- Intuit (Mountain View, CA)
- … to detect and prevent fraud while minimizing impact on good customers. As a Risk Policy lead , You will thrive in a highly collaborative environment, partnering ... extensively with senior stakeholders across Data Science, Product, Engineering, Risk Operations, and Compliance . Your ability to influence decision-makers, drive… more
- Intuit (Mountain View, CA)
- … risk policies by driving alignment with cross-functional stakeholders + Drive fraud/ compliance risk aspects of business initiatives and respond to risk ... expanding our Fraud Policy team, which utilizes cutting-edge AI technology to detect and prevent fraud while minimizing its...are always one step ahead. + Bring expertise in fraud/ compliance risk , financial analytics, and innovative … more
- Intuit (Mountain View, CA)
- …Partner with teams across Intuit (including product development, marketing, data engineering, compliance , risk , data scientists etc.) to enable decision support ... and require a strong performer to join our Credit Risk Analysts. This role will be crucial in supporting...in the consumer lending area. + Use big data technology to mine massive scale transactional data to improve… more
- Intuit (Mountain View, CA)
- …Partner with teams across Intuit (including product development, marketing, data engineering, compliance , risk , data scientists etc.) to enable decision support ... leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in supporting...establish a framework to ensure business activities are in compliance with internal policies and regulatory requirements. * Own… more
- Highmark Health (Sacramento, CA)
- …and risk management. + Provide leadership to the department: lead and champion organizational change; encourage participation in activities that support ... proper training in regards to security issues. + Ensure compliance to Corporate and Information Security policies, standards and...7 - 10 years in Information Security and/or Information Risk Management and/or Information Technology + 7… more
- Coinbase (Sacramento, CA)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst, Compliance Operations within the CX ... who believes in the power of crypto and blockchain technology to update the financial system. We want someone...alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global… more
- Intuit (Mountain View, CA)
- …analyst will work across functions (Fraud & Risk policy, Credit risk , Operations, Data Science, Compliance , Marketing, Product, Finance, etc.) and use ... risk -adjusted policy proposals. + Work with product and technology teams to build risk solutions and...this position is: **What you'll bring** **How you will lead ** EOE AA M/F/Vet/Disability. Intuit will consider for employment… more
- City National Bank (Los Angeles, CA)
- …equivalent * Minimum 5 years of audit or related experience in banking operations, compliance , and/or risk management activities. * Minimum 3 years of experience ... *AUDIT MANAGER II- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Audit...methodologies, training and regulatory requirements. * Data Analytics and Technology : Discover patterns, insights, trends and anomalies from straightforward… more
- Cardinal Health (Sacramento, CA)
- …and promote a risk -conscious culture. + Collaborate with internal audit and compliance teams to ensure alignment and coordination of risk management efforts. ... The Director of Enterprise Risk Management (ERM) is responsible for the development and implementation of a comprehensive risk management framework and strategy… more
- City National Bank (Los Angeles, CA)
- …equivalent * Minimum 4 years of audit or related experience in banking operations, compliance , and/or risk management activities. * Minimum 1 year of experience ... *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Audit...methodologies, training and regulatory requirements. * Data Analytics and Technology : Discover patterns, insights, trends and anomalies from straightforward… more
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