- NVIDIA (Santa Clara, CA)
- …at our Corporate Office in Santa Clara, CA. Reporting directly to the Global Director of Accounts Payable, you will lead all aspects of the entire payment lifecycle ... H2H transmission, bank acknowledgements and rejection files. + Develop and maintain fraud detection rules and system checks for all vendor disbursements. + Monitor… more
- Crane Aerospace & Electronics (Burbank, CA)
- …audits may also include operational, EH&S, government contracting, anti-bribery, export and/or fraud . The Internal Auditor also assists on special projects, such as ... from an Internal Audit Supervisor and reports directly to the Assistant Director , Internal Audit. **Responsibilities and Duties:** + Assist with audit planning… more
- Experian (Costa Mesa, CA)
- …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create digital marketing solutions, and gain deeper insights into ... user engagement. This is a remote position. You will report to the Senior Director of UX and Product Design. You'll have opportunity to: + Lead end-to-end product… more
- CVS Health (Sacramento, CA)
- …state and federal policies, and identify potential billing errors, abuse, and fraud . + Identify opportunities for savings related to potential cases that may ... the primary point of contact for the team in the absence of the director , ensuring continuity of operations and support. + Develop and implement training and… more
- Bausch + Lomb (San Diego, CA)
- …and disposable products. The SDMC reports to the Regional Business Director . **Responsibilities** Successfully complete a formal training and certification program ... learn more please read Bausch + Lomb's Job Offer Fraud Statement (https://performancemanager.successfactors.eu/doc/custom/BauschLomb/Bausch\_job\_posting\_statement.docx) . Our Benefit Programs:Employee Benefits: Bausch… more
- SMBC (Sacramento, CA)
- …Services, International Services **JOB SUMMARY:** Reporting to the BSA Officer, the Director , Head of FCC Model and Data Governance will be responsible for ... and systems, including transactions monitoring, sanctions screening systems, and a fraud screening system. **PRINCIPAL DUTIES AND RESPONSIBILITES:** * Lead and… more
- Live Nation (Beverly Hills, CA)
- …within the Corporate Internal Audit Group and report directly to the Global Sr. Director of IT Internal Audit. This will be a hands-on position, responsible for ... compliance processes + Participate in a variety of special projects including fraud investigations or data protections + Interface and interview management and… more
- Arup (Los Angeles, CA)
- …with Discipline Team Leaders on resource availability and the Geography Operations Director on commercial matters. + Act as an active Capture Manager, establishing ... veteran status, spouse of a protected veteran, or disability. **Stay safe online.** Recruitment fraud is on the rise, and Arup's name, logo, and branding have been… more
- Galileo Financial Technologies, LLC (San Francisco, CA)
- …most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined ... share insights and expertise. What you'll need: + 5+ years experience as Head of UX, UX Director or Senior Lead of a team of min 8 people + 10+ years experience in… more
- Sacramento County (Sacramento, CA)
- …of practice include but are not limited to, criminal law, consumer fraud , environmental protection, asset forfeiture, or family support. Attorneys at this level ... an arithmetic 70% of the total possible score as determined by the Director . APPEAL PROCESS: Persons who believe their applications have been improperly rejected may… more