- City National Bank (Los Angeles, CA)
- …* Apply subject matter expertise in the financial services industry to drive improved fraud detection and prevention. * Champion activities across the fraud ... * FRAUD INVESTIGATOR SPECIALIST * WHAT IS THE OPPORTUNITY? Responsible for performing and documenting through root cause analysis on clients' transactions… more
- Parsons Corporation (Novato, CA)
- …**Job Description:** Parsons is looking for an amazingly talented **MDDU CBRN Tech Support Specialist Level I** to join our team! **What You'll Be Doing:** + Will ... act as a site manager. + Conduct CBRN detection operations at the direction of federal staff to...of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to… more
- ManpowerGroup (Los Angeles, CA)
- …Specialist , you will be part of the Risk Management Department supporting fraud detection initiatives. The ideal candidate will have strong analytical skills, ... leading organization in risk management, is seeking a Risk Specialist to join their team. As a Risk ...+ Strong analytical and investigative skills + Experience in fraud detection , risk scoring, and policy evaluation… more
- Meta (Burlingame, CA)
- …working on a range of classification and optimization problems like payment fraud , click-through rate prediction, click- fraud detection , search ranking, ... text/sentiment classification, collaborative filtering/recommendation, or spam detection . The position will involve taking these skills and applying them to some of… more
- Lincoln Financial (Sacramento, CA)
- …and monitors endpoint security technologies, including but not limited to Endpoint Detection & Response (EDR), Data Loss Prevention (DLP), and Secure Web Gateway ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more
- City National Bank (San Francisco, CA)
- …tools, and AML transaction surveillance systems. * Certified Anti-Money Laundering Specialist (ACAMS)/Certified Fraud Examiner (CFE)/Certified AML and/or ... and transaction monitoring (TM) solutions as a critical function within the detection and prevention control environment. This Senior Manager will drive bank's… more
- Aston Carter (Simi Valley, CA)
- …and reports. + Perform analysis and reconciliations of bill runs for fraud detection . + Ensure transaction entry verification procedures are followed. ... Job Title: Accounts Receivable Specialist Job Description We are seeking a dedicated...Job Description We are seeking a dedicated Accounts Receivable Specialist to perform a variety of routine tasks including… more
- Aston Carter (Simi Valley, CA)
- …statements, and reports. + Perform analysis and reconciliations of bill runs for fraud detection . + Ensure that transaction entry verification procedures are ... including preparing, recording, verifying, analyzing, and reporting transactions. The specialist will be responsible for maintaining databases, reports, and records… more
- Deloitte (Costa Mesa, CA)
- …secure training environments and fine-grained data access controls + Contribute to AI-generated fraud detection in transaction monitoring systems. + Act as an AI ... + Open Group Certified Architect (Open CA) + Open Group Certified IT Specialist (Open CITS) + Oracle Certified Professional + Professional Scrum Developer (TM) (PSD)… more
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