- Micron Technology, Inc. (San Jose, CA)
- …will spearhead the evolution of financial decision-making by promoting augmented analytics , predictive insights, and data -driven strategies. In this position, ... of finance with the utilization of AI and advanced analytics . As the Director of AI and Advanced ...to identify high-impact opportunities and deliver scalable solutions. + Data -Driven Decision Support: Translate complex financial and operational … more
- Banc of California (Santa Ana, CA)
- …branches throughout California and Denver, Colorado, as well as full-stack payment processing solutions through its subsidiary, Deepstack Technologies. The bank is ... of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and inclusive workplace. We… more
- Banc of California (Los Angeles, CA)
- …branches throughout California and Denver, Colorado, as well as full-stack payment processing solutions through its subsidiary, Deepstack Technologies. The bank is ... Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and...organization's security practices. This position will work closely with Fraud Risk, Legal and HR to conduct and manage… more
- Banc of California (Santa Ana, CA)
- …obtains appropriate approvals (ie Wire Transfers, Exception Item Processing, Non-Post, Fraud Alerts, Research, Adjustments, Stop Payments , Debit Cards, Mobile ... branches throughout California and Denver, Colorado, as well as full-stack payment processing solutions through its subsidiary, Deepstack Technologies. The bank is… more
- Banc of California (Santa Ana, CA)
- …obtains appropriate approvals (ie Wire Transfers, Exception Item Processing, Non-Post, Fraud Alerts, Research, Adjustments, Stop Payments , Debit Cards, Mobile ... branches throughout California and Denver, Colorado, as well as full-stack payment processing solutions through its subsidiary, Deepstack Technologies. The bank is… more
- Banc of California (Santa Ana, CA)
- …to: Automated Clearing House (ACH) transactions, Large on-us & Unusual items, Stop payment , ATM/Mobile/RDC Deposits, Check Claims, Fraud alerts for Wire, ACH & ... branches throughout California and Denver, Colorado, as well as full-stack payment processing solutions through its subsidiary, Deepstack Technologies. The bank is… more
- Banc of California (Beverly Hills, CA)
- …branches throughout California and Denver, Colorado, as well as full-stack payment processing solutions through its subsidiary, Deepstack Technologies. The bank is ... of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and inclusive workplace. We… more
- 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
- 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)
- … Data -Driven Analysis + Analyze fraud trends and patterns using data analytics tools (SQL, Excel, dashboards) to identify emerging threats or gaps ... flows. **Qualifications** + 5-7 years of experience in fraud operations or fraud analytics ,...Alloy, Sift, Ekata, Kount, etc.) + Proficiency in analyzing fraud data using SQL and/or Excel; familiarity… more
