- City National Bank (Los Angeles, CA)
- * PAYMENTS FRAUD ANALYTICS LEAD* WHAT IS... Fraud Analytics Lead, leads the Bank's fraud prevention and risk management activities for payment ... manager is responsible for developing and implementing the Bank's Fraud Prevention analytics to support new products... activities. Create models to assess payments fraud activity within a specific payment system… more
- Intuit (Mountain View, CA)
- …experiences that help customers get paid faster and manage cash flow with confidence. The Payments Data Science & Analytics team plays a pivotal role in ... satisfaction. + Develop and execute the strategic vision for Payments analytics , aligning data science...self-service across functions. + Familiarity with risk and compliance analytics , including fraud detection and loss prevention… more
- Coinbase (Sacramento, CA)
- …you (ie. job requirements):* * 3+ years relevant experience with payments risk, fraud mitigation or ACH/Push Payments /Cards payment rails * 2+ years ... closely with sub-teams focused on areas like risk modeling, fraud detection, and analytics . The goal of...evolving risks and support joint efforts to proactively mitigate payments fraud . At the same time, you… more
- Otsuka America Pharmaceutical Inc. (Sacramento, CA)
- The Manager, Data Analytics is an important role within the Medical Excellence & Operations team within Global Medical Affairs. This role will serve as the ... medical strategy, field engagement, performance measurement and medical strategy. The Manager, Data Analytics will work closely with both Field Medical and… more
- Intuit (Mountain View, CA)
- …ensuring our defenses are always one step ahead. + Bring expertise in fraud /compliance risk, financial analytics , and innovative risk strategies to enable ... with Fintech + Working knowledge of the fundamentals of risk policy for payments processing, including fraud detection, float risk mitigation, compliance risk… more
- Intuit (San Diego, CA)
- …fraud risk, with deep understanding of money movement products, banking, lending, and fraud detection data + Relevant work experience in credit risk and/or ... to file with confidence. By harnessing the power of data and artificial intelligence (AI), we continuously innovate and...financial fraud risk, with deep understanding of payment … more
- Intuit (Mountain View, CA)
- …area. ? Use big data technology to mine massive scale transactional data to improve fraud risk mitigation strategies for global business solutions and ... enabling our customers to operate with confidence. We leverage data and insights to innovate and enhance our business...offerings. The Money Services team offers fintech offerings like Payments , Payroll, Bill Pay and Capital to these small… more
- DataVisor (Mountain View, CA)
- …experience in fraud strategy, risk analytics , customer success, or fraud operations within fintech, banking, payments , or e-commerce industries + Deep ... an open SaaS platform that supports easy consolidation and enrichment of any data , DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely… more
- Intuit (Mountain View, CA)
- …To achieve this, the Fintech Risk organization is looking for a strong Staff Fraud and Risk Analyst to expand and strengthen our first line of defense risk ... controls program within Risk Governance. As a Senior Staff Fraud and Risk Analyst, you will partner with a...of defense control environment. You will deep dive into data and business processes and interact with leaders to… more
- Walmart (Sunnyvale, CA)
- **Position Summary ** **What you'll do ** Walmart is seeking a **Sr. Director of Data Science - Fraud & Risk** to lead data science efforts that protect our ... outcomes. **Key Responsibilities** + Lead and scale a high-performing data science team focused on fraud and...decisions and operational interventions that drive measurable improvement in fraud loss, false positive rate, payment declines,… more