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- …provide the insights. * Relationship Building and Client Experience:- Supports the Audit Director proactively in their ongoing monitoring and discussions with ... *MANAGER OF AUDIT SR- PAYMENT AND FRAUD OPERATIONS* WHAT IS THE OPPORTUNITY? The Senior Manager of Audit for Payment and Fraud Operations will support… more
- DoorDash (San Francisco, CA)
- About the Team The Integrity/ Fraud , Trust & Safety Product Team protects DoorDash's platform by building scalable systems that detect and prevent fraud , account ... important than ever. That's why we're investing in industry-leading fraud defenses to ensure a safe, seamless experience for...millions of users daily. You will report into the Director of Trust, Safety & Integrity within the Customer… more
- City National Bank (Los Angeles, CA)
- …provide the insights. * Relationship Building and Client Experience: Supports the Audit Director proactively in their ongoing monitoring and discussions with ... and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in... groups to effectively plan, integrate and execute audits.Understands fraud , BSA/AML and general IT risks in order to… more
- City National Bank (Los Angeles, CA)
- …OPPORTUNITY? The Wealth Management Senior Audit Manager position, reporting to the Audit Director of Wealth Management, is a leadership role as an ... for managing complex Wealth Management audits and assisting the Audit Director in supervising a team of...effectively plan, integrate and execute audits.* Understands IT and fraud risks in order to identify key risks and… more
- Walmart (Sunnyvale, CA)
- **Position Summary ** **What you'll do ** The Director of ML Research & Governance will lead the strategic vision and execution of machine learning research, model ... governance, and anomaly detection initiatives within the fraud prevention domain. This role is pivotal in shaping how ML models are developed, validated, monitored,… more
- BeOne Medicines (San Mateo, CA)
- …Description:** BeOne is actively seeking a seasoned compliance leader at the director level who thrives in fast-paced settings, brings a proactive, pragmatic ... an impact. This role will report to the Senior Director , Global Compliance Program Office and will play a...Ex-China regions to address identified risks. + Size Compliance Audit and Monitoring program in Ex-China regions appropriately to… more
- City and County of San Francisco (San Francisco, CA)
- …grammar. PROJECT MANAGEMENT, TEAMWORK & LEADERSHIP + Maintains close contact with the Audit Manager, Director of Enforcement, and/or Executive Director ... Enforcement Division on cases that were developed based on audit findings and other cases in which financial or...a Certified Public Accountant, Certified Internal Auditor, or Certified Fraud Examiner. + A Master's degree in public administration,… more
- Live Nation (Beverly Hills, CA)
- …the Corporate Internal Audit Group and report directly to the Global Sr. Director of IT Internal Audit . This will be a hands-on position, responsible for ... performing IT audit projects as part of the total internal ...+ Participate in a variety of special projects including fraud investigations or data protections + Interface and interview… more
- Banc of California (Santa Ana, CA)
- …Company operates. **HOW YOU'LL MAKE A DIFFERENCE** + Assists SVP, SOX Compliance Director in planning and executing the Bank's annual SOX Compliance Program plan in ... the SOX Compliance Program - eg, control rationalization, enhancement of anti- fraud controls, cybersecurity controls, improvements to AuditBoard platform, etc. +… more
- Veterans Affairs, Veterans Health Administration (Los Angeles, CA)
- …Veterans Integrated Service Network (VISN), Station Health Care Systems (HCS) in the Director 's Office Service line. The incumbent reports to the Medical Center ... Director and has daily contact with other members of...commitment to compliance and address specific areas of potential fraud , such as billing, collections, and coding. Conduct information… more
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