- American Express (Sacramento, CA)
- …Capital, and Legal Risk Management. The incumbent will be responsible for the oversight of Internal Fraud risk . The incumbent will lead a team of risk ... across all processes and geographies at American Express. The Director , Internal Fraud will be...York and India and will be responsible for establishing Internal Fraud risk management policy… more
- ADP (San Dimas, CA)
- **ADP is hiring a SR. Director , Compliance Design ( Fraud Investigations) in our Employee Financial Solutions organization.** This role is a pivotal and critical ... with regulations and regulatory reporting requirements. + Investigates and resolves compliance/ fraud issues and responds to questions from internal sources… more
- City National Bank (Los Angeles, CA)
- …OPERATIONS* WHAT IS THE OPPORTUNITY? The Senior Manager of Audit for Payment and Fraud Operations will support City National Bank's Internal Audit by providing ... management practices, Regulatory Compliance governance processes and the system of internal controls over the Bank's Payment and Fraud Operations. Position… more
- Walmart (Sunnyvale, CA)
- …ML research, model governance frameworks, and anomaly detection systems focused on fraud risk . o Align ML governance initiatives with regulatory requirements, ... **Position Summary ** **What you'll do ** The Director of ML Research & Governance will lead...to evaluate new AI capabilities and integrate them into fraud workflows. . Model Governance & Risk … more
- DataVisor (Mountain View, CA)
- DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform ... and results-driven. Come join us! Position Overview As a Director of Technical Account Management (TAM) & Customer Success...solution partner for the key leaders within the customer's fraud and risk teams. You will partner… more
- City National Bank (Los Angeles, CA)
- …think innovatively and demonstrate critical problem-solving skills. * Strong understanding of internal auditing standards, COSO and risk assessment practices. * ... *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Audit...and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in meetings, presentations, and/or written… more
- Otsuka America Pharmaceutical Inc. (Sacramento, CA)
- …in both in-line brand stewardship and upcoming product launches, the Associate Director , Channel Strategy and Patient Affordability will serve as a key strategic ... scalability. With increasing external pressures (eg, 340B, patient leakage) and internal shifts (eg, LOE management, innovative distribution models), this role will… more
- DataVisor (Mountain View, CA)
- About DataVisor DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an ... solution scales infinitely and enables organizations to act on fast-evolving fraud and money laundering activities in real time. Its patented unsupervised… more
- Otsuka America Pharmaceutical Inc. (Sacramento, CA)
- **Position Summary:** The Associate Director of Global Medical Affairs Omnichannel will be responsible for developing and leading the omnichannel strategy for Global ... alignment with customer journeys and preferred formats. + Help guide internal teams on content modularization, tagging, and personalization strategies to optimize… more
- BeOne Medicines (San Mateo, CA)
- …Description:** BeOne is actively seeking a seasoned compliance leader at the director level who thrives in fast-paced settings, brings a proactive, pragmatic ... approach to risk management, and is driven to make an impact....an impact. This role will report to the Senior Director , Global Compliance Program Office and will play a… more