purpose, results, and success. Risk Manager: Inspects and challenges risk controls, governance and culture to ensure the... timely identification, escalation, debate and remediation of risk across the organization. People Manager & Coach: Coaches...
of specialization (scaled content enforcement, fraud/scams, privacy/regulatory, or emerging risks). Perform in-depth risk evaluations... and investigations using internal tools, product signals, and third-party data. Act as incident manager for escalations requiring...
, and structure initial transactions within the Bank’s risk appetite. Conducts field-level financial analysis of prospective SBA... diligence in accordance with Bank’s policies and ethical standards for the prevention of loss due to fraud, robbery...
, we manage critical foundational systems that support Identity management, underwriting and Fraud prevention at Affirm. We manage... limiters platform, state machine libraries for risk evaluation, and more. Our focus is on developing foundational services...
, or as directed by their manager/department. We regularly review our hybrid work model, and the specific requirements may change... at any time. Responsibilities - Develop, implement, and optimize machine learning models to detect money laundering, fraud...
, or as directed by their manager/department. We regularly review our hybrid work model, and the specific requirements may change... at any time. Responsibilities - Develop, implement, and optimize machine learning models to detect money laundering, fraud...
to funds and payouts. We also help merchants connect with their customers, process exchanges and returns, and manage risk... we take care of ourselves, each other, and our communities. Job Summary: We're seeking a strategic and results-driven Manager...
products and processes. This person will use their knowledge of information technology best practices, product expertise, sound... to the Merchant Services Manager. Essential Duties and Responsibilities Communicate with customers via email and phone...
products and processes. This person will use their knowledge of information technology best practices, product expertise, sound... to the Merchant Services Manager. Essential Duties and Responsibilities Communicate with customers via email and phone...
/Fraud team, and TikTok product/engineering teams through the delivery of tailored intelligence analytic products... outcomes to reduce and identify risk to TikTok USDS. As a Cyber Threat Intelligence Lead, the candidate will be responsible...
collaborate effectively stakeholders to analyze, define and manage requirements for client or product. The ideal candidate... and technical savvy; strong communication skills to collaborate across internal and external stakeholders. Primary...
towards robustness, automation and generalization, reduce modeling and operational load on risk adversaries and new product/risk ramping.... U.S. Data Security (“USDS”) is a subsidiary of TikTok in the U.S. The Risk Control team works to minimize the damage...
Activities of the Unit: Assist the assigned AML Department Manager in establishing and maintaining efficient, scalable and risk... assigned AML Department Manager, conduct analysis on portfolio patterns and trends to assist AML, fraud, and security...
”) clients, conducting transactional analysis of clients’ activity and identifying high risk indicators or information that does... (“EDD”) Procedure and Operating Manual. Manage and organize risk trigger assignments and department work queues...
Activities of the Unit: Assist the assigned AML Department Manager in establishing and maintaining efficient, scalable and risk... assigned AML Department Manager, conduct analysis on portfolio patterns and trends to assist AML, fraud, and security...