- Mendocino County Sheriff's Office (CA)
- …Special Requirements: Eligibility is contingent upon successful completion of a criminal history and other background investigations including fingerprinting and ... disorder or crime . + Conducts preliminary or follow-up investigations of various , major crimes, including rape, robbery,...deaths . + Testifies in court in connection with criminal prosecutions . + Directs traffic, including regulation of… more
- University of Southern California (Los Angeles, CA)
- …purposes. + Responds to Public Safety personnel requests to observe and track criminal or suspicious activity during active investigations . + Monitors access ... ensure the appropriate use of the security systems during investigations . + Testifies in court as a subject matter...Public Safety. + Observes and identifies individuals involved in criminal or suspicious activity on university owned or managed… 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
- Meta (San Francisco, CA)
- …as in-house or outside counsel on regulatory, safety and security matters, investigations , policy and/or criminal process 19. Experience with the Electronic ... environment. The ideal candidate would bring both United States and international criminal justice experience, civil litigation experience, and a keen interest in… more
- Transportation Security Administration (Santa Maria, CA)
- …and specialized training and recertification tests on a periodic basis Passing background investigations , including a criminal check and credit check, and all ... randomly administered drug and alcohol screening tests. No moving, relocation or pre-employment travel expenses will be paid for this position, or while in application for this position. This position is not a law enforcement position and therefore, is not… more
- Intuit (Mountain View, CA)
- …done._ **What you'll bring** Required: + 5+ years of experience in BSA/AML investigations , financial crimes, or fraud detection, preferably at a fintech, MSB, or ... functional levels + Aptnes to make sound risk-based decisions on complicated AML investigations . **How you will lead** ** Investigations & Case Management** +… more
- The County of Los Angeles (Los Angeles, CA)
- …be accepted DEFINITION: Performs specialized environmental health inspections and investigations of complex environmental health problems; or assigned to develop ... and conducts specialized studies, trainings, investigations and makes recommendations as to findings; compiles information, evaluates present procedures and drafts… more
- Allied Universal (Orange, CA)
- …programs, and exclusive perks. Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator. Special Investigations Unit (SIU) Specialists ... of Insurance + Create and maintain detailed documentation for investigations , file reviews, audits, training tasks, consulting projects, and...or more of the following: + Bachelor's degree in Criminal Justice + High School diploma or higher with… more
- Meta (Menlo Park, CA)
- **Summary:** The Security, Integrity, Investigations , and IP (SI3) group in Legal is seeking an experienced professional to support our law enforcement operations, ... partner, and investigations teams, overseeing and coordinating priority programs to ensure...legally protected characteristics. We also consider qualified applicants with criminal histories, consistent with applicable federal, state and local… more
- Intuit (Mountain View, CA)
- …this critical role, you will be responsible for conducting in-depth investigations into potential sanctions violations, ensuring adherence to global sanctions ... understanding of sanctions compliance and a proven track record in complex investigations to make a significant impact. **What you'll bring** + Bachelor's degree… more