- 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
- Coinbase (Sacramento, CA)
- …referral programs, social growth loops, and network effects. * Proactively addressing fraud , risk, and compliance considerations while preserving an excellent ... user experience. *What we look for in you (ie, job requirements):* * 3+ years of Product Management experience, with a proven track record of shipping consumer products at a global scale. * Product vision & execution: Proven ability to translate bold ideas… more
- SMBC (Sacramento, CA)
- …FCC is responsible for designing and maintaining the Bank's BSA/AML, Sanctions, and Fraud Programs to ensure compliance with all applicable laws and regulations. ... **SUMMARY:** This position sits within SMBC MANUBANK's Financial Crimes Compliance (FCC) team, a key function of the broader...to support the governance and oversight of financial crimes compliance activities for the digital banking unit. In this… more
- Highmark Health (Sacramento, CA)
- …+ Certified Public Accountant (CPA) + Certified Internal Auditor (CIA) + Certified Fraud Examiner (CFE) + Certified in Healthcare Compliance (CHC) + Certified ... This job is responsible for planning, designing, implementing, and maintaining the Compliance Program and its related policies to ensure the business acts within… more
- Walmart (Sunnyvale, CA)
- …is responsible for managing and optimizing payment processing, promotional campaigns, fraud prevention strategies, and compliance with financial regulations. ... to competing demands, organizational changes, and new responsibilities. + Models compliance with company policies and procedures and supports company mission,… more
- Intuit (Mountain View, CA)
- …serve a global audience, stitching data across numerous data sources to manage fraud risk, financial risk and regulatory compliance * Leverage customer insights ... team enables Fintech Risk Management to detect and mitigate fraud and financial risks, minimizing the impact on the...customers experience money products in the context of underlying fraud and risk management, supporting our critical area of… more
- Grant Thornton (San Francisco, CA)
- …for business and IT process optimization, profit improvement, cost reduction, fraud prevention, internal control, and compliance . + Perform engagement ... key healthcare regulations and initiatives, and the ability to evaluate organizational compliance with regulatory bodies such as the Office of Inspector General… more
- Banc of California (Santa Ana, CA)
- … Compliance Program - eg, control rationalization, enhancement of anti- fraud controls, cybersecurity controls, improvements to AuditBoard platform, etc. + Assists ... WIN(R) **THE OPPORTUNITY** Responsible for performing the Bank's risk based, annual SOX Compliance Program plan and other initiatives in compliance with the… more
- Intuit (Mountain View, CA)
- …is seeking a Lead Investigator to join our dedicated Anti-Money Laundering (AML) compliance team. In this role, you'll be crucial in protecting our rapidly expanding ... Required: + 5+ years of experience in BSA/AML investigations, financial crimes, or fraud detection, preferably at a fintech, MSB, or financial institution. + Strong… more
- Amgen (Thousand Oaks, CA)
- …healthcare industry is a plus but not required, including counseling on: + Healthcare fraud and abuse matters + OIG compliance guidance and advisory opinions + ... enforcement, advising and managing commercial dispute resolution + Supporting healthcare compliance related matters as they relate to implementation of pricing… more