- TEKsystems (Los Angeles, CA)
- + Investigate high exposure domestic and international Financial Lines claims (E&O) that involve complex issues and/or litigation - requires qualified legal analysis ... evaluation, disposition, and settlement of assigned claims. + Conduct thorough investigations to validate the accuracy and legitimacy of claims. + Analyze… more
- US Tech Solutions (Sunnyvale, CA)
- …opportunities. + You will collaborate with various abuse mitigation teams on investigations to catch fraudsters, enforce our product policies, and increase friction ... the team's knowledge base. **Experience:** + Experience with online scams or financial transaction fraud/dispute etc. + 5 years of experience working with databases,… more
- Banc of California (Santa Ana, CA)
- …is committed to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and ... + Develops and maintains policies and procedures concerning fraud prevention, investigations , internal and external reporting such as suspicious activities reports.… more
- The County of Los Angeles (Los Angeles, CA)
- … to support the defense. Conducts a variety of other investigations including applicant employment verification with department, financial background ... applied need not to reapply. DEFINITION: Plans and conducts difficult criminal investigations to support the defense of persons represented by the Alternate Public… more
- City and County of San Francisco (San Francisco, CA)
- …and prevents fraudulent claims for public assistance to avoid welfare fraud and other financial crimes. + Conducts field investigations and home visits, often in ... services that support and protect people, families, and communities. From financial , nutritional and employment support to child and adult protective services,… more
- 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 ... a division of the San Francisco District Attorney's Office, the Bureau of Investigations consists of Sworn Peace Officers per Section 830.1 of the California Penal… more
- The County of Los Angeles (Los Angeles, CA)
- …to the Department such as Revenue Services; Major Case Unit animal cruelty investigations ; Critical Case Unit dangerous and vicious dog investigations ; animal ... management, community outreach, humane education, customer service, animal cruelty investigations , dangerous/vicious dog investigations , and care center office… more
- The County of Los Angeles (Los Angeles, CA)
- …to, scope and complexity of assignments in the areas of investigations , training, case auditing, casework administration including management of estates, assets, ... nursing facilities. Learns how to investigate the social, medical and financial background of persons referred for conservatorship or guardianship including… more
- Palo Alto Networks (Santa Clara, CA)
- …account with over 1,000 eligible items selected by employees, our mental and financial health resources, and our personalized learning opportunities - just to name a ... to customers. You'll drive initiatives that bring actionable insights from real-world investigations into our products, while also shaping the roadmap for Unit… more
- City and County of San Francisco (San Francisco, CA)
- …services that support and protect people, families, and communities. From financial , nutritional and employment support to child and adult protective services, ... managing an independent caseload and is assigned mental health (LPS) conservatorship investigations as well. This involves high interaction with not only the… more
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