- SMBC (Sacramento, CA)
- …FCC is responsible for designing and maintaining the Bank's BSA/AML, Sanctions, and Fraud Programs to ensure compliance with all applicable laws and regulations. We ... AML and sanctions-related systems and processes. You will collaborate with internal stakeholders to support regulatory readiness, data integrity, and continuous… more
- Live Nation (Beverly Hills, CA)
- …and compliance processes + Participate in a variety of special projects including fraud investigations or data protections + Interface and interview management ... you then please read on! THE ROLE The IT Internal Audit position will work within the Corporate ...and operational processes. There will be frequent exposure to senior management throughout the organization, as well as interactions… more
- City National Bank (Los Angeles, CA)
- …OF CONTROLS & SURVEILLANCE* WHAT IS THE OPPORTUNITY? City National Bank - Fraud Risk Department is on a mission to establish Modernized, Best-in-class and Well ... Managed Fraud Risk Program. To achieve this objective, one of...The individual will partner with multiple stakeholders including Operations, Investigations , Business and technology to deliver strong data driven… more
- Intuit (Mountain View, CA)
- …done._ **What you'll bring** Required: + 5+ years of experience in BSA/AML investigations , financial crimes, or fraud detection, preferably at a fintech, MSB, ... Act, FinCEN guidance, and financial crimes compliance. + Experience using internal and external case management and investigation tools, including AML transaction… more
- City and County of San Francisco (San Francisco, CA)
- …avoid welfare fraud and other financial crimes. + Conducts field investigations and home visits, often in situations requiring communication with individuals who ... CalWORKs, Workforce Development (WDD), Family and Children's Services (FCS), Investigations , SF Benefits Net, Program Support Operations, Alignment & Guidance… more
- The Brattle Group (San Francisco, CA)
- …plans, financial disclosures and analyzing recoveries to creditors. + White Collar Fraud Investigations : Analyzing large databases of documents and financial ... Group, you will be integral to our project teams, collaborating with senior consultants and experts. Your responsibilities will include: + Quantitative Models and… more
- The Brattle Group (San Francisco, CA)
- …plans, financial disclosures and analyzing recoveries to creditors. + **White Collar Fraud Investigations :** Analyzing large databases of documents and financial ... Group, you will be integral to our project teams, collaborating with senior consultants and experts. Your responsibilities will include: + **Quantitative Models and… more
- Banc of California (Santa Ana, CA)
- …TOGETHER WE WIN(R) **THE OPPORTUNITY** Responsible for managing a caseload of investigations , performing analysis and follow-up and working cases from beginning to ... the Company operates. **HOW YOU'LL MAKE A DIFFERENCE** + Responsible for investigations generated from sources which include: cases generated via Case Management… more
- Grant Thornton (San Francisco, CA)
- …include planning, directing, and completing projects and services for investigations , litigation support, project monitoring initiatives, and developing and managing ... include: + Reviewing construction contracts, financial statements, job cost reports, internal policies, and process maps to identify cost savings, process… more