraud defenses that leverage behavioral biometrics, device intelligence, and machine learning-based risk scores. + Unify fraud signals across surfaces into a ... evaluation engines. + You bring a strong understanding of fraud detection signals and scoring frameworks (eg, risk... fraud detection signals and scoring frameworks (eg, risk scoring, velocity checks, IP reputation), with experience applying… more
- Walmart (Sunnyvale, CA)
- …Collaborate with Product to define roadmaps and scope use cases that maximize fraud risk coverage and operational efficiency. + Establish and monitor performance ... core fraud solutions including sign-in/sign-up flows, payment and returns risk modules, and customer identity services. + Drive modernization initiatives such as… more
- City National Bank (Los Angeles, CA)
- …and risk partner teams. * Support new or existing product / channel fraud risk assessments to ensure vulnerabilities are identified and steps are taken to ... fraud risks and to influence adoption of fraud controls that are commensurate with risk ...of fraud controls that are commensurate with risk appetite and client experience expectations. Effective communication of… more