- Parsons Corporation (Sacramento, CA)
- …Parsons is looking for an amazingly talented **Senior** **Sustainability & Resilience Engineer/ Specialist ** to join our team! In this role you will have the ... of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/… more
- Snap Inc. (Los Angeles, CA)
- …AR glasses, Spectacles (https://www.spectacles.com/) . We're looking for a Trust & Safety Specialist to join Team Snapchat! We're looking for someone who is able to ... content and a meticulous attention to detail + Familiarity with online child safety, fraud , spam, or other types of abuse + Proven track record managing data sets… more
- US Marine Corps (Oceanside, CA)
- …merchandise, supplies and equipment to preclude or minimize the potential for fraud , waste and abuse. ADDITIONAL RESPONSIBILITIES: Serves as liaison with other ... military services, organizations, and local community. WORKING CONDITIONS: Applicants are required to be available to work all shifts. To include nights, weekends as well as indoors and outdoors in support of the program REQUIRED CERTIFICATIONS (MCCS funded):… more
- Banc of California (Santa Ana, CA)
- …transactions, Large on-us & Unusual items, Stop payment, ATM/Mobile/RDC Deposits, Check Claims, Fraud alerts for Wire, ACH & Debit Card, Wire Transfer. + Performs ... all above listed items with higher limits and at times, can approve/verify on behalf of the manager and stays within Operational Transactional Signing Authority. Can be cross trained and supported other team's functions. + Assists and supports Branch Banking,… more
- Ford Motor Company (Sacramento, CA)
- …not just price + Establish tone of ethical business operations to avoid any fraud , bribery or corruption in order to maximize the relationship value + Monitor ... technical depth and quality of supply base including follow-up on further development and establishment of back-up plan in case of risk + Develop a world class supply base for commodities assigned that is capable of delivering the quality, cost and timing… more
- Lincoln Financial (Sacramento, CA)
- …offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job ... opportunity that seems suspicious. **Additional Information** This position may be subject to Lincoln's Political Contribution Policy. An offer of employment may be contingent upon disclosing to Lincoln the details of certain political contributions. Lincoln… more
- City National Bank (Los Angeles, CA)
- …Certified Information Systems Security Professional Or * CAMS - Certified Anti-Money Laundering Specialist Or * CFE - Certified Fraud Examiner Or *Additional ... with other audit groups to effectively plan, integrate and execute audits.Understands fraud , BSA/AML and general IT risks in order to identify and assess… more
- City National Bank (San Francisco, CA)
- …tools, and AML transaction surveillance systems. * Certified Anti-Money Laundering Specialist (ACAMS)/Certified Fraud Examiner (CFE)/Certified AML and/or ... Fraud Professional (CAFP) is preferred. * Ability to interact effectively with all levels of Bank personnel * Excellent analytical, verbal and written communication skills * Strong project management and organizational skills * Excellent attention to detail… more
- Banc of California (Santa Ana, CA)
- …customer risk and due diligence reviews. + Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) certification, Certified Financial ... Crime Specialist (CFCS), or other applicable industry designation preferred. **HOW WE'LL SUPPORT YOU** + **Financial Security:** You will be eligible to participate in a 401k plan in which the Bank will match 100% of the first 4% of your contributions,… more
- Banc of California (Santa Ana, CA)
- …working within the banking industry preferred. + Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) certification, Certified ... Financial Crime Specialist (CFCS), or other applicable industry designation preferred. + If aligned to support the Payments business - Practical knowledge of Payment Network (Nacha, Visa, Mastercard, etc.) rules and regulations. Experience in/knowledge of… more