- LA Care Health Plan (Los Angeles, CA)
- …Certifications: Certified Public Accountant (CPA) Certified Internal Auditor (CIA) Certified Management Accountant (CMA) Certified Fraud Examiner (CFE) Physical ... and auditing compliance risks. Equivalency: Completion of the LA Care Management Certificate Training Program may substitute for the supervisory/ management … more
- City National Bank (Los Angeles, CA)
- *SR AUDIT MANAGER- WEALTH MANAGEMENT * WHAT IS THE OPPORTUNITY? The Wealth Management Senior Audit Manager position, reporting to the Audit Director of Wealth ... Management , is a leadership role as an auditor-in-charge for...plan, integrate and execute audits. * Understands IT and fraud risks in order to identify key risks and… more
- TIAA (Sherman Oaks, CA)
- **Portfolio Manager** The TIAA Private Asset Management Portfolio Manager serves as a central point of contact for HNW clients, responsible for overseeing investment ... with investor disclosures, privacy laws, anti-money laundering requirements, and anti- fraud measures. + Maintains new and existing client relationships, including… more
- Coinbase (Sacramento, CA)
- …to alerts regarding anomalous customer and transaction behavior * Measure fraud performance across payment methods, develop core metrics, and create dashboards ... and Engineering to develop and drive forward custom risk management strategies and techniques for different geographies * Use...years relevant experience * 2+ years fighting push payment fraud in an e-commerce or financial services environment *… 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 machine… more
- BOOZ, ALLEN & HAMILTON, INC. (San Diego, CA)
- Program Management Specialist, Senior The Opportunity: As a program management spe cia list, you know the complexities of supporting a project from concept to ... path. That's why we need you, an experienced program management spe cia list who can help ensure success...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits… more
- PNC (Irvine, CA)
- …to contribute to the company's success. As an intern within PNC's Treasury Management organization, you will be based in the PNC footprint. **Job Description** ... **Corporate & Institutional Banking Undergraduate Intern -** **Treasury Management ** Businesses today face a variety of challenges. As...company assets against various forms of cyber or payment fraud + Creating new products and enhancements as the… more
- BOOZ, ALLEN & HAMILTON, INC. (San Diego, CA)
- FMS Program Management Analyst, Mid The Opportunity: Are you searching for a position where you can use your project management and analysis skills to develop a ... a productive path. That's why we need a program management analyst like you who can help ensure success...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits… more
- Parsons Corporation (Sacramento, CA)
- …looking for. **Job Description:** **Position Overview:** Parsons is seeking a **Cost Management Lead** to join our EP&S Project Management team, supporting ... project lifecycle. The successful candidate will oversee cost planning, management , and control, enabling informed decision-making and alignment with organizational… more
- BOOZ, ALLEN & HAMILTON, INC. (San Diego, CA)
- Program Management Analyst, Senior The Opportunity: As a Program management specialist, you know the complexities of supporting a project from concept to ... path. That's why we need you, an experienced program management specialist who can help ensure success through careful...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits… more