- Lincoln Financial (Sacramento, CA)
- …determine price at which LFG will accept risks, alter coverage plans/levels based on risk & pricing, and bind LFG in transactions for insurance products. You will ... determine whether to accept or reject a risk based upon their analysis of the customer's information....and emerging developments/trends, assesses the impact, and collaborates with management to incorporate new trends and developments in current… more
- BOOZ, ALLEN & HAMILTON, INC. (San Diego, CA)
- …wait. You Have: + 4+ years of experience with information assurance, and the Risk Management Framework ( RMF ) processes and package development + Experience ... key management architectures, and DoD processes, including Risk Management Framework ( RMF ) security...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits… more
- DataVisor (Mountain View, CA)
- DataVisor is a leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform that ... solution scales infinitely and enables organizations to act on fast-evolving fraud and money laundering activities in real-time. Its patented unsupervised machine… more
- NTT America, Inc. (Sacramento, CA)
- …performance of the organization. This role involves managing financial planning, reporting, risk management , and ensuring the organization's financial health and ... risks that could impact business profitability or financial stability. + Implements risk management strategies to safeguard assets and investments. + Ensures… more
- Deloitte (Costa Mesa, CA)
- …+ Analyze AI system vulnerabilities, develop mitigation strategies, and create AI risk heat maps + Implement security controls throughout the AI/ML lifecycle (data ... dashboards linking security to business KPIs, develop security metrics (Adversarial Risk Score, Model Drift Index) + Implement secure training environments and… more
- Comerica (San Jose, CA)
- …Performance of due diligence (over $5MM or considered higher risk ), collateral exams ensuring productive performance, responsiveness to internal customer ... escalation of critical exam findings, concerns or suspicion of fraud between CEG and the lending, credit and ...findings, for daily interaction with CEG, Lending and Credit management . Perform comprehensive reviews of all exams performed (internal… more
- DataVisor (Mountain View, CA)
- About DataVisor DataVisor is the world's leading AI-powered Fraud and Risk Platform, providing unparalleled detection coverage for fast-evolving fraud and ... BSA, with a deep understanding of industry standards and regulations. + Product Management Experience: 5+ years in product management , specifically focused on… more
- Parsons Corporation (Sacramento, CA)
- …Develops reports and presentations showing the status of the project for corporate management review. + Interfaces with client, project management team, project ... meetings and provides statistical dashboards and reports for project management review and action. + Manages a team of...through lessons learned and analysis. + Maintains the project risk register by participating in regular risk … more
- City National Bank (Los Angeles, CA)
- …subsidiaries, affiliates and related companies to minimize legal and regulatory risk associated with money laundering, economic sanctions, and other financial ... is essential as is the ability to work and communicate effectively with management and colleagues at multiple levels. WHAT WILL YOU DO? *Responsibilities:* * Provide… more
- Financial Partners Credit Union (Costa Mesa, CA)
- …and executing the credit union's information security, data privacy and cyber risk strategy. Reporting to the Chief Operation Officer and working closely with ... the Chief Information Officer, Information Security Steering Committee and Executive Management Team, the VP ensures the protection of data, systems, applications,… more