• Sr. Customer Success Manager - Fraud /AML…

    DataVisor (Mountain View, CA)
    …platform that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti -money laundering (AML) solutions scale infinitely and enable ... DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best...organizations to act on fast-evolving fraud and money laundering activities in real time. Its… more
    DataVisor (07/24/25)
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  • Investigator

    Highmark Health (Sacramento, CA)
    …:** **JOB SUMMARY** This job is responsible for developing and maintaining an anti - fraud program which includes development and delivery of training and filing ... licensure information, doctors' agreements, contract, etc. + Develop and maintain annual anti - fraud program which includes facilitating fraud training and … more
    Highmark Health (08/15/25)
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  • Engineering Analyst, Search, Anti -scraper

    Google (Mountain View, CA)
    …role such as threat intelligence, data science, trust and safety, or fraud analysis. + Experience with threat intelligence, anti -abuse, security, network ... + Experience in Abuse Detection, Spam, Web Development, Project Management, Fraud Detection, Data Analysis, Data Science, Statistical Analysis. + Proficiency in… more
    Google (09/01/25)
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  • Engineering Analyst, Anti -scraper, Search

    Google (Mountain View, CA)
    …related role such as Threat Intelligence, Data Science, Trust and Safety, or Fraud Analysis. + Experience with threat intelligence, anti -abuse, security, network ... Data Science, Statistical Analysis, Abuse Detection, Spam, Web Development, Project Management, Fraud Detection. In Google Search, we're reimagining what it means to… more
    Google (08/31/25)
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  • Senior Engineering Analyst, Search, Anti…

    Google (Mountain View, CA)
    …role such as threat intelligence, data science, trust and safety, or fraud analysis. + Experience with threat intelligence, anti -abuse, security, network ... Science , Statistical Analysis, Abuse Detection, Spam, Web Development, Project Management, Fraud Detection. In Google Search, we're reimagining what it means to… more
    Google (08/28/25)
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  • SIU Investigator

    Allied Universal (Orange, CA)
    …or adjusting complex insurance claims + Proficient understanding and application of anti - fraud laws, insurance regulations, and compliance standards within their ... extensive knowledge of Insurance policies and the components of fraud to determine If claims warrant reporting to the...enforcement experience with specific attention to investigations related to fraud + Ability to be properly licensed as a… more
    Allied Universal (08/28/25)
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  • AVP, Sox Compliance Manager

    Banc of California (Santa Ana, CA)
    …the SOX Compliance Program - eg, control rationalization, enhancement of anti - fraud controls, cybersecurity controls, improvements to AuditBoard platform, etc. ... entity-level assessments, including the annual SOX Risk Assessment and annual Fraud Risk Assessment. + Coordinates and leads process walkthroughs with management… more
    Banc of California (07/31/25)
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  • Portfolio Manager - Private Asset Management

    TIAA (Sherman Oaks, CA)
    …by regulatory organizations, including conformance with investor disclosures, privacy laws, anti -money laundering requirements, and anti - fraud measures. + ... Maintains new and existing client relationships, including informing clients of market conditions, updating them on investment research and economic trends, and meeting with them to discuss their portfolio performance and investment objectives. + Maintains and… more
    TIAA (07/31/25)
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  • Senior AI Scientist

    Intuit (Mountain View, CA)
    …learning into our product portfolio and business to create smarter products, improve anti - fraud and security and enhance customer care. Come join our ... collaborative and creative group of AI scientists and machine learning engineers and build models that directly affect hundreds of thousands of our customers. In this role you will be building and deploying machine learning models using both analytical… more
    Intuit (08/17/25)
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  • Director of Investigations

    Columbia Bank (Irvine, CA)
    …Director who is seasoned in implementing and maintaining a world class Fraud and Anti -Money laundering (AML) investigations and transaction monitoring program ... expertise and leadership in the field of AML and fraud investigations as well as understanding the risks associated...be in place. + Development, management and execution of fraud and AML investigations and transaction monitoring program. +… more
    Columbia Bank (08/20/25)
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