- 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
- Wells Fargo (San Francisco, CA)
- …career" in the US Join us! **About this role:** Wells Fargo is seeking an Associate Roving Personal Banker (SAFE) for our National Branch Network as part of the ... employment is contingent upon meeting all such requirements, including acceptable background investigation results. Individuals in a SAFE position also must meet the… more
- Wells Fargo (Pleasant Hill, CA)
- …career" in the US Join us! **About this role:** Wells Fargo is seeking an Associate Roving Personal Banker (SAFE) for our National Branch Network as part of the ... employment is contingent upon meeting all such requirements, including acceptable background investigation results. Individuals in a SAFE position also must meet the… more
- Travelers Insurance Company (Sacramento, CA)
- …businesses of all sizes. The BSI Claim Counsel team conducts thorough investigation , analysis, evaluation, and disposition of claims and claim litigation to achieve ... parties and regulators, business interruption, consumer privacy liability, and identity fraud /theft. The First-Party Cyber Claim Team partners with and supports… more
- CGI Technologies and Solutions, Inc. (San Diego, CA)
- …data entry, book print/card print, quality control and PRISM), customer service, fraud , cashier, passport product control, and supervise at any level within the ... Degree (or) 4 years of experience as a Support Associate Level II or III (or) 4 years of...contingent upon the ability to successfully complete a background investigation . Background investigation components can vary dependent… more
- Amazon (Bloomington, CA)
- …confidential investigations and prepare prompt written reports of theft, fraud , and critical incidents * Contribute to the identification of vulnerabilities (eg, ... loss, associate experience, process improvement, data protection, physical security infrastructure) and define appropriate mitigating actions while ensuring… more
- Amazon (Visalia, CA)
- …confidential investigations and prepare prompt written reports of theft, fraud , and critical incidents * Contribute to the identification of vulnerabilities (eg, ... loss, associate experience, process improvement, data protection, physical security infrastructure) and define appropriate mitigating actions while ensuring… more
- Omni Hotels (Los Angeles, CA)
- …security agencies or consultants to conduct security assessments and audits. + Conduct investigations of alleged theft, fraud , or other criminal activity and ... The Power of One, the practice of empowering every associate to do their best to ensure our guests...procedures. + Respond to distress calls and incidents, conducting investigations and reporting findings as necessary. + Collaborate with… more
- Humana (Sacramento, CA)
- …anomalies in data to identify and collect overpayment of claims. Contributes to the investigations of fraud waste and our financial recovery. The Senior Payment ... hours are Monday-Friday, 8 hours/day, and 5 days/week in the associate 's home time zone. Some schedule changes/adjustments might be possible/requested, depending… more
- Walmart (Fremont, CA)
- …violations of company policies and criminal activities by investigating alleged fraud and other alleged illegalactivities Conducts investigations relating to ... and mentoring of associates assigning duties settingclear expectations providing associate recognition communicating expectations consistently and effectively ensuring awareness… more