- 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
- 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
- Mastercard (San Francisco, CA)
- …businesses and governments realize their greatest potential._ **Title and Summary** Manager , Fintech Account Management Overview The US Fintech team is responsible ... of products and services (Digital, Data and Services, Loyalty, Fraud , and Open Banking). * Co-innovate with partners to...in meeting new people and building meaningful relationships with senior -level executives. * Passion for B2B sales and working… more
- Experian (Costa Mesa, CA)
- …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the ... headquarters are in Dublin, Ireland. Learn more at experianplc.com. The Product Manager Lead for Experian Mortgage will guide innovation and legacy solutions for… more
- Grant Thornton (San Francisco, CA)
- As a Real Estate/Construction Advisory Manager , you will get the opportunity to grow and contribute to our clients' business needs and be responsible for all phases ... From day one, you'll be empowered by the greater Risk team to help clients make the moves that...to tax credit incentives. + Assisting in matters involving fraud , waste, and abuse, including allegations of bribery, collusion,… more
- Amazon (Palo Alto, CA)
- …Technical in our DSP organization, you will operate at the intersection of risk intelligence, supply path optimization, fraud mitigation, and policy enforcement, ... Description We're looking for a Principal Product Manager - Technical to lead the strategy, and...and enforcement. You'll be responsible for designing and maintaining risk scoring models, establishing platform-wide KPIs, and driving incident… more