- Parsons Corporation (Fountain Valley, CA)
- …and verify equipment compliance with design specifications. + Support site investigations and develop operation and maintenance (O&M) plans, including on-site ... of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/… more
- Amazon (Hawthorne, CA)
- …as well as internal Amazon tooling * Combat various forms of fraud and abuse, by coordinating with business teams to develop comprehensive ... writing searches, creating alerts, and analyzing log data to support security investigations ; experience with Splunk strongly preferred - * Exposure to AI/ML-driven… more
- Sutter Health (Tracy, CA)
- …and interests. Develops work plans and conduct administrative, 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… more
- Kohl's (Antelope, CA)
- …Ensure compliance with Apprehension Guidelines/Ethical Standards as related to investigations and apprehensions + Partner with cross-functional teams, law ... system and/or other businesses to investigate and resolve acts of theft and fraud + Ensure store compliance with physical security guidelines and product protection… more
- City National Bank (Los Angeles, CA)
- …laws 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… more
- Jabil (Benicia, CA)
- …retirement plan and employee stock purchase plan; and paid time off. BE AWARE OF FRAUD : When applying for a job at Jabil you will be contacted via correspondence ... are a victim of identity theft, contact the Federal Bureau of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission identity theft… more
- Live Nation (Beverly Hills, CA)
- …and compliance processes + Participate in a variety of special projects including fraud investigations or data protections + Interface and interview management ... and operating personnel + The function will involve certain due diligence work together with specific project assignments + Responsible for compliance to all company policies and procedures and other assigned duties + Travel could be up to 20% with some… more
- Jabil (San Jose, CA)
- …retirement plan and employee stock purchase plan; and paid time off. BE AWARE OF FRAUD : When applying for a job at Jabil you will be contacted via correspondence ... are a victim of identity theft, contact the Federal Bureau of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission identity theft… more
- Grant Thornton (San Francisco, CA)
- …include planning, directing, and completing projects and services for investigations , litigation support, project monitoring initiatives, and developing and managing ... and/or pertinent to tax credit incentives. + Assisting in matters involving fraud , waste, and abuse, including allegations of bribery, collusion, conflicts of… more
- Grant Thornton (San Francisco, CA)
- …to process improvements, vendor audits, risk and control assessments, investigations , litigation support, and project monitoring initiatives within the Forensics ... and/or pertinent to tax credit incentives + Assisting in matters involving fraud , waste, and abuse, including allegations of bribery, collusion, conflicts of… more
Recent Jobs
-
General Manager
- King's Seafood Company (Laguna Hills, CA)
-
Per Diem Advanced/General Gastroenterology Faculty Physician
- Dignity Health (Phoenix, AZ)
-
Mental Health Clinician
- RWJBarnabas Health (Jersey City, NJ)
-
EHS Specialist
- Church & Dwight Co., Inc. (Harrisonville, MO)