- Intuit (San Diego, CA)
- **Overview** We are continuing to build a world-class, leading-edge Ethics & Investigations team at Intuit. The team sits under our re-imagined People Experience ... is part of our People & Places (HR) organization. Intuit's Ethics & Investigations team helps champion our Integrity Without Compromise value and Intuit's safe,… more
- Zoological Society of San Diego (San Diego, CA)
- …all life thrives. HOW YOU WILL IMPACT OUR MISSION The Director of Disease Investigations is a leadership position with the responsibility to oversee a team of ... position has both supervisory and budgetary responsibility. The Director of Disease Investigations reports to the Vice President of Wildlife Health. WHAT YOU WILL… more
- Coinbase (Sacramento, CA)
- …connection, and alignment. Attendance is expected and fully supported. Senior AML Investigations Trainer provides end to end learning services, and management for ... job requirements): * Minimum 2 years of formal experience training AML, Fraud or other Compliance-related pillars. * Proven track record of successfully managing… 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. ... takes appropriate enforcement action. Conducts specialized technical inspections and investigations to prevent and control consumer fraud ...and investigations to prevent and control consumer fraud in the retail marketing and sale of food… more
- City National Bank (Los Angeles, CA)
- …OF CONTROLS & SURVEILLANCE* WHAT IS THE OPPORTUNITY? City National Bank - Fraud Risk Department is on a mission to establish Modernized, Best-in-class and Well ... Managed Fraud Risk Program. To achieve this objective, one of...The individual will partner with multiple stakeholders including Operations, Investigations , Business and technology to deliver strong data driven… more
- Walmart (Hesperia, CA)
- …violations of company policies and criminal activities by investigating alleged fraud and other alleged illegalactivities Conducts investigations relating to ... company operations and policies Gathers evidence takes statements writes case reports and providescourt room testimony as needed Partners in collaborative efforts with other investigative entities Monitors safety and risk controls within a facility by ensuring… more
- Experian (Costa Mesa, CA)
- …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the ... security attacks and insider risks globally.This critical role leads complex investigations into cyber incidents, data breaches, insider threats, and other digital… more
- EFI Global (Los Angeles, CA)
- …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 ... leader in engineering failure analysis, origin-and-cause investigations , environmental consulting, laboratory testing and specialty consulting. Our forensic… more
- Danaher Corporation (Brea, CA)
- …Key Responsibilities: + Conduct Investigations : Lead and manage investigations into compliance-related issues, including fraud , corruption, financial, ... The Compliance Investigator is responsible for conducting thorough and high-quality investigations to address concerns raised through the company's ethics hotline… more
- Command Investigations (Walnut Creek, CA)
- Command Investigations LLC is a dynamic and forward-thinking investigative company that has been at the forefront of the industry since its establishment in ... as a leader in the investigation industry. At Command Investigations , we take pride in our proven track record...+ Minimum of 1 year experience relating to Work Compensation/ Fraud /Mobile and Stationary surveillance + Hold a valid Private… more