- City National Bank (Los Angeles, CA)
- …and regulations. * Provide legal advice on other financial crimes, including fraud and elder abuse. * Provide legal support for relevant investigations, regulatory ... reporting, and regulatory examination issues * Assist lines of businesses and other functions to identify, assess, and mitigate AML risks, including advising on customer due diligence (CDD), suspicious activity reporting (SAR), and transaction monitoring. *… more
- The Toro Company (Riverside, CA)
- …to fostering a secure and trustworthy recruitment process for our applicants. Recruitment fraud is a potential threat to job seekers, so please be aware that ... throughout our recruitment process, you'll never be required to pay any fees or disclose personal financial details when applying to TTC opportunities. The Toro Company is an Equal Opportunity Employer. We consider all qualified applicants based on merit and… more
- Parsons Corporation (Irvine, 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
- Parsons Corporation (Oakland, 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
- Cardinal Health (Sacramento, CA)
- …firm or in-house healthcare experience preferred, including commercial transactions and fraud and abuse compliance expertise + Experience working with Group ... Purchasing Organizations, Integrated Delivery Networks and pharmaceutical manufacturers preferred + JD required; record of high academic achievement in the undergraduate level and in law school preferred + License to practice law in Ohio or active bar license… more
- Travelers Insurance Company (Diamond Bar, CA)
- …including apportionment, contribution and subrogation. + Evaluate claims for potential fraud . Proactively manage inventory with documented plans of action to ensure ... timely and appropriate file closing or reassignment. + Proactively manage moderate to complex litigation to drive files to an optimal outcome, including resolution of benefits. Understand and apply Medicare Set Asides and allocations. + Negotiate settlement of… more
- Parsons Corporation (El Segundo, 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
- Palo Alto Networks (Santa Clara, CA)
- …use cases (eg, predictive maintenance, closed-loop automation, GenAI-driven customer ops, fraud detection, 5G slicing optimization, etc.) + Align internal product ... and GTM teams with industry trends and evolving telco priorities + Customer/Partner Engagement - Serve as trusted advisor to AI specialists and stakeholders in 5G use cases + Lead hands on workshops, around 5G AI use cases + Industry Participation - Support… 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
- SMBC (Sacramento, CA)
- …and systems, including transactions monitoring, sanctions screening systems, and a fraud screening system. **PRINCIPAL DUTIES AND RESPONSIBILITES:** * Lead and ... oversee the development, implementation, and maintenance of robust data governance strategy and framework for the FCC Program, ensuring alignment with regulatory requirements and industry best practices. * Define policies, standards, and procedures for data… more