Insider Risk Investigator
$80k - $120kFamily Health Centers of San Diego
Family Health Centers of San Diego is looking for an Insider Risk Analyst to oversee internal investigations focused on employee activity and data protection within the IT department. The role involves coordinating with various departments, ensuring compliance with policies, and preparing documentation for findings. Applicants should have a bachelor’s degree in a related field, 3-5 years of relevant experience, and strong analytical skills. The position offers an annual salary range of $80,000 - $120,000. #J-18808-Ljbffr Family Health Centers of San Diego
- About Us Insight Service Group (ISG) is a national investigative services firm specializing in cost containment and anti-fraud related services... ...comprehensive solutions that help our clients mitigate risk and enhance their operational integrity. Surveillance Investigator...RiskAfternoon shiftEarly shiftWeekday work
- Overview Insight Service Group (ISG) is a national investigative services firm specializing in cost containment and anti-fraud related services... ...comprehensive solutions that help our clients mitigate risk and enhance their operational integrity. ISG is currently seeking...RiskFor subcontractorAfternoon shiftEarly shiftWeekday work
- ...Credit Union in San Diego is seeking a Senior AML/BSA Analyst to ensure compliance with BSA/AML regulations. The analyst will manage risk assessments, process alerts, and collaborate with partners to mitigate compliance risks. The ideal candidate has a bachelor’s degree...RiskFull time
$27 - $42 per hour
...role: Under the supervision of the onsite engineers conduct investigations of suspected non‑conforming devices and materials coming from... ...severity has exceeded the documented expected severity of the Risk Management file (RMM). General housekeeping and movement of devices...RiskHourly payFull timeWork at officeImmediate startRemote workWork visaRelocation package$19.54 - $21.98 per hour
...future of PCI. SUMMARY Under direct supervision, this position investigates, authors, coordinates, and revises deviations, preventative... ...Investigator I supports simple write‑ups and the resolution of issues or risks related to Manufacturing. This role works with multiple...RiskFull timeWork at officeFlexible hoursShift workWeekend work$30 - $35 per hour
Akraya Inc is seeking a Seasonal Associate Risk Investigator in San Diego, CA. The role is pivotal in ensuring data protection and preventing financial fraud. You will work with the Security Incident Response team to uphold data security standards. The ideal candidate will...RiskHourly paySeasonal workWork at office- Global Security Investigator , Sr Associate The Global Security (GS) team conducts investigations, protects the firm’s people and assets,... ...recommending system, process, and procedural changes to mitigate risks. This role provides an opportunity to safeguard our company’s...RiskLocal area
- ...Compliance Plan. Will be responsible for day-to-day Provider investigation-related inquiries.* Utilizes prescription and medical claim data... ...pertaining to, but not limited to, gaps in care, high risk medications, compliance and adherence, drug interactions, therapeutic...RiskContract workLocal area
- ...Compliance Plan. Will be responsible for day‑to‑day Provider investigation-related inquiries. Utilizes prescription and medical claim data... ...Provides clinical recommendations pertaining to gaps in care, high‑risk medications, compliance and adherence, drug interactions,...RiskContract workLocal areaMonday to FridayNight shiftWeekend work
- ...A credit union organization in San Diego is seeking a Risk Management professional responsible for assessing internal controls, managing vendor compliance, and conducting risk reviews. Ideal candidates will have an undergraduate degree and at least five years of progressive...RiskFull timePart time
$177k - $239.5k
...Overview The SOX Risk & Compliance Office (SRCO) is a newly established function in the Controllership, Assurance and Operations organization, focused on enabling a modern, sustainable, and effective SOX program. SRCO supports Intuit’s growth with a strong foundation...RiskWork at office$69.6k
Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment... ...Work You'll Do As a Project - Consultant, Forensics and Investigations, on the project, you will: Work independently to...RiskLocal area$20 per hour
..., unauthorized vending, and sexual predators while blending in with park guests Conduct personnel surveillance in support of investigator or uniform security activities Complete written reports on all activity Assist in other areas of the department with tasks...Hourly payPart timeFlexible hoursAfternoon shiftWeekday work$60 - $75 per hour
...Sub-Investigator, NP/PA San Diego, California At Headlands Research, we are dedicated to enhancing clinical trial delivery within our communities. As a leading network of advanced clinical trial sites, we leverage cutting-edge technology and exceptional support...Full timeLocal areaRemote workWork from homeFlexible hours- ...Senior Vice President of Sales About the Company Private equity-backed technology company focused on risk management and compliance within contractor networks. Industry Information Technology and Services Type Privately Held, Private Equity-backed...RiskFor contractors
$18 per hour
...basic needs, housing, mentoring support, care, and love to at-risk and homeless youth ages 12-24. We are looking for a Volunteer... ...StandUp for Kids. The ideal candidate will have past research/investigative experience, or an aptitude for detail and curiosity willing to...RiskWork at officeWork from homeFlexible hours$20 - $21 per hour
...?? Key Responsibilities: Maintain a strong security presence inside a high-volume retail store Observe, identify, and report suspicious... ...environment Respond quickly and professionally to high-risk situations ✅ Requirements: Valid BSIS Guard Card (Required...RiskFull timePart timeImmediate startShift workDay shiftAfternoon shift- ...continuous improvement of processes that support the firm's product due diligence team. This role partners closely with Due Diligence, Risk, Compliance, Legal, Product Management, National Sales, the Trading Desk, and Operations to ensure due diligence activities are...Risk
- ...Job Opportunity Top-ranked insurance and risk management firm based in San Diego. Recognized repeatedly as a "Best Place to Work" both locally and nationally. Deeply values culture, community involvement, personal growth, and employee wellbeing. Stable, growing company...RiskFull timeLocal area
- ...Sales - West, AI DLP, cybersecurity Our client is the first-ever data security platform that puts data loss prevention (DLP) and insider risk management (IRM) programs on autopilot, so you can automatically identify, detect, and prevent data leaks at machine speed....Risk
$150k - $270k
...negotiates clinical, IT, research & development, quality, and other legal agreements that support Kumquat’s business objectives, minimizes risk, and ensures compliance with company standards. We want you to join our team and be part of our passionate and collaborative...RiskContract work$85k - $121.8k
Encore Capital Group in San Diego, CA is seeking a Senior GRC Analyst to manage IT compliance, risk management, and data governance roles. This position involves developing IT policies, assessing risks, and supporting compliance audits. The ideal candidate will hold a...Risk$20 - $30 per hour
...THE DEPARTMENT Our Enterprise Risk Management department is responsible for minimizing loss while respecting people, brand and operations. THE OPPORTUNITY With a special focus on merchandise security, our Risk Associate supports the Store team in delivering an...RiskSeasonal workWork at office$152k - $206k
...Overview Come join Intuit as a Lead SOX Risk Advisor within the SOX Risk and Compliance Organization (SRCO) . SRCO is a newly established function, in the Controllership, Assurance and Operations organization, focused on enabling a modern, sustainable, and effective SOX...RiskWork experience placement$24.72 - $27.28 per hour
...subcontractor performance to ensure compliance with contract terms, scope of work, and applicable regulations (including 2 CFR 200) Conduct risk assessments of subcontractors to determine appropriate monitoring level and oversight strategy Review and track subcontractor...RiskFull timeContract workPart timeFor subcontractor$85k - $127k
...Security (C-TPAT), along with a strong understanding of trade risk mitigation and internal compliance frameworks. Success in this... ...projects and continuous improvement initiativesSupport audits and investigations; prepare compliance and performance reports and risk...RiskTemporary workWork experience placementFlexible hoursShift work- ...About the job X99RYWRY | Head of Credit Risk Job Title Head of Credit Risk – Vietnam (Consumer Finance / Cash Loan) Location Vietnam and Indonesia Job Summary We are seeking an experienced Head of Credit Risk to lead the end-to-end credit risk...RiskLocal area
$19.5 - $24.38 per hour
...for detecting theft and fraud while maintaining safety in the store. The position requires observation of activities, conducting investigations, and supporting store leadership in safety protocols. Ideal candidates should have retail experience and a high school diploma,...Hourly pay- A national security consulting firm is seeking a Contract Investigative Technician to conduct federal background investigations in California. This role involves fieldwork, record retrieval, and compliance with federal standards. The ideal candidate should have an associate...Remote jobContract workFlexible hours
- ...monitoring gaming activities, advising on violations, and ensuring compliance with laws and regulations. Successful candidates will have investigative experience, knowledge of gaming operations, and effective communication skills. Benefits include medical, dental, vision, paid...
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