- Fiserv (San Francisco, CA)
- …stake holders: Clients C-Suite executives, Finance, Treasury, HR, Security, Fraud , IT, marketing, and operations, product specialist, product management, pricing, ... compliance, risk + Maintain regular communication with clients, articulate the Fiserv value proposition and manage multiple opportunities through various sales… more
- Arup (Los Angeles, CA)
- …annual business plan for the rail business. + Generate quality income and manage risk to deliver value for the firm. + Strengthen existing and establish new ... veteran status, spouse of a protected veteran, or disability. **Stay safe online.** Recruitment fraud is on the rise, and Arup's name, logo, and branding have been… more
- Intuit (Mountain View, CA)
- …on using Intuit APIs with OpenAI, LangChain, and other popular dev tools. + ** Risk & Compliance:** Work closely with legal and compliance teams to ensure all API ... regulations, data privacy standards, and ethical AI principles, incorporating fraud -detection hooks and strict authentication. + **Program Management Collaboration:**… more
- Travelers Insurance Company (Sacramento, CA)
- …parties and regulators, business interruption, consumer privacy liability, and identity fraud /theft. The First-Party Cyber Claim Team partners with and supports ... marketing efforts, including participation in broker and account visits and risk mitigation seminars and authoring customer-focused white papers and articles. +… more
- Banc of California (San Diego, CA)
- …Due Diligence and Enhanced Due Diligence quality, documentation and accuracy, Fraud Compliance, as well as various additional BSA/AML related tasks. Analysis ... of Suspicious Activity Reports with FinCEN + Identifies potential BSA/AML & OFAC risk and escalates issues to management. + Recommends and follows up on corrective… more
- Grant Thornton (San Francisco, CA)
- …for an assigned group of clients. From day one, you'll be empowered by the greater Risk team to help clients make the moves that will help them achieve their vision ... and/or pertinent to tax credit incentives. + Assisting in matters involving fraud , waste, and abuse, including allegations of bribery, collusion, conflicts of… more
- The County of Los Angeles (Los Angeles, CA)
- …intervention counseling to minors to deescalate potentially harmful situations and/or high- risk behaviors. + Motivates and encourages minors to engage in scheduled ... Who has a made material false statement or who has attempted any deception or fraud in connection with this or any other civil service examinations; + Who refuses to… more
- Abbott (Pleasanton, CA)
- …health care professionals and reimbursement by government programs, for example, fraud and abuse (Anti-Kickback Statute, False Claims Act, Civil Monetary Penalties ... responsibilities support Abbott's business objectives, and be able to provide practical, risk -balanced advice based upon a thorough understanding of the scope of an… more
- Danaher Corporation (Brea, CA)
- …the Senior Counsel's clients to support business objectives and advise on risk mitigation strategies + Provide practical, solution-oriented approaches to a broad ... also possess previous experience in: + Experience with healthcare regulation, including: fraud and abuse (eg, anti-kickback); FDA for medical devices; data use and… more
- Travelers Insurance Company (Diamond Bar, CA)
- …for specific activities required to properly investigate claims such as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators and ... to other experts. Requests through Unit Manager and coordinate the results of their efforts and findings. + Verifies the nature and extent of injury or property damage by obtaining and reviewing appropriate records and damages documentation. + Keeps effective… more