- Coinbase (Sacramento, CA)
- …team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and ... with cross functional teams (such as Financial Crime Risk Investigations , Workforce Management, Content and Learning & Development stakeholders) prioritizing… more
- Target (San Jose, 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 ... your team + Experience identifying strategic resolutions of external theft and fraud and apprehending individuals attempting to cause a loss, in accordance with… more
- Executive Office for US Attorneys and the Office of the US… (Sacramento, CA)
- …Civil Division's Affirmative Civil Enforcement Unit. Responsibilities include enforcement investigations and litigation involving healthcare fraud , procurement ... fraud , grant fraud , financial fraud , pharmaceutical diversion, wildlife recovery actions, and civil rights enforcement, among other things. The selected… more
- Amazon (San Diego, CA)
- …Risk threat intelligence team (VIPER) in identifying and disrupting sophisticated fraud syndicates. You will drive critical initiatives across upstream risk ... VIPER you will lead the design and implementation of end-to-end fraud and abuse detection systems, architect security solutions, drive cross-functional initiatives,… more
- Banc of California (Santa Ana, CA)
- …TOGETHER WE WIN(R) **THE OPPORTUNITY** Responsible for managing a caseload of investigations , performing analysis and follow-up and working cases from beginning to ... the Company operates. **HOW YOU'LL MAKE A DIFFERENCE** + Responsible for investigations generated from sources which include: cases generated via Case Management… 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
- Otsuka America Pharmaceutical Inc. (Sacramento, CA)
- …manufacturing operations at CDMOs, including review of batch records, deviation investigations , and change controls. + Lead or significantly contribute to ... troubleshooting efforts and root cause investigations for downstream process deviations or performance issues at CDMOs. + Analyze downstream process data (via CPV… more
- Otsuka America Pharmaceutical Inc. (Sacramento, CA)
- …manufacturing operations at CDMOs, including review of batch records, deviation investigations , and change controls. + Lead or significantly contribute to ... troubleshooting efforts and root cause investigations for upstream process deviations or performance issues at CDMOs. + Analyze upstream process data (via CPV… more
- Otsuka America Pharmaceutical Inc. (Sacramento, CA)
- …process performance, troubleshooting, and improvements. + Lead complex manufacturing investigations and deviations, ensuring thorough root cause analysis and ... strategies and optimize product lifecycle management + Lead root cause investigations for manufacturing deviations and implement corrective and preventive actions +… more
- CDM Smith (San Diego, CA)
- …and other loss categories. The specialist will conduct thorough forensic investigations to identify discrepancies, detect potential fraud , and ensure ... CDM Smith is seeking a Forensic Accounting Specialist with expertise in disaster fraud claims. This role is critical in evaluating and analyzing financial data… more