Investigator jobs in San Jose, CA

Now available 8 results are consistent

Sort by:relevance - date

SENIOR INVESTIGATOR, FINANCIAL INTELLIGENCE UNIT - REMOTE

Investigating routine, complex, or special matters, as well as novel cases of first impression, including. Emerging Threats. Terrorist Financing. Internal Investigations and Referrals. Large Fraud Rings (Triangulation fraud, ATO,...

CompanyIntelliswift Software, Inc.
AddressSan Jose, CA
CategoryAccounting/Finance
Salary$55.55 an hour
Job typeContract
Date Posted a month ago See detail

Senior Investigator, Financial Intelligence Unit - Remote

Intelliswift Software, Inc.

San Jose, CA

$55.55 an hour

Investigating routine, complex, or special matters, as well as novel cases of first impression, including. Emerging Threats. Terrorist Financing. Internal Investigations and Referrals. Large Fraud Rings (Triangulation fraud, ATO,...

Senior Consultant - Fire & Explosion Investigator

Engle Martin

Fremont, CA

Is Passionate. You have a genuine passion to problem solve. Is motivated and cultivates innovation. You're driven to be the very best. You challenge yourself to grow and learn every day and are encouraged by other team members. Is...

Investigator (JC-422722)

California State Lottery

Milpitas, CA

$6,093 - $10,197 a month

Consistent Schedule. Work/Life Balance. State Holidays Off. Great benefits. Hybrid office schedule. Schedule: 8AM-5PM M-F. Travel: Some travel required. Other: The Investigator must be willing to work overtime, odd and irregular h...

WORKFORCE INVESTIGATOR / ATTY

People Make Us

Mountain View, CA

Job Title: Workplace Investigator III - JOB #31997301. W2 Contract role. Preference #1 HYBRID ROLE Mountain View, CA (typically 2 days in office mid-week), #2 Fully remote or close to one of our offices. MUST HAVE: 5+ years of...

Employee Relations Partner, Investigations

Tesla

Fremont, CA

$74,800 - $257,400 a year

Independently conduct unbiased investigations, determine findings, and prepare all required documentation. This includes but is not limited to preparing a clear and concise report summarizing findings of the investigation as well...

Lead Counsel, Legal Investigations

Meta

Menlo Park, CA

$167,000 - $233,000 a year

Work with investigation teams to prevent abuses on Metas platforms and harm to users and others. Conduct Legal Investigations, including targeted fact finding and legal risk analysis Develop risk-based recommendations to managing...

Associate General Counsel, Cybersecurity Law and Investigations

Meta

Menlo Park, CA

$198,000 - $266,000 a year

Provide legal counsel to Facebook's security and integrity teams during investigations and incident response, as well as regarding information sharing efforts. Provide support and legal counsel during investigations to ensure they...

Store Loss Prevention Investigator

Sephora

Palo Alto, CA

Conduct surveillance on the sales floor as well as utilizing CCTV system to identify, observe, and apprehend or deter individuals from committing external thefts Adhere to all laws and Sephora policies concerning apprehensions, se...