- Intuit (Mountain View, CA)
- …a key contributor to our credit strategy, focusing on underwriting and account management policies for our lending products. Your work will directly influence our ... is a plus. + **Domain Knowledge** : Strong knowledge of credit risk -related concepts, including credit bureau attributes, scorecard modeling, loss forecasting, and … more
- Coinbase (Sacramento, CA)
- …up this group which include Product Foundations (ie Identity, Payment, Risk , Proofing & Regulatory, Finhub), Machine Learning, Customer Experience, and ... looking for a Staff Software Engineer to join the Risk Platform team at Coinbase. Our team is building...Provide technical structure to teams and work closely with management and stakeholders to define strategic roadmaps * Manage… more
- Walmart (Sunnyvale, CA)
- …datasets + Understanding of and proven track record in risk management , credit (preferably commercial), chargeback mitigation, or fraud prevention in ... risk systems and conduct proactive analysis on emerging risk and fraud trends. Key responsibilities will...payment ecosystem. + Create and then optimize strategies around risk management and monetization for Faster payouts… more
- Google (Mountain View, CA)
- …Experience in one or multiple of the following areas: digital advertising, abuse and fraud prevention, risk management , privacy, integrity or cybersecurity, ... practical experience. + 5 years of experience in product management or related technical role. + 1 year of...Support new products, ad formats and policy launches to de- risk the ads ecosystem. + Conceive and launch new… more
- Columbia Bank (Roseville, CA)
- …models used to drive businessdecisions including but not limitedto:financial planning, fraud detection, credit risk management , anti-money laundering, ... the business context for model use and to facilitate the adoption of model risk management standards. + Under direct supervision of the Model Risk Manager,… more
- Robert Half Accountemps (Paso Robles, CA)
- …to ensure adherence to legal standards. * Demonstrate sound risk management practices by identifying potential fraud and responding appropriately to security ... concerns. * Provide coverage at other branch locations as needed, offering flexibility and support to the team. Requirements * Experience in cash handling and familiarity with financial transactions. * Strong knowledge of bank operations, including security… more
- City National Bank (Los Angeles, CA)
- *MANAGER OF CONTROLS & SURVEILLANCE* WHAT IS THE OPPORTUNITY? City National Bank - Fraud Risk Department is on a mission to establish Modernized, Best-in-class ... and Well Managed Fraud Risk Program. To achieve this objective,...the rule and model inventory. Lead's expertise in understanding fraud , analytics, data science and team management … more
- Wells Fargo (San Francisco, CA)
- …leadership, and product management teams + Knowledge and understanding of fraud , risk , and/or cybersecurity is a plus + Financial services industry ... and maintenance of solution architecture + Understand compliance and risk management requirements for supported areas +...technical and non-technical groups + Knowledge and expertise of fraud management tools and techniques + Experience… more
- Columbia Bank (Los Angeles, CA)
- … risk management processes are addressed. + Determine emerging risk impacting transaction monitoring and fraud /AML typologies. + Analyze data, prepare ... of controls that must be in place. + Development, management and execution of fraud and AML...managers **About** **You:** + Bachelor's degree in business, finance, risk management , criminal justice, information technology or… more
- Walmart (Sunnyvale, CA)
- …anomalies. . Lead responsible AI practices and advise cross-functional pods on model risk management . Cross-Functional Leadership . Serve as the technical expert ... the design and delivery of high-performance ML models across fraud use cases like identity verification, payment risk... fraud use cases like identity verification, payment risk , returns abuse, and synthetic accounts. . Develop hybrid… more