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Internal Auditor III
LOS ANGELES, CA, UNITED STATES
...Preferred: Sarbanes-Oxley and COSO guidelines and requirements. Risk assessment practices. Licenses/Certifications Required Certified Public Account (CPA) or Certified Internal Auditor (CIA) or Cerfitified Fraud Examiner (CFE) or Certified Information Systems Auditor (CISA...
Matches: fraud, los angeles ca
Senior Corporate Accountant
LOS ANGELES, CA, UNITED STATES
...the risk of errors and fraud Develop audit SOPs Light M&A activities including opening/consolidating financial statements Prepare data for quarterly and annual regulatory filings Review/perform complex reconciliations and analyzes variances Ad hoc projects such as accounting policy...
Matches: fraud, los angeles ca
Senior Machine Learning Engineer (Modeling) - Underwriting and Credit
LOS ANGELES, CALIFORNIA, US
...obligations, risk of fraud & abuse of loans and other situations where Cash app advances funds or provides liquidity to customers Support multiple products across 4+ workstreams in Cash Empower teams to understand the financial performance of origination cohorts, optimize our automated...
Matches: fraud, los angeles ca
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LOS ANGELES CA
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