- Walmart (Yuba City, CA)
- …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 takes statements writes case reports and providescourt room testimony as needed Partners in collaborative efforts with other investigative entities Monitors safety and risk controls within a facility by ensuring an… more
- US Marine Corps (Oceanside, CA)
- …merchandise, supplies and equipment to preclude or minimize the potential for fraud , waste and abuse. ADDITIONAL RESPONSIBILITIES: Serves as liaison with other ... military services, organizations, and local community. WORKING CONDITIONS: Applicants are required to be available to work all shifts. To include nights, weekends as well as indoors and outdoors in support of the program REQUIRED CERTIFICATIONS (MCCS funded):… more
- Zoological Society of San Diego (San Diego, CA)
- …please e-mail ###@sdzwa.org. If you feel that you have been the victim of fraud , please contact your financial institution(s) immediately. Be an ally for wildlife by ... joining our team! At San Diego Zoo Wildlife Alliance, we thrive on celebrating our differences. Diversity is vital for the benefit of our team members, our guests, our community, and our wildlife. All qualified applicants will receive consideration for… more
- Kohl's (Patterson, CA)
- …Perform Distribution Center Loss Prevention audits to measure accuracy + Report production fraud or short-cuts by associates + Monitor associates (via the floor and ... CCTV) to ensure compliance to processing guidelines + Perform data entry of all audit results and assigned information + Perform all Gatehouse operations and Gatehouse data entry + Assist in store inquiries + Participate in the training of newly hired Loss… more
- Abbott (Alameda, CA)
- …business models + Strong understanding of payment systems, including third-party integrations, fraud prevention, and compliance best practices + Solid grasp of web ... architecture, performance optimization, and scalable infrastructure + Experience leading high-performing teams in an on-site environment, ideally within the Bay Area + Excellent communication skills and ability to collaborate with cross-functional stakeholders… more
- Micron Technology, Inc. (San Jose, CA)
- …AI to fabricate or misrepresent qualifications will result in immediate disqualification. Fraud alert: Micron advises job seekers to be cautious of unsolicited job ... offers and to verify the authenticity of any communication claiming to be from Micron by checking the official Micron careers website in the About Micron Technology, Inc. more
- Lincoln Financial (Sacramento, CA)
- …offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job ... opportunity that seems suspicious. **Additional Information** This position may be subject to Lincoln's Political Contribution Policy. An offer of employment may be contingent upon disclosing to Lincoln the details of certain political contributions. Lincoln… more
- CompuCom (Sacramento, CA)
- …Local Government, and Higher Education** + Familiarity with identity verification or other fraud detection solutions (or a strong willingness to learn) + Ability to ... read and interpret basic contractual language with training and support. + Experience interfacing with senior level executives, customers, and vendors. + In-depth knowledge of company operations, tact, and excellent communication skills. + Proven ability to… more
- BOOZ, ALLEN & HAMILTON, INC. (San Diego, CA)
- …the right to take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits of flexibility and ... collaboration, whether that happens in person or remotely. + If this position is listed as remote or hybrid, you'll periodically work from a Booz Allen or client site facility. + If this position is listed as onsite, you'll work with colleagues and clients in… more
- American Express (San Francisco, CA)
- …areas such as AI/ML, security, data infrastructure, developer tools, identity, fraud /risk, and banking/payment infrastructure. This role is based in San Francisco, ... California. **Job Scope & Responsibilities** In this exciting opportunity, the Investment Analyst will be an integral part of Amex Ventures' Enterprise team, playing a key role in the day-to-day sourcing, evaluation and execution of investment opportunities… more