- City National Bank (Los Angeles, CA)
- …- Certified Anti -Money Laundering Specialist Or * CFE - Certified Fraud Examiner Or *Additional Qualifications* * Strong verbal and written communication skills ... with other audit groups to effectively plan, integrate and execute audits.Understands fraud , BSA/AML and general IT risks in order to identify and assess… more
- Banc of California (Santa Ana, CA)
- …in assessing customer risk and due diligence reviews. + Certified Anti -Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) certification, ... Certified Financial Crime Specialist (CFCS), or other applicable industry designation preferred. **HOW WE'LL SUPPORT YOU** + **Financial Security:** You will be eligible to participate in a 401k plan in which the Bank will match 100% of the first 4% of your… more
- Banc of California (Santa Ana, CA)
- …+ Experience working within the banking industry preferred. + Certified Anti -Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) certification, ... Certified Financial Crime Specialist (CFCS), or other applicable industry designation preferred. + If aligned to support the Payments business - Practical knowledge of Payment Network (Nacha, Visa, Mastercard, etc.) rules and regulations. Experience… more
- RELX INC (Sacramento, CA)
- … Anti -Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can ... IDV solutions-including document authentication, biometric verification, liveness detection, and fraud detection . You will lead product demonstrations, technical… more
- The County of Los Angeles (Los Angeles, CA)
- …and procedures; administering the County payroll; conducting audits and fraud investigations; monitoring social services contracts; performing mandated property tax ... Investigations conducts criminal and administrative investigations of alleged misconduct and fraud by County managers, employees, contractors and vendors. For more… more
- The County of Los Angeles (Los Angeles, CA)
- …(eg, criminal investigations, administrative-financial crimes, medical or insurance fraud , digital forensic investigations, and private investigations), including ... or friend's user ID and password may erase existing profile information. ANTI -RACISM, DIVERSITY, AND INCLUSION (ARDI) The County of Los Angeles recognizes and… more
- RELX INC (Sacramento, CA)
- … Anti -Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can ... the link below, https://risk.lexisnexis.com About our Team This role is within the Fraud & Identity Market Planning team, responsible for leading and driving product… more
- Google (San Bruno, CA)
- …assurance and produce training solutions to emergent workflows. + Perform fraud and spam investigations using various data sources, identify product vulnerabilities ... and drive anti -abuse experiments to prevent abuse. Work with engineers and...stakeholders to improve workflows via process improvements, automation and anti -abuse system creation. + Develop training materials, create consensus… more
- The County of Los Angeles (Los Angeles, CA)
- …Who has a made material false statement or who has attempted any deception or fraud in connection with this or any other civil service examinations; + Who refuses to ... so may result in an incomplete application and you may be disqualified. Anti -Racism, Diversity, and Inclusion (ARDI) The County of Los Angeles recognizes and affirms… more
- WelbeHealth (Los Angeles, CA)
- …current knowledge of key federal and state healthcare laws, such as HIPAA, Anti -Kickback, and Corporate Practice of Medicine + Provide legal advice on a wide ... variety of healthcare regulatory matters, such as privacy, patient care, and fraud , waste, and abuse + Prepare, review, and negotiate contracts arising from a… more