- Intuit (Mountain View, CA)
- …against fraud in the dynamic world of fintech. You'll work closely with fraud strategy , data science, engineering, and customer support teams to ensure we ... Consumer Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be...machine learning models, and velocity checks in collaboration with fraud strategy and data teams. * Track… more
- Intuit (Mountain View, CA)
- …of fraud detection rules, machine learning models, and velocity checks in collaboration with fraud strategy and data teams. + Track key fraud KPIs (eg, ... Product, Engineering and Compliance teams to design and implement fraud mitigation risk strategies. If you're passionate about solving real customer problems… more
- Intuit (Mountain View, CA)
- …including TurboTax, and require a strategic leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in supporting our consumer ... will lead** + Lead and manage a team of Fraud Risk Analysts focused on launching and...analytics spaces. + Make decisions that impact cross-functional priorities, strategy , and outcomes related to consumer lending. + Collaborate… more
- Intuit (Mountain View, CA)
- …self-employed. To achieve this, the Fintech Risk organization is looking for a strong Staff Fraud and Risk Analyst to expand and strengthen our first ... of defense risk and controls program within Risk Governance. As a Staff Fraud...use cases is a plus + Prior leadership and strategy development experience + Experience in Fintech with a… more
- Intuit (Mountain View, CA)
- …in money for Intuit's customers.The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, Compliance, Marketing, Product, ... **Overview** We are seeking a Staff Business Data Analyst as part of our growing Risk Analytics and Insight team within Intuit's Global Solutions Business Group… 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
- City National Bank (Los Angeles, CA)
- …as increases to existing debit cards. WHAT WILL YOU DO? * Develop the Bank's payments fraud strategy to minimize the Bank's payments fraud losses. * Assess ... Payments Fraud Analytics Lead, leads the Bank's fraud prevention and risk management activities for...Fraud and accountable for developing the Bank's Payments Fraud Strategy . Actively participate on key payments… more
- Intuit (Mountain View, CA)
- …experience. + 6+ years of experience in financial risk analytics, fraud prevention, payments, or credit strategy within fintech, banking, or related ... clearly to both technical and non-technical stakeholders. + Deep understanding of risk modeling, loss forecasting, fraud mitigation, and payment processing… more
- Intuit (Mountain View, CA)
- …or MS/PhD with 2+ years of relevant working experience. Preferred experience with Fintech and fraud risk in the areas of consumer lending + Working knowledge of ... **How you will lead** This role will involve developing fraud risk policies for our innovative consumer...actionable business plans + Lead the full cycle of risk strategy /policy work, including identify opportunities and… more
- Intuit (Mountain View, CA)
- …to serve a global audience, stitching together data from numerous sources to manage fraud risk , financial risk , and regulatory compliance.* Leverage customer ... TurboTax. The Risk Product team enables Fintech Risk Management to detect and mitigate fraud ...on our good customers. We are seeking a Senior Staff Product Manager to lead our Risk … more
- Intuit (Mountain View, CA)
- …that serve a global audience, stitching data across numerous data sources to manage fraud risk , financial risk and regulatory compliance* Leverage customer ... TurboTax. The Risk Product team enables Fintech Risk Management to detect and mitigate fraud ...impact on the good customers. We are seeking a staff product manager on our team who would lead… more
- Intuit (Mountain View, CA)
- …following responsibilities: + Lead new lending business initiatives from a credit risk strategy perspective, bringing innovative ideas to optimize processes, ... fun team, then we encourage you to apply. A Staff credit risk lead will play a...environment. **How you will lead** + Develop complex credit strategy proposals for front end credit risk … more
- Intuit (Mountain View, CA)
- …financial products at scale and unlock new growth opportunities? We're seeking a **Senior Staff Product Manager, Fintech API** to define and execute the strategy ... with a strong understanding of AI/ML's impact on API strategy . + Proven track record of defining, building, and...with OpenAI, LangChain, and other popular dev tools. + ** Risk & Compliance:** Work closely with legal and compliance… more
- Ankura (CA)
- …situations + Lead and conduct forensic investigations, technical accounting research, fraud risk assessments, compliance reviews, forensic accounting audits, ... to help clients at critical inflection points related to conflict, crisis, performance, risk , strategy , and transformation. The Ankura team consists of more than… more
- Amazon (CA)
- …You will also engage with stakeholders across the company, including other specialized fraud , risk , compliance, and legal functions. This position supports a ... Implement risk mitigation strategies and control mechanisms to prevent fraud , abuse, and other operational risks that negatively impact Amazon, our partners,… more
- Amazon (San Diego, CA)
- …that evolve over time to proactively identify and neutralize new and growing fraud threats? Do you enjoy working in an entrepreneurial, fast paced environment, ... like to innovate and simplify? Our mission in Buyer Risk Prevention (BRP) is to make Amazon.com the safest...roadmaps for building new solutions to prevent and mitigate fraud across the globe, and to support new and… more
- Intuit (Mountain View, CA)
- **Overview** We are seeking a highly analytical, strategic, and execution-focused Staff Business Analyst to join our Risk team with a dedicated focus on vendor ... experience. + 5-8 years of experience in business analysis, risk analytics, operations strategy , or vendor management,...financial risk landscape. + Experience working with risk -related vendors (eg, fraud detection, underwriting tools,… more
- Banc of California (Santa Ana, CA)
- …monitor current and emerging risk trends, issues, and opportunities related to fraud prevention strategy and goals. + Interacts with Business Partners and ... monitoring and makes recommendations to senior leader. + Maintains the Enterprise Fraud Risk Assessment, and recommends changes to current processes,… more
- City National Bank (Los Angeles, CA)
- …will drive bank's transaction monitoring and OFAC enterprise solution strategy , including introducing advanced analytics, rationalizing use of various detection ... with technology, business colleagues, compliance and parent company, RBC, risk management at all levels of management for the...data used on AML systems and tools. * Manage staff with model documentation and rules/score tuning analysis, and… more
- Amazon (San Diego, CA)
- …understanding large amounts of Amazon's historical business data for specific instances of risk or broader fraud trends - Design, development and evaluation of ... model implementations and new feature creations - Working closely with operations staff to optimize risk management operations - Establishing scalable,… more