Latest Fraud Specialist jobs in Seal Beach, CA - JobisJob United States Mobile

7 Fraud Specialist Jobs in Seal Beach, CA

Fraud Prevention Sr Specialist Honda Federal Credit Union - Torrance, California Department reviews regulatory announcements, identifying those that affect the Credit Union's business. The Senior Fraud prevention Specialist will join the Compliance Department under the direction 5 days ago
Internal Revenue Agent (Fraud Specialist) - 12 Month Roster 'Amended' Internal Revenue Service - Long Beach, California Experience in criminal prosecution proceedings (i.e. rules of criminal procedures and rules of evidence). Experience serving as a technical... 27 days ago
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 14 days ago
Business Banking Relationship Advisor TalentBurst, Inc. - Los Angeles, California as a coordinator in facilitating client transactions between specialist teams and multiple business units (Wealth Operations, Research and Reconciliation, Wire Investigations, Electronic Payments, Fraud, Card 8 days ago
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Director of Security and Risk Management Jobot - Los Angeles, CA Security and Risk Management will lead a team of loss prevention specialists and collaborate closely with cross-functional departments to identify risks, develop proactive measures, and investigate incidents $150,000 - $180,000/Year 3 days ago
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 19 days ago
Manager of Audit I- Operational Risk Management City National Bank - Los Angeles, California Auditor Or CISSP - Certified Information Systems Security Professional Or CAMS - Certified Anti-Money Laundering Specialist Or CFE - Certified Fraud Examiner Or Skills and Knowledge Strong verbal 17 days ago

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