Senior Criminal Investigator: Major Crimes & Fraud
The County of Santa Clara
TheSanta Clara County District Attorney's Office is recruiting dynamic law enforcement officers to join the Bureau of Investigation. The Chief Investigator leads a diverse unit of Investigators with a mission to provide quality and timely investigation support for the prosecutorial functions of the District Attorney's Office. A successful candidate would have experience performing detailed investigation of cases such as serious felony cases, homicides, sexual assaults, robberies, gang cases, #J-18808-Ljbffr The County of Santa Clara
- ...Under supervision, conducts investigations in support of the... ...suspected violations of criminal and civil laws. The Santa... ...narcotics, arson, and other major cases. The Bureau assumes... ...wide variety of economic crime cases including real estate fraud, major fraud, consumer fraud...FraudWork at officeLocal areaNight shift
$184k - $287.5k
...banking processes, and payments foundation models fight transaction fraud. We are seeking a Product Marketing Manager to drive awareness... ...product teams to ensure a unified industry voice during major launches and events.What We Need to See:Bachelor’s degree or equivalent...SeniorFraudFull time- ...less, resolving more cases, catching more fraud, and scaling operations without scaling... ...AiPrise shouldn't be. The Role As a Senior Product Manager on AiPrise's AI team ,... ...success.You'll own the direction of a major product area, make hard tradeoffs under ambiguity...SeniorFraudLive inHome officeFlexible hours
$155.5k - $315k
Senior Cloud Security EngineerThis role has been designed... ...detection, incident response investigations, and forensic initiatives... ...securing at least one major cloud platform (AWS,... ...qualified applicants with criminal histories.Recruitment Fraud AlertWe have become aware...SeniorFraudFull timeWork experience placementWork at officeLocal areaImmediate start2 days per week- Senior Distinguished Technologist - Pre-Sales AI & Data Center Networking This... ...REST APIs, YANG), and Familiarity with major networking silicon, hardware... ...employment qualified applicants with criminal histories.Recruitment Fraud AlertWe have become aware of an increase...SeniorFraudFull timeWork experience placementLocal areaImmediate startRemote workWork from home
$115k - $170k
...interest in Oklo! We are searching for a Senior Workday Systems Analyst to join our team.... ...system implementations, module expansions, major enhancements, and optimization... ...company policy and applicable laws.Recruitment Fraud DisclaimerOklo is aware of recent recruitment...SeniorFraudImmediate startRemote workFlexible hours$62.5 - $120 per hour
...communicate and advance faster than ever. As a Senior Layout Designer, you will develop and... ...data integrity, and take the lead in major block developments. You’ll be expected to... ...result in immediate disqualification. Fraud alert: Micron advises job seekers to be...SeniorFraudFull timeLocal areaImmediate start- ...Unchain Data in San Jose, California, is seeking a Sr Data Scientist to leverage analytical expertise in fraud analytics. The role involves utilizing machine learning techniques to identify complex fraud patterns and providing technical guidance across teams. The ideal...SeniorFraud
$155.5k - $315k
...Senior Cloud Security Engineer This role has been designated... ..., incident response investigations, and forensic initiatives... ...securing at least one major cloud platform (AWS, Azure... ...qualified applicants with criminal histories. Recruitment Fraud Alert We have become...SeniorFraudWork experience placementLocal areaImmediate startRemote workWork from home$94k - $152k
...Overview We are seeking a forward-thinking Senior Treasury Analyst to lead our digital-... ...boost efficiency and reduce errors. Fraud Prevention: Apply AI tools to monitor payments... ...liquidity. ~ Systems: Experience with major Treasury Management Systems (e.g., Kyriba...SeniorFraudFull timeTemporary workWork at officeVisa sponsorshipWork visaShift work- ...of AI every day—enabling medical research, curbing credit card fraud, reducing congestion in cities, or simply making life easier. In... ...C++ and Python "strong development experience is at least one major DL framework in inference, fine tuning and/or training " MS with...SeniorFraud
- ...are seeking a strong, hands-on Senior Analyst with deep experience... .../debit card payments and fraud, partnering closely with product... ...solutions. Conduct deep-dive investigations into fraud incidents and payment... ...(e.g., card networks, major banks, PSPs). Familiarity with...SeniorFraudWorldwide
- ...Senior Counsel, Toxic Tort and Product Liability Defense About the Company Respected law firm Industry Legal Services Type... ...toxic tort, asbestos, general liability, employment, bad faith/fraud, or insurance defense. While trial experience is a plus, it is...SeniorFraud
$136k - $221k
...Mountain View campus.Trust Investigations is seeking a Senior Technical Investigator to support our work managing fraud and scams. In this role, you... ...as incident commander for major scam-related incidents, coordinating... .../BA in cyber security, criminal justice, computer science,...SeniorFraudFor contractorsWork at officeFlexible hours$190k - $240k
...with internal systems, including user data stores, messaging, fraud signals, and downstream customer platforms. Own secure authentication... ...- $219,000 Affirm is proud to be a remote‑first company! The majority of our roles are remote and you can work almost anywhere within...SeniorFraudWork at officeRemote workFlexible hours$202k - $344k
...learn, communicate and advance faster than ever.We are seeking a Senior / Principal Layout Engineer to drive pathfinding and... ...misrepresent qualifications will result in immediate disqualification. Fraud alert: Micron advises job seekers to be cautious of unsolicited...SeniorFraudFull timeLocal areaImmediate start$178k - $303k
JR109075 Senior Internal Trust and Protection Analyst Our vision... ...It covers detection, triage, investigation, case adjudication, and mitigation... ...intellectual property theft, major theft, trade secret... ...unauthorized data ex-filtration, fraud, and workplace violence threats...SeniorFraudFull timeFor contractorsLocal areaRelocation- LinkedIn in Mountain View is hiring a Senior Technical Investigator to join Trust Investigations. You will lead complex... ..., engineering, and data science to reduce fraud at scale. You will act as incident commander for major scams, craft technical playbooks, and mentor...SeniorFraud
$60k - $70k
A leading technology workforce solutions provider in Cupertino, California is seeking a Senior Fraud Operations Specialist. The candidate will manage fraud escalations and lead process improvements to enhance customer support. The ideal applicant should possess expertise...SeniorFraud- ...less, resolving more cases, catching more fraud, and scaling operations without scaling... ...shouldn't be. The Role We are seeking a Senior Software Engineer to join our core engineering... ...systems Ownership & Autonomy: Lead major technical initiatives with significant influence...SeniorFraudLive inRemote workFlexible hours
- About the job Senior Trust & Estate Litigation Attorney Multi-service law firm, is seeking a Senior Trust & Estate Litigation Attorney... ...including: Contests based upon lack of capacity, undue influence, or fraud; Negligent management of assets; Failure to account, or...SeniorFraud
- NICE is seeking a Senior Software Engineer for its Fraud Detection Platform located in Santa Clara, California. The successful candidate will maintain and evolve web applications using both modern and legacy Java stacks while ensuring security and stability. Your responsibilities...SeniorFraud
- OKX is seeking an entrepreneurial product leader to own and shape the fraud risk platforms and models that enable secure access to crypto assets. You will collaborate with risk strategy, analytics, operations, and engineering to build scalable risk products and improve...SeniorFraud
- ...Jose is seeking a Lead Product Manager to own the foundation model pillar—an ML infrastructure layer powering risk decisions across fraud, credit, and compliance. You will define training/retraining strategies for transformer-based models that process transaction and behavioral...SeniorFraud
$108.22k - $121.74k
A non-profit organization in San Jose is seeking a major gifts officer to lead fundraising efforts, manage donor relationships, and develop major gift strategies. The ideal candidate will have a BA/BS degree, five years of fundraising experience, and excellent communication...Senior- Santa Clara University is seeking a Senior Director for Development for the Markkula Center for Applied Ethics. The role manages a portfolio of 125+ major gift prospects, leading identification, cultivation, solicitation, and stewardship of gifts between $100,000 and $...Senior
- ...passionate about cybersecurity, from protecting consumers from fraud to enabling companies to focus on innovation. Everything we do centers... ...| Full-TimeAbout the Role: We are seeking a highly skilled Senior Rust Developer to join our team in designing and developing an enterprise...SeniorFraudFull timeLocal areaRemote work
- A leading educational institution seeks a Senior Director of Development for the College of Engineering in San José, California. In this role, you will develop and execute strategies to secure major gifts while collaborating with university leadership. Ideal candidates...Senior
$10k - $100k
Planned Parenthood Mar Monte (PPMM) in California seeks a Major Gifts Officer to lead regional major gifts with a portfolio spanning individuals capable of giving $10,000-$100,000+. This is a full-time, hybrid role based in San Jose, CA, offering a salary in the $121k-$...SeniorFull time- Adobe is seeking a Senior Software Engineer focused on Data Science and Platform Engineering to build ML models that detect fraud and abuse across Adobe surfaces. You will own the end... ...volume. You will collaborate with fraud investigators and platform teams, leverage Python/...SeniorFraud
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