- ADP (San Dimas, CA)
- **ADP is hiring a Manager , Fraud Investigations ( Compliance ) in our Employee Financial Solutions organization.** The Manager , Fraud ... Ready to #MakeYourMark? **Apply now!** **WHAT YOU'LL DO:** Responsibilities + Lead investigations into complex fraud cases, analyzing large volumes of data… more
- Ally (Sacramento, CA)
- …Mathematics or Statistics preferred. * Minimum of 3+ years' experience in fraud investigations /Consumer Fraud Industry experience (auto, card, mortgage, ... raised to the appropriate channels to ensure reasonable resolution. The Auto Fraud Investigator is responsible for conducting sophisticated investigations and… more
- Humana (Sacramento, CA)
- …a part of our caring community and help us put health first** The Special Investigations Unit Manager leads and monitors investigations of allegations of ... fraudulent and abusive practices. The Manager , Fraud and Waste works within specific...schedules and goals. **Where you Come In** The Special Investigations Unit Manager assists coordinating investigation with… more
- Elevance Health (Costa Mesa, CA)
- **Clinical Fraud Investigator II - Registered Nurse and CPC - Calrelon Payment Integrity SIU** **Location:** This role requires associates to be in-office 1 - 2 days ... to recover, eliminate and prevent unnecessary medical-expense spending. The **Clinical Fraud Investigator II** is responsible for identifying issues and/or entities… more
- Providence (Oakland, CA)
- …Special Investigations Unit \*Remote The SIU Audit Investigator supports the compliance related activities of the Special Investigations Unit (SIU) at the ... Health Plan. This role assists the External Audit Senior Manager with developing, implementing and performing compliance related auditing and monitoring… more
- Sharp HealthCare (San Diego, CA)
- …for the position, and employer business practices. **What You Will Do** The Manager Entity Compliance is responsible for managing and coordinating the ... responsibility and experience, including at least three years' experience conducting compliance audits and investigations . Strong compliance orientation,… more
- Coinbase (Sacramento, CA)
- …Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations /EDD) Analysts; * Ensure adherence to operational KPIs from directs and ... connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and… more
- Allied Universal (Irvine, CA)
- …both internal and external inquiries + Provide support and oversight related to ethics, fraud and other compliance investigations , including but not limited ... lines of business in North America. The Director of Compliance also supports and oversees ethics investigations ...+ Supervise and support the professional development of the Manager , Compliance - North America. **QUALIFICATIONS (MUST… more
- Walmart (Colton, CA)
- …In this role, you will be responsible for asset protection strategies and compliance , ensuring the safety and security of people, property, and products throughout ... of automation systems and robotics. You will champion automation safety and compliance initiatives to support a safe, efficient, and compliant automated environment.… more
- City National Bank (Los Angeles, CA)
- * MANAGER FINANCIAL INTEL SERVICES SENIOR* WHAT IS THE OPPORTUNITY? Management and accountability of the Bank's Financial Crimes Compliance (FCC) department ... function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring and OFAC enterprise solution strategy,… more
- Target (Visalia, CA)
- …profitable sales by mitigating shortage risks, preventing, investigating and resolving theft and fraud to ensure product is available for our guest. **At Target, we ... your team + Experience identifying strategic resolutions of external theft and fraud and apprehending individuals attempting to cause a loss, in accordance with… more
- Kohl's (Antelope, CA)
- … compliance with Apprehension Guidelines/Ethical Standards as related to investigations and apprehensions + Partner with cross-functional teams, law enforcement ... About the Role As District Loss Prevention Manager , you will develop and implement the Loss...businesses to investigate and resolve acts of theft and fraud + Ensure store compliance with physical… more
- Grant Thornton (San Francisco, CA)
- As a Real Estate/Construction Advisory Manager , you will get the opportunity to grow and contribute to our clients' business needs and be responsible for all phases ... include planning, directing, and completing projects and services for investigations , litigation support, project monitoring initiatives, and developing and managing… more
- Target (Fontana, CA)
- …educating team members on operational shortage priorities. An **Assets Protection Operations Manager (APOM)** role in Global Supply Chain means leading a secure work ... routines are being executed to identify, investigate and resolve theft and fraud activity. You will build strong relationships with law enforcement and community… more
- Target (San Jose, CA)
- …events. They protect profitable sales by mitigating shortage risks, preventing, theft and fraud to ensure product is available for our guest. They also build ... preview of the Executive Team Leader - Assets Protection role (Assistant Store Manager - Assets Protection) over a defined period of time. During our summer… more
- Amazon (Encino, CA)
- …confidential investigations and prepare prompt written reports of theft, fraud , and critical incidents * Contribute to the identification of vulnerabilities (eg, ... building. The SLP Specialist reports to the Security and Loss Prevention Manager , Retail responsible for their geographical area, and aids them in supporting… more
- Amazon (Brisbane, CA)
- …confidential investigations and prepare prompt written reports of theft, fraud , and critical incidents * Contribute to the identification of vulnerabilities (eg, ... building. The SLP Specialist reports to the Security and Loss Prevention Cluster Manager responsible for their geographical area, and aids them in supporting the… more
- Amazon (Stockton, CA)
- …Sarbanes Oxley (SOX) requirements related to your area are fulfilled. . Assist with investigations of internal and external theft and fraud . . Manage access ... member of the Security and Loss Prevention organization, reporting to the Loss Prevention Manager whom is responsible for the facility and aids interns in a project… more
- CGI Technologies and Solutions, Inc. (San Diego, CA)
- …data entry, book print/card print, quality control and PRISM), customer service, fraud , cashier, passport product control, and supervise at any level within the ... PRISM or Customer Service . Notify the Passport Support Manager of any problems or issues with staff adherence...in the US, please email the CGI US Employment Compliance mailbox at US_Employment_###@cgi.com . You will need to… more