- 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)
- …detect and prevent fraud while minimizing impact on good customers. We're looking for a Staff Fraud & Risk Analyst to join the team. This role will focus ... our fraud strategists to design risk experience, develop automation driven fraud risk policies + Responsible for implementation and execution of fraud… 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)
- … 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
- 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)
- …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)
- …and TurboTax. The Risk Product team is crucial in enabling Fintech Risk Management to detect and mitigate fraud , financial and compliance risks. The ... risks on our valued customers. We are seeking a Staff Product Manager to join our team. This role...specifically within the context of Fintech compliance and underlying risk management. You will support our critical areas of… 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 (Oakland, CA)
- …payment loans, and early wage access) + Collaborate with credit policy, product and fraud risk teams to ensure models align with business goals and product ... Karma is looking for an innovative, experienced, and hands-on Staff AI Scientist to join our Consumer Risk...key results at the program-level, and driving the data strategy across all involved teams. + Design, build, deploy,… 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
- 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
- City National Bank (San Francisco, 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
- BlackRock (San Francisco, CA)
- …is a dynamic environment with the team focused on understanding evolving business strategy , challenging and advising on the impact of regulations in our business, ... with, financial crime issues, with a focus on anti-money laundering, sanctions, fraud , and investigations. The role would report directly to the Americas Head… more
- Travelers Insurance Company (Walnut Creek, CA)
- …for specific activities required to effectively evaluate claims, such as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators, and ... and our business partners. This job does not manage staff . **What Will You Do?** + Directly handles assigned...of counsel, evaluation and direction of claim and litigation strategy . + Tracks and controls legal expenses to assure… more
- Travelers Insurance Company (Walnut Creek, CA)
- …for specific activities required to effectively evaluate claims, such as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators, and ... and our business partners. This job does not manage staff . Travelers offers a hybrid work location model that...of counsel, evaluation and direction of claim and litigation strategy , + Tracks and controls legal expenses to assure… more