- City and County of San Francisco (San Francisco, CA)
- …of experienced attorneys who prosecute white-collar crimes such as economic fraud , public corruption, consumer and environmental crimes. Unlike many other ... prosecution agencies, we prosecute felony cases vertically, meaning that one Assistant District Attorney will handle a case from its arraignment to final disposition, allowing for more meaningful interaction and attention paid to victims and the pursuit of… 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
- 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
- Cardinal Health (Sacramento, CA)
- …and prescribers and by federal and state government programs, for example, fraud and abuse (Anti-Kickback Statute, False Claims Act, Civil Monetary Penalties Law, ... Stark, Beneficiary Inducement Statutes), FDA regulation (Food, Drug & Cosmetic Act), and privacy (HIPAA). * Draft, negotiate and review a wide range of agreements, including complex matters relating to manufacturer supply agreements and co-marketing… 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
- Robert Half Finance & Accounting (Modesto, CA)
- …and Ensures Compliance: Collects and analyzes data to identify deficiencies, fraud , or noncompliance; examines records and interviews personnel to verify accurate ... transaction recording and regulatory compliance. Demonstrates Technical and Professional Expertise: Applies professional audit skepticism, performs technical reviews of engagement workpapers, and demonstrates expertise in specialized areas and accounting… 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
- Banc of California (Santa Ana, CA)
- …validation, control testing, and validation, root cause analysis of significant fraud and other risk events, preparation of management reports, issue management, ... and targeted risk and control assessments. + Evaluate control issues and ensure the adequacy of Event Root Cause Analysis. Collaborate with ORM Business/Function on an adequate corrective action plan. + Validate that significant Inherent and Emerging… more
- Parsons Corporation (Novato, CA)
- …of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/ ... . About Us Parsons is a digitally enabled solutions provider focused on the defense, security, and infrastructure markets. With nearly 75 years of experience, Parsons is uniquely qualified to deliver cyber/converged security, technology-based intellectual… more
- Marriott (Chula Vista, CA)
- …outside medical treatment. Conduct investigations and gather evidence related to theft/ fraud or lost items, noise complaints, assault complaints, food poisoning ... complaints, and other guest complaints and incidents. Assist manager/supervisor in ensuring insurance carrier is notified of liability situations according to designated protocol. Follow all company policies and procedures; report accidents, injuries, and… more