• EDD Investigator II

    Banc of California (Santa Ana, CA)
    …employee resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The EDD Investigator II will be responsible for conducting thorough investigations and ... + Analyze complex data sets to identify patterns and anomalies indicative of financial crimes . + Utilize advanced investigative techniques and tools to perform… more
    Banc of California (07/11/25)
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  • AML Investigator , Transaction Monitoring…

    Capital One (Wilmington, DE)
    …of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or other relevant ... Suspicious Activity Reports (SARs) in accordance with procedures through Financial Crimes Enforcement Network (FinCEN) + Escalate...regularly worked. Chicago, IL: $61,600 - $70,300 for AML Investigator II McLean, VA: $67,900 - $77,400… more
    Capital One (07/18/25)
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  • Law Enforcement Auditor

    The County of Los Angeles (Los Angeles, CA)
    …in accordance with professional auditing standards in a law enforcement agency. OPTION II : Three years of professional auditing experience, with a high degree of ... knowledge, in a governmental agency conducting complex management, performance, financial , and compliance audits according to professional auditing standards. ALL… more
    The County of Los Angeles (05/05/25)
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  • Audio, Video, And Security Systems Technician

    The County of Los Angeles (Los Angeles, CA)
    …AT THE WRITTEN EXAMINATION. USE OF MEMORY-STORAGE, SCIENTIFIC STATISTICAL, OR FINANCIAL CALCULATORS, CELL PHONES, PERSONAL DIGITAL ASSISTANTS (PDA'S) AND ELECTRONIC ... OR HIGHER ON PART I WILL PROCEED TO PART II . PART II A structured interview worth...information will only be disclosed to an assigned background investigator if he/she is deemed suitable for the job… more
    The County of Los Angeles (07/22/25)
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  • Deputy Probation Officer I

    Ventura County (Ventura, CA)
    …- Proficiency levels by exam are $.69 per hour (Level I), $1.38 per hour (Level ( II ), or $2.81 per hour (Level III). + Holidays - 12 paid days per year which ... Motor Vehicles printout (K4 - 10-year driving record) to the Background Investigator . PRACTICAL (PHYSICAL AGILITY) EXAMINATION - Pass/Fail: Prior to appointment, a… more
    Ventura County (05/06/25)
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