- Banc of California (Santa Ana, CA)
- …appropriately captured on the FinCEN report. If additional follow-up or further investigation is needed, immediately escalate to management. + Conduct QC reviews on ... news, PEP, 314a to ensure disposition is fully supported and the investigations /reviews are completed in accordance with the respective procedures. + Demonstrate a… more
- Synchrony (Costa Mesa, CA)
- …The role will be the Subject Matter Expert on all Acquisition Credit and Fraud Strategy implementation efforts for assigned clients. The ideal candidate will have a ... to and drive the solutions. + Implement critical clients' Credit and Fraud strategies in various acquisition platforms for revolving, installments, Pay Later… more
- DataVisor (Mountain View, CA)
- DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform ... that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations to… 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 open ... solution scales infinitely and enables organizations to act on fast-evolving fraud and money laundering activities in real time. Its patented unsupervised… more
- Kohl's (Patterson, CA)
- …incidents of associate theft or safety violations + Participate in internal theft investigations in strict adherence to Kohl's policies and guidelines + Monitor all ... Loss Prevention audits to measure accuracy + Report production fraud or short-cuts by associates + Monitor associates (via...in the use of power equipment to aid in investigations Preferred + Auditing experience + Working knowledge of… more
- The County of Los Angeles (Los Angeles, CA)
- …of the County, including investigating and assisting with consumer complaints, real estate fraud , identity theft, and elder financial abuse. We also strive to keep ... Representative I vacancies throughout the department. DEFINITION: Assists in the investigation , mediation and resolution of consumer complaints and disputes, and… more
- The County of Los Angeles (Los Angeles, CA)
- …pre-tax and after-tax benefits: + Medical and Dental coverage + Group life insurance + Health care and subsidized dependent care spending accounts + Long-term ... disability health insurance Classification Standards Positions allocable to this journey-level class...that will be utilized as part of the background investigation process to ensure applicants meet the selection requirements… more
- Sedgwick (Sacramento, CA)
- …a Great Place to Work(R) Fortune Best Workplaces in Financial Services & Insurance Claims Specialist Sr , Professional Liability (MEDMAL) **PRIMARY PURPOSE** : To ... plans to an appropriate and timely resolution. + Conducts or assigns full investigation and provides report of investigation pertaining to new events, claims… more
- CalSTRS (Sacramento, CA)
- …work as** **an Incident Response Lead o** **n the Security Services / Investigation & Response Team.** The Information Security Office (ISO) is CalSTRS' authority on ... Services team efforts are focused on data analysis, reporting and alerting, fraud detection and response, cyber incident response, and security architecture reviews… more
- TATCHA (San Francisco, CA)
- …disciplinary actions, and conflict resolution + Conduct and document thorough investigations into workplace complaints and implement appropriate corrective actions + ... Tatcha offers a competitive benefits package to eligible employees, including medical insurance , dental insurance , vision insurance , life insurance… more