Trabajos fraud analyst en Santa Paula, California (CA) State

Job Title: Business Systems Analyst. We're seeking a tech-minded Business Systems Analyst with accounting background for our client. If you have one to three years of experience in financial systems and accounting, along with user experience in SAP FICO, and are looking for a full-time career wit...

Role: Business Analyst IT (Reverse Logistics). Support business partners in drafting business cases for new initiatives. Define functional requirements and develop detailed solution designs to meet operational outcomes that conform to customer and business requirements. Document and maintain deta...

Supports the compliance manager in answering compliance escalations and questions as they are related to the program regulations, occupancy and qualifying requirements;. Monitor and enforce the accuracy of income and rent limits, utility allowance, unit mapping for regulatory compliance, and inco...

Environmental Permitting and Compliance Specialist). Environmental Permitting and Compliance Specialist). Join Yorke Engineering, LLC, an Environmental Consulting leader in California that implements Environmental Engineering and Compliance solutions for our clients throughout California. Our mis...

The senior credit analyst will be part of a small team of credit analysts supporting the investment decision-making process at HalseyPoint by performing detailed credit analysis on both new issue and secondary investment opportunities, making credit recommendations on such opportunities, and moni...

The Senior Project Manager is responsible for managing and ensuring site and office safety and has strategic knowledge of the day-to-day execution for their assigned project(s) including managing, coordinating, and supervising subcontractors, vendors, and personnel to ensure the work is completed...

JCW is partnering with an Industrial Bank who is looking for a Compliance Officer to join their team. The Compliance Officer will play a critical role in ensuring that operations align with all relevant regulatory requirements, particularly in the context of the Banks partnerships with FinTech co...

Experience with ComplianceAlpha, MyCompliance Office, or other compliance administration technology. Larson Maddox is partnered with a private investment firm looking for a Legal & Compliance Analust to report to the General Counsel / Chief Compliance Officer (GC/CCO). Assist in the drafting of c...

Are you an experienced Business Systems Analyst Lead with a desire to excel? If so, then Talent Software Services may have the job for you! Our client is seeking an experienced Business Systems Analyst Lead to work at their company in CA(Remote). Provides business support expertise and manages st...

Our client, a prominent construction company specializing in large site development projects, is seeking a skilled Site Development Project Manager to join their team in Los Angeles, Southern California. Proven experience as a Project Manager with a focus on large site development projects. If yo...

The Affordable Compliance Specialist (“ACS”) reports to an Affordable Compliance Manager (“ACM”) and is primarily responsible for all aspects of the affordable housing programs associated with the communities in their assigned portfolio. Recommend affordable compliance strategy for new lease ups ...

This position involves developing, implementing, and presenting financial analyses for evaluating capital investments in solar PV and storage. As a key member of the development team, this role utilizes expertise in financial modeling and project finance to determine optimal valuation to meet cus...

Demonstrated experience working with auditors and regulators on all compliance related matters; conduct compliance audits, risk assessments, and coordinate regulatory responses as needed. Responsible for the ongoing development, implementation, and refinement of a comprehensive compliance program...

Information Security Analyst (Incident Response). The Information Security Analyst Incident Response operates across a complex IT environment, encompassing traditional data centers, Software as a Service (SaaS) services, multiple cloud providers, and a diverse end-user environment. The ideal cand...

Maintains various project files and records necessary to provide project backup information regarding cost, schedule, work scope, work quality, and related issues involving. We focus primarily on reaching a niche market that requires focused expertise to manage risk and achieve quality for the mo...

Senior Financial Analyst - CPA. ...

Oversee and test compliance with relevant laws, regulations, internal protocols, and bank standards. Supervise vendor relations, including conducting initial due diligence assessments and monitoring vendor performance to uphold compliance with regulatory standards. Act as the main liaison with ou...

Respond to security breaches and viruses, ensuring appropriate security controls are in place to safeguard digital files and electronic infrastructure. Security Implementation and Monitoring:. Plan, implement, upgrade, or monitor security measures for protecting various systems including computer...

The ideal candidate will use their passion for big data and analytics to provide insights to the business covering a range of topics. Understand the day-to-day issues that our business faces, which can be better understood with data. Compile and analyze data related to business' issues. Develop c...

Financial modeling experience and a willingness to dig into the details. ...

Works closely with the BSA Officer in the administration and compliance with all aspects of the Bank Secrecy Act (BSA)/Anti-Money Laundering (AML), USA PATRIOT Act and Office of Foreign Assets Control (OFAC)regulations. Bachelor’s Degree in Finance or related field or equivalent; 1 to 3 years min...

Prepare and present financial reports, variance analysis, and executive summaries to senior management. Lead the development and maintenance of financial models, forecasts, and budgets using Adaptive Planning and NetSuite. Analyze financial performance and key metrics to identify trends, opportun...

The Financial Analyst provides financial analysis support to three distinct vertical markets (Industrial, Oil and Gas, and Transportation) to assist in making sound financial business decisions. Supported by strong financial standing, the business is positioned to continue double digit annual gro...

Risk and Fraud Controls Analyst (Not an investigator) Look through large data sets to define and build out reports Determine where fraud is taking place Knowledge of Fraud metrics/identity Must haves – Heavy SQL, Looker…. Reason for openings -quickly build out fraud controls process. ...