Credit Business Analyst, Banking Fraud - Menlo Park, CA

JOB_POSTING · Job Description · Role Summary/Purpose: · The role of Bank Fraud Prevention Manager will drive the Consumer Bank Credit SHIELD program – creating and maintaining industry-standard real-time digital fraud controls for Synchrony Bank. This role is critical in the mai ...

JOB_POSTING · Job Description · Role Summary/Purpose: · The role of Bank Fraud Prevention Manager will drive the Consumer Bank Credit SHIELD program – creating and maintaining industry-standard real-time digital fraud controls for Synchrony Bank. This role is critical in the mai ...

This is a foundational hands-on role for someone who is excited to build fraud capabilities from the ground up. · ...

This is a foundational hands-on role for someone who is excited to build fraud capabilities from the ground up. · ...

+Join us in building the future of finance. Our mission is to democratize finance for all. · An estimated $124 trillion of assets will be inherited by younger generations in the next two decades. · ...

We're building an elite team applying frontier technologies to the world's biggest financial problems. We're looking for bold thinkers sharp problem-solvers builders who are wired to make an impact. · The Credit team focuses on designing and operating credit card and banking expe ...

We're more than a financial services leader - we're a global trailblazer committed to driving innovation, empowering communities,and helping our customers succeed. · Participate in delivery of exceptional customer experience by building relationships through proactive outreach as ...

We believe that a meaningful career is much more than just a job - it's about finding all of the elements to help you thrive, in one place. · Living the Well Life means you're supported in life, · not just work. It means having robust benefits, · competitive compensation, · and p ...

Why Wells Fargo · Are you looking for more? Find it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed to driving innovation, empowering communities, and helping our customers succeed. We believe that a meaningful career is mu ...

We're more than a financial services leader - we're a global trailblazer committed to driving innovation, empowering communities, and helping our customers succeed. · Participate in delivery of exceptional customer experience by building relationships through proactive outreach a ...

Come and join us in reshaping the future. As a Risk program Senior Associate within the Chase consumer Bank, you'll be the analytical expert for identifying and retooling suitable machine learning algorithms that can enhance the fraud risk ranking of particular transactions and/o ...

Come and join us in reshaping the future As a Risk program Senior Associate within the Chase consumer Bank you'll be the analytical expert for identifying and retooling suitable machine learning algorithms that can enhance the fraud risk ranking of particular transactions and/or ...

We are reshaping the future as a Risk program Senior Associate within the Chase consumer Bank. You'll be an analytical expert for identifying and retooling suitable machine learning algorithms to enhance fraud risk ranking of transactions and/or applications for new products. · I ...

+The Senior Director of Business Operations is responsible for building and scaling end-to-end operational capabilities for a high-growth FinTech company. · +Own day-to-day operations across all products and services · Serve as the primary operations lead for partner banks proces ...

As a Senior Software Engineer, you'll help lead the design and development of our Trust & Safety systems. In this role, you'll take ownership of mission-critical services that protect our customers and financial platform from fraud, abuse, and regulatory risk. · Own the design, d ...

We're gaining momentum and looking for driven Business Development Representatives to help generate qualified pipeline and support our growing sales organization. · 1–2 years of experience in a BDR or SDR role, ideally in SaaS or fintech. · Proven ability to meet or exceed activi ...

We're hiring for a strong Backend Developer, with a background in an object-oriented language like Python. · Build core payment services: authorization/capture, refunds, voids, disputes and chargebacks, payouts, and settlement workflows. · Design a robust ledger: implement double ...

We're a 4 year old AI company whose agents are engaged in complex business tasks. · Right now we're building a modern payments platform with large transaction volumes end-to-end.This role owns backend systems responsible for moving money reconciling ledgers integrating with banki ...

Job Description · The CCB Risk Modeling team is seeking talented individuals with expertise in machine learning, big data, and distributed computing for applications in credit and fraud modeling. The team focuses on building AI agents and GenAI solutions that power next-generatio ...

We are partnering with a well-funded marketplace platform that's changing how entrepreneurs monetise their expertise online.They've built the infrastructure for creators and small businesses to sell digital products, software, · and services - and they're processing tens of thous ...