Latest Fraud jobs in San Rafael, CA - JobisJob United States Mobile

36 Fraud Jobs in San Rafael, CA

Internal Revenue Agent (Fraud Specialist) - 12 Month Roster Internal Revenue Service - San Rafael, 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 21 days ago
Criminal Investigator (Special Agent) Direct Hire Internal Revenue Service - San Rafael, 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
District Attorney Investigator - NC3TF San Rafael, CA of electronic devices for the investigation of violent crimes, crimes involving child sexual abuse material (CSAM), felony narcotics, and significant property theft/fraud to city, county, and state law $124,030.40 - $150,384.00 Annually 26 days ago
Tax Examining Technician (Examination Technician) 12 Month Register Internal Revenue Service - San Rafael, 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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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 2 days ago
Investigations Manager - Vice President JPMorgan Chase Bank, N.A. - San Francisco, CA with Americans with Disabilities Act (ADA) Compliance, ADA * Effectively work with JPMC's technology support teams to discover how frauds occur through a deep understanding of JPMC systems and the processes 2 days ago
E-Commerce Customer Service Representative Aerofoam LLC - San Francisco, CA, US What you’ll be doing as a Customer Service Representative : Delighting customers by providing solutions to their pool needs. Helping customers with order updates, fraud, logistics, online chat, email 5 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 18 days ago
SVB - Relationship Advisor II First Citizens Bank - San Francisco, California before escalating to Manager. Risk Advice Advises clients on risk mitigation strategies to combat money laundering and fraud. Manages internal Know Your Client “KYC” for new client onboardings 2 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 17 days ago

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