- Lincoln Financial (Sacramento, CA)
- …#:** 74701 **The Role at a Glance** The Role at a Glance As an Audit Analyst , you will lead and execute risk -based audits focusing on operational processes and ... evaluating risk management, control, and governance processes. The Audit Analyst role offers an outstanding opportunity for professional growth and exposure… more
- City National Bank (Los Angeles, CA)
- …Card, Credit Card, and Bill Pay* Client Onboarding, Client Maintenance, Client Statements* Fraud , Risk , and Control coverage across all of our businesses and ... *BIS - FINANCIAL SERVICES OPERATIONS ANALYST * WHAT IS THE OPPORTUNITY? The Banking and...in:* Cross-asset and cross-product investments* Management of real time risk , reporting, and escalation* High Profile and High Net… more
- DataVisor (Mountain View, CA)
- About DataVisor DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an ... solution scales infinitely and enables organizations to act on fast-evolving fraud and money laundering activities in real-time. Its patented unsupervised machine… more
- BOOZ, ALLEN & HAMILTON, INC. (San Diego, CA)
- Information Assurance Analyst , Mid The Opportunity: Cyber threats are everywhere, and the constantly evolving nature of these threats can make understanding them ... you. We need your knowledge as an information security risk spe cia list to help break down complex...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits… more
- American Express (San Francisco, CA)
- …in areas such as AI/ML, security, data infrastructure, developer tools, identity, fraud / risk , and banking/payment infrastructure. This role is based in San ... California. **Job Scope & Responsibilities** In this exciting opportunity, the Investment Analyst will be an integral part of Amex Ventures' Enterprise team, playing… more
- BOOZ, ALLEN & HAMILTON, INC. (El Segundo, CA)
- Information Operations Analyst The Opportunity: This is an opportunity to have an impact on space mission assurance through information operations and influence ... strategy. As an IO analyst on our team, you'll e nga ge with...nga ge with senior leaders at SPACECOM to assess risk , shape messaging environments, and support the planning and… more
- Banc of California (San Diego, CA)
- …groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The BSA Quality Control Analyst will assist in department efforts to adhere to the legal and regulatory ... as it relates to the Bank Secrecy Act and Anti-Money Laundering. The analyst will conduct ongoing analysis and quality control testing on various BSA/AML tasks… more
- Coinbase (Sacramento, CA)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... and extensively with cross functional teams (such as Financial Crime Risk Investigations, Workforce Management, Content and Learning & Development stakeholders)… more
- Leonardo DRS, Inc. (Cypress, CA)
- …systems for surveillance and targeting applications. We are seeking a Program Financial Analyst to join the company to support programs related to strategic space ... of Conduct to include: Conflicts of Interests; Improper Practices; Liability and Fraud + Understand Contract design and structure to include: FFP; CPIF; CPFF;… more
- Arup (Los Angeles, CA)
- …and the planet. **The Opportunity:** We are currently seeking a Senior Financial Analyst to join our Finance Business Partnering team in Los Angeles to primarily ... + Perform variance analyses and forecasting to identify high risk projects. + Track issues and help drive resolutions...a protected veteran, or disability. Stay safe online. Recruitment fraud is on the rise, and Arup's name, logo,… more