- Intuit (Mountain View, CA)
- …and require a strategic leader to manage and develop a team of Credit Risk Analysts. This role will be crucial in supporting our consumer lending initiatives, while ... navigating the complexities of Fintech Risk , alongside our core tax preparation business. If you...you'll bring** + Proven leader in the data and risk space with 6+ or more years of experience… more
- Walmart (Sunnyvale, CA)
- …Summary ** **What you'll do ** Join Walmart as **Distinguished, Technical Program Manager Payments & Fraud Platform Team** in our Global Technology EBS ... growth mindset, and fostering an environment of learning, innovation, and intelligent risk -taking. + You will manage large software development projects and work… more
- Grant Thornton (San Jose, CA)
- As a Process Risk Manager , you will have the opportunity to grow and contribute to our clients' success by helping them identify and understand their business ... role in both proactively addressing and responding to these risks within our Risk Advisory Practice, supported by the resources and environment necessary for your… more
- Grant Thornton (San Jose, CA)
- As a Process Risk Director, you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business risks, and ... assist in addressing risk in both proactive...internal control, business and IT process optimization, profit improvement, fraud prevention, and compliance + Lead and support business… more
- Walmart (Sunnyvale, CA)
- …seller tools, scale our risk systems and conduct proactive analysis on emerging risk and fraud trends. Key responsibilities will include - + Monitor and ... record in risk management, credit (preferably commercial), chargeback mitigation, or fraud prevention in payments is an advantage. + Ability to lead cross… more
- Intuit (Mountain View, CA)
- …fast-paced environment then come join our team! The AML Strategy and Program Governance Manager will report to the Bank Secrecy Act (BSA) / AML Compliance Officer ... in a team lead capacity. + Minimum of two ( 2 ) years of experience engaging with audit and examiners....problems. + Subject matter expertise in AML governance, AML risk and compliance management. + Subject matter expertise or… more
- Meta (Menlo Park, CA)
- …Qualifications: 13. Familiarity with WhatsApp 14. Experience working within Trust and Safety, Fraud or Payments Risk 15. Advanced degree with a quantitative ... to interact with anyone in the world. More than 2 .5 billion people in over 180 countries use WhatsApp...and other violations.We're looking for a Business Integrity Project Manager to help our Business Integrity team operate more… more
- Google (Mountain View, CA)
- …taking technical products from conception to launch. + Experience in the risk / fraud and anti-abuse or payments domain. Preferred qualifications: + Master's ... role preparing and delivering technical presentations to senior leadership. + 2 years of experience working cross-functionally with engineering, UX/UI, sales,… more
- Comerica (San Jose, CA)
- …relied upon in the extension of credit to borrowers: 1) new, 2 ) poor performing and/or 3)select specialized industries. Position Responsibilities: Conduct Collateral ... Exams; Performance of due diligence (over $5MM or considered higher risk ), collateral exams ensuring productive performance, responsiveness to internal customer… more
- Bank of America (Palo Alto, CA)
- …service providers based on client needs and asset thresholds + Manages risk proactively in every aspect of business, product, and service transaction leveraging ... 4+ years of progressive professional and/or military experience + 2 + years of experience in the investments industry +...+ Relationship Building + Advisory + Business Development + Fraud Management + Pipeline Management + Portfolio Management +… more