Jobs near Santa Ana: 8,035

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Relevance Score ranked on: INVESTIGATOR

Organized Retail Crime (ORC) Investigator

ORC Investigators (HDI-Home Depot Investigations) are responsible for the direction and support of Organized Retail Crime (ORC) investigations within a specified area of the company. ORC Investigators will work with various business partners (Corporate Security, dot com, RDO's, APM's and APS') and le...

Search Terms: Investigator, Retail, Leadership, Business Partner, Management

83.8

4.5mi

Updated: November 01

Clinical Research Principal Investigator

Serve as a Principal Investigator for multiple clinical trials, Phases I to IV, where you will be responsible for the clinical research conduct and quality assurance, as well as supervising sub-investigators in their clinical trial work. Attend site initiation visits, sponsor monitoring visits, and n...

Search Terms: Clinical Research, Investigator, Clinical, Research, Principal

83.6

14mi

Updated: November 27

Store Loss Prevention Investigator

Job ID: 254902 Store Name/ Number: CA-Tustin Market Place (1158) Address: 2999 El Camino Real, Tustin, CA 92782, United States (US) Hourly/ Salaried: Hourly (Non-Exempt) Full Time/ Part Time: Full Time. Position Type: Regular. Store Loss Prevention Investigator. Sephora Loss Prevention is constantly ...

Search Terms: Loss Prevention, Investigator, Beauty Advisor, Store Leader, Store

83.2

3.8mi

Updated: November 19

EDD Investigator II

Responsible for ensuring that the Bank meets both regulatory and internal Enhanced Due Diligence (EDD) requirements. Tasked with assessing customer risk and producing financial intelligence through research and analysis. The EDD Investigator II will conduct analyses of current customers through a var...

Search Terms: Investigator, Diversity, Support, Management, Banking

83.1

0mi

Updated: October 23

EDD Investigator II

Responsible for ensuring that the Bank meets both regulatory and internal Enhanced Due Diligence (EDD) requirements. Tasked with assessing customer risk and producing financial intelligence through research and analysis. The EDD Investigator II will conduct analyses of current customers through a var...

Search Terms: Investigator, Diversity, Support, Management, Banking

83.1

0mi

Updated: October 23

EDD Investigator II

Responsible for ensuring that the Bank meets both regulatory and internal Enhanced Due Diligence (EDD) requirements. Tasked with assessing customer risk and producing financial intelligence through research and analysis. The EDD Investigator II will conduct analyses of current customers through a var...

Search Terms: Investigator, Diversity, Support, Management, Banking

83.1

0mi

Updated: October 23

EDD Investigator II

Responsible for ensuring that the Bank meets both regulatory and internal Enhanced Due Diligence (EDD) requirements. Tasked with assessing customer risk and producing financial intelligence through research and analysis. The EDD Investigator II will conduct analyses of current customers through a var...

Search Terms: Investigator, Diversity, Support, Management, Banking

83

0mi

Updated: October 22

Senior Investigator

Equal Opportunity Investigations Collaborate and consult with the Director of Equal Opportunity regularly to monitor and manage incidents/complaints and the University’s response. Working knowledge of nondiscrimination laws and compliance regulations including Title IX, due process protections as the...

Search Terms: Investigator, Senior, Director, Technology, Education

81.5

2.5mi

Updated: November 21

Store Loss Prevention Investigator, Irvine Spectrum

Job ID: 257772 Store Name/ Number: CA-Irvine Spectrum (1230) Address: 868 Spectrum Center Drive, Irvine, CA 92618, United States (US) Hourly/ Salaried: Hourly (Non-Exempt) Full Time/ Part Time: Full Time. Position Type: Regular. Store Loss Prevention Investigator. Sephora Loss Prevention is constantl...

Search Terms: Loss Prevention, Investigator, Beauty Advisor, Store Leader, Store

79.9

9.1mi

Updated: October 24

Fraud Investigator II (REMOTE, CA)

This 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 and deterrence of fraud against First Foundation Ba...

Search Terms: Fraud, Investigator, Remote, Operations, Technology

79.5

6mi

Updated: November 07

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