- Highmark Health (Sacramento, CA)
- …healthcare continuum. From personalizing patient care pathways to detecting complex fraud rings and understanding population health dynamics, your work will directly ... impact millions of lives. As our Lead Graph Intelligence specialist, you will be the spearhead of cutting-edge research projects. This means deeply engaging with graph theory, building and enriching large-scale knowledge graphs, and developing next-generation… more
- Jabil (San Jose, CA)
- …in San Jose CA! This position requires the use of information subject to compliance with the International Traffic in Arms Regulations (ITAR). To conform to US ... 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… more
- City National Bank (Los Angeles, CA)
- …* Coordinate branch facilitated requests (cashier's checks, cash orders, FX, etc.) * Fraud reporting. * Is considered a subject matter expert in operations policies, ... Banking experience helpful * Knowledge of Bank policies and procedures and regulatory compliance . * Knowledge of Bank products and services. * Solid knowledge of all… more
- Niagara Bottling LLC (Diamond Bar, CA)
- …management + Ensure that proper controls are in place to safeguard against fraud and errors, and actively contribute to the development of stronger controls and ... keep the AP Team up to date on new systems, tools, and compliance regulations. + Ability to perform mathematical computations such as addition, subtraction,… more
- BMO Financial Group (Corcoran, CA)
- …policies and ethical standards for the prevention of loss due to fraud , robbery, counterfeiting, money laundering, or defalcation. + Maintains the confidentiality of ... customer and Bank information in compliance with Bank policies and procedures. + Identifies risks and takes appropriate actions, including all documentation and… more
- US Marine Corps (Oceanside, CA)
- …background checks prior to performing coaching duties. Monitors coaches remain in compliance with the National Youth Sports Coaches (NYSC) policies and guidelines. ... merchandise, supplies and equipment to preclude or minimize the potential for fraud , waste and abuse. ADDITIONAL RESPONSIBILITIES: Serves as liaison with other… more
- Micron Technology, Inc. (San Jose, CA)
- …and data sources for visibility, repeatability, and cross-team education. + ** Compliance and Ethical Considerations** : Uphold data privacy, security, and ethical ... AI to fabricate or misrepresent qualifications will result in immediate disqualification. Fraud alert: Micron advises job seekers to be cautious of unsolicited job… more
- CompuCom (Sacramento, CA)
- …for updates, amendments, or opportunities to expand contract scope. + Support compliance tracking and internal audits as requested + Provide order processing and ... Local Government, and Higher Education** + Familiarity with identity verification or other fraud detection solutions (or a strong willingness to learn) + Ability to… more
- BOOZ, ALLEN & HAMILTON, INC. (San Diego, CA)
- …experience implementing STIGS to support SQL Server hardening and FISMA Compliance + Experience troubleshooting SQL server, installation, monitoring, and performance ... the right to take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits of flexibility and… more
- Banc of California (Santa Ana, CA)
- …transactions, Large on-us & Unusual items, Stop payment, ATM/Mobile/RDC Deposits, Check Claims, Fraud alerts for Wire, ACH & Debit Card, Wire Transfer. + Performs ... Card Act. + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as they pertain to this… more