- BOOZ, ALLEN & HAMILTON, INC. (San Diego, CA)
- …deliverables across all steps + 5+ years of experience performing cybersecurity compliance testing using industry standard tools, including Assured Compliance ... support your total well-being. Our offerings include health, life, disability, financial , and retirement benefits, as well as paid leave, professional development,… more
- Jabil (Benicia, CA)
- …Introduce new systems and technologies to enhance tracking, planning, and productivity Compliance and Safety + Ensure compliance with site-specific safety ... purchase plan; and paid time off. BE AWARE OF FRAUD : When applying for a job at Jabil you...information such as a social security number, birth certificate, financial institution, driver's license number or passport information over… more
- Intuit (Mountain View, CA)
- …and task prioritization skills. + Domain experience in FinTech, Risk, Financial services, with specific expertise in Consumer Lending, is highly advantageous. ... establish a framework to ensure lending activities are in compliance with internal policies and regulatory requirements + Partner...initiatives and product releases. + Mentor, coach, and develop fraud Risk Analysts to drive creative ideas, use of… more
- Aston Carter (Simi Valley, CA)
- …analysis and reconciliation of billing cycles to identify discrepancies or potential fraud . + Ensure compliance with transaction verification procedures and ... to supporting the Accounts Receivable team's operations. + Reconcile customer accounts and prepare financial statements and reports related to receivables. + Conduct… more
- City National Bank (Los Angeles, CA)
- …* Coordinate branch facilitated requests (cashier's checks, cash orders, FX, etc.) * Fraud reporting. * Is considered a subject matter expert in operations policies, ... * Minimum 5 years' experience in a banking or financial services environment required * *Additional Qualifications* * Prior...* Knowledge of Bank policies and procedures and regulatory compliance . * Knowledge of Bank products and services. *… more
- CVS Health (Sacramento, CA)
- …Certified Professional Coder (CPC) will perform medical claim reviews to ensure compliance with coding practices through a comprehensive record review for medical, ... federal policies. - Identify potential billing errors, abuse, and fraud . - Identify opportunities for savings related to potential...and benefits - investing in the physical, emotional and financial wellness of our colleagues and their families to… more
- Coinbase (Sacramento, CA)
- …referral programs, social growth loops, and network effects. * Proactively addressing fraud , risk, and compliance considerations while preserving an excellent ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...power of crypto and blockchain technology to update the financial system. We want someone who is eager to… more
- Commander, Navy Installations (Lemoore, CA)
- …manages internal resources to ensure maximum productivity and economies. Prepares financial plan, budgets, inventories, cost controls, and related records and ... reports. Reviews the financial status of the assigned activity and recommends changes...supports the Navy's Equal Employment Opportunity policy and ensures compliance with fire safety, security, and other environmental issues.… more
- Banc of California (Santa Ana, CA)
- …is committed to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and ... validation, control testing, and validation, root cause analysis of significant fraud and other risk events, preparation of management reports, issue management,… more
- Grant Thornton (Los Angeles, CA)
- …for business and IT process optimization, profit improvement, cost reduction, fraud prevention, internal control, and compliance . + Performing engagement ... final results to auditees and the leadership team. + Reviewing operational, financial , and technology processes to provide management with a comprehensive assessment… more