- S&P Global (San Francisco, CA)
- …and supplier risk while facing exposure to customer defaults, supplier risk , and macroeconomic uncertainty. Our solutions help senior finance, treasury, and ... and expansion of existing accounts. + Position our Credit Risk Solutions suite ( analytics , scorecards, ratings, workflow...how we sell into corporates. + High visibility with senior leadership and input into commercial strategy. + Work… more
- S&P Global (San Francisco, CA)
- …in internal operations and client delivery models. + Experience selling financial data, analytics , SaaS, or risk /credit solutions is strongly preferred. + Strong ... Our Professional Services vertical is focused on driving adoption of our Credit Risk Solutions within leading consulting and advisory firms. These firms use our… more
- 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
- 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 ... Come join us! Job Summary We are seeking a Principal/ Senior UX Product Designer with 10+ years of experience...to shape how analysts and investigators interact with advanced fraud and risk management workflows. Key Responsibilities… more
- Intuit (Mountain View, CA)
- …and incredibly fun team, then we encourage you to apply. A Staff credit risk lead will play a critical part in driving business growth through the following ... responsibilities: + Lead new lending business initiatives from a credit risk strategy perspective, bringing innovative ideas to optimize processes, maximize customer… 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
- Walmart (Sunnyvale, CA)
- …such as return abuse, and Identity risk assessment, account takeover (ATO) risk detection, and E-Commerce payment fraud detection. - Design, analyze, and run ... **Position Summary ** **What you'll do ** ** Senior Data Scientist** **Introduction** We are looking for...to design and prototype robust, scalable predictive models and analytics solutions. You will be a part of a… 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,...data integrity, data availability, and data security through the fraud analytics process * Utilize advance … more
- Google (Sunnyvale, CA)
- …Learning. + Ability to solve large unstructured business problems, preferably in fraud investigations and risk management space. + Excellent communication ... Senior Strategist, Trust and Safety Shopping _corporate_fare_ Google...practical experience. + 4 years of experience in data analytics , Trust and Safety, policy, cybersecurity, or related fields.… 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...Rights . RELX is a global provider of information-based analytics and decision tools for professional and business customers,… more
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