- The Brattle Group (San Francisco, CA)
- …to identify manipulation and any improper revenue recognition. Identifying patterns of fraud through tracing analysis, flow of funds, and review of financial ... firm trading activities and earnings to assess likelihood of fraud and illegal behavior. + **Bankruptcy and Restructuring:** Evaluating...will be paired with a peer-level buddy and a manager -level mentor to help you make the most of… more
- Synchrony (Costa Mesa, CA)
- …The role will be the Subject Matter Expert on all Acquisition Credit and Fraud Strategy implementation efforts for assigned clients. The ideal candidate will have a ... to and drive the solutions. + Implement critical clients' Credit and Fraud strategies in various acquisition platforms for revolving, installments, Pay Later… more
- Navient (San Francisco, CA)
- …**The Senior Quantitative Risk Analyst position will report to Senior Risk Analytics Manager .** **As the Senior Quantitative Risk Analyst, you will:** + Lead loss ... risks, trends, and opportunities. + Prepare and present portfolio forecasts and credit/ fraud performance updates to executives, the Board, and rating agencies. +… more
- Citizenship and Immigration Services (San Jose, CA)
- …Responsibilities Adjudicating complex cases, conducting security checks, identifying fraud , interviewing applicants and petitioners, ensuring program quality ... policies and procedures designed to detect and prevent benefit fraud and monitor progress to determine if objectives are...full resume will be made available to the hiring manager if you are referred. Be clear and specific… more
- CDM Smith (San Diego, CA)
- …CDM Smith is seeking a Forensic Accounting Specialist with expertise in disaster fraud claims. This role is critical in evaluating and analyzing financial data ... will conduct thorough forensic investigations to identify discrepancies, detect potential fraud , and ensure the integrity and fairness of claim settlements. By… more
- Comerica (San Jose, CA)
- …for improvement for lender communication with borrowers. Assist CEG Market Manager in monitoring the effectiveness of current market/industry policies and procedures ... escalation of critical exam findings, concerns, or suspicion of fraud between CEG and the lending, credit, and ...reviews of field exams as assigned by CEG Market Manager to ensure accuracy and proper identification of issues… more
- City and County of San Francisco (San Francisco, CA)
- …investigates, and prevents fraudulent claims for public assistance to avoid welfare fraud and other financial crimes. + Conducts field investigations and home ... volume calls, increased wait times, and worker phone assignments. + Works with manager and/or Benefits Center Coordinator to identify issues causing service gaps and… more
- Markem-Imaje (Cypress, CA)
- …for the account management team. The BDR is aligned with the sales area, sales manager and account managers. The BDR is not responsible for closing deals. They are ... including al procedures and policies. + Provide feedback to manager feedback on customer & prospect needs, goals and...companies want to alert applicants to internet job posting fraud , where parties posing as Dover employees, recruiters, or… more
- Burlington (City Of Industry, CA)
- …! As a Shortage Control Lead you will be responsible for mitigating theft and fraud in high shortage areas of the store while promoting a safe and secure store ... reduction programs will positively influence behaviors and reduce theft and fraud . **Responsibilities:** + Provide an effective deterrent to dishonest behaviors… more
- S&P Global (CA)
- …opportunities, and then transition them effectively to the appropriate Business Development Manager . + Work closely with your territory teams to research dealerships ... of respect and collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a spglobalind.com domain or any… more