Compliance Investigator
The GEO Group, Inc.
The GEO Group, Inc. is seeking a dedicated Investigator, PREA to conduct PREA-related investigations at the responsible facility. You will respond to potential crime scenes and prepare investigative reports that align with DHS PREA standards. The role requires careful interviewing, evidence gathering, and the ability to coordinate with the facility PSA Compliance Administrator and corporate PREA team to ensure comprehensive investigations. #J-18808-Ljbffr
- Preferred-Bank in El Monte, CA is seeking a BSA Analyst II to monitor and investigate suspicious activity, draft SARs, and ensure regulatory compliance. This Regular Full-Time on-site role in California demands sharp analytical skills and strong knowledge of BSA requirements...SuggestedFull time
$20 - $24 per hour
Overview Company Overview: Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation Services is the premier destination for a career in insurance claim investigation. As a global...SuggestedWork experience placementWork at officeLocal area- ...Corporation (ITC) is actively seeking a Senior Insider Risk Analyst to strengthen and mature our Insider Risk Program. You will investigate insider threats, analyze security events, and work with IT, HR, Legal, and business units to protect critical data and systems. Join...SuggestedRemote work
$300k - $350k
...About the Job: We are actively hiring a Principal Investigator to support our Northridge site. Shift: Monday-Friday day shift... ...guidelines, Institutional Review Board (IRB) requirements, and in compliance with specific sponsor protocol requirements. All...SuggestedContract workWork at officeImmediate startMonday to FridayFlexible hoursShift workDay shift- Irvine Technology Corporation is seeking a Senior Insider Risk Analyst to bolster its Insider Risk Program. You will investigate threats, analyze security events, and collaborate with IT, HR, Legal, and other teams to protect critical data and systems. In this role you...Suggested
$47.4k - $96.3k
Fraud Analyst job at ADP. San Dimas, CA. ADP is hiring a Client Service & Product Support Consultant (Compliance) , Wisely Card Fraud Investigations in our Employee Financial Solutions organization. As a Client Service & Product Support Consultant on the Fraud team, you...Minimum wageTemporary workWork at officeLocal area- Criminal InvestigationA description of the business units can be found at: are to be filled in the following area(s): CI - Criminal InvestigationConsider each location carefully when applying. If you are selected for a location, that location will become your official...
$19.5 - $24.38 per hour
JCPenney is seeking a Shrink professional in Arcadia, California to monitor activities, detect theft, and ensure a safe shopping environment. Candidates should have retail or Asset Protection experience, and must be at least 18 years of age. This position offers a competitive...Hourly pay- ...automotive repair industry. Responsibilities include, but are not limited to, investigating consumer complaints, conducting inspections and audits of automotive repair facilities, and ensuring compliance with the Automotive Repair Act (ARA) and related laws and regulations....Work at office
- Vallarta Supermarkets is seeking an Area Investigator Asset Protection to respond to incidents, analyze shrink, fraud, and policy violations across stores. You will develop cases, train auditors, and investigate theft with CCTV and reports while remaining in plain clothes...Night shiftWeekend work
$23.98 - $41.21 per hour
Description POSITION TITLE: SOCIAL WORK INVESTIGATOR Reports to: Investigator Supervisor Salary: $23.98/hr. - $41.21/hr. (based on experience and qualifications) Job Snapshot Investigators provide vitally important information to CLC Attorneys about our clients. Investigators...Full timeWork at officeFlexible hours$20 - $24 per hour
Allied Universal is hiring a Surveillance Investigator in San Dimas, California. The role involves conducting discreet surveillance to confirm claimants' activities as part of insurance claim investigations. Candidates must possess a valid driver's license, have at least...Hourly payFlexible hours- Vallarta Supermarkets in Whittier, CA is seeking an Area Investigator Asset Protection to respond to incidents, analyze shrink, fraud, and policy violations, and develop cases to reduce company liability. The role may train auditors and perform detective work in plain...Flexible hoursNight shift
- ...OIG Careers The U.S. Railroad Retirement Board (RRB) Office of Inspector General (OIG) conducts independent audits and investigations to promote efficiency and integrity within agency programs. Careers within the OIG and Office of Investigations offer professional...Work at officeFlexible hours
- ...Group seeks a Senior Associate Relations Specialist to lead investigations of associate complaints, assess risk, and document findings.... ...and Operations to ensure timely remedial actions and policy compliance. You will develop workforce practices, review AR trends, and...
- ...Group Inc is seeking a Sr. Associate Relations Analyst to lead investigations on associate complaints. This role will involve collaboration... ...thorough investigations of sensitive issues while ensuring compliance with federal and state laws. The ideal candidate will have a...
- ...business needs Position Summary We are seeking a detail-oriented and analytical Fraud Analyst to support fraud detection, investigation, and mitigation efforts. The ideal candidate will have experience identifying fraudulent activity across multiple payment...Temporary workLocal areaMonday to Friday
$35 - $48 per hour
Kelly® Science & Clinical is seeking a Research Associate for a contract position at a cutting-edge client in Pasadena, CA . If you're passionate about bringing the latest scientific discoveries to life and are ready to take the next step in your career. Pay: $35-48/hour...Full timeContract work- Lereta Llc is seeking a Tax Identification and Assignment Tax Searcher II located in Remote Pomona, CA. In this role, you will be responsible for the accurate assignment and maintenance of agency tax identifications, ensuring that all tax agencies are updated within the...Remote jobWork at office
$64.5k - $93.6k
...Sinai. Our cardiologists, cardiac surgeons and niche care teams treat the full spectrum of heart disease and disorders, while our investigators continue to advance the field with groundbreaking, life‑saving research. From genetic counseling and targeted drug therapies to...Full timeWork at officeShift work$18.57 - $20.4 per hour
...maintains confidentiality Observes, apprehends, and/or deters any acts of dishonesty from outside sources Participates in investigations and surveillance as assigned Ensures apprehensions are consistent with store theft activity Completes and distributes...Hourly payTemporary workLocal areaHome officeFlexible hours- Ross Stores, located in Rosemead, CA, is hiring a Loss Prevention Specialist. The role emphasizes protecting company assets by maintaining a safe environment and reducing theft. Ideal candidates will have strong communication and customer service skills, retail supervisory...
$17.4 - $17.9 per hour
...associates. This role involves monitoring store entrances and the sales floor, providing excellent customer service, and ensuring compliance with loss prevention measures. Candidates must have a high school diploma or equivalent and preferred experience in retail...Hourly pay$64.5k - $93.6k
...seeking a Postdoctoral Researcher to join the Heart Institute. This full-time role involves collaborating closely with the Principal Investigator. The candidate will design experiments, analyze data, and contribute to publications. A Doctorate in a relevant field is...Full time- Children’s Law Center of California seeks a Social Work Investigator to gather information on clients in home, school, hospital, and other settings. This full-time, in-person role serves Los Angeles County and surrounding areas with regular client visits and collaboration...Full time
- A leading staffing and professional services provider is looking for a User Researcher to conduct user experience research activities across various platforms. The ideal candidate will have 5-8 years of experience in the field, a background in user research for software...
- ...communicating results of related research studies at all organizational levels with the highest quality. The User Researcher also investigates and evaluates User Experience Research trends in the industry and communicates recommendations to the enterprise team aimed at...Remote work
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