- Grant Thornton (Los Angeles, CA)
- …for business and IT process optimization, profit improvement, cost reduction, fraud prevention, internal control, and compliance . + Performing engagement ... As an Internal Audit Manager , you will have the opportunity to grow and contribute to our clients' success by helping them identify and understand their business… 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
- 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
- Commander, Navy Installations (Lemoore, CA)
- …Effectively supports the Navy's Equal Employment Opportunity policy and ensures compliance with fire safety, security, and other environmental issues. Manages new ... for funds, merchandise, supplies and equipment to preclude or minimize the potential for fraud waste and abuse. Must be alert to alcohol abuse and take appropriate… more
- Banc of California (Santa Ana, CA)
- …validation, control testing, and validation, root cause analysis of significant fraud and other risk events, preparation of management reports, issue management, ... + Work related experience must consist of an in-depth background in Compliance , Enterprise Risk, Operational Risk and/or other risk background. **HOW WE'LL SUPPORT… more
- DXC Technology (Sacramento, CA)
- …standing with Broadcom. + Negotiate contracts and ensure contractual compliance . + Leverages, communicates and promotes enablement/support offerings from ... DXC will respond only to requests for accommodations due to a disability. Recruitment fraud is a scheme in which fictitious job opportunities are offered to job… more
- Intuit (Mountain View, CA)
- …card risk underwriting, risk-based pricing, portfolio management, debt collections, fraud analytics and loss forecasting. This individual will effectively partner ... utilization and profitability + Partner with Capital Markets, Product, Engineering, Compliance , Marketing and other functions to implement and monitor credit… more
- City National Bank (Los Angeles, CA)
- …Line of Defense. The role will provide regular updates to the team's Manager , DRMs, and program management teams including status updates on team projects, ... * Leverage data to identify current and emerging risks and to design suitable fraud control augmentations. * Work with business, product, or channel owners to ensure… more
- City and County of San Francisco (San Francisco, CA)
- …Prevention and Problem Solving Specialist conducts key quality insurance reviews to prevent fraud and monitor compliance . In addition, the position provides key ... prevents fraudulent claims for public assistance to avoid welfare fraud and other financial crimes. + Conducts field investigations...and reviews anomalies and results with the assigned Program Manager to address program compliance . + Serves… more
- Navient (San Francisco, CA)
- …**The Senior Quantitative Risk Analyst position will report to Senior Risk Analytics Manager .** **As the Senior Quantitative Risk Analyst, you will:** + Lead loss ... risks, trends, and opportunities. + Prepare and present portfolio forecasts and credit/ fraud performance updates to executives, the Board, and rating agencies. +… more