- Banc of California (Santa Ana, CA)
- …(ACH) transactions, Large on-us & Unusual items, Stop payment, ATM/Mobile/RDC Deposits, Check Claims , Fraud alerts for Wire, ACH & Debit Card, Wire Transfer. ... are processed appropriately at the branch and/or corporate levels, or credit card operations management Performs a variety of Operations Support functions; such… more
- City and County of San Francisco (San Francisco, CA)
- …In addition to the general duties above: + Detects, investigates, and prevents fraudulent claims for public assistance to avoid welfare fraud and other financial ... Problem Solving Specialist conducts key quality insurance reviews to prevent fraud and monitor compliance. In addition, the position provides key support in… more
- CDM Smith (San Diego, CA)
- …Smith is seeking a Forensic Accounting Specialist with expertise in disaster fraud claims . This role is critical in evaluating and analyzing financial data ... related to disaster-related claims , including property damage, business interruption, and other loss categories. The specialist will conduct thorough forensic… more
- Clay Lacy Aviation (Van Nuys, CA)
- …- $211,000 per year. Duties and Responsibilities Payroll Strategy and Operations + Provide strategic leadership and hands-on oversight of enterprise-wide payroll ... operations to ensure accurate, timely, and compliant compensation across...Design and enforce robust internal controls to prevent errors, fraud , and non-compliance, with audit-ready processes and documentation aligned… more
- Jet Aviation (CA)
- …Partner with the CPO and senior HR leaders to align total rewards operations with long-term organizational goals and workforce strategies. + Design and continuously ... frameworks to support compliance and growth. **Payroll Strategy and Operations ** + Provide strategic leadership and hands-on oversight of enterprise-wide… more