Market Investigator Military, Veterans and Diverse Job SeekersMarket InvestigatorSan Francisco, CaliforniaRely on a mixture of available shrinkage data, surveillance tools, loss prevention systems, experience and judgement to identify the strengths and weaknesses of alternative solutions, conclusions or approaches to problems. The Field investigator is responsible for managing employee theft and organized retail crime investigations within an assigned market to achieve maximum shrink prevention and protection of company assets.
AML Investigator III MercuryAML Investigator IIISan Francisco, CAHave experience in identifying money laundering, detecting fraud, or other financial crimes related behavior in banking, fintech, or other financial services through vendor AND in-house developed transaction monitoring rules Be fluent in the language of bank transactions, including ACH, check, debit card, credit card, and wire transfers, both domestic and international. US employees in New York City, Los Angeles, Seattle, or the San Francisco Bay Area: $121,700 — $152,100 USD US employees outside of New York City, Los Angeles, Seattle, or the San Francisco Bay Area: $109,500 — $136,900 USD
Corporate Investigator KLA CorporationCorporate InvestigatorMilpitas, CA$101,500–$148,900 / yearDrawing on expertise in corporate law, commercial law, employment law, ethics and compliance, and intellectual property, the LCO offers strategic legal counsel that is informed by a clear understanding of the company's business objectives and knowledge of the laws and regulations relevant to the business worldwide. To ensure a fair and consistent evaluation, the use of AI, recording tools or other technologies to generate, suggest or provide responses during interviews-whether virtual or in person-is not permitted unless explicitly approved in advance as part of a reasonable accommodation or invited by the interviewer.
San Jose, CA - Investigator Aladdin Bail BondsSan Jose, CA - InvestigatorSan Jose, CaliforniaPrepares, evaluates, summarizes, and documents investigative findings into case notes within company-wide internal computer database. · May interact and establish working relationships with various Municipals, State, Federal and private organizations.
Fraud Investigator - Fully Remote MercorFraud Investigator - Fully RemoteSan Francisco, CaliforniaRemote$60–$70 / hourConstruct enterprise fraud scenarios for large-scale transaction monitoring, multi-stakeholder investigation workflows, and complex regulatory reporting cycles at Fortune 500 institutions. Develop fraud operations scenarios using tools like SAS Fraud Management , Actimize , Feedzai , and enterprise case management/transaction monitoring platforms.
Safety Threat Investigator, Safety Investigations RobloxSafety Threat Investigator, Safety InvestigationsSan Mateo, CA$154,970–$184,570 / yearAs a Safety Threat Investigator on the Safety Investigations team, you will primarily support Roblox’s Core Investigations capability: the operational backbone for repeatable, high-sensitivity matters that require speed, consistency, evidence discipline, and strong documentation. You will also identify when a matter requires deeper attribution, network-centric analysis, cross-platform research, proactive threat hunting, or externally meaningful work product, and partner with or escalate to Specialized Investigations as appropriate.
Background Investigator (1251) - San Francisco Police Department City and County of San FranciscoBackground Investigator (1251) - San Francisco Police DepartmentSan Francisco, CA$112,112–$136,240 / yearConducts background investigation using tact and discretion; confirms information provided by candidates; makes inquiries to assist in determining credibility of statements; interviews references, including family, personal to include law enforcement and gathers evidence in order to provide a body of information for analysis; reviews local, state, and federal criminal databases; may conduct home visits and/or neighborhood checks which can include travel to locations outside of the county and/or outside of the state as necessary. If education verification is required, information on how to verify education requirements, including verifying foreign education credits or degree equivalency, can be found at https://sfdhr.org/how-verify-education-requirementsNote : Falsifying one's education, training, or work experience or attempted deception on the application may result in disqualification for this and future job opportunities with the City and County of San Francisco.
App Review Board Investigator AppleApp Review Board InvestigatorSunnyvale, CAWeekly Hours:** 40 **Role Number:** 200670413-3956 **Summary** Apps are changing the world and enriching people’s lives, driven by developers dedicated to creating extraordinary experiences that delight customers. **Description** The App Review Board team is a critical part of the App Review process, serving as a dedicated resource for developers to appeal decisions, receive detailed feedback on their app’s review, and suggest changes to the guidelines.
NewSurveillance Investigator - Peninsula Allied UniversalSurveillance Investigator - PeninsulaRedwood City, CA$20–$24 / hourThe Surveillance Investigator will perform discreet mobile and stationary surveillance of a Claimant to confirm current activities and capabilities to assist with the administration of an insurance claim. RESPONSIBILITIES: Conduct independent investigations of insurance claims across a range of coverage types, including workers' compensation, general liability, property and casualty, and disability.
NewSurveillance Investigator - South Bay Allied UniversalSurveillance Investigator - South BaySan Jose, CA$20–$24 / hourThe Surveillance Investigator will perform discreet mobile and stationary surveillance of a Claimant to confirm current activities and capabilities to assist with the administration of an insurance claim. RESPONSIBILITIES: Conduct independent investigations of insurance claims across a range of coverage types, including workers' compensation, general liability, property and casualty, and disability.
NewSurveillance Investigator - San Francisco Allied UniversalSurveillance Investigator - San FranciscoSan Francisco, California$20–$24 / hourFull timeThe Surveillance Investigator will perform discreet mobile and stationary surveillance of a Claimant to confirm current activities and capabilities to assist with the administration of an insurance claim. Conduct independent investigations of insurance claims across a range of coverage types, including workers’ compensation, general liability, property and casualty, and disability.
INVESTIGATOR State Of CaliforniaINVESTIGATORMartinez, CA$6,339–$10,609 / yearExamples of complex investigations include but are not limited to: criminal sexual exploitation of patients, cases involving drug violations, unlicensed practice of medicine, unlicensed corporate practice of medicine, insurance fraud, and allegations of practicing medicine while impaired (drug use, alcohol abuse, and mental disorders). Under the direction of the Supervising Investigator I, the Health Quality Investigation Unit (HQIU), the Division of Investigation (DOI), the incumbent works at the training, entry, and journey level conducting complex administrative, criminal, and civil investigations of physician and surgeons and certain allied healthcare professionals.
Senior Threat Investigator, Safety Investigations RobloxSenior Threat Investigator, Safety InvestigationsSan Mateo, CA$154,970–$184,570 / yearThrough your work, you will become an expert in Roblox’s internal and external safety practices, advance our investigative capabilities and playbooks, and work across a variety of systems and data sources to surface, analyze, and ultimately disrupt high-risk actors, networks, and behaviors. You will conduct actor-centric and network-centric investigations, proactively identify sophisticated threat actors and abuse patterns, and develop high-quality investigative work product that supports internal decision-making and, where appropriate, external law-enforcement engagement.
Senior Investigator, AML Investigations, Financial Crimes Compliance Intuit IncSenior Investigator, AML Investigations, Financial Crimes ComplianceMountain View, CA$175,000–$236,500 / yearIn this role, reporting to the Head of AML Oversight and Intelligence, you'll be crucial in protecting our rapidly expanding financial services - encompassing QuickBooks, TurboTax, and Credit Karma products that facilitate ACH, credit card, lending, digital wallet, cross-border payments, and bill pay - for millions of consumer and business customers. Review transactional activity for consumer and business clients across various channels: ACH, card (credit/debit), cross-border wires, and digital payments.
San Francisco , CA SIU Investigator Lemieux & Associates LLCSan Francisco , CA SIU InvestigatorSan Mateo, CAPart timeBeing a notary is highly preferredBi-lingual a plusAssociates/Bachelor, Degree in Criminal Justice or Related Field is a plusAbility and willingness to travel as necessaryFlexibility to work varied/irregular hours and daysStrong computer and Internet skillsMust possess a valid state-issued driver's licenseMust possess a reliable vehicle, digital camera and computer with Windows Operating System, Microsoft Word and Internet connectionMust have the personal pride to get your work product in on timeCompetitive starting payTravel time compensationReport writing compensation Responsibilities:Provide detailed accurate reportsObtain written and recorded statementsPerform scene investigationsInvestigate property theft, vehicle theft, garaging issue and permissible use claimsAbility to accurately photograph evidence i.e., accident scenes, vehicle damage, etc.
KYC Investigator - Ongoing Due Diligence Mercury Technologies IncKYC Investigator - Ongoing Due DiligenceSan Francisco, CA$85,500–$96,200 / yearOur target new hire base salary ranges for this role are the following: US employees in New York City, Los Angeles, Seattle, or the San Francisco Bay Area: $85,500-$96,200 USD. Place an emphasis on quality - paying very close attention to detail to keep bad actors out and ensure we're letting good customers in.
Principal ML Investigator Cerebras SystemsPrincipal ML InvestigatorSunnyvale, CAWe would like the new team to work on some of the following areas: Post-training and reinforcement learning: Techniques used to improve model deployment quality through further training, tuning, RL, and focus on particular downstream tasks; Dataset curation and optimization: Techniques to collect and select high-quality data, which can help models to train or tune more quickly or to higher quality; LLM Pretraining: Techniques to ensure stability and compute-efficiency while pretraining high quality models. May include training dynamics, parameterizations, numerics, or others; Sparsity: Techniques to sparsify models or data that improve training time-to-quality, or optimize inference speed or throughput; Domains: Coding agents, reasoning agents, generative language, image, video.
KYC Investigator - Ongoing Due Diligence MercuryKYC Investigator - Ongoing Due DiligenceSan Francisco, CAUS employees in New York City, Los Angeles, Seattle, or the San Francisco Bay Area: $85,500 — $96,200 USD US employees outside of New York City, Los Angeles, Seattle, or the San Francisco Bay Area: $77,000 — $86,600 USD Canadian employees (any location): $80,800 — $90,900 CAD Place an emphasis on quality - paying very close attention to detail to keep bad actors out and ensure we’re letting good customers in Have great critical thinking skills and enjoy problem solving.
Ethics Investigator Military, Veterans and Diverse Job SeekersEthics InvestigatorOakland, CaliforniaAssisting with the Enforcement Chiefs review and processing of complaints submitted to the Commission to assess whether the Commission has legal jurisdiction, conducting preliminary research to determine the type of violation and whether a further investigation is warranted, and recommending the next course of action. Tracking complaint intake to ensure timely and accurate response, preparing case files, drafting and sending correspondence, maintaining enforcement database, and communicating with parties as necessary.
Public Defender Investigator II San Joaquin CountyPublic Defender Investigator IISan Jose, CAMobility --Frequent operation of keyboards, sitting for extended periods, standing for long periods, walking, driving and climbing stairs; occasional pushing/pulling, bending/squatting, climbing stairs or other objects and crawling; Lifting âfrequently 5 pounds or less; occasionally 5 â 30 pounds; Vision â Good overall vision; frequent reading and close-up work, hand and eye coordination, color/depth perception; Dexterity ânormal dexterity with frequent writing, holding and repetitive motion; occasional reaching and grasping; Hearing/Talking â Constant hearing/talking on the telephone/radio and in person; Emotional/psychological â Constant concentration, public contact and decision making; frequent time spent working alone; Special conditions â may be exposed to dust and varied outdoor conditions; may require occasional overtime, weekend or evening work, to include long hours at odd times of the day or night. Gather and evaluate facts and evidence; draw logical conclusions and take appropriate action, secure necessary information through interviews and interrogations; interact and communicate well with persons of diverse ethnic and socio-economic backgrounds, and with persons from all sectors of the criminal justice system; act as witness in legal proceedings; carry out special and general assignments independently; work effectively with others.