- Jet Aviation (CA)
- …+ Design and enforce robust internal controls to prevent errors, fraud , and non-compliance, with audit-ready processes and documentation aligned with applicable ... regulatory standards. + Lead the resolution of complex payroll challenges, including retroactive payments, garnishments, and multi-state taxation, among others, with accuracy and discretion. + Partner with internal and external leaders to ensure alignment with… more
- Parsons Corporation (Fresno, 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
- Sutter Health (Tracy, CA)
- …civil, and criminal investigations involving, but not limited to, fraud , theft, misappropriation, personal and property crimes, and workplace violence. ... Performs research activities, investigate leads, conduct interviews, and compose professionally-written reports that clearly communicate investigative findings. Analyzes data, control evidence, prepare documentation, and may make recommendations to justice… more
- Kohl's (Antelope, CA)
- …system and/or other businesses to investigate and resolve acts of theft and fraud + Ensure store compliance with physical security guidelines and product protection ... standards + Recruit and hire of Loss Prevention personnel within an assigned district + Facilitate and manage required onboarding and ongoing training requirements for the Loss Prevention team + Establish and maintain succession planning, conduct IDP… more
- Robert Half Legal (Irvine, CA)
- …specializing in the practice area. Cases can range from contract disputes, fraud , soft IP, trade secrets, high-value pension matters, and some large bankruptcies. ... This firm works with Fortune 100 companies and high net worth individuals on large, complex litigation matters. The firm is seeking an attorney to join its collegial, tight-knit group. This is a 100% onsite position. This is an opportunity for an attorney with… more
- City National Bank (Los Angeles, CA)
- …and regulations. * Provide legal advice on other financial crimes, including fraud and elder abuse. * Provide legal support for relevant investigations, regulatory ... reporting, and regulatory examination issues * Assist lines of businesses and other functions to identify, assess, and mitigate AML risks, including advising on customer due diligence (CDD), suspicious activity reporting (SAR), and transaction monitoring. *… more
- The Toro Company (Riverside, CA)
- …to fostering a secure and trustworthy recruitment process for our applicants. Recruitment fraud is a potential threat to job seekers, so please be aware that ... throughout our recruitment process, you'll never be required to pay any fees or disclose personal financial details when applying to TTC opportunities. The Toro Company is an Equal Opportunity Employer. We consider all qualified applicants based on merit and… more
- Parsons Corporation (Irvine, 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
- Parsons Corporation (Oakland, 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
- Cardinal Health (Sacramento, CA)
- …firm or in-house healthcare experience preferred, including commercial transactions and fraud and abuse compliance expertise + Experience working with Group ... Purchasing Organizations, Integrated Delivery Networks and pharmaceutical manufacturers preferred + JD required; record of high academic achievement in the undergraduate level and in law school preferred + License to practice law in Ohio or active bar license… more