- Meta (Menlo Park, CA)
- …on a range of classification and optimization problems, eg payment fraud , click-through or conversion rate prediction, click- fraud detection, ads/feed/search ... ranking, text/sentiment classification, collaborative filtering/recommendation, or spam detection. 3. Working on problems of moderate scope, develop highly scalable systems, algorithms and tools leveraging deep learning, data regression, and rules based… more
- Banc of California (San Diego, CA)
- …+ Maintains strong knowledge of risk and compliance - including BSA/AML, information security/ fraud , and identity theft. TRM should be resources to clients and cross ... sell fraud prevention treasury products that will assist clients and the bank in managing risk. Completes all compliance certifications. + Demonstrate sales… 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
- Banc of California (Santa Ana, CA)
- …no loss to the organization. Coordinates cross-functional communication to resolve fraud situations and proactively provides recommendations to avoid fraud . ... + Analyzes current processes to identify process improvements to identify and reduce risk, proactive monitoring and makes recommendations to management. + Define reporting needs and implements metrics to monitor current and emerging risk trends, issues, and… more
- Meta (Menlo Park, CA)
- …on a range of classification and optimization problems, eg payment fraud , click-through or conversion rate prediction, click- fraud detection, ads/feed/search ... ranking, text/sentiment classification, collaborative filtering/recommendation, or spam detection. 3. Working on problems of diverse scope, develop highly scalable systems, algorithms and tools leveraging deep learning, data regression, and rules based models.… 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
- City National Bank (Los Angeles, CA)
- …with other audit groups to effectively plan, integrate and execute audits.Understands fraud , BSA/AML and general IT risks in order to identify and assess ... CAMS - Certified Anti-Money Laundering Specialist Or * CFE - Certified Fraud Examiner Or *Additional Qualifications* * Strong verbal and written communication skills… more
- City National Bank (San Francisco, CA)
- …transaction surveillance systems. * Certified Anti-Money Laundering Specialist (ACAMS)/Certified Fraud Examiner (CFE)/Certified AML and/or Fraud Professional ... (CAFP) is preferred. * Ability to interact effectively with all levels of Bank personnel * Excellent analytical, verbal and written communication skills * Strong project management and organizational skills * Excellent attention to detail and follow-up skills… more
- Target (Placerville, CA)
- …events. They protect profitable sales by mitigating shortage risks, preventing, theft and fraud to ensure product is available for our guest. They also build ... your team + Identifyingand developing strategic resolutions of external theft and fraud and apprehending individuals attempting to cause a loss consistent with… more
- Cardinal Health (Sacramento, CA)
- …to pharmaceutical distribution and services and group purchasing organizations, specifically AKS/ Fraud & Abuse + Identify opportunities for process improvements and ... firm or in-house healthcare experience preferred, including commercial transactions and fraud and abuse compliance expertise + Experience working with Group… more