- Google (San Francisco, CA)
- …cross-functionally with Google engineers and product managers to identify and fight abuse and fraud cases at Google speed - with urgency. And you take pride in ... You will manage policy enforcement team members to mitigate brand safety risk , managing urgent escalations and improve processes by driving projects. You will… more
- PNC (CA)
- …to leverage that information in creating customized customer solutions. + **Managing Risk ** - Assessing and effectively managing all of the risks associated with ... to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate knowledge,… more
- PNC (Irvine, CA)
- …needs. + Protecting company assets against various forms of cyber or payment fraud + Creating new products and enhancements as the corporate payment landscape ... to leverage that information in creating customized customer solutions. + **Managing Risk ** - Assessing and effectively managing all of the risks associated with… more
- Coinbase (Sacramento, CA)
- …and extensively with cross functional teams (such as Financial Crime Risk Investigations, Workforce Management, Content and Learning & Development stakeholders) ... you'll be doing (ie. job duties):* * Investigations & Risk Analysis * Investigate and analyze manual referrals and...outsource business partners * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Advanced degree in… more
- Coinbase (Sacramento, CA)
- …new and existing policies, processes, and procedures, ensuring alignment with risk and control requirements. * Support product launches by driving operational ... focus on delivering exceptional client servicing experiences while maintaining operational risk and control standards. * 4+ years of experience supporting… more
- Jabil (Anaheim, CA)
- …assess electrical and electro-mechanical components and BOM's for supply chain overall risk , adherence to corporate strategy, suitability for use in design, cost, ... options for optimization, assess impact to design cost, and risk for implementation. Must be knowledgeable across electrical part...purchase plan; and paid time off. BE AWARE OF FRAUD : When applying for a job at Jabil you… 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; ... Preparations including: bid/no-bid requirements; cost estimating; pricing; RFP review; risk mitigation; and negotiation + Understand source selection evaluation… more
- SMBC (Sacramento, CA)
- …and systems, including transactions monitoring, sanctions screening systems, and a fraud screening system. **PRINCIPAL DUTIES AND RESPONSIBILITES:** * Lead and ... department strategy. * Collaborate with cross-functional teams, including compliance, legal, risk management, and IT to integrate data analytics solutions into the… more
- Jabil (Benicia, CA)
- …delivery updates to the customer, including anticipated arrivals, potential delays, and risk mitigation plans + Manage expedited and rush order requests with ... production interruptions + Monitor open order reports, proactively identify at- risk items, and ensure material availability to meet build...purchase plan; and paid time off. BE AWARE OF FRAUD : When applying for a job at Jabil you… 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 ... Top 10) and report senior management. + Work with Risk & Compliance teams on audits (eg, SOC 2,...security, with a understanding of MITRE, OWASP, SafeCode, and risk management methodologies related to integration/software testing. + Experience… more