Analyst, Investigative Risk and Fraud - California - Alameda - Dublin - Corporate

· GENERAL PURPOSE: · The Associate Investigative Analyst is part of the Loss Prevention Ross Investigations and Safety Center (RISC).  The RISC is an Investigative and Safety command center which operates 24 hours a day, 7 days a week within a flexible business model to help sup ...

Overview · Intuit's Money Risk team harnesses the power of data, technology, and people to protect our customers, partners, and business from fraud and abuse. · The team is looking for a Senior Business Data Analyst Intern who is passionate about data and excited to partner with ...

The Money Risk team is looking for a Senior Business Data Analyst Intern to partner with product managers and data scientists. · Translate business questions into verifiable hypotheses.Leverage data to understand fraudulent/financial risk behavior.Deliver accurate metrics related ...

The Account & Platform Integrity team protects OpenAI's ecosystem from fraud, impersonation, abuse, and account-level threats.We ensure that the people and organizations using OpenAI are who they claim to be · that access is used appropriately · and that bad actors are prevented ...

The Legal, Risk & Compliance (LRC) team at Airwallex is a collaborative group of legal minds and risk management experts. · We're passionate about safeguarding Airwallex's operations, fostering a culture of compliance and ethical conduct, and ensuring we navigate the global finan ...

The Account & Platform Integrity team protects OpenAI's ecosystem from fraud, impersonation, abuse and account-level threats. · Review and verify customer identities · Evaluate documents to determine legitimacy and riskServe as the case owner for complex verification cases, · ...

Ramp is a financial operations platform designed to save companies time and money. Our all-in-one solution combines payments, corporate cards, vendor management, procurement, travel booking, · ...

Overview · Intuit's Money Risk team harnesses the power of data, technology, and people to protect our customers, partners, and business from fraud and abuse. · The team is looking for a Senior Business Data Analyst Intern who is passionate about data and excited to partner with ...

+Job summary · Fraud Policy team utilizes cutting-edge AI technology to detect and prevent fraud while minimizing impact on good customers. · +ResponsibilitiesThis role will involve developing fraud risk policies for our innovative consumer lending products. · ...

Airwallex is seeking a Senior Manager, Fraud Risk to join their team in Amsterdam, London, San Francisco, or Singapore.The ideal candidate will have fraud risk oversight experience across various customer and product domains. · ...

Ramp is rethinking how modern finance teams function in the age of AI. We believe AI isn't just the next big wave. It's the new foundation for how business gets done. · We power corporate cards and bill payments to save companies time and money with our all-in-one solution combin ...

We are expanding our Fraud Policy team, which utilizes cutting-edge AI technology to detect and prevent fraud while minimizing impact on good customers. · ...

+As part of our commitment to preventing fraud across all consumer lending products, we are expanding our Fraud Policy team. · +This role will involve developing fraud risk policies for our innovative consumer lending products. · You will create end-to-end risk policies and drive ...

We're looking for a Director of Product to lead the fraud and risk function for our consumer products. · Set and drive... · ...

We're looking for a Product Manager to join our team and build the systems that make global, programmable money trustworthy at scale. As a Product Manager for Fraud Risk / AML, you'll own the products and systems that allow Bridge to scale safely across geographies, partners, and ...

· About GoodLeap: · GoodLeap is a technology company delivering best-in-class financing and software products for sustainable solutions, from solar panels and batteries to energy-efficient HVAC, heat pumps, roofing, windows, and more. Over 1 million homeowners have benefited fro ...

We're looking for a Director of Product to lead the fraud and risk function for our consumer products.This is a high-impact IC role today responsible for architecting systems controls decisioning that protect credit products consumer payments homeowner experiences while maintaini ...

This role will be crucial in supporting our consumer banking initiatives. If you are passionate about building and leading a high-performing team that drives results through data-driven insights in banking space, and understands the unique risks within Fintech, this role is for y ...

As part of our commitment to preventing fraud across all consumer lending products, we are expanding our Fraud Policy team. · ...

Intuit is a global platform company that is on a mission to power prosperity worldwide for consumers, small and mid-market businesses and the self-employed. · ...