- Amazon (San Diego, CA)
- …identify and neutralize new and emerging fraud threats? Our mission in Buyer Risk Prevention (BRP) is to make Amazon.com the safest place to transact online. BRP ... risk and maximize trust in Amazon.com. As a Risk Analyst in BRP, you will be responsible for analyzing...and Applied Scientist rolling under the core Buyer Risk Prevention Machine Learning Team. We evaluate instances of organized… more
- Intuit (Mountain View, CA)
- …from fraud and abuse. The team is looking for a Staff Fraud Risk Analyst who is passionate about data and excited to partner with product managers, engineers, ... apply industry best practices around data security and fraud prevention to address large scale problems related to identity...8+ years of relevant experience. + Experience in Fraud Prevention or Risk preferred. + Advanced SQL and coding… more
- TEKsystems (Santa Ana, CA)
- Description PLEASE SEE SHIFTS REQUIRED: Graveyard 12am-9am Seeking a Tier 1 Cyber Security Analyst to join our (SOC) team. The core mission of the SOC is to protect ... assets, systems, and data against cyber threats. The Tier 1 Security Analyst will create, tune, monitor, and investigate Security Information and Event Management… more
- SMBC (Sacramento, CA)
- …Under the direction of the Financial Intelligence Unit (FIU) Manager, the FIU Analyst will aid in the prevention and/or investigation of financial crimes ... maintain strict confidentiality with respect to highly sensitive information. The FIU Analyst will use various systems and reports to identify questionable customer… more
- Intuit (Mountain View, CA)
- …fraud while minimizing impact on good customers. As a Risk Policy analyst , you will collaborate with Risk Operations, Data Science, Product, Engineering, Finance, ... Your responsibilities on the Account Risk team will encompass fraud detection and prevention for our money movement products, as well as creating end-to-end risk… more
- City National Bank (Los Angeles, CA)
- *FRAUD TEAM SUPPORT ANALYST * WHAT IS THE OPPORTUNITY? Responsible for analytical and project support for Fraud operations, including: conducting analysis of ... Cards. * Perform point of compromise searches to provide proactive loss prevention . * Create and maintain rule strategies with the various systems that… more
- US Pacific Fleet, Commander in Chief (San Diego, CA)
- Summary You will serve as a MAINTENANCE MANAGEMENT ANALYST (O&I LEVEL) in the Force Maintenance Material and Readiness Department (N42) of COMMANDER NAVAL AIR ... and the most economic level of maintenance through an effective Corrosion Prevention and Control Program. You will provide process oversight, maintenance policy… more
- Robert Half Management Resources (Eagle Rock, CA)
- Description We are looking for an experienced Treasury Analyst to join our team on a contract basis in Eagle Rock, California. In this role, you will play a crucial ... preferred * Demonstrated expertise in handling outgoing wire transactions and fraud prevention measures. * Familiarity with managing daily cash flows and investment… more
- Intuit (Mountain View, CA)
- …while minimizing its impact on good customers. As a Risk Policy analyst , you will collaborate with Risk Operations, Data Science, Product, Engineering, Finance, ... Bill Pay, and other innovative fintech products + Encompass fraud detection and prevention for our money movement products + Create end-to-end risk policies by… more
- Intuit (Mountain View, CA)
- …of the fight against fraud in the dynamic world of fintech. As a Senior Analyst for Fraud Policy, you will be a key player in safeguarding our ecosystem and ... Bill Pay, and other innovative fintech products + Encompass fraud detection and prevention for our money movement products + Create end-to-end risk policies by… more