- Banc of California (Santa Ana, CA)
- …future fraud prevention and proactive monitoring and makes recommendations to senior leader. + Maintains the Enterprise Fraud Risk Assessment, and recommends ... WIN(R) **THE OPPORTUNITY** Responsible for all aspects of reviews related to fraud alerts for transactional activity from multiple sources. Advises and assists… more
- The County of Los Angeles (Los Angeles, CA)
- …the County, including investigating and assisting with consumer complaints, real estate fraud , identity theft, and elder financial abuse. We drive initiatives that ... will include but are not limited to the following: Licensing and Operations : + Analyzes, interprets and applies County ordinances in collaboration with legal… 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 ... jurisdiction in which Coinbase operates. As a Compliance Support Supervisor , you will lead a team of 10-15 Compliance...to implement solutions to drive quality and productivity of operations . *What you'll be doing: * Lead a team… more