Jobs for fraud investigator at California
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Foster City, California, United States Gilead Sciences, Inc. Full timeSr. Director, Pharmaceutical Crime/Healthcare Fraud Investigator, IP LegalUnited States - Florida - MiamiUnited States - California - Foster CityGilead Sciences, Inc. is a research-based bio-pharmaceutical company that discovers, develops and commercializes innovative medicines in areas of unmet medical need. With each new discovery and investigational drug...
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Investigative Analyst
1 week ago
San Diego, California, United States U.S. Secret Service Full timeThe selectee will serve as an Investigative Analyst in the Criminal Investigative DivisionTypical work assignments include:Identifying analytical approaches and formulating strategies for data retrieval and analysis, trends, relationships, and/or profile analysis purposes. Participating as an active member on anti-crime task forces, providing criminal...
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Corporate Investigator
9 hours ago
Lake Forest, California, United States Grainger Businesses Full timeAbout GraingerGrainger is a leading broad line distributor with operations primarily in North America, Japan, and the United Kingdom. We achieve our purpose, We Keep the World Working(R), by serving more than 4.5 million customers with a wide range of products that keep their operations running and their people safe. Grainger also delivers services and...
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Sr. Internal Investigator ll
2 weeks ago
San Diego, California, United States Bank of America Full timeJob Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work for our...
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Internal Audit
5 hours ago
California, United States Hewlett Packard Enterprise Full timeInternal Audit - Country and Fraud Auditor page is loaded Internal Audit - Country and Fraud Auditor Apply locations Spring, Texas, United States of America time type Full time posted on Posted 2 Days Ago job requisition id 3134274 Internal Audit - Country and Fraud Auditor Description - Job Description: HP is the world’s leading personal systems and...
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Surveillance Investigator
1 week ago
Walnut Creek, California, United States Command Investigations Full timeCommand Investigations LLC is a dynamic and forward-thinking investigative company that has been at the forefront of the industry since its establishment in September of 2012. With a relentless commitment to excellence, we have consistently delivered top-tier investigative services to our clients, setting the standard for innovation and reliability in the...
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Immigration Officer
1 month ago
San Francisco, California, United States Department Of Homeland Security Full timeSummaryThis Fraud Detection and National Security (FDNS) position is embedded in the Refugee, Asylum and International Operations (RAIO) Directorate's Asylum office in San Francisco, CA.As a Immigration Officer, you will provide guidance, conduct research for the purpose of enhancing current policies and procedures, and identify, articulate, and pursue...
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Forensic Accounting Consultant/Senior Consultant
12 hours ago
San Francisco, California, United States Crowe Full timeYour Journey at Crowe Starts Here:At Crowe, you have the opportunity to deliver innovative solutions to today's complex business issues. Crowe's accounting, consulting, and technology personnel are widely recognized for their in-depth expertise and understanding of sophisticated process frameworks and enabling technologies, along with their commitment to...
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Forensic Accounting Consultant/Senior Consultant
2 hours ago
San Francisco, California, United States Crowe Full timeYour Journey at Crowe Starts Here:At Crowe, you have the opportunity to deliver innovative solutions to today's complex business issues. Crowe's accounting, consulting, and technology personnel are widely recognized for their in-depth expertise and understanding of sophisticated process frameworks and enabling technologies, along with their commitment to...
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Complex Litigation Associate – San Francisco
1 month ago
San Francisco, California, United States Jameson Legal Full timeOur client, a BigLaw firm known for its strong client relationships and excellent culture, is looking to hire a Senior Associate (class of into its complex commercial litigation team in San Francisco.The team is a very well-respected litigation group with notable expertise in commercial disputes, including product liability, IP and securities cases. They...
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Trial Attorney
4 weeks ago
Riverside, California, United States Non-Departmental Agency Full timeSummaryCome join the U.S. Postal ServiceThe successful candidate serves as Special Assistant U.S. Attorney while litigating mail theft and other complex cases as designated by the Chief Postal Inspector or designee for an assigned division/ geographic region of the U.S. Postal Inspection Service.1 vacancy in the following location:The United States...
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Associate Director, Corporate Counsel, Product
9 hours ago
San Rafael, California, United States BioMarin Pharmaceutical Inc. Full timeWho We Are It takes a village, and at BioMarin our corporate groups are the people behind our success. Groups such as IT, Finance, Legal, Global Compliance & Ethics, and our People Team provide foundational support of all areas of operation at BioMarin. Associate Director, Corporate Counsel, Product and Commercial Role and Responsibilities Counsel...
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Auditor
1 month ago
California, United States Amcaauditing Full timeAMCA is looking to for a CPA/CA/ACCA Qualified for the position of Auditor. The ideal candidate must have at least 1-2 years of work experience. Experienced in their home country are also welcome to apply. Responsibilities: Planning financial audits by understanding organization objectives, structure, policies, processes, internal controls, and external...
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Compliance Manager
12 hours ago
California City, United States National Guard Employment Network Full timeJob Description ATTENTION MILITARY AFFILIATED JOB SEEKERS - Our organization works with partner companies to source qualified talent for their open roles. The following position is available to Veterans, Transitioning Military, National Guard and Reserve Members, Military Spouses, Wounded Warriors, and their Caregivers. If you have the required skill set,...
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Compliance Manager
1 week ago
San Francisco, California, United States Magellan Health Full timeServes as the compliance and privacy manager for assigned areas of the company or an SBU as applicable. Assists with regulatory and contract compliance for business managed by the Care Center or supported by corporate compliance. Responsible for the implementation of or support of the SBU and/or Corporate Compliance Program, Health Insurance Portability and...
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Compliance Manager
1 week ago
San Diego, California, United States Magellan Health Full timeMedi-Cal / Medicare Compliance Experience required.Serves as the compliance and privacy manager for assigned areas of the company or an SBU as applicable. Assists with regulatory and contract compliance for business managed by the Care Center or supported by corporate compliance. Responsible for the implementation of or support of the SBU and/or Corporate...
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Compliance Manager
1 week ago
California City, United States National Guard Employment Network Full timeJob Description ATTENTION MILITARY AFFILIATED JOB SEEKERS - Our organization works with partner companies to source qualified talent for their open roles. The following position is available to Veterans, Transitioning Military, National Guard and Reserve Members, Military Spouses, Wounded Warriors, and their Caregivers. If you have the required skill set,...
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Compliance Manager
1 week ago
California City, United States Magellan Health Full timeServes as the compliance and privacy manager for assigned areas of the company or an SBU as applicable. Assists with regulatory and contract compliance for business managed by the Care Center or supported by corporate compliance. Responsible for the implementation of or support of the SBU and/or Corporate Compliance Program, Health Insurance Portability and...
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Coordinator, Asset Protection
8 hours ago
Rialto, California, United States UNDER ARMOUR Full timeUnder Armour has one mission: to make you better. We have a commitment to innovation that lies at the heart of everything we do, not just for our athletes but also for our teammates. As a global organization, our teams around the world push boundaries and think beyond what is expected. Together our teammates are unified by our values and are grounded in our...
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Coordinator, Asset Protection
12 hours ago
Rialto, California, United States Under Armour Full timeUnder Armour has one mission: to make you better. We have a commitment to innovation that lies at the heart of everything we do, not just for our athletes but also for our teammates. As a global organization, our teams around the world push boundaries and think beyond what is expected. Together our teammates are unified by our values and are grounded in our...