- Banc of California (Santa Ana, CA)
- …proactive monitoring and makes recommendations to management. + Maintains the Enterprise Fraud Risk Assessment, and recommends changes to current processes, ... Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and...strategy and goals. + Interacts with Business Partners and Fraud Risk team as needed. Works effectively… 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 ... of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and inclusive workplace. We… more
- Banc of California (Beverly Hills, CA)
- …+ ** Risk Management and Compliance:** Maintains strong knowledge of risk and compliance - including BSA/AML, information security/ fraud , and identity ... of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and inclusive workplace. We… more
- Intuit (Mountain View, CA)
- …of ethnicity and gender. **Qualifications** + At least 6 years of experience in fraud risk analytics and risk management, including demonstrated ... card program + Hire, mentor, and develop a high-performing fraud analytics team, fostering innovation, accountability, and...fostering innovation, accountability, and career growth + Represent the Fraud Risk function with senior … more
- Intuit (Mountain View, CA)
- …our fraud policy initiatives. Successful candidates will bring extensive expertise in fraud risk , financial analytics , and innovative risk strategies ... strategic alignment, and build consensus will be critical in shaping our end-to-end fraud risk policies.This role offers a unique opportunity for career growth… more
- DataVisor (Mountain View, CA)
- …events, customer workshops, and solution showcases Requirements + 5+ years of experience in fraud strategy, risk analytics , customer success, or fraud ... DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers...and results-driven. Come join us! Position Overview: As a Senior Customer Success Manager (CSM), you will serve as… more
- Intuit (Mountain View, CA)
- …, ensuring our defenses are always one step ahead. + Bring expertise in fraud /compliance risk , financial analytics , and innovative risk strategies ... Engineering, Finance, and Compliance teams to design and implement fraud mitigation risk strategies. If you're passionate...about solving real customer problems through decision science and analytics , we welcome you to join our talented team.… more
- ADP (San Dimas, CA)
- **ADP is hiring a Sr . Product Manager for our Payments and Fraud team.** + _Are you empathetic to client needs and inspired by transformation and impacting the ... fraud and fintech. + Strong background in fraud and risk mitigation strategies across online...benefits administration and a leader in business outsourcing services, analytics , and compliance expertise. We believe our people make… more
- Experian (Costa Mesa, CA)
- …and marketing plans. You will own and drive product management for identity and fraud analytics , working collaboratively with our fraud data science team ... services. Job Responsibilities: + Manage products within Experian's identity and fraud analytics suite, including initiatives through their entire lifecycle.… more
- Intuit (Mountain View, CA)
- …and understands the unique risks within Fintech, this role is for you. We are seeking a Sr Staff Fraud & Risk Analyst as part of our growing Consumer ... Risk Analytics team supporting consumer lending products. The successful analyst will work across functions ( Fraud & Risk policy, Credit risk ,… more
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