- Target (San Jose, CA)
- …comprehensive health benefits and programs, which may include medical, vision, dental, life insurance and more, to help you and your family take care of your ... profitable sales by mitigating shortage risks, preventing, investigating and resolving theft and fraud to ensure product is available for our guest. **At Target, we… more
- ManpowerGroup (Los Angeles, CA)
- …risk policies + Handle escalations and recommend policy updates + Lead complex fraud investigations and prepare risk reports **What's Needed?** + Strong ... will be part of the Risk Management Department supporting fraud detection initiatives. The ideal candidate will have strong...+ Dependent Care Flexible Spending Account + Supplemental Life Insurance + Short Term and Long Term Disability … more
- Banc of California (Santa Ana, CA)
- …The EDD Investigator II will be responsible for conducting thorough investigations and analyses of high-risk customers and transactions. The incumbent will ... transactional data, and compiling due diligence files. + Perform more complex investigations into ownership and control to identify all ultimate beneficial owners… more
- Travelers Insurance Company (Sacramento, CA)
- …**Target Openings** 1 **What Is the Opportunity?** Bond & Specialty Insurance (BSI) provides management and professional liability, cyber, crime insurance ... businesses of all sizes. The BSI Claim Counsel team conducts thorough investigation , analysis, evaluation, and disposition of claims and claim litigation to achieve… more
- Target (Placerville, CA)
- …comprehensive health benefits and programs, which may include medical, vision, dental, life insurance and more, to help you and your family take care of your ... events. They protect profitable sales by mitigating shortage risks, preventing, theft and fraud to ensure product is available for our guest. They also build… more
- Otsuka America Pharmaceutical Inc. (Sacramento, CA)
- …process performance, troubleshooting, and improvements. + Lead complex manufacturing investigations and deviations, ensuring thorough root cause analysis and ... strategies and optimize product lifecycle management + Lead root cause investigations for manufacturing deviations and implement corrective and preventive actions +… more
- City and County of San Francisco (San Francisco, CA)
- …on preventing, detecting, and investigating violations of law or policies involving fraud , waste, or abuse, as well as making recommendations regarding city ... following: + Prevent, detect, and investigate violations of law or policy involving fraud , waste, and abuse. Investigate abuse or conflicts of interest related to… more
- Marriott (Chula Vista, CA)
- …Provide proper paperwork to employees that require outside medical treatment. Conduct investigations and gather evidence related to theft/ fraud or lost items, ... behavior or emergency situation is dispatched to appropriate personnel for investigation and recorded. Assist guests or employees during emergency situations.… more
- Banc of California (Santa Ana, CA)
- …existing customers to identify, assess and mitigate KYC risks. + Performs investigations into ownership and control to identify all ultimate beneficial owners for ... lines to identify additional information in support of the due diligence investigation and follow-ups to ensure timely receipt. + Draft assessment summaries and… more
- Banc of California (Santa Ana, CA)
- …appropriately captured on the FinCEN report. If additional follow-up or further investigation is needed, immediately escalate to management. + Conduct QC reviews on ... news, PEP, 314a to ensure disposition is fully supported and the investigations /reviews are completed in accordance with the respective procedures. + Demonstrate a… more