- Intuit (Mountain View, CA)
- …organization is looking for a strong risk and control governance Senior Fraud and Risk Analyst to transform and strengthen our first line of ... controls testing and independent model validation program. As a Senior Fraud and Risk Analyst , you will partner with a wide range of cross-functional… more
- Banc of California (San Diego, CA)
- …and reporting. Ensures compliance with established Bank policies and procedures, supporting the Fraud Risk Management Policy and Standard. Performs all duties in ... Management, any suspected, alleged or known internal and external fraud investigations. As a Senior level, handles...+ Proactively assists in the oversight of a proactive Fraud Risk Management Program using data extraction,… more
- Intuit (Mountain View, CA)
- …experience with the Fintech + Working knowledge of the fundamentals of risk controls, including fraud detection, loss forecasting, and disputes/collections + ... Businesses thrive by providing them with end-to-end financial tools and services. The Fraud Policy team utilizes cutting-edge AI technology to detect and prevent … more
- Intuit (Mountain View, CA)
- …integrity.Overview: Join the SHIELD organization within Intuit Cybersecurity as a Senior -Staff Fraud and Risk Analyst . This role is pivotal in overseeing ... At least 5 years of experience in Security or Fraud Risk Management, preferably within the fintech/ecommerce...least 6 years of hands-on experience as a Data Analyst utilizing Python and/or SQL is mandatory. + Bachelor… more
- CalSTRS (Sacramento, CA)
- Job Posting: Production Support Senior Analyst State Teachers' Retirement System JC-476047 - Production Support Senior Analyst ASSOCIATE GOVERNMENTAL ... individual to work as a Survivor Benefits Production Support Senior Analyst in the Disability and Survivor...Production Support Team, which is dedicated to mitigating the risk of benefit overpayments and fraud by… more
- Lincoln Financial (Sacramento, CA)
- …Role at a Glance** This position will develop and conduct information security risk assessments on parties' external to Lincoln Financial Group to ensure that ... will respond to requests from external parties concerning Lincoln's own information risk management practices. **What you'll be doing** + Maintains knowledge on… more
- Google (Sunnyvale, CA)
- …cross-functionally with Google engineers and product managers to identify and fight abuse and fraud cases at Google speed - with urgency. And you take pride in ... of Analysts, Policy Specialists, Engineers, and Program Managers, we work to reduce risk and fight abuse across all of Google's products, protecting our users,… more
- SpaceX (Hawthorne, CA)
- …Bachelor's degree. + 5+ years of professional experience in operations within payments, fraud , risk , or ecommerce sectors. + 3+ years of professional experience ... other SpaceX locations as needed COMPENSATION AND BENEFITS: Pay Range: Senior Business Analyst / Senior : $110,000.00 - $145,000.00/per year Your actual level… more
- SpaceX (Sunnyvale, CA)
- …team at Starlink is to create best-in-class payment experiences for its customers. As a senior analyst on the payments team, you will play a critical role in ... of professional experience in reporting and analytics in payments, risk , fraud or banking sectors. + 3+...as needed. COMPENSATION AND BENEFITS: Pay range: Sr. Business Analyst / Senior : $120,000.00 - $155,000.00/per year Your actual… 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 machine… more
- Google (Sunnyvale, CA)
- …cross-functionally with Google engineers and product managers to identify and fight abuse and fraud cases at Google speed - with urgency. And you take pride in ... of Analysts, Policy Specialists, Engineers, and Program Managers, we work to reduce risk and fight abuse across all of Google's products, protecting our users,… more
- Highmark Health (Sacramento, CA)
- …to decline quotes that do not fit into the overall HMIG strategy and risk structure. Analyzes risk factors for new enrollment, annual renewals, and amendments ... Analyzes associated policies, guidelines, market data to continuously improve risk management and gain appropriate enrollment or manage existing membership.… 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 ... marketing organization by providing analytical and consulting expertise; Support the senior management of the department to meet the established department goals;… more