- City National Bank (Los Angeles, CA)
- * PAYMENTS FRAUD ANALYTICS LEAD * WHAT IS... Analytics Lead , leads the Bank's fraud prevention and risk management activities for payment ... manager is responsible for developing and implementing the Bank's Fraud Prevention analytics to support new products... activities. Create models to assess payments fraud activity within a specific payment system… more
- Intuit (Mountain View, CA)
- …analytical ability + Working knowledge of the fundamentals of risk policy for payments processing, including fraud detection and float risk mitigation. + ... fraud management is highly desirable. **How you will lead ** + Focus on risk policy development for our...are always one step ahead. + Bring expertise in fraud /compliance risk, financial analytics , and innovative risk… more
- City National Bank (Los Angeles, CA)
- …clients' exposure to potential fraudulent activities. The Analyst works with the Internal Fraud Strategy Lead and is responsible for evaluating colleague, client ... and situational/threat trends by payment type, division, fraud schemes and other...recommendation to optimize the control environment. In addition, the lead will use the analytics to identify… more
- Intuit (Mountain View, CA)
- …how we power prosperity around the world. We are seeking a **Senior Manager, Risk Analytics ** to lead and grow our Risk Operation Analytics Insights team ... data analysis, risk operations, or related fields, with a proven ability to lead and grow high-performing teams. + **Operational Analytics Expertise:** Hands-on… more
- Intuit (Mountain View, CA)
- …with Fintech + Working knowledge of the fundamentals of risk policy for payments processing, including fraud detection, float risk mitigation, compliance risk ... and more prosperous future for everyone. **How you will lead ** + Focus on risk policy development for our...are always one step ahead. + Bring expertise in fraud /compliance risk, financial analytics , and innovative risk… more
- Intuit (Mountain View, CA)
- …quantitative field or equivalent experience.* 6+ years of experience in financial risk analytics , fraud prevention, payments , or credit strategy within ... non-technical stakeholders.* Deep understanding of risk modeling, loss forecasting, fraud mitigation, and payment processing fundamentals.* Demonstrated… more
- Intuit (Mountain View, CA)
- …with applicable regulations. **What you'll bring** + 5-7 years of experience in fraud operations or fraud analytics , preferably in fintech, banking ... ACH return reason codes, dispute handling, or chargeback processes. **How you will lead ** ** Fraud Detection & Investigation** * Monitor alerts and analyze… more
- DataVisor (Mountain View, CA)
- …experience in fraud strategy, risk analytics , customer success, or fraud operations within fintech, banking, payments , or e-commerce industries + Deep ... DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best...fraud detection, AML compliance, and operational optimization. You'll lead customer engagements across a portfolio of Fortune 500… more
- Intuit (Mountain View, CA)
- …Operations Research, or equivalent + Experience with AWS is plus **How you will lead ** + Apply advanced analytics techniques and predictive modeling to develop ... leverage the rich data inside QuickBooks to enable super-fast payments , payroll, bill pay, and access to capital. With...prosperity around the world. We are seeking a Staff Fraud & Risk Analyst as part of our growing… more
- Walmart (Sunnyvale, CA)
- …management, credit (preferably commercial), chargeback mitigation, or fraud prevention in payments is an advantage. + Ability to lead cross functional teams ... **Position Summary ** **What you'll do ** **Manager, Advanced Analytics : Payments Strategy ; Analytics -...systems and conduct proactive analysis on emerging risk and fraud trends. Key responsibilities will include - + Monitor… more