- PNC (Irvine, CA)
- …their organization. The Treasury Management platform helps clients optimize their financial operations by: + Offering a robust set of traditional and emerging ... needs. + Protecting company assets against various forms of cyber or payment fraud + Creating new products and enhancements as the corporate payment landscape… more
- Amazon (Santa Clara, CA)
- …eCommerce fraud detection, and large-scale optimization of fulfillment center operations . The AWS Industries Team at AWS helps AWS customers implement Generative ... respectfully with others, exhibit trustworthiness and professionalism, and safeguard business operations and the Company's reputation. Pursuant to the Los Angeles… more
- Coinbase (Sacramento, CA)
- …suite of products (Prime, Custody), providing premier client service and operations to our most valued institutional clients and coverage teams. Diligent, ... action, you will play a crucial role in the success of the *Institutional Operations Services* organization as we help build the crypto economy. The role goes beyond… more
- Coinbase (Sacramento, CA)
- …best in class support across multiple customer segments. The Global Compliance Operations Team is responsible for executing Compliance controls with adherence to ... to implement solutions to drive quality and productivity of operations . *What you'll be doing: * Lead a team...team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to operational KPIs… more
- Vera Therapeutics (Brisbane, CA)
- …report to the report to the SVP, Legal, Healthcare/Commercial Law, Compliance, & Operations with dotted-line reporting directly to the CLO. This role will serve as ... evolving federal and state compliance developments that may impact business operations and product launches, and update company compliance policies and procedures,… more
- YKK AP America Inc. (Rancho Cucamonga, CA)
- …policies assuring customer ship date commitments. Collaborate with Facility Operations Manager to evaluate Fabrication business conditions, special processing ... a Manufacturing or Warehouse environment + Licensed in Forklift Operations + Good Computer Skills + Ability to recognize...the accuracy of the background report. **Notice on Recruitment Fraud ** At YKK AP America Inc., we do not… more
- Leonardo DRS, Inc. (Cypress, CA)
- …of Conduct to include: Conflicts of Interests; Improper Practices; Liability and Fraud + Understand Contract design and structure to include: FFP; CPIF; CPFF; ... through electronic commerce and ERP/Oracle implementation + General business operations knowledge to include: management principles; business development; HR; … more
- LinkedIn (Sunnyvale, CA)
- …works. We are looking for a Senior Lead Analyst, Account Review for Trust Review Operations (TRO) to be a critical part of keeping LinkedIn a professional and safe ... and identifying account abuse across online platforms . Deep knowledge of fraud investigations and the tools/technologies that support it; familiarity with account… more
- Amazon (Hawthorne, CA)
- …as well as internal Amazon tooling * Combat various forms of fraud and abuse, by coordinating with business teams to develop comprehensive ... with a strong foundation in incident response, detection engineering, or security operations - * Working knowledge of AWS, WAF, EDR/XDR tools, network telemetry,… more
- City National Bank (Los Angeles, CA)
- …to regulatory reporting requirements and Bank policies, and the effectiveness of operations of the Risk Management functions (eg, Enterprise Risk, Model Risk, ... effectiveness of controls over Bank's risk management, monitoring and reporting operations . * Championing a thorough understanding of the risk management functions… more