69 Fraud Jobs in El Monte, CA
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Director of Fraud Operations East West Bank - El Monte, California , and enterprising spirit and a commitment to absolute integrity, East West Bank gives people the confidence to reach further. Overview: We are currently seeking a Director of Fraud Operations to join our Centralized 4 days ago
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Internal Revenue Agent (Fraud Specialist) - 12 Month Roster Internal Revenue Service - El Monte, California and instructing one on one and/or in large group settings. Experience in fraud related issues independently recommending development of civil and criminal fraud. Experience in criminal prosecution proceedings (i.e 16 days ago
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Criminal Investigator (Special Agent) Direct Hire Internal Revenue Service - El Monte, California or alleged fraud) that provided the specific knowledge, skills, and abilities to successfully perform the duties of the IRS Special Agent. Experience must have required: (1) the exercise of tact, initiative 55562.0-99522.0 More than 30 days ago
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GRC Risk Manager SHEIN Technology LLC - Los Angeles, CA, United States and Risk Management (GSRM) is a global security organization that oversees security infrastructure, risk management, data privacy, business fraud, governance, and regulatory compliance across SHEIN’s global 19 days ago
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Tax Examining Technician (Examination Technician) 12 Month Register Internal Revenue Service - El Monte, California a written report of findings; Experience recognizing indications of tax fraud and abuse; Experience communicating with customers orally or in writing in a variety of situations to document and summarize 44117.0-79331.0 More than 30 days ago
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GRC Policy Manager SHEIN Technology LLC - Los Angeles, CA, United States Management (GSRM) is a global security organization that oversees security infrastructure, risk management, data privacy, business fraud, governance, and regulatory compliance across SHEIN’s global footprint 19 days ago
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Sr. Workers Compensation Claims Adjuster - Remote Insurance Relief - Los Angeles, CA, United States and treatment facilities to ensure the delivery of care Reviewing billing summaries Identifying any signs of fraud and making proper referrals for further investigation Pursue subrogation when necessary 2 days ago
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Fraud and Risk Analyst 2 Intuit - Los Angeles, CA Opportunity to join Intuit's SMS Money Risk team and help power prosperity of small & medium businesses around the world. nnovate, develop and manage strategies and policies that aim to mitigate fraud 8 days ago
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Senior Auto Bodily Injury Claims Examiner | Remote King's Insurance Staffing - Los Angeles, CA, United States . Analyzing policy terms to ensure that the coverage sought applies to the loss event investigating loss facts to determine liability and to rule out fraud Assessing appropriate damages and negotiating 2 days ago
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TEMP REMOTE Intercare Holdings Insurance Services - Glendale, CA, United States with suspected fraud. Aggressively pursue subrogation from culpable third parties, contributions on multiple defendant cases, and apportionment when there is pre-existing disability. Assure that the claim file 17 days ago
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