- City National Bank (Los Angeles, CA)
- …* Ownership Mindset: Must have high degree of initiative and passion to improve the fraud security and customer experience. * Leadership Traits: Must be able to ... * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE OPPORTUNITY? The Internal Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk… more
- Google (Sunnyvale, CA)
- …the world's security telemetry and enhances user abilities across security investigations, fraud and abuse detection, analysis, response, prevention and ... Software Engineer Manager II, Chronicle Security , Data Lake _corporate_fare_ Google _place_ Sunnyvale, CA, USA **Advanced** Experience owning outcomes and decision… more
- Banc of California (San Diego, CA)
- …+ Maintains strong knowledge of risk and compliance - including BSA/AML, information security / fraud , and identity theft. TRM should be resources to clients and ... cross sell fraud prevention treasury products that will assist clients and...to travel 50%. **HOW WE'LL SUPPORT YOU** + **Financial Security :** You will be eligible to participate in the… more
- Amazon (San Francisco, CA)
- …process for authentication and account protection features * Define and prioritize security enhancements and fraud prevention capabilities * Create detailed ... team in partnership with the Engineering Manager Trust & Security Initiatives: * Drive improvements in fraud ...& Security Initiatives: * Drive improvements in fraud detection capabilities through ML model integration * Oversee… more
- Navy Federal Credit Union (San Diego, CA)
- …+ Stay abreast of federal, industry and/or agency regulations, Navy Federal security updates, fraud alerts, NFIS compliance, policies and procedures, new ... opportunities, and increase product penetration + Identify account irregularities, potential fraud and abuse, governed by Bank Secrecy Act (BSA)/Anti- Money… more
- JPMorgan Chase (Lakewood, CA)
- …investigations, developing safety policies and procedures, customer safety, pre-employment screening, fraud investigations and security operations on a global ... The Global Security (GS) team conducts investigations, protects the firm's...responsible for conducting complex and sensitive employee investigations involving fraud and Code of Conduct violations and may coordinate… more
- Banc of California (Los Angeles, CA)
- …strong knowledge of risk and compliance - including BSA/AML, information security / fraud , and identity theft. Completes all compliance certifications timely. ... Finance, Business, or related field preferred **HOW WE'LL SUPPORT YOU** + **Financial Security :** You will be eligible to participate in the company's 401k plan… more
- Google (Mountain View, CA)
- …or fraud analysis. + Experience with threat intelligence, anti-abuse, security , network analysis, fraud detection, and Search Engine Optimization (SEO). ... statistical snalysis, abuse detection, spam, web development, project management, and fraud detection. **About the job** In Google Search, we're reimagining what… more
- Google (Mountain View, CA)
- …or fraud analysis. + Experience with threat intelligence, anti-abuse, security , network analysis, fraud detection, Search Engine Optimization (SEO). + ... + Experience in Abuse Detection, Spam, Web Development, Project Management, Fraud Detection, Data Analysis, Data Science, Statistical Analysis. + Proficiency in… more
- Verint Systems, Inc. (Sacramento, CA)
- …growth opportunities. Learn more at www.verint.com. **Overview of Job Function:** The Fraud Security Solutions (FSS) Sr. Technical Consultant is a role ... At Verint, we set the standard for understanding the unique fraud and security challenges for financial institutions. Our mission is to help financial… more