- 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
- 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
- Executive Office for US Attorneys and the Office of the US… (Los Angeles, CA)
- …Civil Division is divided into five sections: Complex and Defensive Litigation, Civil Fraud , Civil Rights, Tax and Bankruptcy, and Civil Appeals. An ideal candidate ... addition, continued employment is subject to a favorable adjudication of a background investigation . For more information on the Department of Justice and the United… more
- The County of Los Angeles (Los Angeles, CA)
- …pre-investigative questions that will be utilized as part of the background investigation process to ensure applicants meet the selection requirements and standards ... months from the date of disqualification to reapply. Background Investigation Before we can appoint you to the position,...false statement or who has attempted any deception or fraud in connection with this or any other civil… more
- The County of Los Angeles (Los Angeles, CA)
- …of the County, including investigating and assisting with consumer complaints, real estate fraud , identity theft, and elder financial abuse. We also strive to keep ... Representative I vacancies throughout the department. DEFINITION: Assists in the investigation , mediation and resolution of consumer complaints and disputes, and… more
- Citizenship and Immigration Services (Aliso Viejo, CA)
- …Join USCIS, America's frontline defense against illegal foreign infiltration and fraud . As an SUPERVISORY IMMIGRATION SERVICES OFFICER (BRANCH CHIEF), you will ... or US National to apply for this position Successfully pass a Background Investigation including financial disclosure You must pass a drug screening You must submit… more
- Walmart (Sunnyvale, CA)
- …risk decision strategies. This includes data analysis, advanced statistics, case investigation and application of advanced modeling techniques to manage risk on ... drive both analytical insight and technical model development to detect and mitigate fraud and performance risks. You'll work on high-impact problems that require a… more
- Meta (Menlo Park, CA)
- …will resolve instances of internal and external, local, regional and/or global investigations , including but not limited to insider threat, threats against people, ... threat against the company, missing persons, property crimes, fraud , and counterfeiting. **Required Skills:** Threat Management Investigator Responsibilities: 1. You… more
- Amazon (Stockton, CA)
- …Sarbanes Oxley (SOX) requirements related to your area are fulfilled. . Assist with investigations of internal and external theft and fraud . . Manage access ... Prevention Preferred Qualifications . Experience with physical security systems, investigation techniques, effective oversight of contract security officers, or… more
- Mendocino County Sheriff's Office (Ukiah, CA)
- …+ Provides pertinent forms and pamphlets to clients as required. + Identifies suspected fraud and makes referrals for investigation . + Makes referrals to social ... more complicated cases, or perform specialized assignments in the areas of investigations , quality assurance and control, and fair hearings. + Participates in… more