- Intuit (Mountain View, CA)
- …incredibly fun team, then we encourage you to apply. As a key leader of the Fraud Risk Management team for Intuit's business credit card, this individual ... will be responsible for developing, optimizing and managing strategies for fraud risk management through the product life cycle. This individual will have… more
- Intuit (Mountain View, CA)
- …+ Bachelor's degree or equivalent work experience + Minimum 1 year of experience in fraud risk management for consumer and/or small business lending products ... innovative and incredibly fun team, then we encourage you to apply. The Fraud Risk Analyst will be responsible for identifying and mitigating a range of … more
- City National Bank (Los Angeles, CA)
- …for the oversight of technology driven enhancement and enablement at an enterprise level for fraud risk management at CNB across all City National Bank, ... institutes or tech industry. *Additional Qualifications* * Expert knowledge of Fraud Risk Management frameworks, policies and practices * Preferred prior… more
- ManpowerGroup (Los Angeles, CA)
- …their team. As a Risk Specialist, you will be part of the Risk Management Department supporting fraud detection initiatives. The ideal candidate will ... Our client, a leading organization in risk management , is seeking a ...transactions and accounts + Review escalated cases and assess fraud exposure + Validate risk scores and… more
- Walmart (Sunnyvale, CA)
- …Applied Mathematics) with **at least 3+ years of applied experience** working on data-driven risk management or fraud prevention. + **Option 3** **: 6-** ... **data exploration, statistical modeling** , and their application to risk and fraud detection in digital marketplaces....of hands-on experience** in data science, machine learning, or risk management . + **Option 2** **:** Master's… more
- City National Bank (Los Angeles, CA)
- …WHAT IS THE OPPORTUNITY? The Payments Fraud Analytics Lead, leads the Bank's fraud prevention and risk management activities for payment systems to ... of improvement. * Participate actively participate in development of Fraud Policies and Risk Management activities, supporting a broad-spectrum of business… more
- City National Bank (Los Angeles, CA)
- …OPPORTUNITY? The Internal Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and ... should be able to identify the current or upcoming risk and design an end-to-end control strategy to mitigate...DO? * Development and implementation of SQL based internal fraud monitoring rules * Management and enhancement… more
- Vagaro (Pleasanton, CA)
- …processors, card networks (Visa, Mastercard), and regulatory bodies. + Strong understanding of risk management , fraud prevention, and compliance in financial ... and retention. + Lead efforts to optimize transaction processing efficiency, interchange management , and fraud prevention. + Accountable for achieving the… more
- ManpowerGroup (Los Angeles, CA)
- …meaningful work that contributes to customer safety. + Gain valuable experience in risk management and fraud investigations. + Build professional ... Our client, a leading organization in the risk management sector, is seeking an... assessments. + Collaborate with teams including Customer Care, Risk Operations, Financial Controls, Network Security, and Fraud… more
- Amazon (San Diego, CA)
- …record in top-tier conferences/journals Preferred Qualifications Preferred Qualifications: * Experience in risk management or fraud detection * Knowledge of ... risk assessment tasks, and improve operational efficiency in selling partner risk management . Key job responsibilities * Lead the research, design, and… more