- Intuit (Mountain View, CA)
- …payments. This individual will monitor suspicious activity, perform in-depth investigations , identify behavioral patterns and develop fraud prevention strategies. ... be a reliable partner to other teams such as Compliance , Credit risk, Data Sciences and Product in developing...Drive process excellence in manual review of applications and investigations of accounts while meeting resolution timelines + Stay… more
- The County of Los Angeles (Los Angeles, CA)
- …level where an in-depth analysis by expert is necessary. + Life Safety:Ensures compliance to and enforcement of Life Safety Codes and other related National Fire ... an expert witness in all State, Federal or local criminal or civil actions against health care facilities and...practices to ensure conformity with governmental regulations. + Makes investigations of health care facilities based upon complaints or… more
- Transdev (Los Angeles, CA)
- …safety. Coordinates through their management team and the Director of Safety & Compliance as well as other stakeholders in crafting strategies in building a culture ... & Security Manager maintains oversight of facility and operational safety compliance requirements; provides requisite training for TAS employees ; coordinates… more
- Sacramento County (Sacramento, CA)
- …requirements from the Employment Services Division office. Special Requirements 1. Background/ Criminal History: Candidates will need to pass a security clearance ... investigation conducted by the Sacramento County Sheriff's Department. 2....phase of the hiring process, please contact our Disability Compliance Office at ###@saccounty.gov or ###, CA Relay 711… more
- Sacramento County (Sacramento, CA)
- …of juveniles in juvenile hall, camps, ranches or schools + Principles of investigation and laws governing search, seizure and preservation of evidence + Counseling ... the requirements from the Employment Services Division office. Special Requirements Compliance with government Code: Incumbents appointed to this class shall meet… more
- Sacramento County (Sacramento, CA)
- …of an acceptable General Education Development (GED) Test. General Qualifications Criminal History and Background Checks: The County may access criminal ... is determined that mitigating circumstances exist. For purposes of accessing criminal history information, the candidate will be fingerprinted. A subsequent arrest… more
- Sacramento County (Sacramento, CA)
- …our office before the cut-off date listed in this notice. General Qualifications Criminal History and Background Checks:The County may access criminal history ... is determined that mitigating circumstances exist. For purposes of accessing criminal history information, the candidate will be fingerprinted. A subsequent arrest… more
- Sacramento County (Sacramento, CA)
- …accumulated and pro-rated to meet the total experience requirements. General Qualifications Criminal History and Background Checks: The County may access criminal ... is determined that mitigating circumstances exist. For purposes of accessing criminal history information, the candidate will be fingerprinted. A subsequent arrest… more
- Walmart (Yuba City, CA)
- …Detects deters investigates and resolves violations of company policies and criminal activities by investigating alleged fraud and other alleged illegalactivities ... Conducts investigations relating to company operations and policies Gathers evidence...and receiving procedures by reviewing the application of policiesprocedures compliance guidelines for example cold chain hazardous materials and… more
- Children's Hospital Los Angeles (Los Angeles, CA)
- … investigations , Legal Tracker, assessment and formulation of employment investigations , evaluation and assessment of compliance issues for physician ... regulations or ordinances. We will also consider for employment qualified applicants with criminal history, in a manner consistent with the requirements of state and… more