- Highmark Health (Sacramento, CA)
- …audits for proactive and investigative purposes to comply with internal audit and regulatory requirements. **ESSENTIAL RESPONSIBILITIES** + Performs investigations ... cases or special projects. + Provides advisory support as needed to internal and external law enforcement and regulatory agencies, Credentialing or Medical Review… more
- Banc of California (Santa Ana, CA)
- …Responsible for ensuring that the Bank meets both regulatory and internal Enhanced Due Diligence (EDD) requirements. Tasked with assessing customer risk ... and producing financial intelligence through research and analysis. The EDD Investigator I will conduct analyses of current customers through a variety of assigned… more
- Banc of California (Santa Ana, CA)
- …resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The EDD Investigator II will be responsible for conducting thorough investigations and analyses of ... all ultimate beneficial owners and complex organizational structures. + Leverage internal tools and external resources to compile and analyze comprehensive risk… more
- Intuit (Mountain View, CA)
- …professional ready to make a significant impact? Intuit is seeking a Lead Investigator to join our dedicated Anti-Money Laundering (AML) compliance team. In this ... Act, FinCEN guidance, and financial crimes compliance. + Experience using internal and external case management and investigation tools, including AML transaction… more
- Northrop Grumman (San Diego, CA)
- …part of history, they're making history. **Northrop Grumman is seeking a Security Investigator to** : investigate suspected incidents of illegal activity or cases of ... candidate will have a proven track record of having developed liaison with other internal and external stakeholders. **This position can be filled at either a level… more
- Meta (Sacramento, CA)
- …to join the team. This role involves investigating, hunting, and automating internal signals to detect malicious activities related to insider threats. **Required ... Skills:** Security Engineer Investigator , Insider Trust Responsibilities: 1. Develop an understanding of the problem space and provide technical guidance during… more
- Meta (Sacramento, CA)
- …to join the team. This role involves investigating, hunting, and automating internal signals to detect malicious activities related to insider threats. **Required ... Skills:** Security Engineer Investigator , Insider Trust Responsibilities: 1. Perform analysis, and threat hunting from a variety of log sources (eg, individual host… more
- Travelers Insurance Company (Diamond Bar, CA)
- …risk and combat fraudulent practices at scale. As an SIU Specialized Investigator , you will lead complex, multi-claim investigations with regional and national ... Serves as the subject matter expert, including conducting case presentations, to internal and external business partners. + Applies rules of evidence; recognizes… more
- Banc of California (Santa Ana, CA)
- …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 other risk units. + Responsible for submitting Requests for Information ("RFIs") to the front lines to identify additional information in support of the investigation and follows-up to ensure timely receipt.… more
- Gilead Sciences, Inc. (Foster City, CA)
- …potential study issues/risks and recommends/implements solutions. + Organizes and manages internal team meetings, investigator meetings and other trial-specific ... opinion. **For Current Gilead Employees and Contractors:** Please apply via the Internal Career Opportunities portal in Workday. Gilead Sciences, Inc. is a… more