• Operational Risk Fraud…

    City National Bank (Los Angeles, CA)
    * OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent ... will contribute to the ongoing review and monitoring of operational risk programs executed by assigned 1LOD... Manager II is responsible for providing advisory and oversight for Fraud within ORM, with a… more
    City National Bank (10/01/25)
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  • Director, Compliance on Special Investigations…

    LA Care Health Plan (Los Angeles, CA)
    …inquiries, and enforcement actions involving SIU and FWA matters. Duties Continued Risk Management and Oversight Conducts strategic planning to use resources ... Director, Compliance on Special Investigations Unit and Fraud , Waste and Abuse Job Category: Administrative, HR, Business Professionals Department: Special… more
    LA Care Health Plan (11/06/25)
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  • Logistics Protection & Security Risk…

    Samsung SDS America (Santa Ana, CA)
    …Lead crisis response coordination during critical security incidents. 4. Monitoring & Operational Oversight + Oversee usage and effectiveness of GPS, ... operations to identify vulnerabilities and provide actionable insights. + Map security risk areas and operational exposures across the end-to-end supply chain.… more
    Samsung SDS America (11/02/25)
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  • VP, Risk & Control Self-Assessment (RCSA)…

    Banc of California (Santa Ana, CA)
    …control and monitor proactively to prevent operational losses + Perform additional risk oversight and assessment activities including, but not limited to, ... various data sources to form an independent assessment of operational risk in the relevant business function...control testing, and validation, root cause analysis of significant fraud and other risk events, preparation of… more
    Banc of California (11/14/25)
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  • Healthcare Process Risk Manager

    Grant Thornton (Los Angeles, CA)
    As a Process Risk Experienced Manager, you will have the opportunity to grow and contribute to our clients' success by helping them identify and understand their ... role in both proactively addressing and responding to these risks within our Risk Advisory Practice, supported by the resources and environment necessary for your… more
    Grant Thornton (10/14/25)
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  • VP, Portfolio Credit Manager, Home Core Furniture…

    Synchrony (Costa Mesa, CA)
    …the segments financial objectives. You will lead credit and operational risk assessments, credit policy enforcement, delinquency and fraud mitigation, and ... performance and support data-driven decision making. + Champion innovative credit, fraud and authentication risk strategies by leveraging champion/challenger… more
    Synchrony (12/04/25)
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