- Intuit (Mountain View, CA)
- …Product team is crucial in enabling Fintech Risk Management to detect and mitigate fraud , financial and compliance risks. The compliance risk pertains to ... how customers experience money products, specifically within the context of Fintech compliance and underlying risk management. You will support our critical areas of… more
- Intuit (Mountain View, CA)
- …collaborate across teams (including Risk Operations, Risk Policy, Data Science, Compliance , Marketing, Product, and Finance), using analytics to drive strategic ... successfully working with teams such as Operations, Product, Engineering, and Compliance to align analytics with organizational goals. + **Strategic Communication:**… more
- Elevance Health (Costa Mesa, CA)
- …vendor. + Manages and coordinates the development, approval, implementation and compliance of on-going external client facing programs. + Develops program budget. ... + Marketing experience preferred. + Medicare Part D experience preferred. + Fraud waste and abuse experience preferred. For candidates working in person or… more
- Cardinal Health (Sacramento, CA)
- …Law firm or in-house healthcare experience preferred, including commercial transactions and fraud and abuse compliance expertise + Experience working with Group ... (GPOs, IDNs, hospitals, physician offices, etc.), strategic sourcing, marketing, regulatory/ compliance and contract manufacturing. **_Responsibilities_** + Demonstrate strong business… more
- PNC (Los Angeles, CA)
- …to Detail, Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management, Internal Controls, Problem ... valued and have an opportunity to contribute to the company's success. As a Compliance Program Specialist within PNC's Real Estate organization, you will be based in… more
- Aston Carter (Simi Valley, CA)
- …analysis and reconciliation of billing cycles to identify discrepancies or potential fraud . + Ensure compliance with transaction verification procedures and ... internal controls. + Communicate professionally via phone, email, and written correspondence to resolve payment issues and respond to inquiries. + Uphold strict confidentiality of financial data in accordance with company policies and procedures. + Perform… more
- Intuit (Mountain View, CA)
- …strong governance and audit readiness for forecasting models, documentation, and regulatory compliance . + Serve as a subject matter expert on loss forecasting and ... credit analytics for **cross-functional stakeholders and executive leadership** . + Mentor junior analysts and influence cross-team modeling standards and best practices. + Leverage data visualization platforms (eg, **Power BI, Tableau** ) to present results… more
- Kohl's (Antelope, CA)
- …court system and/or other businesses to investigate and resolve acts of theft and fraud + Ensure store compliance with physical security guidelines and product ... goals related to inventory shortage, budget lines, cash variance and operational compliance . What You'll Do + Achieve inventory shortage goals through the… more
- Allied Universal (Orange, CA)
- …or adjusting complex insurance claims + Proficient understanding and application of anti- fraud laws, insurance regulations, and compliance standards within their ... Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services… more
- Abbott (Alameda, CA)
- …business models + Strong understanding of payment systems, including third-party integrations, fraud prevention, and compliance best practices + Solid grasp of ... web architecture, performance optimization, and scalable infrastructure + Experience leading high-performing teams in an on-site environment, ideally within the Bay Area + Excellent communication skills and ability to collaborate with cross-functional… more
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