- Intuit (San Diego, CA)
- **Overview** We are continuing to build a world-class, leading-edge Ethics & Investigations team at Intuit. The team sits under our re-imagined People Experience ... is part of our People & Places (HR) organization. Intuit's Ethics & Investigations team helps champion our Integrity Without Compromise value and Intuit's safe,… more
- CDM Smith (San Diego, CA)
- …requirements, employment will be contingent upon successful completion of a background investigation including criminal history. Criminal history will not ... national capacity. The individual will contribute to advancing the remedial investigation discipline by ensuring the effective application of technology, fostering… more
- Columbia Bank (Los Angeles, CA)
- …better. **About the Role:** Responsible for overseeing all day-to-day Financial Investigation Department (FID) Investigations activities. Looking for an ... Director of Investigations Corporate Risk Phoenix, Arizona Portland, Oregon Irvine,...**You:** + Bachelor's degree in business, finance, risk management, criminal justice, information technology or related field is preferred.… more
- JPMorgan Chase (San Francisco, CA)
- …screening all new employees, protecting our franchises when needed with thorough investigations , ensuring the safety of business travelers, and working to keep our ... disruptions to local protests. As an Investigator on the GS Vulnerable Adult Investigations team, you will play a crucial role in protecting the firm's people… more
- Snap Inc. (San Francisco, CA)
- …on Snap's values of Kind, Smart, and Creative. We're looking for a Compliance Investigations Manager to join Snap's Integrity & Compliance Team! What You'll Do: Case ... Management and Investigations : + Triage and scope all Integrity and Compliance...years of experience in In-House, Law Firm or Government investigation roles + Strong work ethic and a team-first… more
- NBC Universal (Universal City, CA)
- …to be completed during 2025. Summary: The Sr. Manager, Employee Relations & Investigations will serve as a neutral party to investigate and facilitate the resolution ... Essential Functions: + Responsible for conducting in-depth interviews and investigations , including gathering and evaluating information; preparing reports, determining… more
- Pinkerton (Fremont, CA)
- …develop and manage the operations of Investigative Analysts within a high-performing Investigations Center while ensuring all reporting to the client meets the ... + Provide leadership, on-going communication, and day-to-day guidance to the Investigations Center team. + Develop operational procedures and policies. + Serve… more
- Coinbase (Sacramento, CA)
- …connection, and alignment. Attendance is expected and fully supported. Senior AML Investigations Trainer provides end to end learning services, and management for ... applicable law. Coinbase will also consider for employment qualified applicants with criminal histories in a manner consistent with applicable federal, state and… more
- AVEVA (San Leandro, CA)
- …relevant educational attainment and/or training.** **Job Title:** Fellow, AI Investigation & Incubation **Location:** San Leandro, CA (Hybrid) **Employment Type:** ... evolution into scalable, real-world solutions. **Key Responsibilities:** + **Lead AI Investigation Strategy** : Establish and execute a structured approach to… more
- Ventura County (Ventura, CA)
- Deputy Chief Information Officer - Criminal Justice Systems & Digital Innovation Print (https://www.governmentjobs.com/careers/ventura/jobs/newprint/4949590) Apply ... Deputy Chief Information Officer - Criminal Justice Systems & Digital Innovation Salary $155,382.43 -...the size and quality of the candidate pool. BACKGROUND INVESTIGATION : A thorough pre-employment, post-offer background investigation … more