- Coinbase (Sacramento, CA)
- …scalable, and customizable engineering systems to detect and prevent fraud , incorporating mechanisms for real-time, near-real-time, and scheduled workflows. As ... partnership with Analysts and Ops teams to uncover new fraud patterns that evade existing safeguards, as well as...You've worked on front-end teams in the finance or compliance space. * You have at least 1 year… more
- Otsuka America Pharmaceutical Inc. (Sacramento, CA)
- …procedures to ensure that the business units quality management and compliance program are effective and efficient in identifying, detecting, and correcting ... non- compliance and mitigating risks, The performance of the Quality...contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection… more
- CVS Health (Sacramento, CA)
- …part in ensuring coding accuracy and data integrity, directly impacting compliance and financial performance. Ideal candidates will bring a strong understanding ... education on ICD codes as appropriate + Conducts process audits to ensure compliance with internal policies and procedures and existing CMS regulations. + Ability to… 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
- 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)
- …validation and implementation activities for drug substance and drug product ensuring compliance with relevant ICH and regulatory guidelines + Develop and implement ... to drive scientific excellence, resolve complex technical issues, and ensure compliance with applicable regulations and guidelines. + Provide CMC functional… more
- Robert Half Management Resources (Eagle Rock, CA)
- …and ensure compliance with organizational policies. * Review and update fraud filters to enhance security measures. * Oversee and approve updates to bank ... key audits. Your expertise will help drive efficient cash management and compliance with corporate policies. Responsibilities: * Analyze and manage daily cash and… more
- Air Force Materiel Command (Edwards AFB, CA)
- …an effective internal control system to preclude or minimize the potential for fraud , waste, and abuse. Verify that revenues and expenditures are properly recorded ... total operation to include content and delivery of services, compliance with directives and guidelines, compliance with...control system to preclude or minimize the potential for fraud , waste, and abuse. Keeps supervisors informed of progress… 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