- DataVisor (Mountain View, CA)
- …experience in fraud strategy, risk analytics, customer success, or fraud operations within fintech, banking , payments, or e-commerce industries + Deep ... DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers...join us! Position Overview: As a Senior Customer Success Manager (CSM), you will serve as a strategic partner… more
- City National Bank (Los Angeles, CA)
- …oversight of technology driven enhancement and enablement at an enterprise level for fraud risk management at CNB across all City National Bank, subsidiaries, ... towards fraud product strategy with direction of Fraud product manager to ensure comprehensive coverage...fraud . * Understand upcoming threats and contribute to fraud risk strategies and deliver solution in… more
- BMO Financial Group (Corcoran, CA)
- …Purpose: **To Boldly Grow the Good in Business and Life.** Our Business Banking Relationship Manager cultivates, builds, and manages relationships with a ... to develop credibility and earn their trust as relationship manager . + Understands the local market and proactively develops...provide actionable insights to drive business growth and mitigate risk . + Strong knowledge of business banking … more
- City National Bank (Los Angeles, CA)
- *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor-in-charge to guide a ... Degree or equivalent * Minimum 4 years of audit or related experience in banking operations, compliance, and/or risk management activities. * Minimum 1 year of… more
- City National Bank (Los Angeles, CA)
- *CLIENT SERVICE PROFESSIONAL - CONSUMER AND BUSINESS BANKING * WHAT IS THE OPPORTUNITY? Performs day-to-day servicing for respective team and clients. Works directly ... and credit operations (new accounts, wires, transfers, account activity, online banking etc.) Provides clients with accurate, timely and detailed information to… more
- Banc of California (Santa Ana, CA)
- …loss data validation, control testing, and validation, root cause analysis of significant fraud and other risk events, preparation of management reports, issue ... BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, Banc of California (the "bank"). Banc of California is one of… more
- Coinbase (Sacramento, CA)
- …impacting core metrics and the broader customer experience. This role will report to the Manager of Payments Risk for NAMER and UK/EU regions and will be based ... *Team/ Role Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team, you'll be fully responsible for identifying and mitigating payments… more
- City National Bank (Los Angeles, CA)
- …Guard, Visa Risk Manager , and/or BAE preferred * Understanding of the fraud risk landscape and experience using threat intelligence to inform and drive a ... SURVEILLANCE* WHAT IS THE OPPORTUNITY? City National Bank - Fraud Risk Department is on a mission...Fraud Solutions. This role is part of the Banking and Investment servicesThe Fraud Controls and… more
- DataVisor (Mountain View, CA)
- About DataVisor DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an ... results-driven. Come join us! As a leader in the Fraud and AML risk decisioning space, DataVisor...in developing data platforms, platform software or development tools. Fraud /AML or Banking Core Integration Experience: Experience… more
- Banc of California (San Diego, CA)
- …hires to support bank's recruitment efforts. + Maintains strong knowledge of risk and compliance - including BSA/AML, information security/ fraud , and identity ... holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, Banc of California (the "bank"). Banc of...growth consistent with bank's appetite and at direction of Manager . Work with lending teams to ensure (i) new… more