- Walmart (Sunnyvale, CA)
- … Manager in the Last Mile Delivery team_ **,** **lead and innovate in the fraud prevention and digital identity management space. In this role, you will drive ... systems, tools, and processes to protect our platforms from fraud risks, keep bad actors away while ensuring seamless... 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)
- …of that, come join us. Basic Qualifications - 4+ years of compliance program management, legal, governance, audit, risk/loss prevention , or equivalent experience ... Description We are looking for an experienced risk manager with background in compliance, risk intelligence analysis,...in writing, and via diagram) to engineering, legal, and program /product management teams About the team The Trust &… more
- Banc of California (San Diego, CA)
- …fraud , and identity theft. TRM should be resources to clients and cross sell fraud prevention treasury products that will assist clients and the bank in ... growth consistent with bank's appetite and at direction of Manager . Work with lending teams to ensure (i) new...USA PATRIOT Act, Anti-Money Laundering (AML) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, state… more
- Walmart (Sunnyvale, CA)
- …proven track record in risk management, credit (preferably commercial), chargeback mitigation, or fraud prevention in payments is an advantage. + Ability to lead ... **Position Summary ** **What you'll do ** ** Manager , Advanced Analytics: Payments Strategy ; Analytics- Marketplace**...systems and conduct proactive analysis on emerging risk and fraud trends. Key responsibilities will include - + Monitor… more
- Amazon (CA)
- …confidential/strategic projects. Preferred Qualifications - 3+ years of compliance program management, legal, governance, audit, risk/loss prevention , or ... will also engage with stakeholders across the company, including other specialized fraud , risk, compliance, and legal functions. This position supports a global… more
- US Marine Corps (Twentynine Palms, CA)
- …Adheres to established standards of actively supporting the principles of the EEO program and prevention of sexual harassment. Performs other related duties as ... looking for the best and brightest to join our Team! MCCS is a comprehensive program that supports and enhances the quality of life for Marines, their families, and… more
- BMO Financial Group (South Lake Tahoe, CA)
- …due diligence in accordance with Bank's policies and ethical standards for the prevention of loss due to fraud , robbery, counterfeiting, money laundering, or ... Grow the Good in Business and Life.** Our Business Banking Relationship Manager cultivates, builds, and manages relationships with a portfolio of small business… more
- Grant Thornton (Los Angeles, CA)
- …for business and IT process optimization, profit improvement, cost reduction, fraud prevention , internal control, and compliance. + Performing engagement ... As an Internal Audit Manager , you will have the opportunity to grow...key testing findings and able to evaluate control or program design in relation to the audit topic. +… more
- Grant Thornton (San Jose, CA)
- …for business and IT process optimization, profit improvement, cost reduction, fraud prevention , internal control, and compliance. + Perform engagement ... As a Process Risk Manager , you will have the opportunity to grow...and vision insurance programs and the firm's employee assistance program . Interns also receive a minimum of 72 hours… more
- Herbalife (Torrance, CA)
- …the Fraud Manager to propose state-of-the-art methods to improve the fraud program . HOW YOU WOULD CONTRIBUTE: * Oversee the global credit card merchant ... oversee the manager of the credit card fraud prevention team and an insurance ...Life/AD&D Short-Term and Long-Term Disability and an Employee Assistance Program (EAP). Other Voluntary Benefit Programs include a 401(k)… more