- Commander, Navy Installations (Port Hueneme, CA)
- …public sector. Specialized experience must demonstrate the following: 1) Performing investigations regarding unusual situations and/or violations of the law; 2) ... Conducting checkpoints/roadblocks at various locations to reduce criminal activity; 3) Inspecting packages/personal belongings when admitting personnel into… more
- Coinbase (Sacramento, CA)
- …Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations /EDD) Analysts; * Ensure adherence to operational KPIs from directs and vendor ... applicable law. Coinbase will also consider for employment qualified applicants with criminal histories in a manner consistent with applicable federal, state and… more
- Coinbase (Sacramento, CA)
- …business * Proactively identify opportunity areas for improvement including deep dive investigations and processes to better serve our customers * Understand data ... applicable law. Coinbase will also consider for employment qualified applicants with criminal histories in a manner consistent with applicable federal, state and… more
- Marathon Petroleum Corporation (Martinez, CA)
- …Department during HAZOP reviews. + Lead and/or support multi-disciplinary incident investigations to determine root cause and identify corrective actions. + Ensure ... with the requirements of applicable state and local laws. In reviewing criminal history in connection with a conditional offer of employment, Marathon will… more
- Pinkerton (Belmont, CA)
- …the security incident response and crisis management activities. + Conduct criminal and proprietary investigations including subject/witness interviews, evidence ... gathering and analysis, and completion of thorough investigative reports. + Manage scheduling and oversee support staff. + All other duties, as assigned. **Qualifications** Bachelor's degree preferred, and five or more years of security services experience… more
- NBC Universal (Universal City, CA)
- …and problem solver for departmental teams + Manage injury and illness investigations , determine root cause analysis and associated record keeping + Manage various ... by applicable law. NBCUniversal will consider for employment qualified applicants with criminal histories, or arrest or conviction records, in a manner consistent… more
- Sutter Health (Tracy, CA)
- …assets, and interests. Develops work plans and conduct administrative, civil, and criminal investigations involving, but not limited to, fraud, theft, ... misappropriation, personal and property crimes, and workplace violence. Performs research activities, investigate leads, conduct interviews, and compose professionally-written reports that clearly communicate investigative findings. Analyzes data, control… more
- Kohl's (Antelope, CA)
- …Ensure compliance with Apprehension Guidelines/Ethical Standards as related to investigations and apprehensions + Partner with cross-functional teams, law ... level + Internal Interviewing Certification (ex; Wicklander) + Bachelor's Degree in Criminal Justice, Business or a related field Special Requirements + Pay Range:… more
- City National Bank (Los Angeles, CA)
- …including fraud and elder abuse. * Provide legal support for relevant investigations , regulatory reporting, and regulatory examination issues * Assist lines of ... employment. An employer who violates this law shall be subject to criminal penalties and civil liability. *Represents basic qualifications for the position. To… more
- US Marine Corps (Barstow, CA)
- …as a Law Enforcement Officer performing law enforcement of federal and state criminal laws, protecting persons and property. You will conduct investigations ... utilizing MWD to search out illegal narcotics, explosive devices and apprehend and take into custody suspected violators associated with crime committed. You will perform on/off leash obedience, controlled aggression, utilizing Military Working Dog in… more