- Intuit (Mountain View, CA)
- …and banking within the Consumer Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding our ecosystem ... to be at the forefront of the fight against fraud in the dynamic world of fintech. You'll work...NACHA rules, Reg E, KYC/AML basics). + Strong analytical, investigative , and problem-solving skills. + Excellent communication and documentation… more
- The County of Los Angeles (Los Angeles, CA)
- …guidelines where they act independently analyzing evidence using a broad range of investigative techniques to develop basic or additional evidence in support of the ... Incumbents must possess skills in applying a thorough knowledge of investigative procedures, court and legal proceedings, interviewing, and obtaining information… more
- The County of Los Angeles (Los Angeles, CA)
- …unlocked before attaching to your application or sending to the exam analyst . Supplemental Questionnaire The first section of the questionnaire contains pre- ... investigative questions that will be utilized as part of...that with your application or email to the exam analyst at ###@probation.lacounty.gov within seven calendar days from applying.… more
- The County of Los Angeles (Los Angeles, CA)
- …are unlocked before attaching to your application or sending to the exam analyst . SUPPLEMENTAL QUESTIONNAIRE As part of this application process, applicants will be ... required to complete a supplemental questionnaire. The questionnaire contains pre- investigative questions that will be utilized as part of...false statement or who has attempted any deception or fraud in connection with this or any other civil… more