- City National Bank (Los Angeles, CA)
- …* Leverage data to identify current and emerging risks and to design suitable fraud control augmentations. * Work with business, product, or channel owners to ensure ... awareness of fraud risks and to influence adoption of ...experience * Minimum of 8 years of experience in financial services with a good understanding of the fundamental… more
- City National Bank (Los Angeles, CA)
- … fraud to the appropriate internal departments and external agencies. * Ensure compliance with investor and agency fraud reporting timelines and protocols. * ... Residential Mortgage Analyst/ QC Lead plays a critical role in ensuring compliance , risk mitigation, and operational efficiency across the Mortgage Division. This… more
- Motion Recruitment Partners (Los Angeles, CA)
- …Knowledge of Kubernetes, Docker, and CI/CD workflows a plus + Prior work in fraud prevention, risk analytics, or financial services environments a bonus + ... arms, including a big presence in risk solutions and fraud prevention. The team works with petabytes of data...tools, frameworks, and best practices + Implement security and compliance measures for handling sensitive financial and… more
- Navient (San Francisco, CA)
- …make higher education accessible and affordable for everyone.** We empower students with financial support and supercharge their ability to pay down their debt, so ... they can get on the right financial track, fast. We build tools that help people...and opportunities. + Prepare and present portfolio forecasts and credit/ fraud performance updates to executives, the Board, and rating… more
- Amazon (San Diego, CA)
- …systems that evolve over time to proactively identify and neutralize new and emerging fraud threats? Our mission in Buyer Risk Prevention (BRP) is to make Amazon.com ... the safest place to transact online. BRP safeguards every financial transaction across all Amazon sites, while striving to ensure that these efforts are transparent… more
- City and County of San Francisco (San Francisco, CA)
- …investigates, and prevents fraudulent claims for public assistance to avoid welfare fraud and other financial crimes. + Conducts field investigations and ... Prevention and Problem Solving Specialist conducts key quality insurance reviews to prevent fraud and monitor compliance . In addition, the position provides key… more
- Coinbase (Sacramento, CA)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their mark on the world,… more
- Otsuka America Pharmaceutical Inc. (Sacramento, CA)
- …sample distribution. The role ensures vendor performance, operational reliability, and compliance while collaborating closely with the Field Strategy & Operations ... to ensure the fleet program supports field deployment needs. **Samples Management & Compliance ** + Ability to operate independently in the management of the Sample… more
- Otsuka America Pharmaceutical Inc. (Sacramento, CA)
- …procedures to ensure that the business units quality management and compliance program are effective and efficient in identifying, detecting, and correcting ... non- compliance and mitigating risks, The performance of the Quality...contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection… more
- CVS Health (Sacramento, CA)
- …a critical part in ensuring coding accuracy and data integrity, directly impacting compliance and financial performance. Ideal candidates will bring a strong ... education on ICD codes as appropriate + Conducts process audits to ensure compliance with internal policies and procedures and existing CMS regulations. + Ability to… more