Latest Fraud Specialist jobs in California - JobisJob United States Mobile

11 Fraud Specialist Jobs in California

Fraud Specialist Ultimate Staffing - Livermore, CA, United States A client of ours is hiring for a temporary Fraud Specialist to join their team! Fully on-site in Livermore, CA. Monday-Friday Long-term temporary position $25.00-32.00 Hourly Responsibilities: Review 22 days ago
Fraud Prevention Sr Specialist Honda Federal Credit Union - Torrance, California Department reviews regulatory announcements, identifying those that affect the Credit Union's business. The Senior Fraud prevention Specialist will join the Compliance Department under the direction 5 days ago
Internal Revenue Agent (Fraud Specialist) - 12 Month Roster 'Amended' Internal Revenue Service - Los Angeles, California Experience in criminal prosecution proceedings (i.e. rules of criminal procedures and rules of evidence). Experience serving as a technical... 27 days ago
Senior Welfare Fraud Investigator Santa Rosa, CA , search warrants, and operational plans Conferring with investigators to determine the proper disposition and reviewing and approving all completed cases Liaising between Fraud Investigators, Fraud $109,218.99 - $132,782.57 Annually 4 days ago
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Business Banking Relationship Advisor TalentBurst, Inc. - Los Angeles, California as a coordinator in facilitating client transactions between specialist teams and multiple business units (Wealth Operations, Research and Reconciliation, Wire Investigations, Electronic Payments, Fraud, Card 8 days ago
SIU Investigator Allied Universal - San Diego, California In relation to an Insurance claim. The SIU Specialist must use their extensive knowledge of Insurance policies and the components of fraud to determine If claims warrant reporting to the appropriate state 11 days ago
Director of Security and Risk Management Jobot - Los Angeles, CA Security and Risk Management will lead a team of loss prevention specialists and collaborate closely with cross-functional departments to identify risks, develop proactive measures, and investigate incidents $150,000 - $180,000/Year 3 days ago
Financial Analyst Graham Inc. - San Jose, California regulations related to healthcare fraud and abuse. Work with paralegal specialists, litigation support specialists and others to compile documents and physical evidence, create detailed charts, graphs 10 days ago
FIU Analyst Banc of California - Santa Ana, California research and analysis on potentially suspicious activity. Experience working at a large bank or financial services firm preferred. Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner 14 days ago
Manager of Audit I- Operational Risk Management City National Bank - Los Angeles, California Auditor Or CISSP - Certified Information Systems Security Professional Or CAMS - Certified Anti-Money Laundering Specialist Or CFE - Certified Fraud Examiner Or Skills and Knowledge Strong verbal 17 days ago

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