- Walmart (Yuba City, CA)
- …violations of company policies and criminal activities by investigating alleged fraud and other alleged illegalactivities Conducts investigations relating to company ... Partners in collaborative efforts with other investigative entities Monitors safety and risk controls within a facility by ensuring an effective safety program is… more
- Zoological Society of San Diego (San Diego, CA)
- …in diagnostic and research programs that conduct disease surveillance, disease risk assessments, and hypothesis driven research for application to wildlife health ... please e-mail ###@sdzwa.org. If you feel that you have been the victim of fraud , please contact your financial institution(s) immediately. Be an ally for wildlife by… more
- Lincoln Financial (Sacramento, CA)
- …stakeholders and will execute on more complex compliance plans, reviews, and risk analyses for assigned area. **What you'll be doing** * Researching and ... offer without conducting a phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter or see a job… more
- Experian (Costa Mesa, CA)
- …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the ... credit or the housing industry with knowledge of data, use cases, operations, risk , market dynamics, competitors and new players. + Collaborator - You will build… more
- BOOZ, ALLEN & HAMILTON, INC. (San Diego, CA)
- …and PowerBI, or other data visualization tools + Knowledge of DoD acquisition, risk management, and Agile project management + Ability to adapt to constantly ... the right to take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits of flexibility and… more
- BOOZ, ALLEN & HAMILTON, INC. (San Diego, CA)
- …migration dependencies. + Develop detailed workload migration plans, including timelines, risk assessments, and mitigation strategies. + Work closely with technical ... the right to take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits of flexibility and… more
- Robert Half Accountemps (Paso Robles, CA)
- …compliance training to ensure adherence to legal standards. * Demonstrate sound risk management practices by identifying potential fraud and responding ... appropriately to security concerns. * Provide coverage at other branch locations as needed, offering flexibility and support to the team. Requirements * Experience in cash handling and familiarity with financial transactions. * Strong knowledge of bank… more
- Amazon (Vacaville, CA)
- …Conduct confidential investigations and prepare prompt written reports of theft, fraud , and critical incidents * Contribute to the identification of vulnerabilities ... subjectivity, complexity, and variation; identifying, preparing for, and mitigating risk ; and auditing our practices to ensure compliance. Basic Qualifications… 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 ... failure analysis and forensic engineering plus 2 years in insurance and/or risk management services industry.** **Skills & Knowledge** **Excellent oral and written… more
- Abbott (Santa Clara, CA)
- …to health care professionals and reimbursement by government programs, for example, fraud and abuse (Anti-Kickback Statute, False Claims Act), FDA regulation (Food, ... responsibilities support Abbott's business objectives, and be able to provide practical, risk -balanced advice based upon a thorough understanding of the scope of an… more