- Banc of California (Los Angeles, CA)
- …the escalation and resolution of account closures referred by BSA and Fraud Risk teams, exercising discretion and collaborating with relevant stakeholders to ensure ... appropriate handling and documentation, reducing risk exposure for the organization + Promotes a culture of risk awareness across the organization. + Treat people with respect; keep commitments; inspire the trust of others; work ethically and with integrity;… more
- Arup (Los Angeles, CA)
- …and the planet. **The Opportunity:** We are currently seeking a Senior Financial Analyst to join our Finance Business Partnering team in Los Angeles to primarily ... veteran status, spouse of a protected veteran, or disability. Stay safe online. Recruitment fraud is on the rise, and Arup's name, logo, and branding have been used… more
- Arup (Los Angeles, CA)
- …veteran status, spouse of a protected veteran, or disability.?? Stay safe online. Recruitment fraud is on the rise, and Arup's name, logo, and branding have been ... used in fraudulent job advertisements. Arup will never ask for bank information as part of our recruitment process.? **Different people, shared values** Arup is an equal opportunity employer that actively promotes and nurtures a diverse and inclusive… more
- Arup (Los Angeles, CA)
- …veteran status, spouse of a protected veteran, or disability.?? Stay safe online. Recruitment fraud is on the rise, and Arup's name, logo, and branding have been ... used in fraudulent job advertisements. Arup will never ask for bank information as part of our recruitment process.? **Different people, shared values** Arup is an equal opportunity employer that actively promotes and nurtures a diverse and inclusive… more
- City National Bank (Los Angeles, CA)
- * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE OPPORTUNITY? The Internal Fraud Strategy Analyst participates actively in the Bank's fraud prevention and ... and our clients' exposure to potential fraudulent activities. The Analyst works with the Internal Fraud Strategy...activities. The Analyst works with the Internal Fraud Strategy Lead and is responsible for evaluating colleague,… more
- ADP (San Dimas, CA)
- …a **Client Service & Product Support Consultant** **(Compliance),** Wisely Card Fraud Investigations in our Employee Financial Solutions organization. As a Client ... Service & Product Support Consultant on the Fraud team, you will provide in-depth subject matter expertise...product, focusing primarily on assisting card members inquiries and fraud concerns. You will use your technical and analytical… more
- City National Bank (Los Angeles, CA)
- *REPORTING ANALYST III* *WHAT IS THE OPPORTUNITY?* The Reporting Analyst III is an integral part of the Enterprise Fraud Management team. The role is ... accountable for owning and evolving Fraud Risk Management managerial reporting. Reporting includes gathering data...management, reporting and query tool or as a Business Analyst * Minimum 3 years in the Financial Services… more
- City National Bank (Los Angeles, CA)
- *BUSINESS PROCESS ANALYST LEAD* *WHAT IS THE OPPORTUNITY?* This role is an opportunity to play an integral role on the Enterprise Fraud Management team. The role ... Fraud subject matter expertise, accountability for a specific Fraud Risk portfolio (eg, a product like credit cards,...cards, or a channel like digital platforms); understanding the fraud risks and controls in the portfolio; and working… more
- MUFG (Los Angeles, CA)
- …more details. **Job Summary:** The Japanese Corporate Banking (JCB) Client Services Analyst 's primary responsibility is to assist JCB corporate banking clients in ... rates are agreed upon. As a JCB Client Services Analyst , you will contribute to the growth of JCB...requests. + Deepen awareness and limit the potential for fraud . Investigate any suspicious activities and wire transfers, contacting… more
- Carrington (Anaheim, CA)
- …near Anaheim CA, Westfield IN or Plano TX!** The Quality Control Servicing Analyst will be responsible for independently conducting audits of the servicing business ... regulatory requirements, and investor/agency/product specific guidelines. Also, ensure that all fraud red flags are identified and fully investigated, and findings… more
- The Walt Disney Company (Santa Monica, CA)
- **About The Role & Team** Join Disney's Content Security Fraud and Paid Sharing Analytics team as a Data Analyst . You will be a key player in enhancing the ... insights that drive business outcomes. + 3+ years of experience as an analyst utilizing advanced SQL skills + Bachelor's degree in Engineering, Computer Science,… more
- The Walt Disney Company (Glendale, CA)
- …**Job Summary:** Disney's Ad Platforms group is seeking a **Lead Data Governance Analyst , Audit & Compliance** , to drive Audit and Compliance initiatives across the ... + Experience with advertising measurement frameworks, attribution modeling, and ad fraud mitigation. + Demonstrated ability to embed privacy-by-design in machine… more
- The Walt Disney Company (Glendale, CA)
- …Summary:** Disney's Ad Platforms group is seeking a Principal Data Governance Analyst , Privacy & Compliance to drive global advertising privacy and regulatory ... + Experience with advertising measurement frameworks, attribution modeling, and ad fraud mitigation. + Demonstrated ability to embed privacy-by-design in machine… more
- NBC Universal (Universal City, CA)
- …content. The spin-off is expected to be completed during 2025. The Analyst , Payments Management on the Universal Studios Hollywood Controllership team is responsible ... to provide meaningful recommendations. + Work closely with Loss Prevention on fraud and payment risk processes. + Partner with various USH divisions including… more
- Nexon America Inc (El Segundo, CA)
- …us. Ready for a new challenge? Summary of Position The Game Security Analyst is responsible for investigating game security issues that require special attention. ... experience Knowledge/Skills * Technical understanding and experiences in anti-cheat or anti- fraud , including familiarity and basic knowledge of game cheat tools such… more
- The County of Los Angeles (Los Angeles, CA)
- …before attaching to your application or sending to the exam analyst . Supplemental Questionnaire The first section of the questionnaire contains pre-investigative ... that with your application or email to the exam analyst at ###@probation.lacounty.gov within seven calendar days from applying....false statement or who has attempted any deception or fraud in connection with this or any other civil… more
- The County of Los Angeles (Los Angeles, CA)
- …unhealthy conditions; incumbents also conduct investigations of potential consumer fraud relating to misrepresentation of food. These positions function ... Conducts specialized technical inspections and investigations to prevent and control consumer fraud in the retail marketing and sale of food under public health… more
- The County of Los Angeles (Los Angeles, CA)
- …are unlocked before attaching to your application or sending to the exam analyst . SUPPLEMENTAL QUESTIONNAIRE As part of this application process, applicants will be ... false statement or who has attempted any deception or fraud in connection with this or any other civil...about a specific job posting should contact the exam analyst listed on the posting. Equal Employment Opportunity/Non-Discrimination Statement:… more
- The County of Los Angeles (Los Angeles, CA)
- …are unlocked before attaching to your application or sending to the exam analyst . Candidates must meet the qualifications for designation as a Peace Officer within ... false statement or who has attempted any deception or fraud in connection with this or any other civil...about a specific job posting should contact the exam analyst listed on the posting. Equal Employment Opportunity/Non-Discrimination Statement:… more
- The County of Los Angeles (Los Angeles, CA)
- …are unlocked before attaching to your application or sending to the exam analyst . **Applicants must provide a legible copy of their BSCC STC transcripts and/or ... false statement or who has attempted any deception or fraud in connection with this or any other civil...about a specific job posting should contact the exam analyst listed on the posting. Equal Employment Opportunity/Non-Discrimination Statement:… more
