- 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
- Umpqua Bank (Irvine, 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
- 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
- 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
- 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
- City and County of San Francisco (San Francisco, CA)
- …while maintaining the traditional role of investigating, charging, and prosecuting all criminal violations occurring within the City and County of San Francisco. The ... substantial responsibility early in their careers and generally start in the Criminal Division handling various cases. Opportunities to handle more serious and… more
- Sacramento County (Sacramento, CA)
- Attorney - Criminal (Levels I-V) *Revised Print (https://www.governmentjobs.com/careers/sacramento/jobs/newprint/335978) Apply Attorney - Criminal (Levels I-V) ... the level at which initial appointments to Attorney - Criminal are typically made; and advancement from the lower...proceed in a given matter; conducting and/or directing additional investigation as may be necessary to competently prosecute or… more
- The County of Los Angeles (Los Angeles, CA)
- …experience at the level of Investigator I, Public Defenderinvolves conducting investigations (eg, criminal investigations , administrative-financial crimes, ... III, Public Defender. Incumbents are assigned to conduct difficult investigations under basic investigation guidelines where they...(BUT MAY NOT BE LIMITED TO): + Independently conduct criminal defense investigations in the field to… more
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