- City and County of San Francisco (San Francisco, CA)
- …investigates, and prevents fraudulent claims for public assistance to avoid welfare fraud and other financial crimes. + Conducts field investigations and home ... and Problem Solving Specialist conducts key quality insurance reviews to prevent fraud and monitor compliance. In addition, the position provides key support in… more
- CACI International (Los Angeles, CA)
- …seeking a Litigation Support Analyst to assist US Department of Justice Criminal Fraud Section attorneys in the litigation of healthcare fraud cases. ... preparation), and trial (including in-courtroom exhibit presentation using Trial Director ) + Mentor/train paralegals on case organization, document management,… more
- City National Bank (Los Angeles, CA)
- …performed, and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in meetings, presentations, and/or written reports ... 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
- Banc of California (Santa Ana, CA)
- …Company operates. **HOW YOU'LL MAKE A DIFFERENCE** + Assists SVP, SOX Compliance Director in planning and executing the Bank's annual SOX Compliance Program plan in ... the SOX Compliance Program - eg, control rationalization, enhancement of anti- fraud controls, cybersecurity controls, improvements to AuditBoard platform, etc. +… more
- Target (Mira Loma, CA)
- …profitable sales by mitigating shortage risks, preventing, investigating and resolving theft and fraud to ensure product is available for our guest. **At Target, we ... + Experience identifying strategic resolutions of external theft and fraud and apprehending individuals attempting to cause a loss,...our guests + Build a close partnership with Store Director + Develop, schedule and deploy resources based on… more
- Experian (Costa Mesa, CA)
- …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the ... ensure compliance with global regulatory standards. You will report to the Senior Director of Cyber Forensics and Cyber Threat Hunting and offers the opportunity to… more
- Target (Anaheim, CA)
- …events. They protect profitable sales by mitigating shortage risks, preventing, theft and fraud to ensure product is available for our guest. They also build ... preventing future theft + Implementingstrategic resolutions of external theft and fraud and apprehendingindividuals attempting to cause a loss, in accordance with… more
- Air Force Materiel Command (Edwards AFB, CA)
- …facility is preferred. Responsibilities Under the supervision of the Outdoor Recreation Director , responsible for the daily operations of the year-round indoor pool ... control system to preclude or minimize the potential for fraud , waste, and abuse. Verify that revenues and expenditures...control system to preclude or minimize the potential for fraud , waste, and abuse. Keeps supervisors informed of progress… more
- Target (Placerville, CA)
- …events. They protect profitable sales by mitigating shortage risks, preventing, theft and fraud to ensure product is available for our guest. They also build ... your team + Identifyingand developing strategic resolutions of external theft and fraud and apprehending individuals attempting to cause a loss consistent with… more
- City National Bank (Los Angeles, CA)
- …The Wealth Management Senior Audit Manager position, reporting to the Audit Director of Wealth Management, is a leadership role as an auditor-in-charge for ... managing complex Wealth Management audits and assisting the Audit Director in supervising a team of auditors to assess...plan, integrate and execute audits. * Understands IT and fraud risks in order to identify key risks and… more