- Cedars-Sinai (Beverly Hills, CA)
- …customized reports in response to requests from user groups and the development of fraud protection reports that identify possible sources of fraud and abuse. ... Identifies information relevant to senior management in the day-to-day operations of the medical center, develops customized report summaries and assists in the creation of medical center policies. Responsible for ensuring that charge-back information is… more
- CACI International (Los Angeles, CA)
- …seeking a Litigation Support Analyst to assist US Department of Justice Criminal Fraud Section attorneys in the litigation of healthcare fraud cases. ... **Responsibilities:** + Assist trial attorneys with case organization, document management, discovery and production, document drafting and editing, administrative tasks, trial preparation (including witness preparation and exhibit preparation), and trial… more
- Intuit (Mountain View, CA)
- …Required: + 5+ years of experience in BSA/AML investigations, financial crimes, or fraud detection, preferably at a fintech, MSB, or financial institution. + Strong ... of complex and high-risk cases involving potential money laundering, fraud , structuring, and other suspicious activity. + Review transactional activity… more
- Otsuka America Pharmaceutical Inc. (Palo Alto, CA)
- …contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of ... contact Otsuka's call center at: ###. If you believe you are the victim of fraud resulting from a job recruiting scam, please contact the FBI through the Internet… more
- Otsuka America Pharmaceutical Inc. (Sacramento, CA)
- …contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of ... contact Otsuka's call center at: ###. If you believe you are the victim of fraud resulting from a job recruiting scam, please contact the FBI through the Internet… more
- Otsuka America Pharmaceutical Inc. (Sacramento, CA)
- …contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of ... contact Otsuka's call center at: ###. If you believe you are the victim of fraud resulting from a job recruiting scam, please contact the FBI through the Internet… more
- BOOZ, ALLEN & HAMILTON, INC. (Norco, CA)
- …to help our clients find answers in their data to impact important missions-from fraud detection to cancer research to national intelligence. As a data engineer at ... the right to take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits of flexibility and… more
- Robert Half Management Resources (Eagle Rock, CA)
- …transactions and ensure compliance with organizational policies. * Review and update fraud filters to enhance security measures. * Oversee and approve updates to ... systems preferred * Demonstrated expertise in handling outgoing wire transactions and fraud prevention measures. * Familiarity with managing daily cash flows and… more
- Otsuka America Pharmaceutical Inc. (Sacramento, CA)
- …contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of ... contact Otsuka's call center at: ###. If you believe you are the victim of fraud resulting from a job recruiting scam, please contact the FBI through the Internet… more
- BOOZ, ALLEN & HAMILTON, INC. (Norco, CA)
- …to help our clients find answers in their data to impact important missions-from fraud detection to cancer research to national intelligence. As a data engineer at ... the right to take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits of flexibility and… more