- Intuit (Mountain View, CA)
- …and controls program within Risk Governance. As a Senior Staff Fraud and Risk Analyst , you will partner with a wide range of cross-functional teams ... achieve this, the Fintech Risk organization is looking for a strong Staff Fraud and Risk Analyst to expand and strengthen our first line of defense … more
- Intuit (Mountain View, CA)
- …the forefront of the fight against fraud in the dynamic world of fintech. As a Senior Analyst for Fraud Policy, you will be a key player in safeguarding ... risk policies by driving alignment with cross-functional stakeholders + Drive fraud /compliance risk aspects of business initiatives and respond to risk… more
- Intuit (Mountain View, CA)
- … team uses critical vendor data and services to protect our customers from financial fraud and risk . We are seeking a **Vendor Relationship Manager** with a ... management from prior leadership roles. You will work cross-functionally with ** Risk Leadership, Procurement, Legal, Finance, Product, IT** to ensure vendor… more
- ADP (San Dimas, CA)
- …resolved accurately and efficiently. + Maintain and expand subject matter expertise in fraud processes, system applications, and risk mitigation for the Wisely ... analytical, problem-solving, and communication skills. + Expanded conceptual knowledge of fraud / risk discipline, with an eagerness to broaden capabilities. +… more
- Intuit (Mountain View, CA)
- …cracking tough problems in a fast-paced environment, we encourage you to apply. As a Senior Credit Analyst at QuickBooks Capital, you will play a vital role in ... proactively identify opportunities for enhancement across all customer touchpoints, from credit risk to the overall product experience, and drive these ideas from… more
- Intuit (Mountain View, CA)
- …value of new consumer lending initiatives and product releases. + Mentor, coach, and develop fraud Risk Analysts to drive creative ideas, use of the latest data ... and require a strong performer to join our Credit Risk Analysts. This role will be crucial in supporting...consumer lending initiatives, while navigating the complexities of Fintech Risk , alongside our core tax preparation business. If you… more
- Intuit (Mountain View, CA)
- …partners, and business from fraud and abuse. The team is looking for a Senior Business Data Analyst Intern who is passionate about data and excited to ... to quickly analyze, manipulate and visualize small to large datasets to guide fraud and risk policy + Create clear concise diagrams to document data flows and… more
- Banc of California (Santa Ana, CA)
- …proactive monitoring and makes recommendations to management. + Maintains the Enterprise Fraud Risk Assessment, and recommends changes to current processes, ... prevention strategy and goals. + Interacts with Business Partners and Fraud Risk team as needed. Works effectively across the organization to maximize company… more
- Intuit (Mountain View, CA)
- …and incredibly fun team, then we encourage you to apply. A Staff credit risk lead will play a critical part in driving business growth through the following ... responsibilities: + Lead new lending business initiatives from a credit risk strategy perspective, bringing innovative ideas to optimize processes, maximize customer… more
- Chipotle Mexican Grill (Newport Beach, CA)
- …on our mission to make better food accessible to everyone. **THE OPPORTUNITY** As the Senior Analyst , Food Safety and Quality Assurance (FSQA), you will be a key ... Foods (Salsas, Beans, Sofritas, and Sauces). You'll lead product and facility risk assessments, manage product specifications, deeply understand how items are used… more
- Coinbase (Sacramento, CA)
- …scheduled risk -detection workflows. You will collaborate closely with Platform, Product, Analyst , and Ops teams to uncover new fraud patterns, fight baddies, ... system. *About the Role* We are looking for a Senior Staff Machine Learning Engineer to lead the design...advanced AI/ML models & systems that power our critical risk and fraud -fighting platforms. This role is… more
- NBC Universal (Universal City, CA)
- …findings to provide meaningful recommendations. + Work closely with Loss Prevention on fraud and payment risk processes. + Partner with various USH divisions ... content. The spin-off is expected to be completed during 2025. The Analyst , Payments Management on the Universal Studios Hollywood Controllership team is responsible… more
- Coinbase (Sacramento, CA)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Operations within the CX Compliance ... work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production...*Nice to haves:* * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Experience in project… more
- Coinbase (Sacramento, CA)
- …scheduled risk -detection workflows. You will collaborate closely with Platform, Product, Analyst , and Ops teams to uncover new fraud patterns, fight baddies, ... and alignment. Attendance is expected and fully supported. The Risk AI/ML team has a critical mission: to foster...scalable, and intelligent systems required to detect and prevent fraud , scams, and account takeovers at scale. As a… more
- City and County of San Francisco (San Francisco, CA)
- …support, budgeting, accounting, financial planning, capital financing, rate administration, risk management, internal audit, and strategy and change management. ... and implement policies and ethics training programs to prevent fraud , waste and abuse of agency assets. Essential Functions:...of the SFPUC Audit Bureau by administering the governance, risk , and compliance framework of the agency. + Develop… more
- Highmark Health (Sacramento, CA)
- …outside of the security discipline, working closely with privacy, physical security, fraud , legal, human resources and senior leadership. + Perform predictive ... designed to improve enterprise security posture. + Continually enhance insider risk program to increase efficiencies and measure program effectiveness and report… more