- Intuit (Mountain View, CA)
- …line of defense risk and controls program within Risk Governance. As a Senior Staff Fraud and Risk Analyst, you will partner with a wide range of ... the self-employed. To achieve this, the Fintech Risk organization is looking for a strong Staff Fraud and Risk Analyst to expand and strengthen our first… more
- Coinbase (Sacramento, CA)
- …users and the open financial system. *About the Role* We are looking for a Senior Staff Machine Learning Engineer to lead the design and implementation of ... advanced AI/ML models & systems that power our critical risk and fraud -fighting platforms. This role is...of complex initiatives, setting technical direction across teams, mentoring senior engineers, and ensuring that our AI/ML solutions are… more
- Intuit (Mountain View, CA)
- …value of new consumer lending initiatives and product releases. + Mentor, coach, and develop fraud Risk Analysts to drive creative ideas, use of the latest data ... and require a strong performer to join our Credit Risk Analysts. This role will be crucial in supporting...consumer lending initiatives, while navigating the complexities of Fintech Risk , alongside our core tax preparation business. If you… more
- Ankura (CA)
- …situations + Lead and conduct forensic investigations, technical accounting research, fraud risk assessments, compliance reviews, forensic accounting audits, ... Accounting team assists companies with addressing issues related to corruption, fraud , or accounting misstatements. We offer clarity and guide decision-making during… more
- Coinbase (Sacramento, CA)
- …foster collaboration, connection, and alignment. Attendance is expected and fully supported. The Risk AI/ML team has a critical mission: to foster business growth by ... building the flexible, scalable, and intelligent systems required to detect and prevent fraud , scams, and account takeovers at scale. As a member of this team,… more
- Intuit (Mountain View, CA)
- …no to a business opportunity. That's how we power prosperity around the world. We are seeking a Staff Fraud & Risk Analyst as part of our growing Risk ... Intuit's customers. The successful analyst will work across functions ( Fraud & Risk Policy, Data Science, Compliance,...of our growing team. This role reports to the Senior Risk Analytics Manager of GBSG Policy… more
- Intuit (Mountain View, CA)
- …a fast-paced, innovative and incredibly fun team, then we encourage you to apply. A Staff credit risk lead will play a critical part in driving business growth ... responsibilities: + Lead new lending business initiatives from a credit risk strategy perspective, bringing innovative ideas to optimize processes, maximize customer… more
- Intuit (Mountain View, CA)
- …financial products at scale and unlock new growth opportunities? We're seeking a ** Senior Staff Product Manager, Fintech API** to define and execute the ... downstream dependency requests and timelines efficiently, influencing stakeholders and senior leadership effectively. + **Innovation & Experimentation:** Foster a… more
- Google (Mountain View, CA)
- Tech Lead, Senior Staff Software Engineer, Ads Safety _corporate_fare_ Google _place_ Mountain View, CA, USA **Advanced** Experience owning outcomes and decision ... + 3 years of experience working in Trust and Safety, Ads, Anti- Fraud , Anti-Spam, or a similar security-focused domain. **Preferred qualifications:** + Master's… more
- City National Bank (Los Angeles, CA)
- …IS THE OPPORTUNITY? The Payments Fraud Analytics Lead, leads the Bank's fraud prevention and risk management activities for payment systems to mitigate both ... and areas of improvement. * Participate actively participate in development of Fraud Policies and Risk Management activities, supporting a broad-spectrum of… more
- LA Care Health Plan (Los Angeles, CA)
- Director, Compliance on Special Investigations Unit and Fraud , Waste and Abuse Job Category: Administrative, HR, Business Professionals Department: Special ... achieve that purpose. Job Summary The Director, Compliance on Special Investigations and Fraud , Waste and Abuse (FWA) is responsible for directing LA Care Health… more
- Banc of California (Santa Ana, CA)
- …loss data validation, control testing, and validation, root cause analysis of significant fraud and other risk events, preparation of management reports, issue ... OPPORTUNITY** Responsible for facilitating the design, development and implementation the Risk and Control Self-Assessment (RCSA) Program for the Company, including… more
- LA Care Health Plan (Los Angeles, CA)
- Senior Internal Auditor Job Category: Accounting/Finance Department: Audit Services Location: Los Angeles, CA, US, 90017 Position Type: Full Time Requisition ID: ... as a Subject Matter Expert, serves as a resource and mentor for other staff . Duties Develops audit programs and testing procedures relevant to risk and… more
- Parsons Corporation (Pasadena, CA)
- …May hire, assign, and supervise resident engineers, inspectors, and other assigned staff . The Senior Construction Manager also supports business development ... looking for. **Job Description:** Parsons is looking for an amazingly talented ** Senior Construction Manager** to join our **Wastewater Systems team in Los Angeles**… more
- Grant Thornton (San Francisco, CA)
- As a Real Estate & Construction Advisory Senior Associate, you will have the opportunity to grow and contribute to our global clients' business needs through all ... and complete projects related to process improvements, vendor audits, risk and control assessments, investigations, litigation support, and project monitoring… more
- Parsons Corporation (San Diego, CA)
- …Management Services, including Program Management, Construction Management, Risk Management, Scheduling, Cost Estimating, Progress Reporting, Construction ... (2-4) subordinate Sector Construction Management Offices each consisting of 50 to 75 staff . + Manages all internal project phases for Parsons for the project office… more
- SCI Shared Resources, LLC (Whittier, CA)
- …regulations by using skills and experience in business management, leadership, risk management, human resources development, and professional development to provide ... Management_** - Meet or exceed annual sales revenue targets for the Operations staff by promoting the use of appropriate sales techniques. Lead, support and motivate… more
- Warner Bros. Discovery (Burbank, CA)
- …our product security organization, which includes digital consumer products, financial fraud operations, and other services targeting our global digital footprint. ... across critical security programs, including Account Takeover prevention, Financial Fraud detection, Content Protection, Anti-automation, and Security Architecture initiatives.… more
- Veterans Affairs, Veterans Health Administration (San Diego, CA)
- …are not limited to: The incumbent functions as the primary liaison to multiple staff offices and serves as the conduit for information flow and management of ... that promote commitment to compliance and address specific areas of potential fraud , such as billing, collections, and coding. Performs an annual system wide… more
- Grant Thornton (San Francisco, CA)
- …for investigations, litigation support, project monitoring initiatives, and developing and managing staff . Works closely with partners and staff on client ... From day one, you'll be empowered by the greater Risk team to help clients make the moves that...to tax credit incentives. + Assisting in matters involving fraud , waste, and abuse, including allegations of bribery, collusion,… more