4 Anti Fraud Jobs in Irvine, CA
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Senior Counsel, Legal Compliance AbbVie - Irvine, California . This position will provide counsel concerning a broad range of legal, regulatory and compliance issues, with a primary focus on fraud & abuse statutes and regulations including the Anti-Kickback Statute 12 days ago
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In House Counsel Jobs California | JDHuntr 57481 Associate General Counsel, Contracts (Remote), Irvine, CA In House Jobs | JDHuntr - Irvine, CA operational adherence, including proactive risk identification and mitigation, and issue resolution. *Advise on relevant federal and state laws, CMS and state commercial regulations, anti-kickback laws More than 30 days ago
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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 15 days ago
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EDD Investigator Banc of California - Santa Ana, California experience or equivalent. Experience in assessing customer risk and due diligence reviews. Experience working within the banking industry preferred. Certified Anti-Money Laundering Specialist (CAMS), Certified 20 days ago
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