- CDM Smith (Walnut Creek, CA)
- …**Business Unit:** FSU **Job Description:** CDM Smith is seeking a Forensic Accounting Specialist with expertise in disaster fraud claims. This role is critical ... property damage, business interruption, and other loss categories. The specialist will conduct thorough forensic investigations to identify discrepancies, detect… more
- BMO Financial Group (Newport Beach, CA)
- …and applies appropriate due diligence for the prevention of loss due to fraud , counterfeiting money laundering or defalcation in accordance with Bank policy. + ... risk guidelines. + Operates at a group/enterprise-wide level and serves as a specialist resource to senior leaders and stakeholders. + Applies expertise and thinks… more
- Parsons Corporation (Sacramento, CA)
- …values diversity, excellence, and innovation. We are seeking a **Senior Project Controls Specialist ** with a strong focus on **Cost Management** to join our dynamic ... 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
- BMO Financial Group (Los Angeles, CA)
- …and applies appropriate due diligence for the prevention of loss due to fraud , counterfeiting money laundering or defalcation in accordance with Bank policy. + ... guidelines. + Operates at a group/enterprise-wide level and serves as a senior specialist resource across BMO. + Influences how teams/groups work together. + Applies… more
- Danaher Corporation (San Diego, CA)
- …complex business problems and effect strategic transactions. + Partner with specialist attorneys and other professionals, including external counsel, on IP, ... in the medical device industry. + Experience with healthcare regulation, including fraud and abuse (eg, anti-kickback), FDA and CE/IVDR for medical devices, and… more