- 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
- Air Force Materiel Command (Edwards AFB, CA)
- …the supervision of the Outdoor Recreation Director, responsible for the daily operations of the year-round indoor pool facility, seasonal outdoor recreational pool ... an effective internal control system to preclude or minimize the potential for fraud , waste, and abuse. Verify that revenues and expenditures are properly recorded… more
- SMBC (Los Angeles, CA)
- …non-interest income growth. You will work closely with commercial banking teams, operations , and technology partners to ensure the bank delivers efficient, secure, ... suite of treasury products including payments, receivables, liquidity management, fraud prevention, and digital banking tools. * Align product offerings… more
- Otsuka America Pharmaceutical Inc. (Sacramento, CA)
- …for ensuring the robustness, scalability, and compliance of downstream operations through effective technology transfer, validation support, process monitoring, ... risk assessment. + Provide expert technical oversight of downstream manufacturing operations at CDMOs, including review of batch records, deviation investigations,… more
- Otsuka America Pharmaceutical Inc. (Sacramento, CA)
- …for ensuring the robustness, scalability, and compliance of upstream operations through effective technology transfer, validation support, process monitoring, ... risk assessment. + Provide expert technical oversight of upstream manufacturing operations at CDMOs, including review of batch records, deviation investigations, and… more
- Amazon (San Diego, CA)
- …to make a difference? Join the team protecting Amazon customers from payment related fraud , misuse, and abuse. Have you ever thought about what it takes to detect ... mission that is customer-focused and innovative in solving complex challenges in the fraud prevention space. Our greatest strength is our team members, who through… more
- Otsuka America Pharmaceutical Inc. (Sacramento, CA)
- …+ Experience working within the pharmaceutical industry within data operations /data management environments. + Significant experience with Commercial third-party ... + Results orientation, willingness to commit to a direction and drive operations to completion. + Demonstrated ability to manage adversity and challenging… more
- Banc of California (San Diego, CA)
- …customers to more effectively manage cash flow and efficiency of their business operations . Maintains up to date and superior expertise in treasury product suite and ... appropriate product set. + Provides continuous communication with Product Management, Deposit Operations , and Customer Service teams to ensure we have the right… more
- Cardinal Health (Sacramento, CA)
- …legal advice and services in order to protect the organization's assets, operations and image. This function provides legal counsel related to commercial, corporate ... all company legal matters, manages outside counsel and manages legal operations . Legal Management provides strategic oversight, leadership and direction within the… more
- Banc of California (Santa Ana, CA)
- …the SOX Compliance Program - eg, control rationalization, enhancement of anti- fraud controls, cybersecurity controls, improvements to AuditBoard platform, etc. + ... assessments, including the annual SOX Risk Assessment and annual Fraud Risk Assessment. + Coordinates and leads process walkthroughs...of the 2013 COSO Framework. + Knowledge of banking operations , including lending and deposit operations . +… more