- Synchrony (Costa Mesa, CA)
- …The role will be the Subject Matter Expert on all Acquisition Credit and Fraud Strategy implementation efforts for assigned clients. The ideal candidate will have a ... to and drive the solutions. + Implement critical clients' Credit and Fraud strategies in various acquisition platforms for revolving, installments, Pay Later… more
- DataVisor (Mountain View, CA)
- DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform ... that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations to… more
- DataVisor (Mountain View, CA)
- About DataVisor DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open ... solution scales infinitely and enables organizations to act on fast-evolving fraud and money laundering activities in real time. Its patented unsupervised… more
- City National Bank (San Francisco, CA)
- …and prevent financial crimes. * Support financial crimes and OFAC investigations processes to meet regulatory reporting timeframes through workflow efficiencies. * ... transaction surveillance systems. * Certified Anti-Money Laundering Specialist (ACAMS)/Certified Fraud Examiner (CFE)/Certified AML and/or Fraud Professional… more
- Kohl's (Patterson, CA)
- …incidents of associate theft or safety violations + Participate in internal theft investigations in strict adherence to Kohl's policies and guidelines + Monitor all ... Loss Prevention audits to measure accuracy + Report production fraud or short-cuts by associates + Monitor associates (via...in the use of power equipment to aid in investigations Preferred + Auditing experience + Working knowledge of… more
- CVS Health (Patterson, CA)
- … investigations including, but not limited to: internal/external theft, fraud , falsification of company records, misappropriation + of company assets, safety ... employees, building, product, supplies, etc.), conducting internal and external investigations , overseeing Environmental Health and Safety (EHS) programs, conducting… 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 ... Representative I vacancies throughout the department. DEFINITION: Assists in the investigation , mediation and resolution of consumer complaints and disputes, and… more
- The County of Los Angeles (Los Angeles, CA)
- …pre-investigative questions that will be utilized as part of the background investigation process to ensure applicants meet the selection requirements and standards ... months from the date of disqualification to reapply. Background Investigation Before we can appoint you to the position,...false statement or who has attempted any deception or fraud in connection with this or any other civil… more
- Sedgwick (Sacramento, CA)
- …plans to an appropriate and timely resolution. + Conducts or assigns full investigation and provides report of investigation pertaining to new events, claims ... + Coordinates legal defense by assigning attorney, coordinating support for investigation , and reviewing attorney invoices; monitors counsel for compliance with… more
- The County of Los Angeles (Los Angeles, CA)
- …Section 830.5 please clickHere (https://california.public.law/codes/ca\_penal\_code\_section\_830.5) BACKGROUND INVESTIGATION A thorough background investigation ... false statement or who has attempted any deception or fraud in connection with this or any other civil...in this Supplemental Questionnaire will be used in the investigation into your background to assist in determining your… more