- Robert Half Management Resources (San Francisco, CA)
- Description We are looking for an experienced Fraud Analyst to join our team on a long-term contract basis in San Francisco, California. In this role, you will play ... and influencing stakeholders effectively. * Able to balance detailed fraud investigations with strategic contributions to long-term fraud prevention initiatives. *… more
- City National Bank (Los Angeles, CA)
- *FINANCIAL CRIMES ANALYST II* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, responsible for the periodic BSA internal controls testing ... 3 years of experience with BSA regulations concerning KYC, EDD, Financial crime investigations and regulatory reporting. * Minimum 3 years experience in a BSA… more
- AeroVironment (Petaluma, CA)
- **Worker Type** Regular **Job Description** **Summary** The **Financial Analyst II** is responsible for the development and maintenance of program financial plans in ... issues + Interfaces with subcontracts, and customers and performs extensive investigations as required + Identify and drive process improvements including reports,… more
- AeroVironment (Simi Valley, CA)
- **Worker Type** Regular **Job Description** **Summary** The **Senior Financial Analyst ** is responsible for the development and maintenance of program financial ... issues + Interfaces with subcontracts, and customers and performs extensive investigations as required + Identify and drive process improvements including reports,… more
- Zions Bancorporation (San Diego, CA)
- …Small Business & Middle Market Excellence Awards. We are looking for a **Credit Analyst ** to join our **Business Lending Services (BLS) team** in **San Diego, CA** . ... the entire loan facilitation process. **Essential Functions:** + Conducts credit investigations and analyzes credit information pertaining to loans. + Investigates… more
- Leidos (Palmdale, CA)
- …The NISC IV program at Leidos is looking for an **Occupational Safety Health Analyst ** to work in **Palmdale, CA** **OR** **Reno, NV** **!** **The selected candidate ... (IAQ), and Pandemic programs. + The candidate will participate in EOSH investigations related to potential accidental releases, mishaps, and employee complaints, as… more
- US Tech Solutions (Mountain View, CA)
- **Job Description:** + The Data Science Engineering Analyst will play a pivotal role in analysing complex datasets, designing and implementing predictive models, and ... emergent workflows. + Perform deceptive/manipulated content and generative AI investigations using various data sources, identify product vulnerabilities and drive… more
- V2X (El Segundo, CA)
- …challenges with integrity, respect, responsibility, and professionalism. As a Senior Financial Analyst , you will serve as a key advisor and subject matter expert ... + Interfaces with subcontractors, vendors, and customers and performs extensive investigations as required. + Evaluates performance results and recommends changes… more
- Deloitte (Los Angeles, CA)
- …controls associated with complex business relationships. In support of Federal investigations and prosecutions, the Forensic Accountant will perform complex analysis ... of financial and business records to support Federal investigations and prosecutions by using criminal investigative tools and other client-owned databases. The… more
- ASM Research, An Accenture Federal Services Company (Sacramento, CA)
- …to and successfully pass a DoD-initiated Tier 2 - Public Trust Background Investigation + Bachelor's degree and 5 years of contact center quality assurance ... education, certifications, client requirements, contract-specific affordability, government clearance and investigation level, and years of experience. The compensation displayed… more