- Banc of California (Los Angeles, CA)
- …+ ** Risk Management and Compliance:** Maintains strong knowledge of risk and compliance - including BSA/AML, information security/ fraud , and identity ... Drives deposit growth consistent with bank's appetite and at direction of Manager . Recommend deposit pricing that ensures retention and promotes growth as market… more
- City National Bank (Los Angeles, CA)
- …Bank's business processes, people, systems or external events. Working with the Enterprise Risk Manager for Fraud and Payment Systems, the Fraud ... *OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and… 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 ... key enterprise clients, helping them drive ROI through advanced fraud detection, AML compliance, and operational optimization. You'll lead customer engagements… more
- City National Bank (Los Angeles, CA)
- …Develop and produce executive key performance metrics and report to senior management and enterprise risk . * Create and deliver reports as requested by clients, ... IS THE OPPORTUNITY? The Payments Fraud Analytics Lead, leads the Bank's fraud prevention and risk management activities for payment systems to mitigate both… more
- Capital One (San Francisco, CA)
- Senior Product Manager , Enterprise Model Platform (EMP) Training Product Management at Capital One is a booming, vibrant craft that requires reimagining the ... analysts across the business apply to making decisions, managing risk , detecting fraud , and delivering intelligent and...personalized customer experiences. We are seeking a senior Product Manager to join the Enterprise Model Platform… more
- BOOZ, ALLEN & HAMILTON, INC. (El Segundo, CA)
- Project Engineer and Risk Manager The Opportunity: Are you looking for an opportunity to combine your technical skills with big picture thinking to make an ... resilient space, ground, and user capabilities across the Space Enterprise to deter attacks and provide critical information to...Have: + 3+ years of experience with performing the risk management process on space, ground, software, or hardware… more
- DataVisor (Mountain View, CA)
- …This team is at the heart of DataVisor's detection capabilities, building the AI-based fraud and risk decision platform that powers real-time and batch unified ... Design & Build: Architect and deliver a large-scale, AI-based fraud and risk decision platform. + Innovate...a real-time and batch unified decision platform that powers enterprise -scale fraud prevention. + Scale Infrastructure: Build… more
- Intuit (San Diego, CA)
- …and tools that enable scale and self-service across functions. + Familiarity with risk and compliance analytics, including fraud detection and loss prevention ... impact across Product, Marketing, Engineering, and Operations. The Group Manager , Data Science & Analytics will lead a team...AI and advanced analytics to identify growth opportunities, optimize risk and revenue, and enhance customer trust - all… 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 ... solution scales infinitely and enables organizations to act on fast-evolving fraud and money laundering activities in real time. Its patented unsupervised… more
- UMB Bank (Sacramento, CA)
- …fully supporting each other to achieve this goal. As a **Senior Project Manager ** , you will lead multiple enterprise projects interacting with cross-functional ... The **UMB Governance** organization within Enterprise Technology Services (ETS) is comprised of IT...guidance and oversight to IT processes, projects, capacity, and risk management functions to ensure appropriate strategies, policies and… more
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