- CGI Technologies and Solutions, Inc. (Los Angeles, 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 ... security clearance requirements, and in accordance with applicable laws, some background investigations may include a credit check. CGI will consider for employment… more
- Banc of California (Santa Ana, CA)
- …news, PEP, 314a to ensure disposition is fully supported and the investigations /reviews are completed in accordance with the respective procedures. + Demonstrate a ... recommendations on effective procedures. + Stay abreast of developments concerning BSA/AML, fraud schemes, and sanctions issues. + Treat people with respect; keep… more
- Jabil (San Jose, 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
- Grant Thornton (San Francisco, CA)
- …include planning, directing, and completing projects and services for investigations , litigation support, project monitoring initiatives, and developing and managing ... and/or pertinent to tax credit incentives. + Assisting in matters involving fraud , waste, and abuse, including allegations of bribery, collusion, conflicts of… more
- Grant Thornton (San Francisco, CA)
- …to process improvements, vendor audits, risk and control assessments, investigations , litigation support, and project monitoring initiatives within the Forensics ... and/or pertinent to tax credit incentives + Assisting in matters involving fraud , waste, and abuse, including allegations of bribery, collusion, conflicts of… more
- LA Care Health Plan (Los Angeles, CA)
- …expertise in fields such as auditing, finance, technology, operations, or investigations . Ability to flourish in a fast-paced, complex environment and willing ... Public Account (CPA) or Certified Internal Auditor (CIA) or Cerfitified Fraud Examiner (CFE) or Certified Information Systems Auditor (CISA) Licenses/Certifications… more
- Parsons Corporation (Pasadena, CA)
- …US codes and engineering standards/practices. + Ability to conduct independent field investigations and collect field data to support design work. + Experience in ... 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
- TATCHA (San Francisco, CA)
- …disciplinary actions, and conflict resolution + Conduct and document thorough investigations into workplace complaints and implement appropriate corrective actions + ... Equal Opportunity Employer/Protected Veterans/Individuals with Disability. **Protect yourself against fraud and identity theft.** It is always recommended to apply… more
- Snap Inc. (Los Angeles, CA)
- …content and a meticulous attention to detail + Familiarity with online child safety, fraud , spam, or other types of abuse + Proven track record managing data sets ... + Arabic or French speaking and reading proficiency. + Experience owning complex investigations If you have a disability or special need that requires accommodation,… more
- Parsons Corporation (Pasadena, CA)
- …constructors to deliver design-build projects efficiently. + Conduct independent field investigations and collect data to support design work and anticipate ... 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