- Ross Stores, Inc. (Dublin, CA)
- …of in\-office and remote work\.\#LI\-Hybrid **SUPERVISORY RESPONSIBILITIES:** Analyst, Investigative Risk & Fraud LP Business Intelligence Sr\. Analyst ... learning opportunities and development for our teams\. **GENERAL PURPOSE:** The Sr\. Manager , Loss Prevention Outreach & Engagement will be responsible for engaging,… more
- Coinbase (Sacramento, CA)
- …referral programs, social growth loops, and network effects. * Proactively addressing fraud , risk , and compliance considerations while preserving an excellent ... Experience in crypto payments or working with stablecoins like USDC. Familiarity with fraud prevention, risk management, or compliance in financial products. *… more
- City National Bank (Los Angeles, CA)
- …Guard, Visa Risk Manager , and/or BAE preferred * Understanding of the fraud risk landscape and experience using threat intelligence to inform and drive a ... * MANAGER OF CONTROLS & SURVEILLANCE* WHAT IS THE OPPORTUNITY? City National Bank - Fraud Risk Department is on a mission to establish Modernized,… more
- Vera Therapeutics (Brisbane, CA)
- Title: Senior Director, Senior Corporate Counsel Location: Brisbane, CA About Us: Vera Therapeutics (Nasdaq: VERA), is a late clinical-stage biotechnology ... Vera is seeking a seasoned and highly motivated transactional attorney to serve as Senior Director, Senior Corporate Counsel and will report to the SVP,… 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 ... and results-driven. Come join us! Position Overview As a Senior Technical Account Manager (TAM), you will...solution partner for the key leaders within the customer's fraud and risk teams. You will partner… more
- Banc of California (Santa Ana, CA)
- …mechanisms comply with standard industry practices, regulatory guidelines, and senior management's recommendations and/or directions. Performs all duties in ... & Unusual items, Stop payment, ATM/Mobile/RDC Deposits, Check Claims, Fraud alerts for Wire, ACH & Debit Card, Wire...and at times, can approve/verify on behalf of the manager and stays within Operational Transactional Signing Authority. Can… more
- Experian (Costa Mesa, CA)
- …CI/CD pipelines. + Review applications against common flaws (eg, OWASP Top 10) and report senior management. + Work with Risk & Compliance teams on audits (eg, ... the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the… more
- Banc of California (Santa Ana, CA)
- …assessments timely. + Assists with key, entity-level assessments, including the annual SOX Risk Assessment and annual Fraud Risk Assessment. + Coordinates ... more. TOGETHER WE WIN(R) **THE OPPORTUNITY** Responsible for performing the Bank's risk based, annual SOX Compliance Program plan and other initiatives in compliance… more
- Amazon (San Diego, CA)
- …new and growing fraud threats? Amazon is seeking an experienced Program Manager with strong bias for action, ability to dive deep, and has experience leading ... multi-organizational initiatives for our global risk team. Our mission in Buyer Risk ...methods and stores, and contributing to regular updates to senior management. * Collaboration: Partners with (advises and supports)… more
- Jabil (San Jose, CA)
- …foster vibrant and diverse communities around the globe. JOB SUMMARYThe Ops Project Manager II leads and supports assigned projects and initiatives of medium to high ... the work within scope, quality, time and cost constraints. Conduct project risk reviews and appropriate mitigation. Facilitate communication as appropriate to all… more