Latest Fraud jobs in Oakland, CA - JobisJob United States Mobile

36 Fraud Jobs in Oakland, CA

Internal Revenue Agent (Fraud Specialist) - 12 Month Roster Internal Revenue Service - Oakland, 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
Criminal Investigator (Special Agent) Direct Hire Internal Revenue Service - Oakland, 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
Experienced Mortgage Underwriter Certified Mobile Notary Service - Oakland, CA , and supporting documentation to identify potential fraud or misrepresentation. Analyze/understand all types of tax returns. Verify accuracy between company systems and Automated Underwriting System (AUS). Ensure 16 days ago
Bankruptcy Specialist (9 Month Roster) Internal Revenue Service - Oakland, California techniques to business and financial matters necessary to discover hidden assets, income, indications of fraud or determine tax liability. Experience preparing written legal documents in the appropriate format 86962.0-140713.0 More than 30 days ago
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Investigator Ethos Risk Services - Oakland, CA 93455, USA CALIFORNIA to investigate fraud and conduct covert surveillance in the field (from your vehicle). Ethos Risk is one of the largest and most respected fraud investigations businesses in the US. Join us $23 - $28 per hour More than 30 days ago
Entry-Level Investigator Ethos Risk Services - Oakland, CA 94607, USA to learn how to investigate fraud and conduct covert surveillance in the real world? Apply now for our Entry-Level Investigator Training Program and launch your career as an Associate Field Surveillance $22 - $26 per hour More than 30 days ago
Tax Examining Technician (Examination Technician) 12 Month Register Internal Revenue Service - Oakland, 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
Payment & Risk Consultant-Contract Sia Partners - San Francisco, CA, United States the organization, including fraud, operational, and regulatory risks Collaborate with cross-functional teams to identify and address potential payment risks and controls Develop and maintain a comprehensive 11 days ago
Principal, Clipper Financial Operations San Francisco, CA operators, to effectuate accurate and timely transaction processing and settlement, with a minimum of fraud and post-transaction adjustments. Support Strategic Planning Provide financially oriented input $142,917.42 - $181,253.70 Annually 12 days ago
Payment & Risk Consultant-Contract Sia Partners - San Francisco, California the organization, including fraud, operational, and regulatory risks Collaborate with cross-functional teams to identify and address potential payment risks and controls Develop and maintain a comprehensive 13 days ago

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