- Executive Office for US Attorneys and the Office of the US… (San Francisco, CA)
- …abuse; cybercrime; theft of intellectual property; and financial crimes, complex fraud and/or corruption in government, health care, banking, securities, corporate ... litigation with the DOJ or represent a client under investigation by the United States, please refer to Rule...client in litigation opposing the US or knowingly under investigation by the US If you are a current… more
- EverBank (Irvine, CA)
- …strategic solutions to detect, prevent, and mitigate financial crimes including fraud , money laundering, sanctions violations, and bribery. This role combines ... operational requirements. + Ensures alignment with AML, sanctions, anti-bribery, and fraud regulations. + Conducts gap analyses and remediation planning for… more
- CDM Smith (Walnut Creek, CA)
- …and other loss categories. The specialist will conduct thorough forensic investigations to identify discrepancies, detect potential fraud , and ensure ... seeking a Forensic Accounting Specialist with expertise in disaster fraud claims. This role is critical in evaluating and...to obtain a FEMA Badge, which includes a background investigation for a Public Trust position. * Demonstrates good… 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
- 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 ... doing: * Minimum of 3 years of relevant experience in financial services, crypto, investigations , legal, or the tech industry, with a focus on TMS, compliance, or… more
- City of Stockton, CA (Stockton, CA)
- … (ie Background, Cold Case, Collision, Evidence, Identity Theft, Internal Affairs, Fraud ) + Performs investigations , case preparation and testimony, and provides ... Inspector + Performs skilled office work and field inspections in the investigation and enforcement of City codes, ordinances, and abatement regulations. Volunteer… more
- EFI Global (Oakland, 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
- 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… (Sacramento, CA)
- …in the Civil Division: Affirmative Civil Enforcement: Responsibilities include enforcement investigations and litigation involving healthcare fraud , procurement ... fraud , grant fraud , financial fraud , pharmaceutical diversion, wildlife recovery actions, and civil rights enforcement, among other things. Asset Recovery:… more
- The County of Los Angeles (Los Angeles, CA)
- …for additional information on Peace Officer requirements and the Background Investigation process). Performs probation work under close supervision, assisting in and ... that will be utilized as part of the background investigation process to ensure applicants meet the selection requirements...false statement or who has attempted any deception or fraud in connection with this or any other civil… more