- Crane Aerospace & Electronics (Burbank, CA)
- …and execute audits including Sarbanes-Oxley (SOX) audits, financial statement audits for compliance with US GAAP and Crane policy. Advisory audits may also include ... operational, EH&S, government contracting, anti-bribery, export and/or fraud . Additionally, the role assists on special projects, such as post-acquisition projects,… more
- DoorDash (San Francisco, CA)
- …out of the data + Have strong experience managing promo code operations, spend, fraud controls etc. + Strategic and business-minded - you find trends in your data ... benefits, commuter benefits match, paid time off and paid sick leave in compliance with applicable laws (eg Colorado Healthy Families and Workplaces Act). DoorDash… more
- Travelers Insurance Company (Irvine, CA)
- …reserving, litigation management, negotiation and resolution) including maintaining full compliance with internal and external quality standards and state specific ... evaluate claims, such as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators, and other experts. + Verifies the nature and extent of injury… more
- BrightView (Pleasanton, CA)
- …+ Additionally, employees are expected to abide by all internal control & compliance practices to: + Safeguard assets from theft and misuse + Ensure segregation ... of duties to minimize fraud + Comply with business ethics, applicable laws and regulation + Maintain confidentiality of proprietary information + Periodically… more
- Coinbase (Sacramento, CA)
- …standards. * 4+ years of experience supporting high-priority institutional clients in compliance , trading, product support, payments, or fraud . * Strong ... knowledge of cryptocurrency, global financial markets, and trading platforms, with the ability to turn technical concepts into actionable solutions. * Proven ability to manage high-stakes interactions and resolve complex technical and operational issues under… more
- Amazon (Santa Clara, CA)
- …pioneers in areas such as recommendation engines, product search, eCommerce fraud detection, and large-scale optimization of fulfillment center operations. The AWS ... concepts to both technical and non-technical audiences - Knowledge of security and compliance standards (eg, HIPAA, GDPR) Amazon is an equal opportunity employer and… more
- AbbVie (Irvine, CA)
- …including advertising, promotion, antitrust, market access, pricing, reimbursement, healthcare fraud , abuse, and anti-bribery, for both on-market and pipeline ... and Regulatory Affairs departments concerning a broad range of legal, regulatory, and compliance issues. + Provide clear advice to business clients and senior legal… more
- Experian (Costa Mesa, CA)
- …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create digital marketing solutions, and gain deeper insights into ... (eg, funnel optimization, A/B testing). + Experience working in compliance -sensitive or regulated environments (eg, credit, insurance, lending). Benefits/Perks: +… more
- Banc of California (Santa Ana, CA)
- …to detect transactions that involve potential financial criminal activity, such as fraud , money laundering or terrorist financing. + Documents and reports the ... YOU'LL BRING** + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as they pertain to… more
- Lincoln Financial (Sacramento, CA)
- …projects. The team plays a critical role in ensuring model accuracy, regulatory compliance , and alignment with company strategy. This position will also provide a ... 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… more