- BOOZ, ALLEN & HAMILTON, INC. (San Diego, CA)
- AI Program Manager , Mid Key Role: Designs, implements, and maintains strategic, multi-disciplinary artificial intelligence (AI) programs in support of client ... Statements of Work (SOW) + Knowledge of project and program management practices in a DoD setting + Secret...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits… more
- Banc of California (Santa Ana, CA)
- …the design, development and implementation the Risk and Control Self-Assessment (RCSA) Program for the Company, including but not limited to: introducing the ... program to Executive Leadership, creating initial RCSA documents based...control testing, and validation, root cause analysis of significant fraud and other risk events, preparation of management reports,… more
- City National Bank (San Francisco, CA)
- …tuning and testing, annual system validations, and model documentation. Working with OFAC Program stakeholders, the Sr Manager will also be able to influence, ... * MANAGER FINANCIAL INTEL SERVICES SENIOR* WHAT IS THE...improving and maintaining the Bank's FCC Detection and Prevention program . Duties including ensuring the bank's TM coverage comply… more
- Walmart (Sunnyvale, CA)
- …Walmart trusts our associates to innovate the future of shopping. _As a Staff Product Manager in the Last Mile Delivery team_ **,** **lead and innovate in the ... fraud prevention and digital identity management space. In this... Live Better U is a Walmart-paid education benefit program for full-time and part-time associates in Walmart and… more
- Amazon (San Diego, CA)
- Description We are looking for an experienced risk manager with background in compliance, risk intelligence analysis, and implementation of large-scale gap ... in writing, and via diagram) to engineering, legal, and program /product management teams About the team The Trust &...by protecting customers, brands, selling partners and Amazon from fraud , counterfeit, and abuse as well as empowering, providing… 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
- JPMorgan Chase (Lakewood, CA)
- …people, and assets on a global scale. As a Global Security Regional Investigations Manager within the Global Security team, you will oversee a team of investigators ... handling complex and sensitive employee investigations related to fraud and Code of Conduct violations. You will collaborate closely with various departments,… more
- Markem-Imaje (Los Angeles, CA)
- Account Manager Location: Los Angeles, CA, US, 90001 Work Arrangement: Remote *While this position is remote the assigned territory covers Bakersfield, CA to ... Sacramento CA. Must reside in territory.* The Account Manager is responsible for increasing the company's revenue by exceeding sales objectives within the assigned… more
- City National Bank (Los Angeles, CA)
- …National Bank's business processes, people, systems or external events. Working with the Enterprise Fraud Risk Manager for the Fraud and Payment Systems, the ... *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER II- Payment Systems* WHAT IS THE OPPORTUNITY?...current regulatory/industry trends impacting the Bank's operational risk management program or practices. * Maintain familiarity of, and technical… more
- City National Bank (Los Angeles, CA)
- *AUDIT MANAGER I- TREASURY/FINANCE* WHAT IS THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor-in-charge to guide a team of ... performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, presentations, and/or written reports… more