- The County of Los Angeles (Los Angeles, CA)
- INVESTIGATOR II , PD-EMERGENCY APPOINTMENT/HOMELESS INITIATIVE Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4391024) Apply ... INVESTIGATOR II , PD-EMERGENCY APPOINTMENT/HOMELESS INITIATIVE Salary $103,495.68 - $147,241.20 Annually Location Los Angeles County, CA Job Type Full time Job… more
- Banc of California (Santa Ana, CA)
- …employee resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The EDD Investigator II will be responsible for conducting thorough investigations and ... diligence reviews. + Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) certification, Certified Financial Crime Specialist (CFCS), or… more
- Banc of California (Santa Ana, CA)
- …to detect transactions that involve potential financial criminal activity, such as fraud , money laundering or terrorist financing. + Documents and reports the ... investigation findings and prepares case files for review (eg media search results, copies of statements/checks, results from internal system searches etc.) + Responsible for communicating with internal and external entities, members of the sales team and… more