- Amazon (San Diego, CA)
- …We are looking for an experienced risk specialist with industry experience in eCommerce fraud , compliance, or cyber fraud investigations with relevant risk ... this role will own critical and high impact risk investigations and root cause analysis projects to scale their...Engineering, Cybersecurity, or other related discipline - Experience in fraud investigation , abuse, cyber-crimes, or equivalent -… more
- Coinbase (Sacramento, CA)
- …, identify patterns, and find the root cause. * A passion for fighting fraud . * The curiosity to self-drive investigations , identify patterns, and find the ... You will be fully responsible and accountable for the end-to-end investigation and resolution of risk-related escalations involving any of Coinbase's diverse… more
- The County of Los Angeles (Los Angeles, CA)
- …and dwellings in order to detect unhealthy conditions; incumbents also conduct investigations of potential consumer fraud relating to misrepresentation of food. ... measures and takes appropriate enforcement action. Conducts specialized technical inspections and investigations to prevent and control consumer fraud in the… more
- Robert Half Management Resources (El Monte, CA)
- …risk management. Requirements * Minimum of 10 years of experience in risk management, fraud investigation , or a related field. * Strong knowledge of Anti-Money ... detection tools to ensure operational efficiency and effectiveness. * Lead investigations into fraud incidents, identifying root causes and recommending… more
- EFI Global (Sacramento, CA)
- …A PLACE FOR YOU HERE EFI Global is a full-service engineering, fire investigation , environmental, health and safety, and specialty consulting services firm serving a ... decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global… more
- Coinbase (Sacramento, CA)
- …team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and ... with cross functional teams (such as Financial Crime Risk Investigations , Workforce Management, Content and Learning & Development stakeholders) prioritizing… more
- Dollar Tree (Los Angeles, CA)
- …company assets by identifying, investigating, and resolving incidents of theft, fraud , and operational non-compliance across multiple retail locations within a ... employee training on Asset Protection Policies and Procedures. + Support investigation of robberies/ burglaries within the market and escalate accordingly to… more
- EFI Global (Sacramento, CA)
- …A PLACE FOR YOU HERE EFI Global is a full-service engineering, fire investigation , environmental, health and safety, and specialty consulting services firm serving a ... decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global… more
- Executive Office for US Attorneys and the Office of the US… (San Diego, CA)
- …the section also handle firearms-related matters, drug distribution, child exploitation, fraud , and other prosecutions. General Crimes prosecutors try a large number ... of cases and conduct proactive investigations using a wide range of investigative tools and...is subject to a favorable adjudication of a background investigation . Residency Requirements: Assistant United States Attorneys generally must… more
- Meta (Menlo Park, CA)
- **Summary:** The Integrity, Investigations , Intelligence and Events (i3E) teams at Meta are dedicated to protecting the users of our family of applications (eg ... of threats including: criminal organizations, human trafficking and exploitation, and scams/ fraud . We are seeking a security analyst - threat investigator to… more