- Banc of California (Santa Ana, CA)
- …appropriately captured on the FinCEN report. If additional follow-up or further investigation is needed, immediately escalate to management. + Conduct QC reviews on ... news, PEP, 314a to ensure disposition is fully supported and the investigations /reviews are completed in accordance with the respective procedures. + Demonstrate a… more
- The County of Los Angeles (Los Angeles, CA)
- …are unlocked before attaching to your application or sending to the exam analyst . Candidates must meet the qualifications for designation as a Peace Officer within ... California Penal Code Section 830.5 please clickHere (https://california.public.law/codes/ca\_penal\_code\_section\_830.5) BACKGROUND INVESTIGATION A thorough background investigation will be… more
- BOOZ, ALLEN & HAMILTON, INC. (Camp Pendleton, CA)
- …for missions that keep our nation safe. As a Defense Mission Operations Analyst , you'll bring your understanding of Joint and Naval doctrine, Naval integration ... defense mission planning and operations. You served your country as a seasoned operations analyst -now, continue your mission with us. Grow your career with us as you… more
- Synchrony (Costa Mesa, CA)
- …**Essential Responsibilities:** + Serve as a key contributor and lead analyst performing model validation with minimal supervision for credit acquisition, account ... management, fraud and marketing models built using both machine learning...statistical/AI/ML or non-statistical to identify any issues requiring further investigation , and resolve problems independently. + Collaborate with the… more
- City and County of San Francisco (San Francisco, CA)
- …of experienced attorneys who prosecute white-collar crimes such as economic fraud , public corruption, consumer and environmental crimes. Unlike many other ... victim, witness, or defendant; + Interviews witnesses; conducts and or supervises investigations and writes legal briefs in conjunction with assigned cases and… more
- Lincoln Financial (Sacramento, CA)
- …data and context necessary to initiate IR response. In addition, the analyst will be responsible for maintaining multiple security technologies for detecting and ... expertise in Operating Systems (Windows/Linux) operations and artifacts to assist in investigations . + Ability to analyze different data types from various sources… more