• Lead Investigator , AML…

    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 ... US laws and regulations including BSA, USA PATRIOT Act, FinCEN guidance, and financial crimes compliance. + Experience using internal and external case… more
    Intuit (08/28/25)
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  • District Attorney's Investigator

    City and County of San Francisco (San Francisco, CA)
    …crime scenes and evidence items. Create Excel spreadsheets, as needed on financial crimes investigations. + Conduct surreptitious surveillance, only if approved ... into two units, specifically the Trial Preparation Unit and the White-Collar Crimes Units. In both units, District Attorney Investigators work with law enforcement… more
    City and County of San Francisco (08/20/25)
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  • EDD Investigator II

    Banc of California (Santa Ana, CA)
    …+ Analyze complex data sets to identify patterns and anomalies indicative of financial crimes . + Utilize advanced investigative techniques and tools to perform ... is committed to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and… more
    Banc of California (08/21/25)
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  • Victim Advocate - 8129-Victim/Witness…

    City and County of San Francisco (San Francisco, CA)
    …streamlines the process for collecting restitution and recouping compensation for financial losses when possible, and, in general, works tirelessly to support ... which are also provided to victims' family members and witnesses of crimes , including advising participants of program services and outreach activities; referring… more
    City and County of San Francisco (08/19/25)
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  • Law Enforcement Auditor

    The County of Los Angeles (Los Angeles, CA)
    …knowledge, in a governmental agency conducting complex management, performance, financial , and compliance audits according to professional auditing standards. ALL ... independence and knowledge,in a governmental agencyconducting complex management, performance, financial , and compliance audits according to professional auditing standards?… more
    The County of Los Angeles (08/04/25)
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  • Deputy Probation Officer I

    Ventura County (Ventura, CA)
    …Motor Vehicles printout (K4 - 10-year driving record) to the Background Investigator . PRACTICAL (PHYSICAL AGILITY) EXAMINATION - Pass/Fail: Prior to appointment, a ... a sex crime 7. Having any convictions for violent crimes or domestic violence incidents that prohibit the possession...the past ten (10) years. 9. History of serious financial irresponsibility within the past five (5) years. 10.… more
    Ventura County (08/07/25)
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