- SolomonEdwards (Sacramento, CA)
- …validation with cross-functional teams. * Ensure system implementations comply with internal technology standards, security policies, and data governance ... Implementation Lead with deep expertise in Anti-Money Laundering (AML) and Fraud Transaction Monitoring Systems to design, implement, and optimize enterprise-scale… 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
- Humana (Sacramento, CA)
- …of our caring community and help us put health first** The Manager, Fraud and Waste conducts investigations of allegations of fraudulent and abusive practices. The ... Manager, Fraud and Waste works within specific guidelines and procedures;...AHFI) + Understanding of healthcare industry, claims processing and internal investigative process development + Experience in a corporate… more
- Amazon (San Diego, CA)
- …and guidance on industry trends, best practices, and innovative solutions in eCommerce fraud , cyber security and compliance risks. We are looking for an ... company. Our team is comprised of experts in risk domains such as fraud , cybersecurity, data security , insider risk, regulatory compliance, etc. with a… more
- Grant Thornton (Newport Beach, CA)
- …and recommendations regarding process optimization, profit improvement, cost reduction, fraud prevention, internal control, and compliance + Perform ... or CISM or CCEP preferred + Active Top Secret Security Clearance + Sarbanes-Oxley compliance and testing, internal... Security Clearance + Sarbanes-Oxley compliance and testing, internal audit experience for both business process and IT… more
- Warner Bros. Discovery (Burbank, CA)
- … security organization, which includes digital consumer products, financial fraud operations, and other services targeting our global digital footprint. You ... is essential for normalizing data and streamlining analytics across critical security programs, including Account Takeover prevention, Financial Fraud detection,… more
- Samsung SDS America (Santa Ana, CA)
- …grown into a global top-level third-party logistics company. The Logistics Protection & Security Risk Advisor acts as a key consultant and advisor to the ... organization, responsible for identifying, analyzing, and reporting security risks across warehouse, rail, and transportation operations. This role will lead efforts… more
- Mastercard (San Francisco, CA)
- …potential._ **Title and Summary** Senior Managing Consultant, Services Business Development- Security Solutions; Merchants Overview: The professional services arm of ... provides payments-focused consulting, marketing, information and risk management services, security solutions, open banking and more to merchants and financial… more
- Amazon (North Hollywood, CA)
- …a smooth customer experience. You also act as point of contact for multiple internal and external departments (eg, legal, HR, security service providers, local ... Description Worldwide Operations Security (WWOS) is the global organization that supports...confidential investigations and prepare prompt written reports of theft, fraud , and critical incidents * Contribute to the identification… more
- Financial Partners Credit Union (Costa Mesa, CA)
- …Type Full Time Job Description Have you built, operated, fixed, and defended security programs hands-on and are now leading information security and data ... at a strategic level? This role is for a security leader who did not come up through theory...Credit Union standards + Participate in building or maintaining Fraud Detection processes, including technology + Partner with IT,… more