- 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 ... that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations… more
- City National Bank (Los Angeles, CA)
- *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT * WHAT IS THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor-in-charge to guide a team of ... audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or written reports and memorandums. Additionally,… more
- City National Bank (Los Angeles, CA)
- …to workflow, systems, and controls to meet quality, scalability, and risk management goals.The Senior Business Analyst will work with Divisional Risk Managers ... will provide regular updates to the team's Manager, DRMs, and program management teams including status updates on team projects, initiatives and day-to-day… more
- Otsuka America Pharmaceutical Inc. (Sacramento, CA)
- **Job Summary** The Associate Director (AD), Commercial Data Management (CDM) within Data Enablement (DE) for Business Analysis (BA) is accountable for strategically ... responsible for providing strategic insight and ensuring smooth day-to-day data lifecycle management processes and activities for data assets as follows: + Providing… more
- RELX INC (Sacramento, CA)
- …& Verification, Fraud and Credit Risk mitigation and Customer Data Management . You can learn more about LexisNexis Risk at the link below, ... IDV solutions-including document authentication, biometric verification, liveness detection, and fraud detection . You will lead product demonstrations, technical… more
- Coinbase (Sacramento, CA)
- …and Development (L&D), including instructional design and end-to-end training project management , preferably in AML, Fraud or other Compliance-related pillars. ... fully supported. Compliance L&D provides end to end learning services, and management for all first line of defence compliance processes, including Transaction… more
- Sedgwick (Sacramento, CA)
- …claim cost for our clients. + Identifies and investigates for possible fraud , subrogation, contribution, recovery, and case management opportunities to reduce ... of highly complex nature and/or severe injury claims; to coordinate case management within Company standards, industry best practices and specific client service… more
- CVS Health (Sacramento, CA)
- …this position will focus on utilization, quality, and review of fraud , waste, and abuse for individual Aetna member cases. **Expectations/Responsibilities:** + ... medical necessity review of ABA. + Provide input into medical management programs/policies that pertain to neurodevelopmental disorders. + Make recommendation for… 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 ... that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations… more
- JPMorgan Chase (Palo Alto, CA)
- …machine learning models, services, and platforms to streamline payment processes, bolster fraud detection, and enrich customer experience. You will also be tasked ... business impact metrics and communicate complex concepts to senior management and stakeholders. **Required qualifications, capabilities, and skills:** + Master's… more