- City National Bank (Los Angeles, CA)
- * PAYMENTS FRAUD ANALYTICS LEAD * WHAT IS... Analytics Lead , leads the Bank's fraud prevention and risk management activities for payment ... manager is responsible for developing and implementing the Bank's Fraud Prevention analytics to support new products... activities. Create models to assess payments fraud activity within a specific payment system… more
- ADP (Pasadena, CA)
- **ADP is hiring a Sr. Product Manager for our Payments and Fraud team.** + _Are you empathetic to client needs and inspired by transformation and impacting the ... in ** payment processing networks** **, digital wallet integrations,** **and fraud prevention technologies.** You will drive product strategy across the full… more
- City National Bank (Los Angeles, CA)
- …clients' exposure to potential fraudulent activities. The Analyst works with the Internal Fraud Strategy Lead and is responsible for evaluating colleague, client ... and situational/threat trends by payment type, division, fraud schemes and other...recommendation to optimize the control environment. In addition, the lead will use the analytics to identify… more
- City National Bank (Los Angeles, CA)
- …work processes, documentation, monitoring and review of the rule and model inventory. Lead 's expertise in understanding fraud , analytics , data science and ... role is part of the Banking and Investment servicesThe Fraud Controls and Surveillance lead is responsible... fraud tools such as: NICE Actimize, Guardian Analytics , Safer Payments , Falcon, TSYS Card Guard,… more