- The Brattle Group (San Francisco, CA)
- …Group, you will be integral to our project teams, collaborating with senior consultants and experts. Your responsibilities will include: + **Quantitative Models and ... to identify manipulation and any improper revenue recognition. Identifying patterns of fraud through tracing analysis, flow of funds, and review of financial… more
- Amazon (San Diego, CA)
- …systems that evolve over time to proactively identify and neutralize new and emerging fraud threats? Our mission in Buyer Risk Prevention (BRP) is to make Amazon.com ... solutions to help Scientists, Product and Operations to mitigate organized fraud attacks. Key job responsibilities Design, develop, and maintain metrics, reports,… more
- Amazon (San Diego, CA)
- …that evolve over time to proactively identify and neutralize new and growing fraud threats? Do you enjoy working in an entrepreneurial, fast paced environment, ... roadmaps for building new solutions to prevent and mitigate fraud across the globe, and to support new and...strategy, end to end delivery, and communicating results to senior leadership - 3+ years of working cross functionally… more
- Cedars-Sinai (Beverly Hills, CA)
- …the development of fraud protection reports that identify possible sources of fraud and abuse. Identifies information relevant to senior management in the ... of corporate cellular accounts and pagers. + Works closely with the Senior Telecommunications Engineers to ensure that inventory levels are maintained appropriately,… more
- City National Bank (Los Angeles, CA)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or ... and synthesizes results of testing performed, effectively communicates results to senior management to affect change, and delivers well written audit reports… more
- Cardinal Health (Sacramento, CA)
- …to pharmaceutical distribution and services and group purchasing organizations, specifically AKS/ Fraud & Abuse + Identify opportunities for process improvements and ... efficiencies + Work under the general supervision of senior attorneys and exercise sound judgment as to matters that require attention of Legal and Compliance… more
- Intuit (Mountain View, CA)
- …Required: + 5+ years of experience in BSA/AML investigations, financial crimes, or fraud detection, preferably at a fintech, MSB, or financial institution. + Strong ... Strong communication skills (verbal and written), including comfort presenting cases to senior leadership or regulators. + Ability to operate in dynamic environments… more
- City and County of San Francisco (San Francisco, CA)
- …The Program Specialist may direct the work of clerical staff and/or senior eligibility staff and manage the skill development of new employees. ESSENTIAL ... and responsiveness to stakeholders. + May supervise and guide clerical and/or senior eligibility staff to support staff development and growth. + Performs related… more
- The Hertz Corporation (Sacramento, CA)
- A Day in the Life: The IAM Senior Engineer will be responsible for the service design, build and documentation all key elements of Hertz Customer IAM and Certificate ... and authorization infrastructure of Hertz. It is incumbent upon the IAM Senior Engineer to ensure uniformity of services, adherence to standards, and consistency… more
- Otsuka America Pharmaceutical Inc. (Sacramento, CA)
- …, ensuring a standardized approach that addresses key strategic questions from senior leadership. + Develop clear templates and storytelling approaches to ensure ... contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection of… more