- SpaceX (Sunnyvale, CA)
- …degree. + 4+ years of professional experience in reporting and analytics in payments, risk , fraud or banking sectors. + 3+ years of experience with SQL. ... PREFERRED SKILLS AND EXPERIENCE: + 3+ years of professional experience building required datasets to create and manage dashboards using data visualization tools (eg Tableau, Power BI, Looker). + Experience working on payments data with an understanding of… more
- PayJunction (Santa Barbara, CA)
- …Networks & Banking Rails (Visa, Mastercard, ACH, SEPA, RTP, SWIFT). + Expertise in risk & fraud detection , including machine learning models, anomaly detection, ... and chargeback prevention . + Security & Compliance : + Compliance with PCI DSS, SOC2, and NIST security standards. + Experience with ISO 8583 messaging and EMV (chip-based transaction security) . + Knowledge of 3D Secure (3DS 2.0/2.2), Tokenization , and… more
- Amazon (San Diego, CA)
- …in top-tier conferences/journals Preferred Qualifications Preferred Qualifications: * Experience in risk management or fraud detection * Knowledge of e-commerce ... other generative AI technologies to enhance decision-making processes, automate complex risk assessment tasks, and improve operational efficiency in selling partner … more
- Coinbase (Sacramento, CA)
- …*Team/ Role Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team, you'll be fully responsible for identifying and mitigating payments ... risk on one of our critical payment rails without...alerts regarding anomalous customer and transaction behavior * Measure fraud performance across payment methods, develop core metrics, and… more
- Walmart (Sunnyvale, CA)
- …techniques to develop robust models for anomaly detection such as account takeover (ATO) risk detection, membership fraud and abuse, trial abuse, LTO abuse and ... creative full stack Senior Data Scientist to join Walmart's fraud detection team. You will have the unique opportunity...with high-dimensional, fast moving real time datasets. + Own fraud /abuse risks in a product or segment of a… more
- Amazon (San Diego, CA)
- …experienced Threat Intelligence Security Engineer to partner with Amazon's Payment Risk threat intelligence team (VIPER) in identifying and disrupting sophisticated ... fraud syndicates. You will drive critical initiatives across upstream risk evaluation, bad actor network analysis, and coordinated abuse prevention to protect… more
- City National Bank (Los Angeles, CA)
- *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor-in-charge to guide a team of ... and regulatory changes and expectations. Audit coverage focuses on the 2LOD Enterprise Risk Management function and includes coverage of critical risk programs… more
- Amazon (San Diego, CA)
- …that evolve over time to proactively identify and neutralize new and growing fraud threats? Do you enjoy working in an entrepreneurial, fast paced environment, ... like to innovate and simplify? Our mission in Buyer Risk Prevention (BRP) is to make Amazon.com the safest...roadmaps for building new solutions to prevent and mitigate fraud across the globe, and to support new and… more
- Coinbase (Sacramento, CA)
- …and alignment. Attendance is expected and fully supported. The mission of the Risk Platform Team is to foster business growth by effectively managing financial risks ... scalable, and customizable engineering systems to detect and prevent fraud , incorporating mechanisms for real-time, near-real-time, and scheduled workflows. As… more
- Cardinal Health (Sacramento, CA)
- **_What Risk Management contributes to Cardinal Health_** Finance oversees the accounting, tax, financial plans and policies of the organization, establishes and ... reports, oversees financial systems and safeguards the organization's assets. Risk Management identifies property, casualty and executive risks, recommends … more