- Google (San Bruno, CA)
- …degree or equivalent practical experience. + 5 years of experience in product management or a related technical role. + Experience in taking technical consumer ... products from conception to launch within the privacy, trust or fraud domain. + Experience with Machine Learning solutions and technologies, or platform solutions… 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 ... asecurity culture, including crisis response, a strong safety environment and crowd management planning, providing support to both guests and team members +… more
- Banc of California (San Diego, CA)
- …relationship-based business banks focused on providing banking and treasury management services to small, middle-market, and venture-backed businesses. Banc of ... to the appropriate product set. + Provides continuous communication with Product Management , Deposit Operations, and Customer Service teams to ensure we have the… more
- Cardinal Health (Sacramento, CA)
- …legal matters, manages outside counsel and manages legal operations. Legal Management provides strategic oversight, leadership and direction within the Legal ... to pharmaceutical distribution and services and group purchasing organizations, specifically AKS/ Fraud & Abuse + Identify opportunities for process improvements and… more
- Otsuka America Pharmaceutical Inc. (Sacramento, CA)
- …through effective technology transfer, validation, process monitoring, and lifecycle management . This individual will serve as the primary technical steward ... Affairs, and Operations to align strategies and optimize product lifecycle management + Lead root cause investigations for manufacturing deviations and implement… more
- EFI Global (Los Angeles, CA)
- …decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global ... FUNCTIONS and RESPONSIBILITIES** + Investigates assigned claims suspected of insurance fraud , this includes large loss, large fire loss, and multiple claims.… more
- The County of Los Angeles (Los Angeles, CA)
- …and procedures; administering the County payroll; conducting audits and fraud investigations; monitoring social services contracts; performing mandated property tax ... including compliance audits of financial procedures and internal controls, management structure and organization, program effectiveness, and computer system… more
- Comerica (San Jose, CA)
- …timely communication and escalation of critical exam findings, concerns or suspicion of fraud between CEG and the lending, credit and fraud areas. Knowledge ... critical findings, for daily interaction with CEG, Lending and Credit management . Perform comprehensive reviews of all exams performed (internal & external),… 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. ... **Responsibilities:** + Assist trial attorneys with case organization, document management , discovery and production, document drafting and editing, administrative… more
- Intuit (Mountain View, CA)
- …Required: + 5+ years of experience in BSA/AML investigations, financial crimes, or fraud detection, preferably at a fintech, MSB, or financial institution. + Strong ... financial crimes compliance. + Experience using internal and external case management and investigation tools, including AML transaction monitoring platforms and… more