- City National Bank (San Francisco, CA)
- …a subsidiary of Royal Bank of Canada, one of North America's leading diversified financial services companies. To learn more about City National and our dynamic ... *MANAGER FINANCIAL INTEL SERVICES SENIOR* WHAT IS...monitoring tools, and AML transaction surveillance systems. * Certified Anti -Money Laundering Specialist (ACAMS)/Certified Fraud Examiner (CFE)/Certified… more
- Highmark Health (Sacramento, CA)
- …insurance setting + 1 year in professional billing, facility Patient Financial Services , HIM, Internal Audit, Professional/Facility Reimbursement or Provider ... :** **JOB SUMMARY** This job is responsible for developing and maintaining an anti - fraud program which includes development and delivery of training and filing… more
- Umpqua Bank (Irvine, CA)
- …of fraud and AML regulations and + Understanding of the financial services environment, across various products and geographical locations, and how ... is seasoned in implementing and maintaining a world class Fraud and Anti -Money laundering (AML) investigations and...services for groups that impact FID related to fraud investigations and AML transaction monitoring, process and policies.… more
- RELX INC (Sacramento, CA)
- …and achieve justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on ... Anti -Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can… more
- RELX INC (Sacramento, CA)
- …and achieve justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on ... Anti -Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can… more
- DataVisor (Mountain View, CA)
- …platform that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti -money laundering (AML) solutions scale infinitely and enable ... is pioneering innovative solutions to enable FI's to fight fraud and financial crime. We are looking...Plus: Practical experience with machine learning, big data, cloud services , and SaaS-based systems. Startup Mindset: Comfortable thriving in… more
- RELX INC (Sacramento, CA)
- …and achieve justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on ... and non-technical stakeholders + Prior experience supporting regulated industries (eg, financial services , healthcare, crypto, telecom) a plus + Bachelor's… more
- Banc of California (Santa Ana, CA)
- …Banc of California offers a broad range of loan and deposit products and services , with full- service branches throughout California and Denver, Colorado, as well ... the SOX Compliance Program - eg, control rationalization, enhancement of anti - fraud controls, cybersecurity controls, improvements to AuditBoard platform, etc.… more
- The County of Los Angeles (Los Angeles, CA)
- …of the County, including investigating and assisting with consumer complaints, real estate fraud , identity theft, and elder financial abuse. We also strive to ... THIS EXAMINATION MAY REOPEN AS THE NEEDS OF THE SERVICE REQUIRE. WHO WE ARE: The County of Los...that lie within our boundaries by providing vital public services such as diverse as law enforcement, property assessment,… more
- The County of Los Angeles (Los Angeles, CA)
- …I, Public Defenderinvolves conducting investigations (eg, criminal investigations, administrative- financial crimes, medical or insurance fraud , digital ... examination will remain open until the needs of the service are met and is subject to closure without...Los Angeles County's homelessness emergency response. Through its legal services , the Los Angeles County Public Defender's Office works… more