- Otsuka America Pharmaceutical Inc. (Sacramento, CA)
- …regulatory team (GRL, regional leads, CMC-RA, labeling, medical writing, regulatory operations , etc.) to develop global regulatory plans, address global regulatory ... contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of… 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
- Experian (Costa Mesa, CA)
- …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the ... revenue opportunities + Provide product and market expertise to Marketing, Sales, and Operations teams to help drive revenue growth of these products in the North… more
- Amazon (San Francisco, CA)
- …the opportunity to shape monetization strategy alongside product, data science, fraud prevention, compliance, finance, and creator experience teams. You will drive ... respectfully with others, exhibit trustworthiness and professionalism, and safeguard business operations and the Company's reputation. Pursuant to the Los Angeles… more
- US Marine Corps (Twentynine Palms, CA)
- …of merchandise, supplies and equipment to preclude or minimize the potential for fraud waste and abuse. Provides World Class Customer Service with an emphasis on ... associated peripheral equipment and software in order to accomplish daily operations . Ability to manage computerized maintenance management system. Work requires… more
- Wells Fargo (Pacific Grove, CA)
- …in the US Join us! **About this role:** Wells Fargo is seeking a Branch Operations Coordinator for our National Branch Network as part of the Consumer, Small & ... as partners across the organization + Support the Branch manager in operational tasks and scheduling + Resolve issues...tasks and scheduling + Resolve issues related to daily operations of the teller line, under direction of regional… more
- CDM Smith (Walnut Creek, 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
- City National Bank (Los Angeles, CA)
- …Works directly with clients in all areas of deposit and credit operations (new accounts, wires, transfers, account activity, online banking etc.) Provides clients ... and identifies "root cause" of errors/discrepancies identified. Relieves Relationship Manager from performing account specific servicing tasks. Support Client… more
- Amazon (Encino, CA)
- Description Worldwide Operations Security (WWOS) is the global organization that supports field Security and Loss Prevention and is designed to support Amazon's ... Worldwide Operations , as well as affiliate and retail businesses. The...SLP Specialist reports to the Security and Loss Prevention Manager , Retail responsible for their geographical area, and aids… more
- Maxim Healthcare (Sacramento, CA)
- …the process + Provides timely updates to Case Managers as directed by the Account Manager or Office Operations Leader + Assists the office operations team ... any concerns relating to each client including allegations of fraud , misuse of services and/or other relevant issues EOR...client service planning meetings as instructed by the Account Manager or Operations Leader + Maintains the… more