- City National Bank (Irvine, CA)
- *CONTROL TESTING /REPORTING LEAD 1LOD* WHAT IS THE OPPORTUNITY? The 1LOD Control Testing/Reporting Lead is a key strategic and integral role for the overall ... opportunities for working across CNB, including across the business, 2LOD and internal audit . WHAT WILL YOU DO? * With the guidance of Manager Control… more
- DoorDash (San Francisco, CA)
- …sides of our marketplace including customer acquisition, balancing supply and demand, fraud and support, marketing, marketplace efficiency, and more. If you enjoy ... for someone like you! You're excited about this opportunity because you will + Lead and develop a team of Data Scientists in investigating complex issues and… more
- Deloitte (Costa Mesa, CA)
- …services, operate our business, and create value. Work you'll do As a Deloitte Lead AI Security Engineer, you will be crucial in safeguarding our advanced AI models, ... monitoring, versioning, provenance). Integrate SAST/DAST for ML artifacts + Manage audit trails and automated compliance checks + Implement AI-specific incident… more
- Ankura (Los Angeles, CA)
- …Lead and conduct forensic investigations, technical accounting research, fraud risk assessments, compliance reviews, forensic accounting audits, background ... Accounting team assists companies with addressing issues related to corruption, fraud , or accounting misstatements. We offer clarity and guide decision-making during… more
- GE Aerospace (San Francisco, CA)
- **Job Description Summary** Join our dynamic audit team at ERAC, a corporate holding of GE Aerospace, as a Reinsurance Auditor and lead audits that drive ... innovation, and integrity across reinsurance operations. You'll own the full audit lifecycle-from planning and sampling to reporting and resolution-while influencing… more
- ICW Group (Sacramento, CA)
- …regulatory requirements, internal policies, and industry standards. + Design and implement audit frameworks to monitor claims accuracy, fraud prevention, and ... Manager will focus on specific areas within claims such as ** Audit , Compliance, and Claims Support.** **ESSENTIAL DUTIES AND RESPONSIBILITIES** **Provide Strategic… more
- Baylor Scott & White Health (Sacramento, CA)
- …Auditors * Certified Public Accountant (CPA) - AICPA * Certified Healthcare Internal Audit Professional (CHIAP) - AHIA * Certified Fraud Examiner (CFE) - ... a highly skilled and detail-oriented Senior Internal Auditor to join our Internal Audit team in the healthcare sector. This role is critical in operational… more
- Banc of California (Santa Ana, CA)
- …to prevent organizational loss, coordinate cross-functional communication to resolve fraud cases and recommend proactive measures. + Analyze current processes ... samples, responding to auditor inquiries, and maintaining a satisfactory audit rating. + Develop and maintain wire standards and...monthly tracking of volumes and data to management. + Lead by example, filling gaps as needed and uphold… more
- Grant Thornton (Newport Beach, CA)
- …and the overall effectiveness and efficiency of processes. + Oversee internal audit outsourcing and co-sourcing engagements for clients. + Manage the risk ... for business and IT process optimization, profit improvement, cost reduction, fraud prevention, internal control, and compliance. + Perform engagement management… more
- Target (Fontana, CA)
- …(AP) teams is to keep our guests, team and brand secure and lead through crisis events. They protect profitable sales by mitigating shortage risks, preventing, ... theft and fraud to ensure product is available for our guest....Demonstrate a culture of ethical conduct, safety, and compliance; lead the team to work in the same way… more