- City and County of San Francisco (San Francisco, CA)
- …on preventing, detecting, and investigating violations of law or policies involving fraud , waste, or abuse, as well as making recommendations regarding city ... detect, and investigate violations of law or policy involving fraud , waste, and abuse. Investigate abuse or conflicts of...(8) years of professional experience in auditing, investigations, or compliance , of which at least three (3) years must… more
- JPMorgan Chase (Lakewood, CA)
- …team of investigators handling complex and sensitive employee investigations related to fraud and Code of Conduct violations. You will collaborate closely with ... various departments, including Legal, Human Resources, Employee Relations, Compliance , and Audit, to maintain the safety and integrity of our operations. Your… more
- Otsuka America Pharmaceutical Inc. (Sacramento, CA)
- …sample distribution. The role ensures vendor performance, operational reliability, and compliance while collaborating closely with the Field Strategy & Operations ... to ensure the fleet program supports field deployment needs. **Samples Management & Compliance ** + Ability to operate independently in the management of the Sample… more
- City National Bank (San Francisco, CA)
- …THE OPPORTUNITY? Management and accountability of the Bank's Financial Crimes Compliance (FCC) department responsible for the bank's OFAC and transaction monitoring ... use of various detection monitoring and interdiction tools, in compliance with FinCEN red flags, conducting annual product/service coverage assessments,… more
- Banc of California (San Diego, CA)
- …support bank's recruitment efforts. + Maintains strong knowledge of risk and compliance - including BSA/AML, information security/ fraud , and identity theft. TRM ... should be resources to clients and cross sell fraud prevention treasury products that will assist clients and...clients and the bank in managing risk. Completes all compliance certifications. + Demonstrate sales leadership, professionalism, and a… more
- Zurich NA (Sacramento, CA)
- …Document claims file by accurately capturing and updating claims data/information in compliance with best practices for low to moderate exposure and complexity ... the best interests of the insured. + Ensure legal compliance by following state and federal laws and regulations...internal control requirements. + Refer claim to subrogation and fraud teams by identifying potential subrogation and fraud… more
- The County of Los Angeles (Los Angeles, CA)
- …unhealthy conditions; incumbents also conduct investigations of potential consumer fraud relating to misrepresentation of food. These positions function ... Conducts periodic inspections of food establishments and restaurants to ensure legal compliance and to promote environment health by making observations to see that… more
- Otsuka America Pharmaceutical Inc. (Sacramento, CA)
- …monitoring, incident management, resource provisioning, cost optimization, and compliance . This role will collaborate closely with architecture, engineering, ... and ongoing maintenance. + Ensure robust security practices and compliance across cloud environments. + Automate infrastructure provisioning and management… more
- Banc of California (Santa Ana, CA)
- …customer services and/or assistance to bank personnel and bank customers. Maintain compliance of banking policies and procedures with an emphasis in customer ... no loss to the organization. Coordinates cross-functional communication to resolve fraud situations and proactively provides recommendations to avoid fraud .… more
- US Marine Corps (Oceanside, CA)
- …Effectively supports the Marine Corps Equal Employment Opportunity policy. Ensures compliance with fire safety, security and other environmental issues of ... funds, merchandise, supplies and equipment to preclude or minimize the potential for fraud , waste or abuse. Plan, organizes work, and manages internal procedures and… more