- Executive Office for US Attorneys and the Office of the US… (San Diego, CA)
- …the section also handle firearms-related matters, drug distribution, child exploitation, fraud , and other prosecutions. General Crimes prosecutors try a large number ... of cases and conduct proactive investigations using a wide range of investigative tools and pursue matters involving undercover operations and confidential sources.… more
- Parsons Corporation (Fountain Valley, CA)
- …and verify equipment compliance with design specifications. + Support site investigations and develop operation and maintenance (O&M) plans, including on-site ... of fraudulent recruitment practices. To learn more about recruitment fraud and how to report it, please refer to https://www.parsons.com/fraudulent-recruitment/… more
- Amazon (Hawthorne, CA)
- …as well as internal Amazon tooling * Combat various forms of fraud and abuse, by coordinating with business teams to develop comprehensive ... writing searches, creating alerts, and analyzing log data to support security investigations ; experience with Splunk strongly preferred - * Exposure to AI/ML-driven… more
- The Hartford (CA)
- …Handle higher complexity Workers' Compensation claims requiring timely investigations , financial accuracy, effective benefit oversight, appropriate file disposition, ... mitigation, subrogation and other recovery opportunities on assigned claims + Identify fraud indicators and initiate investigation on assigned claims + Apply general… more
- Google (San Bruno, CA)
- …data. + Experience in data analysis and statistical modeling. + Experience with fraud and abuse dynamics in online platforms. YouTube's Trust and Safety team is ... clearly. + Identify product vulnerabilities and abuse trends by performing investigations using various data sources. Contribute to the strategy and development… more
- Sutter Health (Tracy, CA)
- …and interests. Develops work plans and conduct administrative, civil, and criminal investigations involving, but not limited to, fraud , theft, misappropriation, ... personal and property crimes, and workplace violence. Performs research activities, investigate leads, conduct interviews, and compose professionally-written reports that clearly communicate investigative findings. Analyzes data, control evidence, prepare… more
- Kohl's (Antelope, CA)
- …Ensure compliance with Apprehension Guidelines/Ethical Standards as related to investigations and apprehensions + Partner with cross-functional teams, law ... system and/or other businesses to investigate and resolve acts of theft and fraud + Ensure store compliance with physical security guidelines and product protection… more
- City National Bank (Los Angeles, CA)
- …laws and regulations. * Provide legal advice on other financial crimes, including fraud and elder abuse. * Provide legal support for relevant investigations , ... regulatory reporting, and regulatory examination issues * Assist lines of businesses and other functions to identify, assess, and mitigate AML risks, including advising on customer due diligence (CDD), suspicious activity reporting (SAR), and transaction… more
- Travelers Insurance Company (Diamond Bar, CA)
- …a settlement should be considered. **What Will You Do?** + Conduct investigations , including, but not limited to assessing policy coverage, contacting insureds, ... including apportionment, contribution and subrogation. + Evaluate claims for potential fraud . Proactively manage inventory with documented plans of action to ensure… more
- Jabil (Benicia, CA)
- …retirement plan and employee stock purchase plan; and paid time off. BE AWARE OF FRAUD : When applying for a job at Jabil you will be contacted via correspondence ... are a victim of identity theft, contact the Federal Bureau of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission identity theft… more