- Allied Universal (Huntington Park, CA)
- Allied Universal(R), North America's leading security and facility services company, offers rewarding careers that provide you a sense of purpose. While working in a ... plan, employee assistance programs, company discounts, perks, and more. **NOW HIRING!** ** SECURITY GUARDS - RETAIL** **PAY RATE: $21.69 PER HOUR** **FULL TIME** The… more
- JPMorgan Chase (Irvine, CA)
- …degree required. + Minimum 2 years of experience in AML/KYC, Risk Management, Security , or Law Enforcement, focusing on fraud and illicit money movement. ... + Preferably experienced in financial services, especially Corporate/Commercial Banking. + Familiarity with risk factors affecting specific products and industries. + Skilled at multitasking and effectively utilizing internal resources. + Strong attention to… more
- City National Bank (Los Angeles, CA)
- …major implications on the enterprise risk profile such as information security , resiliency, privacy, technology, compliance, fraud , business continuity, third ... party, data, model, and others * Deep understanding of relevant consumer laws rules and regulations * Experience being examined by the OCC and CFPB, engaging with and presenting to regulators, as well as on-going relationship management * Track record of… more
- Highmark Health (Sacramento, CA)
- …:** **JOB SUMMARY** This job is responsible for developing and maintaining an anti- fraud program which includes development and delivery of training and filing of ... Fraud Plans and Reports. The incumbent is responsible for...Privacy Policies and Procedures as well as all data security guidelines established within the Company's Handbook of Privacy… more
- Banc of California (Santa Ana, CA)
- …TOGETHER WE WIN(R) **THE OPPORTUNITY** Responsible for reviewing deposits and managing fraud alerts from multiple sources. Depending on the area this position ... assists management in making strategic decisions and implementing objectives related to fraud prevention. Ensures all duties are performed in compliance with company… more
- Intuit (Mountain View, CA)
- …customer research, usability studies, and experiments to deeply understand risk- and fraud -related customer friction points and security needs within the ... encompassing customer acquisition, application processing, underwriting, ongoing monitoring, and fraud prevention. You will be instrumental in building and managing… more
- DataVisor (Mountain View, CA)
- About Us DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS ... that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations… more
- DataVisor (Mountain View, CA)
- About DataVisor DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open ... solution scales infinitely and enables organizations to act on fast-evolving fraud and money laundering activities in real time. Its patented unsupervised… more
- DataVisor (Mountain View, CA)
- DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform ... that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations to… more
- DoorDash (San Francisco, CA)
- About the Team The Fraud team at DoorDash ensure that every transaction on DoorDash is flawless and safe for all parties involved. We do this by investing in systems ... most important attribute of an online marketplace, and the Fraud team ensures that we maintain this trust. One...this opportunity because you will + Directly influence the security and trustworthiness of our platform, ensuring that customers,… more