- City National Bank (Los Angeles, CA)
- *ENTERPRISE FRAUD RISK MANAGER * WHAT IS THE... fraud risk . The role also provides fraud risk management leadership to the ... OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight...oversight and advisory activities at an enterprise level for fraud & payments risk management … more
- City National Bank (Los Angeles, CA)
- *OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and ... people, systems or external events. Working with the Enterprise Risk Manager for Fraud and... Appetite, Products and aggregating and reporting of operational risk information to the Management Risk… more
- Intuit (Mountain View, CA)
- …operational excellence by leading our centralized first line of defense functions and risk management practices. This role requires an expert in developing ... Risk organization is looking for a strong Senior Manager leader to expand and strengthen our first line...fintech or payments industry with a deep understanding of risk management and a talent for fostering… more
- Coinbase (Sacramento, CA)
- …To Haves* * Previous experience in FinTech * Previous experience with Fraud / Risk /Compliance problems Job #: GPEM07US *Answers to crypto-related questions may ... fully supported. We are looking for an experienced engineering manager to lead one of our teams within the...Duties)* * Lead Machine Learning teams, such as the Risk Team. * Guide the output of a team… more
- Deloitte (Los Angeles, CA)
- …statement audit experience, the ideal candidate will assist our audit engagement teams in fraud risk -related activities within the audit such as: + Assisting in ... specific fraud risks; + Leading discussions on fraud risk in the financial statement audit...Providing input to, participating in, or evaluating results of management fraud inquiries; + Developing analyses and… more
- DoorDash (San Francisco, CA)
- …fraud defenses that leverage behavioral biometrics, device intelligence, and machine learning-based risk scores. + Unify fraud signals across surfaces into a ... products and verticals. We're looking for a Lead Product Manager to lead strategy and execution in this space....evaluation engines. + You bring a strong understanding of fraud detection signals and scoring frameworks (eg, risk… 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 ... join us! Position Overview: As a Senior Customer Success Manager (CSM), you will serve as a strategic partner...and long-term value realization + Understand client business models, fraud /AML risk exposure, and operational needs to… more
- DoorDash (San Francisco, CA)
- …lead a vertical fraud team protecting Consumers or lead a horizontal fraud platform team focused on building our Risk Engine, Data Signals Intelligence ... About the Team Our Trust & Safety, Integrity and Fraud Product team is dedicated to ensuring a safe...authenticity, to building regulatory compliance capabilities, all while balancing risk mitigation and providing a seamless user experience. Our… more
- Walmart (San Bruno, CA)
- …Experience building or partnering with fraud domain of building and managing fraud detection, prevention, or risk management products (eg, payments ... a key player in the rapidly growing Membership product management team at Sam's Club ($70B+ in revenue, 600+...you will work on some of the most challenging fraud problems across eCommerce and in-store. **Our Ideal Candidate**… more
- City National Bank (Los Angeles, CA)
- …WHAT IS THE OPPORTUNITY? The Payments Fraud Analytics Lead, leads the Bank's fraud prevention and risk management activities for payment systems to ... trends, and areas of improvement. * Participate actively participate in development of Fraud Policies and Risk Management activities, supporting a… more