- The County of Los Angeles (Los Angeles, CA)
- …Who has a made material false statement or who has attempted any deception or fraud in connection with this or any other civil service examinations; + Who refuses to ... execute the oath as prescribed by law; + Who refuses to be fingerprinted; + Who refuses to take or fails to pass the prescribed medical examination EXAMINATION CONTENT This examination process will consist of a multiple choice and/or simulation assessment(s)… more
- Intuit (San Diego, CA)
- …from the Association of Workplace Investigators, Association of Certified Fraud Examiners, or other relevant organizations + Strong interpersonal skills ... and the ability to interact and communicate effectively with executives, senior leaders, members of management, and employees at all levels of the company and others during investigations + The ability to recognize and put aside personal biases, to see… more
- Intuit (Mountain View, CA)
- …team is crucial in enabling Fintech Risk Management to detect and mitigate fraud , financial and compliance risks. The compliance risk pertains to a wide range ... of regulatory domains such as Anti-Money Laundering (AML), Consumer Protection, and Sanctions, among others. Our mission is to minimize the impact of these risks on our valued customers. We are seeking a Staff Product Manager to join our team. This role will… more
- Parsons Corporation (Pasadena, 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
- RELX INC (Sacramento, CA)
- …justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on insurance; and ... customers learn about markets and complete transactions. Our purpose guides our actions beyond the products that we develop. It defines us as a company. Every day across RELX our employees are inspired to undertake initiatives that make unique contributions to… more
- SpaceX (Sunnyvale, CA)
- …+ 4+ years of professional experience in reporting and analytics in payments, risk, fraud or banking sectors. + 3+ years of experience with SQL. PREFERRED SKILLS AND ... EXPERIENCE: + 3+ years of professional experience building required datasets to create and manage dashboards using data visualization tools (eg Tableau, Power BI, Looker). + Experience working on payments data with an understanding of transaction lifecycle. +… more
- Abbott (Pleasanton, CA)
- …health care professionals and reimbursement by government programs, for example, fraud and abuse (Anti-Kickback Statute, False Claims Act, Civil Monetary Penalties ... Law, Stark, Beneficiary Inducement Statutes), FDA regulation (Food, Drug & Cosmetic Act), privacy (HIPAA), and anti-corruption (Foreign Corrupt Practices Act); + Representing Abbott externally to suppliers and customers; and + Helping select and/or directing… more
- Parsons Corporation (Pasadena, 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
- 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
- TATCHA (San Francisco, CA)
- …Equal Opportunity Employer/Protected Veterans/Individuals with Disability. **Protect yourself against fraud and identity theft.** It is always recommended to apply ... to our open positions directly via our career page located at www.tactcha.com/careers. Tatcha will never ask applicants for their financial or banking information prior to hire. If you have questions, please reach out to us directly at ###@tatcha.com . more