- The Brattle Group (San Francisco, CA)
- … disclosures and analyzing recoveries to creditors. + White Collar Fraud Investigations : Analyzing large databases of documents and financial information to ... will work side by side with internationally recognized experts in financial economics, corporate finance, energy, competition, and regulatory economics. **Securities… more
- Wellington (San Francisco, CA)
- …clients. **About the Role** **THE POSITION** We are seeking a dynamic Relationship Analyst to join our Americas Institutional Group (AIG) team within the Client ... Sales team, focusing on the Western US region. The Analyst , based in our San Francisco office, will work...consultants, they will conduct analysis on client accounts, initiate investigations , respond to inquiries on a variety of topics,… more
- Intuit (Mountain View, CA)
- …and incredibly fun team, then we encourage you to apply. The Fraud Risk Analyst will be responsible for identifying and mitigating a range of fraud risks related ... payments. This individual will monitor suspicious activity, perform in-depth investigations , identify behavioral patterns and develop fraud prevention strategies.… more
- Columbia Bank (San Luis Obispo, CA)
- Commercial Credit Analyst I Credit Administration San Luis Obispo, California **Description** **About Us:** At Columbia, we create a great place to work by offering ... independently, work collaboratively, and support our broader purpose. Think of us as financial partners, because at Columbia, we believe the best way forward is… more
- Nexon America Inc (El Segundo, CA)
- …us. Ready for a new challenge? Summary of Position The Game Security Analyst is responsible for investigating game security issues that require special attention. ... regards to mass suspensions and unblocks that are sanctioned through investigations * Research security enhancements and make recommendations to management. Stay… more
- Intuit (Mountain View, CA)
- …and banking within the Consumer Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding our ecosystem and ... experience + Strong understanding of fraud typologies relevant to consumer financial products (eg, synthetic identity, phishing/ATO, 1st/3rd party fraud, ACH… 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
- Intuit (Mountain View, CA)
- …banking + Strong understanding of fraud typologies relevant to consumer financial products (eg, synthetic identity, phishing/ATO, 1st/3rd party fraud, ACH disputes). ... time and operational throughput. + Document fraud scenarios, case investigations , root cause analysis, and preventive actions. Cross-Functional Collaboration +… more
- The County of Los Angeles (Los Angeles, CA)
- … financial , and compliance audits; as well as special studies and investigations of County departments that may include financial and compliance audits ... or service activities of a department. + Has major non-accounting financial responsibility involving supervision of an active collection program, making… more
- The County of Los Angeles (Los Angeles, CA)
- … to support the defense. Conducts a variety of other investigations including applicant employment verification with department, financial background ... applied need not to reapply. DEFINITION: Plans and conducts difficult criminal investigations to support the defense of persons represented by the Alternate Public… more