- Wells Fargo (Los Angeles, CA)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
- City and County of San Francisco (San Francisco, CA)
- …and prevents fraudulent claims for public assistance to avoid welfare fraud and other financial crimes . + Conducts field investigations and home visits, often in ... Specialist may direct the work of clerical staff and/or senior eligibility staff and manage the skill development of...Francisco Emergency Rental Assistance Program (SF ERAP) and other financial crimes . + Supports the review, verification,… more