- Banc of California (Santa Ana, CA)
- …Banc of California offers a broad range of loan and deposit products and services , with full- service branches throughout California and Denver, Colorado, as well ... management, daily balancing, monthly certifications, and other related assignments. The manager ensures superior customer service and assistance to both… more
- Deloitte (San Francisco, CA)
- … and forensics services ? At Deloitte, we have a team of Fraud Specialists who support audit engagement teams leveraging their forensic experience. Deloitte ... regarding the consideration of fraud in the audit , we also provide services on a...your insights and experience to our auditors. Finally, our fraud specialist Senior Manager may have the… more
- LA Care Health Plan (Los Angeles, CA)
- Manager , Financial Compliance Audit , $10,000 SIGN ON BONUS Job Category: Accounting/Finance Department: Financial Compliance Location: Los Angeles, CA, US, 90017 ... and to support the safety net required to achieve that purpose. Job Summary Manager , Financial Compliance Audit (Finance) has a $10,000 SIGN-ON BONUS. This role… more
- Anywhere Real Estate (San Diego, CA)
- As an Audit Manager , you will: + Oversee all phases of an audit , functioning as a leader within an agile audit team. Manage projects/Project teams, ... in future. **JOB requirements:** The job requirements of an Audit Manager are as follows: + Minimum...+ Exposure to risk management, including Enterprise Risk Management, Fraud Risk Management, or Technology Risk Management. + Exposure… more
- Grant Thornton (Los Angeles, CA)
- As an Aerospace & Defense Regulatory and Compliance Internal Audit Manager , you will get the opportunity to grow and contribute to our clients' business needs by ... Grant Thornton LLP, a licensed, certified public accounting (CPA) firm that provides audit and assurance services ― and Grant Thornton Advisors LLC (not… more
- Intuit (Mountain View, CA)
- …policies and drive business growth by supporting and scaling strategies for the Money services portfolio. ? Work with the Fraud Risk & Governance Committee to ... management, and task prioritization skills. ? Domain experience in FinTech, Risk, Financial services , with specific expertise in Fraud and Business Solutions, is… more
- City National Bank (Los Angeles, CA)
- …with the Enterprise Risk Manager for Fraud and Payment Systems, the Fraud Manager II will contribute to the ongoing review and monitoring of operational ... Committee, Risk Committee of the Board and RBC. The Fraud Manager II is responsible for providing...ORM framework, policies and procedures. * Support and facilitate audit and regulatory exam activities * Build effective relationships,… more
- Providence (CA)
- …Investigations Unit (SIU) at the Health Plan. This role assists the External Audit Senior Manager with developing, implementing and performing compliance related ... provider, facility or health insurance company. + 2 years Fraud and Abuse audit experience in a...$45.31** **California: Bakersfield: Min: $28.41 Max: $43.47** **Oregon: Non-Portland Service Area: Min: $26.49, Max: $40.52** **Oregon: Portland … more
- DoorDash (San Francisco, CA)
- About the Team Our Trust & Safety, Integrity and Fraud Product team is dedicated to ensuring a safe and trusted experience for all customers across our platform, ... Consumers, Merchants, and Dashers. We tackle complex challenges, from preventing fraud and ATO to ensuring authenticity, to building regulatory compliance… more
- Zions Bancorporation (Alpine, CA)
- …Business & Middle Market Excellence Awards. We are looking for a seasoned **Branch Service Manager ** at our **Alpine, CA** branch. This role provides sales ... to grow and thrive. As a premier California-focused financial services company dedicated to serving its communities, families, and...duties as assigned. + This position requires the Branch Service Manager to work on site at… more
