- Coinbase (Sacramento, CA)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, ... you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing… more
- Intuit (Mountain View, CA)
- …with ACH return reason codes, dispute handling, or chargeback processes. **How you will lead ** **Fraud Detection & Investigation ** * Monitor alerts and ... Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player...dashboards) to identify emerging threats or gaps in current detection logic. * Support creation and tuning of fraud… more
- CACI International (Beale AFB, CA)
- …WORK)_ **Responsibilities** + Lead and assist in incident response investigations through all phases ( detection , containment, eradication, recovery, lessons ... Cyber Security Analyst Job Category: Information Technology Time Type: Full...+ Utilize ELK/Elastic Stack to perform log analysis, threat detection , and investigations ; Create and maintain security… more
- Intuit (Mountain View, CA)
- …us in building a safer and more prosperous future for everyone. **How you will lead ** Fraud Detection and Investigation + Monitor alerts and analyze ... minimizing impact on good customers. As a Risk Policy lead , you will collaborate with Risk Operations, Data Science,...+ Exposure to fraud rules management or machine learning-based detection systems. + Prior work with ACH return reason… more
- City National Bank (Los Angeles, CA)
- …mitigate both the Bank's and our clients' exposure to potential fraudulent activities. The Analyst works with the Internal Fraud Strategy Lead and is responsible ... *FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE OPPORTUNITY? The Internal...recommendation to optimize the control environment. In addition, the lead will use the analytics to identify gaps, risks… more
- The County of Los Angeles (Los Angeles, CA)
- …for major divisions such as pest exclusion, produce quality, pest detection , weed abatement, pesticide regulation, device accuracy, business practice ... investigations , and pest management. All positions allocable to this...fulfillment of contracts and inspection agreements. + Directs the investigation and prosecution of violations through criminal and civil… more
- The County of Los Angeles (Los Angeles, CA)
- …weeds and vertebrate pests on residential commercial and agricultural properties. + Detection and eradication of exotic pests such as foreign insects. + Inspection ... of various tools and equipment utilized in any inspection, investigation , or enforcement activities that may be assigned. +...attaching to your application or sending to the exam analyst . Part-time experience will be considered based on proration.… more