- Deloitte (Costa Mesa, CA)
- …training environments and fine-grained data access controls + Contribute to AI-generated fraud detection in transaction monitoring systems. + Act as an AI security ... of varying backgrounds from tax technical, technology development, change management , Six Sigma, and project management . The...development, change management , Six Sigma, and project management . The team consults and executes on a wide… more
- Leonardo DRS, Inc. (Cypress, CA)
- …and Responsibilities** + Provide support of the Financial & Program Analysis management functions to the department + Understand the Annual Operating Plan (AOP) ... of Conduct to include: Conflicts of Interests; Improper Practices; Liability and Fraud + Understand Contract design and structure to include: FFP; CPIF; CPFF;… more
- Jabil (Benicia, CA)
- …improvement of all supply chain functions including purchasing, warehousing, inventory management , and material flow. This individual will lead and develop an ... They will collaborate cross-functionally with operations, engineering, and project management teams to maintain build velocity and eliminate delays....purchase plan; and paid time off. BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- Travelers Insurance Company (Sacramento, CA)
- …1 **What Is the Opportunity?** Bond & Specialty Insurance (BSI) provides management and professional liability, cyber, crime insurance, and surety bonds to or ... parties and regulators, business interruption, consumer privacy liability, and identity fraud /theft. The First-Party Cyber Claim Team partners with and supports… more
- Grant Thornton (Newport Beach, CA)
- …include: + Review operational, financial, and technology processes to provide management with a comprehensive assessment of business risks, internal controls, and ... and maintain strong working relationships with clients, collaborating effectively with client management and staff at all levels. + Work closely with clients and… more
- BMO Financial Group (Santa Fe Springs, CA)
- …+ Develops, maintains, and executes a business plan, including relationship management strategies, to achieve customer retention objectives. + Identifies prospective ... + Develops, maintains, and executes a business plan, including relationship management strategies, to achieve customer retention objectives. + Breaks down strategic… more
- Banc of California (Santa Ana, CA)
- …loss data validation, control testing, and validation, root cause analysis of significant fraud and other risk events, preparation of management reports, issue ... relationship-based business banks focused on providing banking and treasury management services to small, middle-market, and venture-backed businesses. Banc of… more
- Coinbase (Sacramento, CA)
- …and execute complex workflows, including analytics, account maintenance, client management , incident and escalation management , billing, audit processes, ... reporting, allocations, cold storage, and wallet management . * Deliver direct client service and support to institutional clients through phone, email, and video… more
- Grant Thornton (Los Angeles, CA)
- …team. + Reviewing operational, financial, and technology processes to provide management with a comprehensive assessment of business risks, internal controls, and ... + Maintain a good working relationship with clients and work effectively with client management and staff at all levels + Work closely with clients and internal… more
- Lincoln Financial (Sacramento, CA)
- …investment accounting for the General Account Invested Assets on a Statutory, GAAP, Management and Tax basis. They will be responsible to perform more complex ... enhances organizational initiatives by positively influencing and supporting change management and/or departmental/enterprise initiatives within assigned area(s) of responsibility.… more