- Allied Universal (Fresno, CA)
- …(5) years of demonstrated professional law enforcement experience with specific attention to investigations related to fraud + Ability to be properly licensed as ... Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation ...+ Certified Insurance Fraud Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + … more
- Columbia Bank (Los Angeles, CA)
- …able to provide subject matter expertise and leadership in the field of AML and fraud investigations as well as understanding the risks associated and types of ... Provide oversight and support services for groups that impact FID related to fraud investigations and AML transaction monitoring, process and policies. + Working… more
- Elevance Health (Costa Mesa, CA)
- …prior to payment. Researches new healthcare-related questions as necessary to aid in investigations . + Collaborates with the Special Investigation Unit and other ... and risk avoidance based on the outcome of the investigation . **Minimum Requirements:** + Requires an Associate ...including minimum of 1 year experience in a Clinical Fraud and Abuse Investigation area; or any… more
- Walmart (Colton, CA)
- …or More Certifications such as Loss Prevention Certification (LPC), Certified Fraud Examiner (CFE), Associate Safety Professional; Certified Safety Professional; ... to existing operational processes. + **Enhance Asset Protection:** Conduct investigations , recognize security breaches and thefts, implement and monitor access… more
- Otsuka America Pharmaceutical Inc. (Sacramento, CA)
- **Job Summary** **** The Associate Director, MSAT - Downstream provides specialized technical leadership and oversight for all downstream manufacturing processes ... manufacturing operations at CDMOs, including review of batch records, deviation investigations , and change controls. + Lead or significantly contribute to… more
- Kohl's (San Bernardino, CA)
- About the Role As Loss Prevention Associate , you will assist in Loss Prevention activities within the Distribution Center (DC). You will perform physical security, ... and procedures of Kohl's and the Distribution Center + Report incidents of associate theft or safety violations + Participate in internal theft investigations … more
- ABBTECH Professional Resources, Inc. (Sacramento, CA)
- …specialized attestation services. **?** Forensic **Accounting:** + Conduct forensic accounting investigations to detect and prevent fraud . + Analyze financial ... **Financial Project Associate ** **Exempt** Embark on a dynamic career with...ensures responsiveness and lasting relationships. **Join as a Project Associate ** As a Project associate at Premier… more
- Adecco US, Inc. (Moreno Valley, CA)
- **Loss Prevention Associate - Keep Our Warehouse Safe & Secure!** **Location:** Moreno Valley & Perris, CA **Schedule:** 1st, 2nd and 3rd Shifts. Flexible shifts - ... it starts? Join our team as a **Loss Prevention Associate ** and become a key player in keeping our...facility like a pro + Investigate incidents of theft, fraud , or policy violations + Conduct audits and inspections… more
- Grant Thornton (San Francisco, CA)
- As a Real Estate & Construction Advisory Senior Associate , you will have the opportunity to grow and contribute to our global clients' business needs through all ... to process improvements, vendor audits, risk and control assessments, investigations , litigation support, and project monitoring initiatives within the Forensics… more
- Coinbase (Sacramento, CA)
- …* Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations /EDD) Analysts; * Ensure adherence to operational KPIs from directs ... and vendor partners or overall performance and the quality. * Coordinate with senior management and provide insights for process improvement. * Communicate effectively with your team to drive individual and group performance. * Champion change management with… more