- Ross Stores, Inc. (Dublin, CA)
- …learning opportunities and development for our teams\. **GENERAL PURPOSE:** The Ross Investigative and Safety Center \(RISC\), located at our Dublin, CA Corporate ... Campus, is a state\-of\-the\-art Global Security Operations Center \(GSOC\) which serves as the centralized crisis response and communications hub for the company\. The RISC operates 24/7/365 and plays a vital role in ensuring the safety of our 2,100 Stores,… more
- Intuit (Mountain View, CA)
- …comprehensive case files. + Prepare detailed, well-reasoned, and concise investigative reports, clearly articulating findings, conclusions, and recommendations to ... senior management and relevant stakeholders. + Collaborate closely with internal stakeholders, including Legal, Compliance, Operations, and Business Units, to ensure timely resolution of alerts and effective risk mitigation. + Stay abreast of new and evolving… more
- CVS Health (Sacramento, CA)
- …of cases to match current skills and development needs. + Assist with investigative research related to coding questions, state and federal policies, and identify ... potential billing errors, abuse, and fraud. + Identify opportunities for savings related to potential cases that may warrant a prepayment review. + Maintain appropriate records, files, and documentation for the team. + Utilize department resources effectively… more
- Banc of California (Santa Ana, CA)
- …experience or equivalent, with at least two (2) years in an investigative role or equivalent. + Experience in reviewing customer transactions and information ... for potentially suspicious activity and performing AML or financial investigations + Bachelor's degree required AND/OR CAMS, CFE, CPA, CFCS certification(s) preferred **HOW WE'LL SUPPORT YOU** + **Financial Security:** You will be eligible to participate in… more
- Amentum (Sacramento, CA)
- …nations under the Criminal Division's International Criminal Investigative Training and Assistance Program (ICITAP). https://www.justice.gov/criminal-icitap. ICITAP ... is a cornerstone of America's global strategy for combating transnational crime, terrorism, countering trafficking in persons, establishing rule of law and enhancing human rights in developing countries. Amentum is the contract service provider to the DOJ… more
- Executive Office for US Attorneys and the Office of the US… (San Diego, CA)
- …of cases and conduct proactive investigations using a wide range of investigative tools and pursue matters involving undercover operations and confidential sources. ... Responsibilities will increase and assignments will become more complex as your training and experience progress. Security Requirements: Initial appointment is conditioned upon a satisfactory preemployment adjudication. This includes fingerprint, credit and… more
- Nelnet (Sacramento, CA)
- …AI-specific threat frameworks (eg, MITRE ATLAS, OWASP LLM Top 10). + Strong investigative skills and comfort working with logs, telemetry, and alerts. + Ability to ... work across teams and lead cross-functional security initiatives. + Familiarity and experience with various regulations governing IT environments. + Familiarity with regulatory and ethical frameworks around AI security and model governance. + Familiarity and… more
- US Marine Corps (Twentynine Palms, CA)
- …You will perform traffic law enforcement using radar and Breathalyzer; conduct investigative stops, questions, detains and issues traffic citations. You will perform ... motorized, walking or bike patrols of the installation; respond to and investigate complaints while enforcing federal laws, the Uniform Code of Military Justice (UCMJ), DOD, Naval and Marine Corps regulations. Requirements Conditions of Employment… more
- Pinkerton (San Jose, CA)
- …variance that warrants documentation. + Conduct quality investigations and complete investigative reports. + Provide response services related to emergency and ... crisis planning, high-risk terminations, workforce disruptions, natural disasters, civil unrest, and threat monitoring. + Secure the client's campus perimeter; + Review CCTV, manage access controls, and respond to alarms, as needed. + Identify and escalate… more
- Stanford University (Stanford, CA)
- …not limited to: Criminal Law, Patrol Procedures, Cultural Diversity, Investigative Procedures, Report Writing, Defensive Tactics, Firearms, Leadership, Ethics, ... Community Policing, Police Vehicle Operations, Traffic Enforcement, Accident Investigation, Handling Emotional Situations and First Aid/CPR. Hands-on training includes, but not limited to: weapons training, role playing scenarios, patrol procedures, emergency… more