- Intuit (Mountain View, CA)
- …and innovation, as well as speed, agility, and productivity to accelerate getting work done._ **What you'll bring** Required: + 5+ years of experience in BSA/AML ... investigations , financial crimes, or fraud detection, preferably at a...+ Experience using internal and external case management and investigation tools, including AML transaction monitoring platforms and third-party… more
- City and County of San Francisco (San Francisco, CA)
- …Officer. The duration of the appointment shall not exceed 36 months. + Work Location: SFPD Headquarters, 1245 3rd Street, San Francisco, CA 94158 Under general ... direction, coordinates, directs and conducts background investigations for candidates under consideration for employment. Incumbents in this class are considered… more
- Warner Bros. Discovery (Burbank, CA)
- …you are supported, here you are celebrated, here you can thrive. Must be able to work a hybrid model (3 days onsite) out of our Burbank office. **Your New Role:** ... and manages the forensic data collection process to support the forensic investigation for assigned engagement, lead forensic update calls to ensure accurate updates… more
- City of Tracy (Tracy, CA)
- …fire safety, code compliance, public education, fire cause, and arson investigation , building and construction inspections and plan checks for compliance with ... lives and property from fire, conducting and overseeing fire origin investigations , ensuring public fire prevention education, and providing highly complex… more
- The County of Los Angeles (Los Angeles, CA)
- …related investigations . CLASSIFICATION STANDARDS: Positions allocable to this class work in either a Service Planning Area under the administrative and technical ... payroll title of Public Health Investigator Trainee. DESIRABLE QUALIFICATIONS Experience in investigation or inspection work in Public Health or Law Enforcement.… more
- Allied Universal (Fairfield, CA)
- …or video monitoring + Prior educational or professional incident reporting and/or investigations experience + Flexibility to work varied and irregular hours/days ... Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services is… more
- Virgin Galactic (Tustin, CA)
- …informed on new or anticipated changes. + Lead and conduct complex investigations , matching investigation strategy to the complexity, risk, sensitivity, and ... to further enable a positive, diverse, safe, and ethical work environment. **Responsibilities** + Assist with implementing Employee Relations...confidentiality of the investigation to review and assess violations of policies, procedures… more
- Ventura County (Ventura, CA)
- …who will be committed to performing highly complex professional-level human resources work related to the following: + Classification and Compensation Studies + ... Administrative Investigations + Test Development and Validation + Recruitment +...list for a period of one (1) year. BACKGROUND INVESTIGATION : A thorough pre-employment, post offer background investigation… more
- The County of Los Angeles (Los Angeles, CA)
- …humane education, customer service, animal cruelty investigations , dangerous/vicious dog investigations , and care center office work . These positions also ... such as Revenue Services; Major Case Unit animal cruelty investigations ; Critical Case Unit dangerous and vicious dog ...a comprehensive Countywide program. Positions in this class must work effectively with members of the public, animal welfare… more
- City of Tracy (Tracy, CA)
- …infected with communicable diseases. WORKING CONDITIONS Employees must pass a detailed background investigation . Must be willing to work extended shifts or be ... the public; depending on assignment, performs specialized administrative or investigative work ; and performs related duties, as assigned. SUPERVISION RECEIVED AND… more