- Banc of California (Santa Ana, CA)
- …transactions, Large on-us & Unusual items, Stop payment, ATM/Mobile/RDC Deposits, Check Claims, Fraud alerts for Wire, ACH & Debit Card, Wire Transfer. + Performs ... all above listed items with higher limits and at times, can approve/verify on behalf of the manager and stays within Operational Transactional Signing Authority. Can be cross trained and supported other team's functions. + Assists and supports Branch Banking,… more
- Travelers Insurance Company (Walnut Creek, CA)
- …a claim is compensable under Workers Compensation including evaluating claims for potential fraud . + Achieve a positive result by returning an injured party to work ... when appropriate. This may include coordinating medical treatment in collaboration with internal or external resources. + Effectively prioritize and manage a Workers Compensation claim inventory, including filing and diary systems, document plans of action and… more
- Walmart (Sunnyvale, CA)
- …responsible for managing and optimizing payment processing, promotional campaigns, fraud prevention strategies, and compliance with financial regulations. This team ... ensures seamless transactions, mitigates risks, and maintains governance frameworks to protect the business and customers. We are a highly motivated group of engineers, working in an agile group to solve sophisticated and high impact problems. This role is… more
- Coinbase (Sacramento, CA)
- …programs, social growth loops, and network effects. * Proactively addressing fraud , risk, and compliance considerations while preserving an excellent user ... experience. *What we look for in you (ie, job requirements):* * 3+ years of Product Management experience, with a proven track record of shipping consumer products at a global scale. * Product vision & execution: Proven ability to translate bold ideas into… more
- Parsons Corporation (San Diego, CA)
- …of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/ ... . About Us Parsons is a digitally enabled solutions provider focused on the defense, security, and infrastructure markets. With nearly 75 years of experience, Parsons is uniquely qualified to deliver cyber/converged security, technology-based intellectual… more
- City National Bank (Los Angeles, CA)
- …audit groups to effectively plan, integrate and execute audits. * Understands IT and fraud risks in order to identify key risks and controls in the business process ... or activity being audited. * Assess information security and privacy policies and procedures to identify weaknesses within the business process or activity being audited. * Leads and performs continuous monitoring activities periodically. Gathers and evaluates… more
- Adecco US, Inc. (Moreno Valley, CA)
- …systems and patrol the facility like a pro + Investigate incidents of theft, fraud , or policy violations + Conduct audits and inspections to ensure safety and ... compliance + Help develop and implement smart loss prevention strategies + Respond to emergencies - medical, fire, or security-related + Prepare detailed reports on incidents and investigations + Collaborate with law enforcement and internal teams + Support… more
- Banc of California (Santa Ana, CA)
- …diligence reviews. + Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) certification, Certified Financial Crime Specialist (CFCS), or ... other applicable industry designation preferred. **HOW WE'LL SUPPORT YOU** + **Financial Security:** You will be eligible to participate in a 401k plan in which the Bank will match 100% of the first 4% of your contributions, which is immediately vested. +… more
- Robert Half Legal (Beverly Hills, CA)
- …individuals affected by unfair business practices, wrongful conduct, negligence, and fraud Requirements + Bachelor's degree in Paralegal Studies or related field ... preferred + Paralegal certification is a plus + 2+ years of relevant paralegal and legal assistant experience TO APPLY, ONLY send resume directly to Vice President of Direct Hire, Samantha Graham at Samantha [dot] Graham [at] RobertHalf [dot] [com] Robert Half… more
- Micron Technology, Inc. (San Jose, CA)
- …AI to fabricate or misrepresent qualifications will result in immediate disqualification. Fraud alert: Micron advises job seekers to be cautious of unsolicited job ... offers and to verify the authenticity of any communication claiming to be from Micron by checking the official Micron careers website in the About Micron Technology, Inc. more