- DataVisor (Mountain View, CA)
- …onboarding, adoption, and long-term value realization + Understand client business models, fraud /AML risk exposure, and operational needs to define ... DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers...key enterprise clients, helping them drive ROI through advanced fraud detection, AML compliance, and operational optimization.… more
- City National Bank (Los Angeles, CA)
- * OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER ...people, systems or external events. Working with the Enterprise Fraud Risk Manager for the ... Payment Systems* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and...Fraud and Payment Systems, the ORBO Manager II will contribute to the ongoing review and… more
- City National Bank (Los Angeles, CA)
- *SR AUDIT MANAGER - OPERATIONAL RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team of auditors to assess the design and ... Management functions (eg, Enterprise Risk , Model Risk , Operational Risk , Data Office,...data governance, third party risk management, model risk management, business continuity, fraud risk… more
- Grant Thornton (Los Angeles, CA)
- …Power BI, Excel, and GRC tools. + Experience working on ERM, internal audit risk assessments, internal audit plan creation, and operational audits. + Ability to ... As an Internal Audit Manager , you will have the opportunity to grow...proactively addressing and responding to these risks within our Risk Advisory practice, supported by the resources and environment… more
- Amazon (San Diego, CA)
- …to our legitimate customers. As such, BRP designs and builds the software systems, risk models and operational processes that minimize risk and maximize ... like to innovate and simplify? Our mission in Buyer Risk Prevention (BRP) is to make Amazon.com the safest...individual who has excellent experience as a Sr. Program Manager and comes from a similar fraud … more
- Amazon (CA)
- …needed. Implement risk mitigation strategies and control mechanisms to prevent fraud , abuse, and other operational risks that negatively impact Amazon, our ... You will identify opportunities to improve our processes and controls to mitigate risk and improve operational performance. You will also contribute to the… more
- Banc of California (Santa Ana, CA)
- …lines to proactively analyze various data sources to form an independent assessment of operational risk in the relevant business function within the scope of ... in business activity or relevant regulations that may increase operational risk exposure. + Work as an...control testing, and validation, root cause analysis of significant fraud and other risk events, preparation of… more
- Amazon (San Diego, CA)
- …for an experienced, motivated Risk Manager with a background in risk , digital fraud , compliance, or cyber investigations who also have advanced data ... Science) to manage critical and high impact projects. The Risk Manager role for Search Abuse within...investigations and proposing solutions Own projects designed to improve operational and process efficiency. This will include accessing and… more
- Amazon (San Diego, CA)
- …as a Senior Program Manager could enhance systems and processes that minimize risk and maximize trust in Amazon.com. Not only do we protect all aspects of the ... Join the team protecting Amazon customers from payment related fraud , misuse, and abuse. Have you ever thought about...the company to determine how we can minimize the risk associated with new initiatives. We are seeking a… more
- Grant Thornton (San Jose, 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