- City National Bank (Los Angeles, CA)
- …Card, Credit Card, and Bill Pay* Client Onboarding, Client Maintenance, Client Statements* Fraud , Risk , and Control coverage across all of our businesses and ... will be gained in:* Cross-asset and cross-product investments* Management of real time risk , reporting, and escalation* High Profile and High Net Worth Client and… more
- Rock Family of Companies (CA)
- …aligned with company objectives + Develop and implement rigorous credit and fraud risk assessment methodologies and tools, ensuring adherence to regulatory ... driving portfolio growth while safeguarding credit quality, optimizing both revenue and risk . By leveraging your data acumen and business insight, you'll guide… more
- RELX INC (Sacramento, CA)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... About the Business LexisNexis Risk Solutions is the essential partner in the....lexisnexis.com About our Team This role is within the Fraud & Identity Market Planning team, responsible for leading… more
- Alexandria Real Estate Equities, Inc (Pasadena, CA)
- …review of the vendor master file, including review and identification of potential fraud risk areas as they relate to vendor setup/maintenance, checking for ... the Asset Services and Accounting teams to ensure invoices are paid on time to mitigate risk of penalty fees and/or service interruptions. + Assist with the annual… more
- RELX INC (Sacramento, CA)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... About the Business LexisNexis Risk Solutions is the essential partner in the...fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices… more
- DataVisor (Mountain View, CA)
- About DataVisor DataVisor is the world's leading AI-powered Fraud and Risk Platform, providing unparalleled detection coverage for fast-evolving fraud and ... money laundering activities. Our open SaaS platform easily consolidates and enriches data at scale, enabling organizations to respond to new threats in real time. Featuring patented unsupervised machine learning technology, advanced device intelligence, a… more
- DataVisor (Mountain View, CA)
- DataVisor is a leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform that ... solution scales infinitely and enables organizations to act on fast-evolving fraud and money laundering activities in real-time. Its patented unsupervised machine… more
- Umpqua Bank (Santa Rosa, CA)
- …models used to drive businessdecisions including but not limitedto:financial planning, fraud detection, credit risk management, anti-money laundering, assetand ... Model Validation Analyst Corporate Risk Santa Rosa, California Portland, Oregon Roseville, California...business. Together for better. **About the Role:** The Model Risk Analyst will conduct model validation studies, with limited… more
- American Express (San Francisco, CA)
- …in areas such as AI/ML, security, data infrastructure, developer tools, identity, fraud / risk , and banking/payment infrastructure. The role will be based in ... New York, NY or San Francisco, CA. **Job Scope & Responsibilities** In this exciting opportunity, the Investment Manager will be an integral part of Amex Ventures' Enterprise team, playing a key role in the day-to-day sourcing, evaluation and execution of… more
- American Express (San Francisco, CA)
- …in areas such as AI/ML, security, data infrastructure, developer tools, identity, fraud / risk , and banking/payment infrastructure. This role is based in San ... Francisco, California. **Job Scope & Responsibilities** In this exciting opportunity, the Investment Analyst will be an integral part of Amex Ventures' Enterprise team, playing a key role in the day-to-day sourcing, evaluation and execution of investment… more