- City and County of San Francisco (San Francisco, CA)
- …on preventing, detecting, and investigating violations of law or policies involving fraud , waste, or abuse, as well as making recommendations regarding city ... following: + Prevent, detect, and investigate violations of law or policy involving fraud , waste, and abuse. Investigate abuse or conflicts of interest related to… more
- EFI Global (Sacramento, 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
- Amazon (Vacaville, CA)
- …confidential investigations and prepare prompt written reports of theft, fraud , and critical incidents * Contribute to the identification of vulnerabilities (eg, ... policy violations, security-related incidents, and loss events. During your investigations , you collect information by monitoring systems and tools, analyzing… more
- Highmark Health (Sacramento, CA)
- …including auditing/monitoring operational processes, conducting or overseeing compliance investigations , and ensuring that adequate training takes place under ... and external audit progress, recurring risk and compliance reporting, mandated training, investigations , and the impacts of new and changing laws, regulations, and… more
- City National Bank (San Francisco, CA)
- …and prevent financial crimes. * Support financial crimes and OFAC investigations processes to meet regulatory reporting timeframes through workflow efficiencies. * ... transaction surveillance systems. * Certified Anti-Money Laundering Specialist (ACAMS)/Certified Fraud Examiner (CFE)/Certified AML and/or Fraud Professional… more
- Kohl's (Patterson, CA)
- …incidents of associate theft or safety violations + Participate in internal theft investigations in strict adherence to Kohl's policies and guidelines + Monitor all ... Loss Prevention audits to measure accuracy + Report production fraud or short-cuts by associates + Monitor associates (via...in the use of power equipment to aid in investigations Preferred + Auditing experience + Working knowledge of… more
- Banc of California (Santa Ana, CA)
- …The EDD Investigator II will be responsible for conducting thorough investigations and analyses of high-risk customers and transactions. The incumbent will ... transactional data, and compiling due diligence files. + Perform more complex investigations into ownership and control to identify all ultimate beneficial owners… more
- EFI Global (Sacramento, 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
- EFI Global (Sacramento, 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
- CVS Health (Patterson, CA)
- … investigations including, but not limited to: internal/external theft, fraud , falsification of company records, misappropriation + of company assets, safety ... employees, building, product, supplies, etc.), conducting internal and external investigations , overseeing Environmental Health and Safety (EHS) programs, conducting… more