- 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
- 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
- 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
- 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
- Grant Thornton (Newport Beach, 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
- Veterans Affairs, Veterans Health Administration (San Diego, CA)
- …for Health in alignment with industry standards and trends to provide oversight to the VHA revenue cycle financial and business operations. Responsibilities The ... health care delivery systems and operations. The positions renders advice on operational policies and assures these policies and assures these policies are… more
- 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
- ICW Group (Sacramento, CA)
- …responsible for leading strategic initiatives that ensure regulatory compliance, operational efficiency, and superior claim outcomes. This role leverages data-driven ... insights to optimize processes, mitigate risk , and enhance customer experience nationally, across all lines of business. The Senior Manager will focus on specific… more
- Parsons Corporation (San Diego, CA)
- …Management Services, including Program Management, Construction Management, Risk Management, Scheduling, Cost Estimating, Progress Reporting, Construction ... construction risks along with project specific mitigation strategies. Manages project risk profile within the National Program Management Officecorporate risk … more
- Zions Bancorporation (San Diego, CA)
- …operational , sales and customer experience goals. + Investigates and researches operational issues, loss, fraud and resolves complex and/or significant ... This role provides sales leadership, through their own production, as well as the oversight sales and services tasks, and works closely with key partners to achieve… more
- Otsuka America Pharmaceutical Inc. (Sacramento, CA)
- …a strong quality culture across the organization. The position provides strategic oversight for training governance, program design, and operational excellence, ... and aligned with global regulatory requirements (FDA, EMA, ICH). **Compliance & Risk Management** + Monitor training compliance metrics and proactively address gaps… more
- TATCHA (San Francisco, CA)
- …of a rapidly expanding company. This will be a hands-on role that requires oversight of the day-to-day processing as well as working cross functionally with other ... efficiency and accuracy. + Serve as a key finance business partner to operational and functional leaders across the organization. Accounting & Financial Reporting +… more
- Otsuka America Pharmaceutical Inc. (Sacramento, CA)
- …technologies, and evolving business needs to continuously improve learning programs. ** Operational Oversight ** + Collaborate with training operations teams to ... and quality principles. + Establish governance frameworks for training compliance and operational excellence, including policies and SOPs. + Serve as a key advisor… more
- Burlington (Union City, CA)
- …theft incidents + Support store manager by providing internal controls and operational oversight including conducting associate package/bag, monitoring point of ... Lead you will be responsible for mitigating theft and fraud in high shortage areas of the store while...and associate in areas of the store with highest risk for shortage. These interactions are positive, respectful, and… more
- Amazon (Stockton, CA)
- …your area are fulfilled. . Assist with investigations of internal and external theft and fraud . . Manage access controls within the assigned FC to reduce the risk ... Employee Relations, RME and more. You will be an expert across multiple operational disciplines in order to drive efficiency and loss reduction efforts. Amazon's LP… more