23 Fraud Jobs in San Diego, CA - page 2
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GROCERY/DEPT LEADER Ralphs - San Diego, CA temperatures in cases and coolers are maintained and temperature logs are maintained - Report all safety risks or issues, and illegal activity, including: robbery, theft or fraud; notify management of customer 27.75 USD 7 days ago
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BAKERY/DEPT LEADER Ralphs - San Diego, CA , and illegal activity, including: robbery, theft or fraud. * Must be able to perform the essential functions of this position with or without reasonable accommodation. 23.37 USD 8 days ago
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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 14 days ago
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Criminal Investigator (Special Agent) Direct Hire Internal Revenue Service - San Diego, 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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Assistant Service Operations Manager - Night Shift Rivian - San Diego, California ) complying with our legal, regulatory and corporate governance obligations; (v) recordkeeping; (vi) ensuring network and information security and preventing fraud; and (vii) as otherwise required or permitted 22 days ago
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Healthcare Law Litigation Associate Goodwin Recruiting - San Diego, California, US in state and federal court, False Claims Act litigation, and healthcare fraud and abuse enforcement actions and investigations. Apply today! Litigation Associate Responsibilities: Manage all aspects More than 30 days ago
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Investigator Ethos Risk Services - San Diego, CA 92038, 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
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Experienced Mortgage Underwriter Certified Mobile Notary Service - San Diego, 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 29 days ago
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Tax Examining Technician (Examination Technician) 12 Month Register Internal Revenue Service - San Diego, 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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Senior Accountant Logan Heights Community Development Corporation - San Diego, CA 92102, USA to discover and prevent fraud; and Ensure compliance with internal control policies. Audit Coordination (15%) Facilitate annual audits conducted by an independent CPA firm and maintain a relationship $70000 per year More than 30 days ago
Top locations
- Chula Vista, CA (4)
- San Marcos, CA (3)
- San Clemente, CA (2)
- El Cajon, CA (2)
- Pine Valley, CA (2)
- Santee, CA (2)
- Encinitas, CA (1)
- La Mesa, CA (1)
- See more