- Intuit (Mountain View, CA)
- …on good customers. As a Risk Policy lead, you will collaborate with Risk Operations, Data Science, Product, Engineering and Compliance teams to design and ... fundamentals of risk policy for consumer loans and line of credit including fraud detection and identity checks* Demonstrated experience in designing experiments… more
- Intuit (Mountain View, CA)
- …on good customers. As a Risk Policy lead, you will collaborate with Risk Operations, Data Science, Product, Engineering and Compliance teams to design and ... relevant working experience Preferred experience with Fintech and fraud risk in the areas of consumer lending + Working...risk policy for consumer loans and line of credit including fraud detection and identity checks + Demonstrated… more
- Intuit (Mountain View, CA)
- …successful analyst will work across functions (Fraud & Risk policy, Credit risk , Operations, Data Science, Compliance , Marketing, Product, Finance, ... to mine massive scale transactional data to improve the fraud and credit risk mitigation strategies and design new risk -adjusted policy proposals. +… more
- Navient (San Francisco, CA)
- …trends. + Provide insights and recommendations to senior leadership. + Ensure compliance with fraud prevention regulations and conduct risk assessments. **About ... and let's build something great together! **The Senior Fraud Risk Manager position will report to the Head of...in fraud prevention strategies and analytics for loans or credit cards. + 3+ years of leadership experience managing… more
- City National Bank (Los Angeles, CA)
- …for distribution to line units, senior management, risk management units (eg Audit, Compliance and/or Credit Risk Review) or third parties (eg OCC, ... Serve as the business expert for the development, maintenance, training, regulatory compliance and support of all processes related to systems. Coordinate business… more
- Intuit (Mountain View, CA)
- …data technology to mine massive scale transactional data to improve the fraud and credit risk mitigation strategies and design new risk -adjusted policy ... for Intuit's customers.The successful analyst will work across functions (Fraud & Risk Operations, Data Science, Compliance , Marketing, Product, Finance, etc.)… more
- Banc of California (Santa Ana, CA)
- …the Company operates. **HOW YOU'LL MAKE A DIFFERENCE** + Assist the Enterprise Risk and Credit Review Team by providing administrative support as assigned ... running internal searches to package files needed by the credit review team + General office duties such as...time management skills + Knowledge of applicable Bank policies, compliance laws, rules and regulations + Ability to use… more
- CDM Smith (Los Angeles, CA)
- …operations, and contribute to the development and maintenance of privacy and compliance programs. Key Responsibilities include: Third-Party Risk Management * ... software for security and privacy risks and recommend appropriate contract terms. Internal Risk & Compliance * Perform internal information risk … more
- Navy Federal Credit Union (San Diego, CA)
- …that include supporting desktop application management and reporting, audit and risk compliance , patch management, and governing new software and ... Build effective relationships with team members, management, and key stakeholders. Ensure compliance with Navy Federal Credit Union Information Security and… more
- JPMorgan Chase (Los Angeles, CA)
- …with Product and the Banking coverage officers. + Collaborate with client service, compliance , operations, technology, risk , credit , legal in order to ... receivables, liquidity and trade finance products, in addition to an understanding of credit related to those. + Demonstrated ability to work across cultures with… more