- Coinbase (Sacramento, CA)
- …best in class support across multiple customer segments. The Global Compliance Operations Team is responsible for executing Compliance controls with adherence to ... to implement solutions to drive quality and productivity of operations . *What you'll be doing: * Lead a team...team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to operational KPIs… more
- City and County of San Francisco (San Francisco, CA)
- …This work supports the Commission's overall effectiveness by periodically reviewing operations to identify ways to improve internal controls, standardize and ... with staff in other Commission divisions to support and review their operations . In a fast-paced and team-oriented environment, our auditors engage in financial,… more
- Synchrony (Costa Mesa, CA)
- …with cross-functional teams (eg, Controllership, Credit Strategy, Client Partners, Finance, Fraud Strategy and Operations , Collections) to develop and manage ... Synchrony's ACL (Allowance for Credit Losses) estimates every quarter, as well as the Fraud Reserves. + Responsible for calculating the ACL and Fraud forecasts +… more
- Amazon (Palo Alto, CA)
- Description We're looking for a Principal Product Manager - Technical to lead the strategy, and execution of our supply integrity and inventory quality systems. This ... the highest standards of trust, transparency, and performance. As a Principal Product Manager - Technical in our DSP organization, you will operate at the… more
- Financial Partners Credit Union (Costa Mesa, CA)
- …to NIST CSF and Credit Union standards + Participate in building or maintaining Fraud Detection processes, including technology + Partner with IT, Risk and Legal to ... ensure secure development, infrastructure, and operations + Provide or coordinate with internal and external audit to advise on and remediate all gaps from reviews,… more