- City of Santa Monica (Santa Monica, CA)
- …will be invited to participate further in the selection process. BACKGROUND INVESTIGATIONS : Candidates who have successfully completed all prior phases of the ... selection process will be subject to a thorough background investigation . EMPLOYEE BENEFITS SALARY RANGE: Composed of 6 steps-Step...after 5 years and do not participate in Social Security . Supplemental Retirement Plan: A 457b plan is available… more
- Justice, Bureau of Prisons/Federal Prison System (Lompoc, CA)
- …management of the tuberculosis prevention and control program, contact investigations and containment of infectious disease outbreaks, infection prevention ... institution employees, incumbent is charged with responsibility for maintaining security of the institution. The staff correctional responsibilities precede all… more
- Executive Office for US Attorneys and the Office of the US… (Sacramento, CA)
- …Division's Affirmative Civil Enforcement Unit. Responsibilities include enforcement investigations and litigation involving healthcare fraud, procurement fraud, ... will become more complex as your training and experience progress. Security Requirements: Initial appointment is conditioned upon a satisfactory preemployment… more
- City of Santa Monica (Santa Monica, CA)
- …diplomacy, conflict resolution and customer service skills. crowd control principles, security , concession service, parking and operation needs of events Event ... list will not be established for this position. BACKGROUND INVESTIGATIONS : Candidates who have successfully completed all prior...selection process will be subject to a thorough background investigation . The City of Santa Monica is a progressive,… 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 ... identify additional information in support of the due diligence investigation and follow-ups to ensure timely receipt. + Draft...is a plus. **HOW WE'LL SUPPORT YOU** + **Financial Security :** You will be eligible to participate in the… more
- Abbott (Alameda, CA)
- …nonconformances on ADC products that arise as the result of complaint investigations , manufacturing deviations, trend analysis or software defect reviews. This may ... PQA documents, and working on audit responses. + Review investigation reports related to new, previously unidentified product defects/...about our health and wellness benefits, which provide the security to help you and your family live full… more
- City and County of San Francisco (San Francisco, CA)
- …Police Officers perform a wide variety of duties to promote public safety and security , prevent crime and enforce the law. Police officers perform a number of ... prevent and detect crime; respond to calls for assistance; conduct criminal investigations ; interact with the community to build cooperation and support; pursue and… more
- City National Bank (Los Angeles, CA)
- …The individual will partner with multiple stakeholders including Operations, Investigations , Business and technology to deliver strong data driven surveillance, ... * Collaborate with cross functional teams including technology, operations, investigation , risk to enhance fraud detection capabilities and implement preventive… more
- Intuit (Mountain View, CA)
- …handling, or chargeback processes. **How you will lead** **Fraud Detection & Investigation ** * Monitor alerts and analyze real-time signals to detect suspicious ... time and operational throughput. * Document fraud scenarios, case investigations , root cause analysis, and preventive actions. **Cross-Functional Collaboration** *… more
- The County of Los Angeles (Los Angeles, CA)
- …a pre-investigative questionnaire which will be used as part of the background investigation process to ensure applicants meet the standards set forth by the Los ... SPECIAL INFORMATION SUCCESSFUL APPLICANTS MUST COMPLETE A THOROUGH BACKGROUND INVESTIGATION , INCLUDING FINGERPRINT SEARCH. Examples of disqualifying factors include:… more