- SpaceX (Sunnyvale, CA)
- …QUALIFICATIONS: + Bachelor's degree. + 4+ years of professional experience in reporting and analytics in payments, risk , fraud or banking sectors. + 3+ years of ... + Intermediate coding skills (VBA, Python, C#, etc.) with experience automating analytics . + 3+ years of experience leading projects. + Advanced understanding of… more
- Prime Therapeutics (San Diego, CA)
- …and expense policy + Analyze pharmacy claims to identify those at the highest risk for error; leverage audit analytics and professional knowledge to identify ... educational trends and select claims for audit in alignment to department procedures and objectives + Leverage professional pharmacy technician knowledge to validate claim documentation and systems data while onsite to ensure claim was accurately processed in… more
- City National Bank (Los Angeles, CA)
- …NICE Actimize, Guardian Analytics , Safer Payments, Falcon, TSYS Card Guard, Visa Risk Manager, and/or BAE preferred * Understanding of the fraud risk ... CONTROLS & SURVEILLANCE* WHAT IS THE OPPORTUNITY? City National Bank - Fraud Risk Department is on a mission to establish Modernized, Best-in-class and Well Managed… more
- BMO Financial Group (San Ramon, CA)
- …solutions. Manages product risks in compliance with legal, regulatory, and risk compliance, and reporting. Collaborates with internal partners across the enterprise ... which may include regulators. + Oversees the development of business analytics and insights (eg, portfolio profitability tracking, customer analytics ,… more
- The County of Los Angeles (Los Angeles, CA)
- …are located within the Evaluation Section of the Health Outcomes and Data Analytics (HODA) Division of the Substance Abuse Prevention & Control Bureau. The ... classical and machine learning techniques, including predictive and prescriptive analytics , to support data-driven program design and management; and produces… more
- Travelers Insurance Company (Diamond Bar, CA)
- …designed to detect and deter fraudulent claims. Leveraging advanced technology and analytics , we proactively identify risk and combat fraudulent practices at ... analyzes highly technical information from multiple sources including leveraging the analytics team, explores new approaches and sources of information, and makes… more
- City National Bank (Los Angeles, CA)
- …AUDIT- CYBER* WHAT IS THE OPPORTUNITY? The Director of Audit for IT Service/ Risk Management will support the MD, US Technology and US Data Governance by providing ... independent, objective assurance over the design and operation of CNB's IT risk management practices, governance processes and the system of internal controls.… more
- City National Bank (Los Angeles, CA)
- …objective assurance over the design and operating effectiveness of the Bank's risk management practices, governance processes, system of internal controls for the ... Registered and Unregistered Fund Vehicles, Support Functions (Operations, Compliance, Risk ). Additionally, the position is responsible for maintaining and executing… more
- RELX INC (Sacramento, CA)
- …by delivering solutions combining public and industry-specific content with advanced technology and analytics . You can learn more about LexisNexis Risk at the ... by delivering solutions combining public and industry-specific content with advanced technology and analytics . You can learn more about LexisNexis Risk at the… more
- Coinbase (Sacramento, CA)
- …is to objectively evaluate and audit the effectiveness of governance, compliance, risk management, and control process. The in-house Coinbase Internal Audit team is ... responsible for strategic analysis, risk assessments, development of the audit plan, project management,...new tools, technologies, and innovative testing techniques (eg, data analytics , automation) specifically for SOX testing, with a clear… more