- Allied Universal (Orange, 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 ...+ Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) + Certified… more
- The County of Los Angeles (Los Angeles, CA)
- …and dwellings in order to detect unhealthy conditions; incumbents also conduct investigations of potential consumer fraud relating to misrepresentation of food. ... measures and takes appropriate enforcement action. Conducts specialized technical inspections and investigations to prevent and control consumer fraud in the… more
- City and County of San Francisco (San Francisco, CA)
- …below, incumbents may perform the following duties: QUALITY CONTROL, INVESTIGATIONS , OVERPAYMENTS, AND/OR APPEALS SPECIALIST Under general supervision, ... the Quality Control, Investigations , Overpayments or Appeals Specialist performs investigations in support of human service programs. The program … more
- EFI Global (Rocklin, CA)
- …A PLACE FOR YOU HERE EFI Global is a full-service engineering, fire investigation , environmental, health and safety, and specialty consulting services firm serving a ... decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global… more
- Justice, Bureau of Prisons/Federal Prison System (Victorville, CA)
- …the surrounding community. Experience in conducting and/or managing complex criminal investigations involving homicide, assault, drug trafficking, escape, fraud , ... individuals for successful reentry into our communities. Responsibilities Responsible for conducting investigations of violations of the laws of the United States or… more
- Sedgwick (Sacramento, CA)
- …Place to Work(R) Fortune Best Workplaces in Financial Services & Insurance Claims Specialist Sr - Commercial Coverage Specialist **PRIMARY PURPOSE** **:** To ... plans to an appropriate and timely resolution. + Conducts or assigns full investigation and provides report of investigation pertaining to new events, claims… more
- Banc of California (Santa Ana, CA)
- …customer risk and due diligence reviews. + Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) certification, Certified Financial ... The EDD Investigator II will be responsible for conducting thorough investigations and analyses of high-risk customers and transactions. The incumbent will… more
- BOOZ, ALLEN & HAMILTON, INC. (Port Hueneme, CA)
- Maritime EOD Mission Specialist The Opportunity: As an expert in defense missions, your unique background inspires you to think bigger, push further, and ask ... Engineering field Clearance: Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to classified… more
- City National Bank (San Francisco, CA)
- …tools, and AML transaction surveillance systems. * Certified Anti-Money Laundering Specialist (ACAMS)/Certified Fraud Examiner (CFE)/Certified AML and/or ... and prevent financial crimes. * Support financial crimes and OFAC investigations processes to meet regulatory reporting timeframes through workflow efficiencies. *… more
- CDM Smith (San Diego, CA)
- …and other loss categories. The specialist will conduct thorough forensic investigations to identify discrepancies, detect potential fraud , and ensure the ... **Job Description:** CDM Smith is seeking a Forensic Accounting Specialist with expertise in disaster fraud claims....to obtain a FEMA Badge, which includes a background investigation for a Public Trust position. * Demonstrates good… more