- Walmart (Sunnyvale, CA)
- …pipelines, and infrastructure at scale. . Proven success designing internal tooling for analyst , operations, or data science use cases. . Experience driving ... you'll do ** As the Sr. Distinguished Engineer for Fraud Technology, you will serve as the technical authority...You'll drive the vision, architecture, and execution of scalable fraud detection systems, integrating model infrastructure, 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 specialized technical inspections and investigations to prevent and control consumer fraud in the retail marketing and sale of food under public health… more
- Ross Stores, Inc. (Dublin, CA)
- …using a combination of in\-office and remote work\.\#LI\-Hybrid **SUPERVISORY RESPONSIBILITIES:** Analyst , Investigative Risk & Fraud LP Business Intelligence ... or deteriorating trends\. * Conduct regular review and in\-depth data analysis of LP initiatives, standard reports, and metrics...Sr\. Analyst LP Business Intelligence Analyst **DISCLAIMER** This job description is a summary of… more
- S&P Global (CA)
- …the department has been amongst the fastest-growing areas within S&P Global. Our analyst teams in London, Dallas, Singapore and Noida serve over 600 institutional ... + Use AI tools to gather and clean financial, market, and operational data from various structured and unstructured sources (eg, filings, news, databases), improving… more
- The County of Los Angeles (Los Angeles, CA)
- …of the County, including investigating and assisting with consumer complaints, real estate fraud , identity theft, and elder financial abuse. We also strive to keep ... suggestions for social media calendar formatting. Research public records and other data sourcesas necessary to assist the public by attending trainings and working… more
- City National Bank (Los Angeles, CA)
- …team of auditors to assess risks, develop detail audit programs, identify data analytic opportunities, execute audit programs, analyze results of testing performed, ... with other audit groups to effectively plan, integrate and execute audits.Understands fraud , BSA/AML and general IT risks in order to identify and assess… more
- City National Bank (Los Angeles, CA)
- …to meet bank policies and procedures and regulatory requirements, identify data analytic opportunities, analyze results of testing performed, and effectively ... effectively manages ambiguity, works independently, exhibits innovative thinking with data analytics, robotic process automation and artificial intelligence, and… more
- Banc of California (Santa Ana, CA)
- …workpapers and case files support the final FinCEN report and reconcile with bank data . + Documenting any errors on a technical quality control checklist and provide ... technical review of underlying customer transactions warranting the FinCEN report; ensure data reconciles to the bank's core system, the bank's AML transaction… more
- City and County of San Francisco (San Francisco, CA)
- …web content, and other information on the Commission's web site. + Prepares data and performs analysis related to the division's programs. Assists with preparing ... investigating cases in collaboration with the Enforcement program; may construct records and data that may have been destroyed or falsified; may participate in the… more
- Lincoln Financial (Sacramento, CA)
- …investigates security alerts; monitors health of security sensors and endpoints; collects data and context necessary to initiate IR response. In addition, the ... analyst will be responsible for maintaining multiple security technologies...to assist in investigations. + Ability to analyze different data types from various sources within the enterprise and… more