- Amazon (San Diego, CA)
- …for an experienced risk specialist with industry experience in eCommerce fraud, compliance , or cyber fraud investigations with relevant risk management ... with 5 years of relevant industry experience handling cyber security risks, fraud investigations , or regulatory compliance . OR * Master's degree in computer… more
- The County of Los Angeles (Los Angeles, CA)
- …Specialists III and Environmental Health Specialists II engaged in inspection, investigation , and enforcement activities designed to achieve compliance with ... technical assistance to the environmental health staff making inspections and investigations in a specialized program by reviewing completed assignments, advising… more
- The County of Los Angeles (Los Angeles, CA)
- …learns techniques for conducting environmental health inspections and investigations . CLASSIFICATION STANDARDS: Under close administrative and technical supervision, ... training in techniques and procedures for conducting environmental health inspections, investigations , and enforcement, as well as application of these techniques… more
- Ventura County (Ventura, CA)
- …building constructive relationships with employee organization representatives, and ensuring compliance with labor agreements. + Diplomacy & Communication: Excellent ... + Supports the labor relations team in grievance processing and investigations as needed, particularly those related to classification and compensation disputes.… more
- CGI Technologies and Solutions, Inc. (Sacramento, CA)
- …parallel payroll testing efforts and possess a deep understanding of compliance strategies, payroll validation, and test execution methodologies. **How we're ... * Develop and execute a comprehensive parallel payroll testing strategy, ensuring compliance with regulatory and operational requirements * Oversee and manage the… more
- The County of Los Angeles (Los Angeles, CA)
- …all assignment-related information confidential and maintain high professional standards in compliance with the established Code of Professional Conduct set forth by ... interpreting. + Accompanies Children's Social Workers in conducting case investigations , interviews, and case-related information where sign language interpretation… more
- Insight Global (San Jose, CA)
- …and demonstrate exceptional communication and interpersonal skills. Key Responsibilities: Investigation and Resolution of FWA and Complaints: Conduct thorough and ... timely investigations into allegations of fraud, waste, and abuse, as...and subject matter expert for cross-functional teams, including Legal, Compliance , Clinical Operations, and Provider Relations. Documentation and Reporting:… more
- Nordstrom (Mission Viejo, CA)
- …protection standards. + Identify, escalate, and support internal theft investigations through various methods including, but not limited to, exception-based ... by gathering evidence and partnering with AP Leadership and Investigation teams. + Use video systems to monitor theft...Use video systems to monitor theft activity and support investigations . + Leverage RFID data to view merchandise movement… more
- Highmark Health (Sacramento, CA)
- …of Fraud Plans and Reports. The incumbent is responsible for conducting investigations of organizational or functional activities related to alleged fraud, waste and ... special project, potential fraud, waste and abuse case, conducting the initial investigations and coordinating the recovery/savings of money related to fraud, waste… more
- UCLA Health (Los Angeles, CA)
- …will also assist in creating HR process protocols as needed and conduct full investigations and/or assist in the investigation of matters pertaining to Title ... Sexual Harassment, Discrimination, Whistle blower complaints, Retaliation complaints, Policy/Law/Regulation compliance and general workplace/HR investigations . 1 of… more