- City National Bank (Los Angeles, CA)
- …public records to investigate, research, and prepare documentation/summaries consistent with resolution of investigation . * KYC - the analyst is able to review ... *KYC REVIEW ANALYST SENIOR- OPS* WHAT IS THE OPPORTUNITY? Conduct...WHAT IS THE OPPORTUNITY? Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence with credit… more
- CGI Technologies and Solutions, Inc. (Camp Pendleton, CA)
- **USMC Logistics/Supply Chain Analyst (Strong Data Analysis Experience)** **Category:** Business Consulting, Strategy and Digital Transformation **Main location:** ... **Employment Type:** Full Time **Position Description:** The Logistics Systems Data Analyst Senior supports the planning, policy, execution, reporting, and oversight… more
- CGI Technologies and Solutions, Inc. (San Diego, CA)
- **Junior Financial Analyst ** **Category:** Finance **Main location:** United States, California, San Diego **Position ID:** J1225-0606 **Employment Type:** Full Time ... . **Position Description:** CGI is seeking a Junior Financial Analyst to join our team in San Diego, CA!...contingent upon the ability to successfully complete a background investigation . Background investigation components can vary dependent… more
- Meta (Menlo Park, CA)
- **Summary:** The Integrity, Investigations , Intelligence and Events (i3E) teams at Meta are dedicated to protecting the users of our family of applications (eg ... trafficking and exploitation, and scams/fraud. We are seeking a security analyst - threat investigator to investigate sophisticated threat actors, advance… more
- County of El Dorado (Placerville, CA)
- GIS Analyst I/II Print (https://www.governmentjobs.com/careers/edcgov/jobs/newprint/5179306) Apply GIS Analyst I/II Salary $74,630.40 - $100,838.40 Annually ... and outside agencies. THE OPPORTUNITY The Geographic Information Systems Analyst I/II (https://www.governmentjobs.com/careers/edcgov/classspecs/newprint/853856) has the opportunity to make a… more
- ASM Research, An Accenture Federal Services Company (Sacramento, CA)
- **Job Description** The Case Analyst II plays a significant role on a fully remote team supporting case analysis and reconciliation of data from the health insurance ... exchange. As a Case Analyst II, you will be part of a team...of their case. + Be a contributor to workflow investigations , business procedures, and process improvements. + Performyourduties in… more
- Meta (Menlo Park, CA)
- **Summary:** Meta is seeking a Security Analyst to join the Global Security Operations team. The Analyst will serve on the front lines of Meta's Security team ... and will lead and support security investigations across the company's global infrastructure as well as...as respond to escalations from the Tier1 team. The analyst will leverage an armory of tools to investigate… more
- City and County of San Francisco (San Francisco, CA)
- …the City achieve our equity and wage parity goals by conducting investigations and surveys concerning the duties, responsibilities, qualifications, and salaries of ... professional human resources experience, similar to 1241 Human Resources Analyst , in one or more of the following areas...Additional qualifying work experience as a professional human resources analyst may be substituted for up to two years… more
- Coinbase (Sacramento, CA)
- …connection, and alignment. Attendance is expected and fully supported. As a Payments Risk Analyst II on the Payments Risk Operations team, you will play a critical ... You will be fully responsible and accountable for the end-to-end investigation and resolution of risk-related escalations involving any of Coinbase's diverse… more
- Coinbase (Sacramento, CA)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR.… more
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