- City National Bank (Los Angeles, CA)
- …* Partner with technology to ensure data integrity, data availability, and data security through the fraud analytics process * Utilize advance ... analysts and data scientist with expertise in fraud analytics and data science... fraud tools such as: NICE Actimize, Guardian Analytics , Safer Payments , Falcon, TSYS Card Guard,… more
- Intuit (Mountain View, CA)
- …** Data -Driven Analysis** * Analyze fraud trends and patterns using data analytics tools (SQL, Excel, dashboards) to identify emerging threats or gaps ... **What you'll bring** * 5-7 years of experience in fraud operations or fraud analytics ,...(eg, Alloy, Sift, Ekata, Kount, etc.)* Proficiency in analyzing fraud data using SQL and/or Excel; familiarity… more
- City National Bank (Los Angeles, CA)
- …external issue validation as well as audit continuous monitoring activities; along with Data Analytics to support continuous monitoring, leveraging the use of ... *MANAGER OF AUDIT SR- PAYMENT AND FRAUD OPERATIONS* WHAT IS...and performs continuous monitoring activity and seeks to identify data analytics opportunities to enhance or streamline… more
- Intuit (Mountain View, CA)
- …with Fintech + Working knowledge of the fundamentals of risk policy for payments processing, including fraud detection, float risk mitigation, compliance risk ... ensuring our defenses are always one step ahead. + Bring expertise in fraud /compliance risk, financial analytics , and innovative risk strategies to enable… more
- City National Bank (Los Angeles, CA)
- …detection for a fintech or bank. * Minimum 3 years of hands-on experience working with fraud data , excellent at SQL/Python and Excel and know what to look for ... Lead and is responsible for evaluating colleague, client and situational/threat trends by payment type, division, fraud schemes and other relevant metrics. The… more
- Navient (San Francisco, CA)
- …tools and case management systems (eg, Alloy, SentiLink, Socure, GIACT). + Proficient with data analytics tools such as Looker, Tableau, or SQL. + Strong ... + Prior involvement in regulatory audits or policy reviews. + Advanced fraud analytics capabilities, including root cause analysis and predictive pattern… more
- Intuit (Mountain View, CA)
- …quantitative field or equivalent experience.* 6+ years of experience in financial risk analytics , fraud prevention, payments , or credit strategy within ... faster, manage cash flow, and operate with confidence. We're seeking a strategic and data -driven fraud and risk leader to join our dynamic and innovative team.… more
- Intuit (Mountain View, CA)
- …and SMBs. + Working knowledge of the fundamentals of risk policy for payments processing, including fraud detection, float risk mitigation, compliance risk ... to risk events and demands. Successful candidates will bring expertise in fraud /compliance risk, financial analytics , and innovative risk strategies to enable… 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
- Amazon (San Diego, CA)
- …organized buyer fraud attacks on Amazon platform WW across various payment methods. We collaborate closely across multiple functions in order to mitigate these ... time to proactively identify and neutralize new and emerging fraud threats? Our mission in Buyer Risk Prevention (BRP)...BRP, you will be responsible for analyzing terabytes of data and evaluating system process to identify specific instances… more