- City and County of San Francisco (San Francisco, CA)
- …to perform highly complex, sensitive, and detailed investigations. As a member of the Enforcement Division, the Senior Investigator & Legal Analyst will play a ... Commission is responsible for the independent and impartial administration and enforcement of laws related to campaign finance, public financing of candidates,… more
- Allied Universal (Los Angeles, CA)
- Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services ... perks. Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator . Special Investigations Unit (SIU) Specialists investigate claims with red… more
- Humana (Sacramento, CA)
- …of the appropriate courses of action. The Fraud and Waste Professional 2 coordinates investigation with law enforcement authorities. Assembles evidence and ... us put health first** The Fraud and Waste Professional 2 conducts investigations of allegations of fraudulent and abusive...the policy of Humana to take affirmative action, in compliance with Section 503 of the Rehabilitation Act and… more
- The County of Los Angeles (Los Angeles, CA)
- …universityAND either: OPTION I:Two years of auditing experience in law enforcement operations conducting performance, compliance , operations, or program audits ... Which of the following best describes your auditing experience inlaw enforcement operationsconducting performance, compliance , operations, or program audits in… more
- Ventura County (Ventura, CA)
- …Description WHAT WE OFFER + Educational Incentive - An educational incentive of 2 .5% for completion of an associate's degree, 3.5% for completion of a bachelor's ... Enter Facility lists. + Performs building inspections to ensure compliance with BSCC Title 15 and 24 - Minimum...be willing and able to work in a law enforcement agency/environment and in a custodial setting. + Must… more
- The County of Los Angeles (Los Angeles, CA)
- …38 Departments provide vital public services as diverse as law enforcement , property assessment, public health protection, water conservation, cultural activities ... well as protecting the rights of each employee. The County has more than 2 ,300 different job descriptions, offering a lifetime of opportunities and careers! We offer… more
- SMBC (Sacramento, CA)
- …degree and 2 + years of experience in fraud prevention, financial compliance investigations, Anti-Money Laundering, or a related field preferred. + 1+ year(s) of ... potentially suspicious activity as required by applicable global regulatory, law enforcement or, Financial Intelligence Units (FIU). + Review and analyze… more