- 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
- Robert Half Legal (Irvine, CA)
- …specializing in the practice area. Cases can range from contract disputes, fraud , soft IP, trade secrets, high-value pension matters, and some large bankruptcies. ... This firm works with Fortune 100 companies and high net worth individuals on large, complex litigation matters. The firm is seeking an attorney to join its collegial, tight-knit group. This is a 100% onsite position. This is an opportunity for an attorney with… more
- Travelers Insurance Company (Sacramento, CA)
- …parties and regulators, business interruption, consumer privacy liability, and identity fraud /theft. The First-Party Cyber Claim Team partners with and supports ... business units including Private-Non-Profit, Public Companies, Financial Institutions, Insurance Companies, Investment Advisors, and Professional Liability. As a valued member of our team, in addition to claim, you also will provide legal advice to our… more
- Umpqua Bank (Irvine, CA)
- …Director who is seasoned in implementing and maintaining a world class Fraud and Anti-Money laundering (AML) investigations and transaction monitoring program that ... to provide subject matter expertise and leadership in the field of AML and fraud investigations as well as understanding the risks associated and types of controls… more
- Burlington (Mission Viejo, CA)
- …! As a Shortage Control Lead you will be responsible for mitigating theft and fraud in high shortage areas of the store while promoting a safe and secure store ... reduction programs will positively influence behaviors and reduce theft and fraud . **Responsibilities:** + Provide an effective deterrent to dishonest behaviors… more
- Synchrony (Costa Mesa, CA)
- …The role will be the Subject Matter Expert on all Acquisition Credit and Fraud Strategy implementation efforts for assigned clients. The ideal candidate will have a ... drive the solutions. + Implement critical clients' Credit and Fraud strategies in various acquisition platforms for revolving, installments,...new hire time in position requirement is met, the associate will have a minimum 6 months' time in… more
- Marriott (Torrance, CA)
- …* Delegates responsibilities for operations and projects to appropriate level of associate . **Managing Food and Beverage Operations** * Monitors Food and Beverage ... customers and communicate information to sales offices. * Coaches and reinforces associate selling strategies that take advantage of property amenities. * Ensures… more
- Otsuka America Pharmaceutical Inc. (Sacramento, CA)
- …creating event-driven architectures + AWS Certified Solution Architect - Associate or higher **Bonus Qualifications/Experience** + AWS Certified Solutions Architect ... contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of… more
- Walmart (Sunnyvale, CA)
- …tools, scale our risk systems and conduct proactive analysis on emerging risk and fraud trends. Key responsibilities will include - + Monitor and analyze payment and ... track record in risk management, credit (preferably commercial), chargeback mitigation, or fraud prevention in payments is an advantage. + Ability to lead cross… more
- The County of Los Angeles (Los Angeles, CA)
- …of the County, including investigating and assisting with consumer complaints, real estate fraud , identity theft, and elder financial abuse. We also strive to keep ... dispute settlement, mediation, or similar services. OPTION 3 An Associate 's degree or higher* in Consumer Science, Business Administration, Communications,… more