- Intuit (Mountain View, CA)
- …professional ready to make a significant impact? Intuit is seeking a Lead Investigator to join our dedicated Anti-Money Laundering (AML) compliance team. In this ... role, you'll be crucial in protecting our rapidly expanding financial services - encompassing QuickBooks, TurboTax, and Credit Karma products that facilitate ACH,… more
- The County of Los Angeles (Los Angeles, CA)
- INVESTIGATOR II, PD-EMERGENCY APPOINTMENT/HOMELESS INITIATIVE Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4391024) Apply INVESTIGATOR ... who successfully passes the assessment will be considered for permanent appointment to Investigator II, PD. WHO CAN APPLY The Los Angeles County Public Defender's… more
- The County of Los Angeles (Los Angeles, CA)
- INVESTIGATOR II, PUBLIC DEFENDER Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/1336881) Apply INVESTIGATOR II, PUBLIC DEFENDER Salary ... Defender's Office under the technical and administrative direction of an Investigator III, Public Defender. Incumbents are assigned to conduct difficult… more
- General Dynamics Information Technology (El Segundo, CA)
- …being trusted to deliver your best every day. **Key Responsibilities:** The CI Investigator conducts a broad range of CI inquiries which focus on identifying, and ... industry partners, and Intelligence Community (IC) members. The CI Investigator analyzes data from various sources, conducts comprehensive subject interviews,… more
- Coinbase (Sacramento, CA)
- …in you:* * 6+ Years hands-on experience in executing QA, Audit, or as a Financial Crime Investigator * Working knowledge of BSA/AML laws, regulations, and rules ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...power of crypto and blockchain technology to update the financial system. We want someone who is eager to… more
- Elevance Health (Los Angeles, CA)
- ** Investigator Senior** **Supports the Payment Integrity line of business** **Hybrid 1** : This role requires associates to be in-office **1-2** days per week, ... to recover, eliminate and prevent unnecessary medical-expense spending. The ** Investigator Senior** is responsible for the independent identification, investigation… more
- CACI International (Valley Village, CA)
- Credentialed Background Investigator - Excalibur Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: Top Secret Employee ... virtual, online training with additional in-field shadowing and mentorship with a Senior Investigator + TDY opportunity at locations across the US for 2 or more… 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 ... resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The EDD Investigator II will be responsible for conducting thorough investigations and analyses of… more
- Banc of California (Santa Ana, CA)
- …and producing financial intelligence through research and analysis. The EDD Investigator I will conduct analyses of current customers through a variety of ... is committed to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and… more
- Highmark Health (Sacramento, CA)
- …affiliated companies and work with Finance to ensure proper recording the financial statements. + Conduct audits for proactive and investigative purposes to comply ... health insurance industry and/or healthcare fraud investigations **Preferred** + 1 year in Financial Analysis in an acute care hospital or health insurance setting +… more