- Banc of California (Beverly Hills, 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)
- * ENTERPRISE FRAUD RISK MANAGER * WHAT IS THE OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight ... fraud as well as payments risk . The Enterprise Fraud & Payments Risk Manager provides independent review and challenge to the 1st Line of defense… 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
- American Express (Sacramento, CA)
- …product development initiatives, in close partnership with functional teams across Credit and Fraud Risk (CFR). The incumbent will collaborate across all Credit ... and Fraud Risk (CFR) functions to create comprehensive...colleagues and senior leaders in CFR and across the enterprise . **Responsibilities:** + Represent CFR in the US Consumer… 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
- 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
- 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
- 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
- Walmart (Sunnyvale, CA)
- **Position Summary ** **What you'll do ** **Principal Product Manager - Identity Platform** **Role Summary** The Principal Product Manager will define and drive ... a multi-year roadmap that unifies internal and external identity signals, risk indicators, and knowledge graph relationships into measurable trust frameworks that… more
- Deloitte (Costa Mesa, CA)
- …services, operate our business, and create value. Work you'll do As a Deloitte Manager , AI Security Engineer, you will be crucial in safeguarding our advanced AI ... + Analyze AI system vulnerabilities, develop mitigation strategies, and create AI risk heat maps + Implement security controls throughout the AI/ML lifecycle (data… more
- BMO Financial Group (San Jose, CA)
- …understanding and planning for what comes next._** A BMO Senior Premier Relationship Manager is charged with managing and growing an assigned portfolio of mass ... and lending needs. As a **Licensed Senior Premier Relationship Manager ** at BMO, you will: + Serve as the...ethical standards for the prevention of loss due to fraud , robbery, counterfeiting, money laundering, or defalcation. + Maintains… more
- BMO Financial Group (South Lake Tahoe, CA)
- …Grow the Good in Business and Life.** Our Business Banking Relationship Manager cultivates, builds, and manages relationships with a portfolio of small business ... instils confidence to develop credibility and earn their trust as relationship manager . + Understands the local market and proactively develops relationships with… more
- Intuit (Mountain View, CA)
- …at scale and unlock new growth opportunities? We're seeking a **Senior Staff Product Manager , Fintech API** to define and execute the strategy for our core Fintech ... on using Intuit APIs with OpenAI, LangChain, and other popular dev tools. + ** Risk & Compliance:** Work closely with legal and compliance teams to ensure all API… more
- Elevance Health (Los Angeles, CA)
- …+ Traditional AI → GenAI → Agents: Production ML (forecasting, NLP, fraud / risk ), LLM/RAG pipelines, fine tuning/LoRA, synthetic data, evaluation harnesses, ... granted as required by law. The **Chief AI Engineer** is responsible for enterprise data architecture for the Artificial Intelligence (AI) function. **How You Will… more
- City National Bank (Irvine, CA)
- …methodologies, and related regulatory and compliance standards, including but not limited to enterprise risk management, data governance, third party risk ... management, model risk management, business continuity, fraud risk management, and associated regulations, guidance, and regulatory expectations * Develop… more
- BMO Financial Group (Los Angeles, CA)
- …legal and ethical requirements, process requirements, bank guidelines, and established risk guidelines. + Operates at a group/ enterprise -wide level and ... + Ensures new business meets policy and procedures requirements for profitability and risk management. + Provides advice and support where needed with a focus on… more
