6 Fraud Jobs in Escondido, CA
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Internal Revenue Agent (Fraud Specialist) - 12 Month Roster 'Amended' Internal Revenue Service - San Marcos, 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 28 days ago
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Criminal Investigator (Special Agent) Direct Hire Internal Revenue Service - San Marcos, 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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STORE/LEAD OFFICE CLERK Food 4 Less - Vista, CA of customer or employee accidents. * Report all safety risk, or issues and illegal activity, including: robbery, theft or fraud. * Must be able to perform the essential functions of this position 21.55 USD 2 days ago
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Grocery Clerk Food 4 Less - Santee, CA of customer or employee accidents. * Report all safety risks or issues, and illegal activity, including robbery, theft or fraud. * Must be able to perform the essential functions of this position 16.2 USD 2 days ago
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Tax Examining Technician (Examination Technician) 12 Month Register Internal Revenue Service - San Marcos, 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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Digital Service Center Representative BluPeak Credit Union - La Mesa, California as necessary in branch audit functions, and prepares reports as needed, including but not limited to various branch certifications, fraud control, reconciliations, negotiable control, and monthly/quarterly 23 days ago
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