- 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
- Ross Stores, Inc. (Dublin, CA)
- …markets * Drive execution through detailed training and education of the Investigations and LP Field Leadership teams, including escalation tactics, case filing ... AND SPECIAL SKILLS REQUIRED:** * BA degree in Business, Finance, Information Systems, Criminal Justice, Accounting or similar fields of study * 7\+ years of relevant… more
- City National Bank (Los Angeles, CA)
- …employment. An employer who violates this law shall be subject to criminal penalties and civil liability. *Represents basic qualifications for the position. To ... be considered for this position, you must at least meet the required qualifications. careers.cnb.com accepts applications on an ongoing basis, until filled. 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
- 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 $155,382.50 -...the size and quality of the candidate pool. BACKGROUND INVESTIGATION : A thorough pre-employment, post-offer background investigation … 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
- San Jose State University (San Jose, CA)
- …on investigations conducted by the Investigator. + Prepare detailed investigation reports, which may include credibility assessment and findings of fact. + ... Summary The Civil Rights Investigator is responsible for conducting investigations pertaining to protected status discrimination and harassment, sexual misconduct,… more
- The County of Los Angeles (Los Angeles, CA)
- …year of field investigative work** involving public contact for a police or criminal investigation agency. Experience as a field investigator may be substituted ... your experience in field investigative work involving public contact for a police or criminal investigation agency? + Not Applicable + One (1) year, but less… more
- City and County of San Francisco (San Francisco, CA)
- …Preparation Unit or the White Collar Crimes Units, conduct a variety of criminal investigations coming under the jurisdiction of the District Attorney's Office ... and our commitment to eliminating racial and class inequities in the criminal legal system-including through reduced reliance on incarceration. Our office engages in… more