- DataVisor (Mountain View, CA)
- …and project management ability with focus to ensure deadlines are met + Experience in fraud detection and risk management is a big plus + Coding and ... DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers...us! Position Overview As a Director of Technical Account Management (TAM) & Customer Success (CS), you will manage… 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 team ... and expectations. Audit coverage focuses on the 2LOD Enterprise Risk Management function and includes coverage of...audit groups to effectively plan, integrate and execute audits.Understands fraud , BSA/AML and general IT risks in order to… more
- Coinbase (Sacramento, CA)
- …Product, Growth, Data Science and Engineering to develop and drive forward custom risk management strategies and techniques for different geographies * Use data ... *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
- Amazon (San Diego, CA)
- …build systems that evolve over time to proactively identify and neutralize new and emerging fraud threats? Our mission in Buyer Risk Prevention (BRP) is to make ... in program or project management - Experience in compliance program management , legal, governance, audit, risk /loss prevention, or equivalent - 3+ years… more
- Amazon (CA)
- …project progress and roadblocks. Surface risk insights and best practices for risk management and mitigation. Contribute to internal risk management ... You will also engage with stakeholders across the company, including other specialized fraud , risk , compliance, and legal functions. This position supports a… more
- Amazon (San Diego, CA)
- …who has excellent experience as a Sr. Program Manager and comes from a similar fraud management domain. Basic Qualifications - 5+ years of program or project ... time to proactively identify and neutralize new and growing fraud threats? Do you enjoy working in an entrepreneurial,...like to innovate and simplify? Our mission in Buyer Risk Prevention (BRP) is to make Amazon.com the safest… more
- Cardinal Health (Sacramento, CA)
- **_What Risk Management contributes to Cardinal Health_** Finance oversees the accounting, tax, financial plans and policies of the organization, establishes and ... financial reports, oversees financial systems and safeguards the organization's assets. Risk Management identifies property, casualty and executive risks,… more
- Banc of California (Santa Ana, CA)
- …testing, and validation, root cause analysis of significant fraud and other risk events, preparation of management reports, issue management , and ... relationship-based business banks focused on providing banking and treasury management services to small, middle-market, and venture-backed businesses. Banc of… more
- Highmark Health (Sacramento, CA)
- …to define the development, implementation and maintenance of an effective compliance and risk management program for the supported entities. This includes, but ... responsible for the collaborative and iterative development of the risk and compliance plan for these entities across all...+ Provide proactive guidance, education, and information to senior management , so that leaders remain informed and aware of… more
- Intuit (Mountain View, CA)
- …value of new consumer lending initiatives and product releases. + Mentor, coach, and develop fraud Risk Analysts to drive creative ideas, use of the latest data ... and require a strong performer to join our Credit Risk Analysts. This role will be crucial in supporting...minded with experience working on large-scale data projects; product management experience would be a plus, especially within consumer… more