- DataVisor (Mountain View, CA)
- About DataVisor DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open ... solution scales infinitely and enables organizations to act on fast-evolving fraud and money laundering activities in real-time. Its patented unsupervised machine… 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
- Travelers Insurance Company (Rancho Cordova, CA)
- …a settlement should be considered. **What Will You Do?** + Conduct investigations , including, but not limited to assessing policy coverage, contacting insureds, ... including apportionment, contribution and subrogation. + Evaluate claims for potential fraud . Proactively manage inventory with documented plans of action to ensure… 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
- Jabil (San Jose, CA)
- …workcell regarding inspection and quality issues.. Assists engineers in the investigation of defects, additional inspections, and sorting efforts. . Generates and ... purchase plan; and paid time off. BE AWARE OF FRAUD : When applying for a job at Jabil you...victim of identity theft, contact the Federal Bureau of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission… more
- Target (San Jose, CA)
- …events. They protect profitable sales by mitigating shortage risks, preventing, theft and fraud to ensure product is available for our guest. They also build ... your team + Identifyingand developing strategic resolutions of external theft and fraud , and apprehending individuals attempting to cause a loss, in accordance with… more
- Target (Sausalito, CA)
- …profitable sales by mitigating shortage risks, preventing, investigating and resolving theft and fraud to ensure product is available for our guest. **At Target, we ... your team + Experience identifying strategic resolutions of external theft and fraud and apprehending individuals attempting to cause a loss, in accordance with… more
- Sedgwick (Sacramento, CA)
- …plans to an appropriate and timely resolution. + Conducts or assigns full investigation to include complete coverage review and provides report of investigation ... + Coordinates legal defense by assigning attorney, coordinating support for investigation , and reviewing attorney invoices; monitors counsel for compliance with… more
- The County of Los Angeles (Los Angeles, CA)
- …Section 830.5 please clickHere (https://california.public.law/codes/ca\_penal\_code\_section\_830.5) BACKGROUND INVESTIGATION A thorough background investigation ... false statement or who has attempted any deception or fraud in connection with this or any other civil...in this Supplemental Questionnaire will be used in the investigation into your background to assist in determining your… more