- Grant Thornton (San Francisco, CA)
- As a Process Risk Manager , you will have the opportunity to grow and contribute to our clients' success by helping them identify and understand their business ... role in both proactively addressing and responding to these risks within our Risk Advisory Practice, supported by the resources and environment necessary for your… more
- Coinbase (Sacramento, CA)
- …impacting core metrics and the broader customer experience. This role will report to the Manager of Payments Risk for NAMER and UK/EU regions and will be based ... *Team/ Role Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team, you'll be fully responsible for identifying and mitigating payments… more
- Navient (San Francisco, CA)
- …the Board, and rating agencies. + Validate and challenge credit and fraud risk models to ensure methodological soundness, transparency, and regulatory ... Risk Analyst position will report to Senior Risk Analytics Manager .** **As the Senior Quantitative...years in a data-driven role, ideally within credit or fraud risk . + Strong proficiency in SQL… more
- City National Bank (Los Angeles, CA)
- …Guard, Visa Risk Manager , and/or BAE preferred * Understanding of the fraud risk landscape and experience using threat intelligence to inform and drive a ... * MANAGER OF CONTROLS & SURVEILLANCE* WHAT IS THE OPPORTUNITY? City National Bank - Fraud Risk Department is on a mission to establish Modernized,… more
- DataVisor (Mountain View, CA)
- About DataVisor DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an ... results-driven. Come join us! As a leader in the Fraud and AML risk decisioning space, DataVisor...and financial crime. We are looking for a Product Manager with strong technical chops, design sensibilities and/or data… more
- Bank of America (San Francisco, CA)
- Treasury Product Manager II Charlotte, North Carolina;New York, New York; Atlanta, Georgia; San Francisco, California; Cincinnati, Ohio **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Treasury-Product- Manager -II\_25033833) **Job Description:** At Bank of America, we are… more
- DataVisor (Mountain View, CA)
- About DataVisor DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an ... join us! Position Overview As a Senior Technical Account Manager (TAM), you will manage a portfolio of client...solution partner for the key leaders within the customer's fraud and risk teams. You will partner… more
- DataVisor (Mountain View, CA)
- About DataVisor: DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an ... Position Overview: We are looking for a Product Marketing Manager to take a key role in shaping and...strategy to stimulate demand and adoption of DataVisor's cutting-edge fraud and risk analytics solution. + Oversee… more
- City National Bank (San Francisco, CA)
- …are tuned and tested periodically, and models and documentation meet bank Model Risk Management requirements. Sr Manager shall work with Technology and ... and Natural Language Processing, to further enhance and target detection scenarios and risk themes. Regarding OFAC solutions, manager shall be responsible for… more
- RELX INC (Sacramento, CA)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... directly impact our customers' ability to mitigate and manage risk . About the job: The National Account Manager...fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices… more