- LA Care Health Plan (Los Angeles, CA)
- …Certified Internal Auditor (CIA) Certified Management Accountant (CMA) Certified Fraud Examiner (CFE) Physical Requirements Light Additional Information Salary Range ... Disclaimer: The expected pay range is based on many factors such as geography, experience, education, and the market. The range is subject to change. LA Care offers a wide range of benefits including + Paid Time Off (PTO) + Tuition Reimbursement + Retirement… more
- Coinbase (Sacramento, CA)
- …* Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to operational KPIs from directs and ... vendor partners or overall performance and the quality. * Coordinate with senior management and provide insights for process improvement. * Communicate effectively with your team to drive individual and group performance. * Champion change management with your… more
- AbbVie (Irvine, CA)
- …including advertising, promotion, antitrust, market access, pricing, reimbursement, healthcare fraud , abuse, and anti-bribery, for both on-market and pipeline ... products. The primary focus is on international strategic priorities, and this role reports directly to the Senior Counsel for IMCO and IMAP. Key Responsibilities Include: + Serve as the strategic and legal lead counsel for pharmaceutical brands and provide… more
- Clay Lacy Aviation (Van Nuys, CA)
- …+ Design and enforce robust internal controls to prevent errors, fraud , and non-compliance, with audit-ready processes and documentation aligned with applicable ... regulatory standards. + Lead the resolution of complex payroll challenges, including retroactive payments, garnishments, and multi-state taxation, among others, with accuracy and discretion. + Partner with internal and external leaders to ensure alignment with… more
- Coinbase (Sacramento, CA)
- …challenges encompass areas such as feed ranking, recommendation systems, targeting, fraud detection, chatbots, and blockchain mining. * Develop and deploy robust, ... low-maintenance applied machine learning solutions in a production environment. * Create onboarding codelabs, tools, and infrastructure to democratize access to machine learning resources across Base, fostering a culture of widespread ML utilization. What we… more
- Experian (Costa Mesa, CA)
- …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create digital marketing solutions, and gain deeper insights into ... the automotive market, all using our unique combination of data, analytics and software. We also assist millions of people to realise their financial goals and help them to save time and money. We operate across a range of markets, from financial services to… more
- Jabil (Anaheim, CA)
- …retirement plan and employee stock purchase plan; and paid time off. BE AWARE OF FRAUD : When applying for a job at Jabil you will be contacted via correspondence ... through our official job portal with a jabil.com e-mail address; direct phone call from a member of the Jabil team; or direct e-mail with a jabil.com e-mail address. Jabil does not request payments for interviews or at any other point during the hiring… more
- Deloitte (Costa Mesa, CA)
- …training environments and fine-grained data access controls + Contribute to AI-generated fraud detection in transaction monitoring systems. + Act as an AI security ... SME, continuously research emerging threats The Team Deloitte Tax LLP's Tax Transformation Office (TTO) is responsible for the design, development, and deployment of innovative, enterprise technology, tools, and standard processes to support the delivery of… more
- Lincoln Financial (Sacramento, CA)
- …offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job ... opportunity that seems suspicious. **Additional Information** This position may be subject to Lincoln's Political Contribution Policy. An offer of employment may be contingent upon disclosing to Lincoln the details of certain political contributions. Lincoln… more
- NTT America, Inc. (Sacramento, CA)
- …Establishes and maintains robust financial controls, policies, and procedures to prevent fraud , errors, and financial mismanagement. + May assist with the evaluation ... potential mergers, acquisitions, or divestitures from a financial perspective. May lead financial due diligence and integration efforts when necessary. + Oversees the management of the finance information systems and necessary reports for critical analyses of… more