79 Fraud Jobs in Santa Ana, CA
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Human Resources Consultant BBSI - Santa Ana, CA, United States insurance, voluntary disability insurance, voluntary accident, voluntary critical care, voluntary hospital indemnity, legal, identity & fraud protection, commuter benefits, pet insurance, employee stock 26 days ago
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Internal Revenue Agent (Fraud Specialist) - 12 Month Roster Internal Revenue Service - Santa Ana, 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 22 days ago
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FIU Analyst Banc of California - Santa Ana, California , refunds, and fraud on merchant accounts for anomalies and make a real time decision on increasing or decreasing exposures and reserves. Investigate high risk accounts to identify fraudulent merchants, card 9 days ago
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Field Marketing Coordinator Collectors - Santa Ana, California in the United States.We are aware that there are instances where individuals are receiving job offers that fraudulently allege to be from Collectors or one of our business units. This type of fraud can be carried 10 days ago
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EDD Investigator Banc of California - Santa Ana, California Fraud Examiner (CFE) certification, Certified Financial Crime Specialist (CFCS), or other applicable industry designation preferred. If aligned to support the Payments business - Practical knowledge 14 days ago
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Criminal Investigator (Special Agent) Direct Hire Internal Revenue Service - Santa Ana, 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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Tax Examining Technician (Examination Technician) 12 Month Register Internal Revenue Service - Santa Ana, 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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Healthcare Regulatory & Transactional Associate (Washington, DC or Remote from Pittsburgh, PA) Feldesman Leifer LLP - Irvine, CA, United States , Medicaid, and HHS-administered grant programs) and transactional experience related to contracts between providers and vendors in compliance with federal fraud and abuse laws as well as participation 3 days ago
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Director of Analytics Consulting (US Remote) Experian - Irvine, CA, United States . We support analytic and generative AI products for decisioning, analytics, and Fraud and ID. We accelerate the adoption of Experian products, demo new innovative solutions to clients, and provide clients 3 days ago
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Fraud Policy Procedure Writer Mindlance - Los Angeles, California Fully remote anywhere in US. As the Policy/Procedure Writer you be responsible for maintaining, writing, and editing Fraud manuals, policies, procedures and process workflows. Identify and document 7 days ago
Top locations
- Los Angeles, CA (82)
- Irvine, CA (35)
- Long Beach, CA (10)
- Torrance, CA (9)
- West Hollywood, CA (9)
- Glendale, CA (8)
- Riverside, CA (7)
- San Bernardino, CA (7)
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