- 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
- 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
- Experian (Costa Mesa, CA)
- …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the ... automotive market, all using our unique combination of data, analytics and software. We also assist millions of people to accomplish their financial goals and help… more
- Banc of California (Santa Ana, CA)
- …branches throughout California and Denver, Colorado, as well as full-stack payment processing solutions through its subsidiary, Deepstack Technologies. The bank is ... of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in creating a dynamic and inclusive workplace. We… more