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 ...financial intelligence through research and analysis. The EDD Investigator I will conduct analyses of current customers through a...  ...Diligence by verifying the customers identity, reviewing their background, assessing the associated risks, analyzing transactional data... 
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Banc of California

Santa Ana, CA
3 days ago
Job Type Full-time Description The Research Investigator is to perform desktop based investigations using electronic data...  ...may include, but are not limited to locates, assets and backgrounds including county criminal court searches; county civil court... 
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Frasco, Inc.

Irvine, CA
4 days ago
Overview: Allied Universal Compliance and Investigations, North Americas leading expert insurance claim investigations, compliance and corporate governance company, provides rewarding careers that give you a sense of purpose. While working in a dynamic, diverse and... 
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Allied Universal

Irvine, CA
1 day ago
 ...the job. DEFINITION Under general direction, serves as investigator on assigned cases including those involving criminal incidents...  ...in the Department's recruitment process by conducting background investigations. Stays abreast of current case law and new... 
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City of Westminster, CA

Westminster, CA
4 days ago
 ...innovating and our culture of Belonging guide our roadmap for Revolutionizing Luxury Experiences.Your role:The Loss Prevention Investigator is responsible for minimizing loss of profits at Neiman Marcus Direct, the companys catalog and online division which includes:... 
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Neiman Marcus Group Inc.

Whittier, CA
5 days ago
Job Posting Title: Investigative Research Specialist Req ID: 10087404 Job Description: About the Role & Team The Investigative Research Specialist conducts research data analysis through various investigative techniques and practices. The Investigator Research... 
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The Walt Disney Company

Anaheim, CA
5 days ago
 ...of FUJIFILM Holdings America Corporation, reporting to FUJIFILM Holdings Corporation. We are hiring a Manager of Technical Investigations. The Manager of Technical Investigations will be responsible for leading the Technical Investigations Team. They will oversee collection... 
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Fujifilm

Santa Ana, CA
4 days ago
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 ...is the place to be. Join us and be part of a team that's reshaping the future of tax resolution. ABOUT THE ROLE: The Tax Investigation Specialist serves the purpose of fostering strong relationships with clients and the IRS to enable TaxRise to provide comprehensive... 
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TaxRise Inc

Irvine, CA
2 days ago
 ...And Responsibilities: Provide protection of company assets including people, property, and information systems. Conduct investigations relating to employee dishonesty & unethical activity, credit fraud, workplace violence, accidents, and other incide Loss Prevention,... 
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Neiman Marcus Group, Inc.

Whittier, CA
5 days ago
 ...Opening Date: 04/09/2024 Description The Police Investigative Intern is a non-paid, volunteer position which introduces Individuals...  ...must be of good moral character, as determined by a thorough background investigation. Candidates must be free of any felony... 
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City of Fountain Valley, CA

Fountain Valley, CA
3 days ago
 ...and execute clinical trials efficiently. Who are you? We are seeking an experienced Principal Investigator (PI) with a Rheumatologist / Rheumatology medical background to conduct and oversee studies. This role would be at Tilda's Tustin, CA site. You will be... 
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Tilda Research

Tustin, CA
3 days ago
About the job AFISS Senior Financial Investigator Qualifications: Active Top Secret clearance, with the ability to obtain SCI access. Minimum 8 years of experience in performing financial investigations. Experience must include planning, conducting, and... 
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Vets Hired

Orange, CA
1 day ago
Job Type Full-time Description We are hiring for a Fraud Investigator who will be responsible for investigating fraudulent account transactions, including but not limited to; deposits and withdrawals made remotely and in branches, electronic transactions... 
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Credit Union of Southern California

Anaheim, CA
5 days ago
 ...InvestigatorSephora Loss Prevention is constantly evolving to ensure we have products available to delight our clients. Our action-oriented Investigators and Managers employ leading edge technology in stores, distribution centers and our Field Support Center to positively impact... 
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Lvmh

Cerritos, CA
5 days ago
 ...position is responsible for assessing various situations and identifying risks to the bank and its clients related to fraud. The investigator works closely with various teams within retail banking and operations to assist with the investigation Fraud, Investigator,... 
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First Foundation, Inc.

Irvine, CA
5 days ago
 ...fraud, waste and abuse for large organizations across the country. Qlarant has an immediate opening for a Healthcare Fraud Lead Investigator - Medicare to provide supervision and mentoring to a team of Investigators. In addition to your exceptional healthcare fraud... 
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Qlarant

Los Alamitos, CA
5 days ago
 ...California. The incumbent serves as a Supervisory Criminal Investigator (Resident Agent in Charge) assigned to a field division of...  ...applicants from the many communities, identities, races, ethnicities, backgrounds, abilities, religions, and cultures of the United States who... 
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Bureau of Alcohol, Tobacco, Firearms, and Explosives

Santa Ana, CA
5 days ago
 ...Sephora - [Asset Protection / Security] As a Store Loss Prevention Investigator at Sephora, you'll: Conduct surveillance on the sales floor as well as utilizing CCTV system to identify, observe, and apprehend or deter individuals from committing external thefts; Prepare... 
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Sephora

Irvine, CA
5 days ago
About the job Parking Services Officer/Accident Investigator Examples of Duties The following duties are normal for this position. These are not to be construed as exclusive or all-inclusive. Other duties may be required and assigned. Enforces all state... 
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Vets Hired

Orange, CA
2 days ago
 ...experience. It's yours to build. The opportunity: your next adventure awaits. Assurance - Forensic & Integrity Services - Investigations – Intern The EY Forensic & Integrity Services practice advises corporations on complex business matters that require... 
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EY

Pomona, CA
2 days ago