- US Marine Corps (Twentynine Palms, CA)
- …funds, merchandise, supplies and equipment to preclude or minimize the potential for fraud , waste and abuse. Provides World Class Customer Service with an emphasis ... from the MCCS Human Resources Office) and present ID card with "TA" stamped in red on front of... with "TA" stamped in red on front of card . IF APPLICABLE, INDIVIDUALS SELECTED FROM THIS ANNOUNCEMENT MAY… more
- US Marine Corps (Twentynine Palms, CA)
- …of the security of resources and develops procedures to minimize the potential for fraud , waste and abuse. Provides World Class Customer Service with an emphasis on ... from the MCCS Human Resources Office) and present ID card with "TA" stamped in red on front of... with "TA" stamped in red on front of card . IF APPLICABLE, INDIVIDUALS SELECTED FROM THIS ANNOUNCEMENT MAY… more
- US Marine Corps (Twentynine Palms, CA)
- …funds, merchandise, supplies and equipment to preclude or minimize the potential for fraud , waste and abuse. Provides World Class Customer Service with an emphasis ... from the MCCS Human Resources Office) and present ID card with "TA" stamped in red on front of... with "TA" stamped in red on front of card . IF APPLICABLE, INDIVIDUALS SELECTED FROM THIS ANNOUNCEMENT MAY… more
- City National Bank (Los Angeles, CA)
- …City National Bank, including Zelle, Wires, Checks, ACH, Real Time Payments, Debit Card , Credit Card , and Bill Pay* Client Onboarding, Client Maintenance, Client ... Statements* Fraud , Risk, and Control coverage across all of our businesses and processes with an interface to internal audit and second line of defenseSpecific… more
- CGI Technologies and Solutions, Inc. (Los Angeles, CA)
- …entry, book print/ card print, quality control and PRISM), customer service, fraud , cashier, passport product control, and supervise at any level within the ... of mail open, cashier, image capture, image review, data entry, book print/ card print, quality control and PRISM. Plan and follow established procedures and… more
- Synchrony (Costa Mesa, CA)
- …model validation with minimal supervision for credit acquisition, account management, fraud and marketing models built using both machine learning algorithms and ... focus on accuracy with extreme attention to detail. + Knowledge of Credit Card /Consumer Finance products and business model. + Experience with Machine Learning / AI… more
- Banc of California (Santa Ana, CA)
- …industry preferred. + Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) certification, Certified Financial Crime Specialist (CFCS), ... Visa, Mastercard, etc.) rules and regulations. Experience in/knowledge of the payments/credit card processing industry is a plus. **HOW WE'LL SUPPORT YOU** +… more
- SpaceX (Sunnyvale, CA)
- …Bachelor's degree. + 5+ years of professional experience in operations within payments, fraud , risk, or ecommerce sectors. + 3+ years of professional experience with ... must be a (i) US citizen or national, (ii) US lawful, permanent resident (aka green card holder), (iii) Refugee under 8 USC | 1157, or (iv) Asylee under 8 USC |… more
- Robert Half Accountemps (Pasadena, CA)
- …service interruptions. * Conduct annual vendor master file reviews to identify potential fraud risks and maintain accurate vendor records in JD Edwards. * Perform ... accounts payable aging to the general ledger. * Manage company credit card transactions, ensuring proper general ledger coding and reconciliation during month-end… more
- Alexandria Real Estate Equities, Inc (Pasadena, CA)
- …review of the vendor master file, including review and identification of potential fraud risk areas as they relate to vendor setup/maintenance, checking for validity ... accounts payable aging to the general ledger. + Reconcile monthly Company credit card transactions for payment and obtain general ledger coding as part of month-end… more