- Intuit (Mountain View, CA)
- …new consumer lending initiatives and product releases. + Mentor, coach, and develop fraud Risk Analysts to drive creative ideas, use of the latest data techniques, ... and elevate outcomes within consumer lending. + Identify and evaluate new vendors / data sources and create business cases to enhance risk policies Intuit provides a competitive compensation package with a strong pay for performance rewards approach. The… more
- City National Bank (Los Angeles, CA)
- …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, one of...maintain dashboards and reports to communicate status reports to senior management, auditors, and regulators * Performing ad hoc… more
- Columbia Bank (Los Angeles, CA)
- …Director who is seasoned in implementing and maintaining a world class Fraud and Anti-Money laundering (AML) investigations and transaction monitoring program that ... to provide subject matter expertise and leadership in the field of AML and fraud investigations as well as understanding the risks associated and types of controls… more
- Walmart (Sunnyvale, CA)
- **Position Summary ** **What you'll do ** As the Distinguished Engineer for Fraud Technology, you will serve as the technical authority across both Engineering, ... Tools teams. You'll drive the vision, architecture, and execution of scalable fraud detection systems, integrating model infrastructure, fraud APIs, internal… more
- Walmart (Sunnyvale, CA)
- …do ** Role Overview: As the Distinguished Data Scientist, you will bridge hands-on fraud data science & modeling, ML research, and governance across our fraud ... technology stack. You'll shape our strategy for cutting-edge fraud detection while ensuring rigorous model lifecycle practices and oversight. This role plays a… 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 ... scales infinitely and enables organizations to act on fast-evolving fraud and money laundering activities in real time. Its...SaaS sales, with at least 5 years in a senior leadership or regional sales management role, ideally in… 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 machine… 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 machine… more
- JPMorgan Chase (Palo Alto, CA)
- …machine learning models, services, and platforms to streamline payment processes, bolster fraud detection, and enrich customer experience. You will also be tasked ... into business impact metrics and communicate complex concepts to senior management and stakeholders. **Required qualifications, capabilities, and skills:** +… more
- The Brattle Group (San Francisco, CA)
- …Group, you will be integral to our project teams, collaborating with senior consultants and experts. Your responsibilities will include: + Quantitative Models and ... manipulation and any improper revenue recognition. Identifying patterns of fraud through tracing analysis, flow of funds, and review...is collegial; and there is significant, on-going contact between senior and junior staff. This is a hybrid role… more