39 jobs matching your criteria
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Fraud Investigative Analyst
access_time Posted 10 days ago
account_balance Fremont Bank
location_on Livermore
Fraud Investigative Analyst Job Location: Livermore, CA Hiring salary range: $65,603.20 - $83,553.60 annual Fremont Bank founded in 1964 , is one of the oldest independently owned banks in the Bay ...
Investigator
access_time Posted 13 days ago
account_balance Ethos Risk Services
location_on Morgan Hill
Are you ready to join the best fraud investigation company in the industry? Apply now! Ethos Risk Services: What drives us At Ethos, you'll find more than just a job - you'll discover a purposeful ...
ORC Investigator
access_time Posted yesterday
account_balance Triumph Protection Group
location_on San Diego
Ensure all prosecution/restitution recovery of local theft and fraud investigations cases. * Identify all aspects of emerging theft opportunities, trends and cases within your market using reporting ...
SIU Investigator
access_time Posted 22 days ago
account_balance Allied Universal® Compliance and Investigations
location_on San Diego
Certified Insurance Fraud Investigator (CIFI ... Fraud Claim Law Associate (FCLA) * Fraud Claim Law Specialist (FCLS) * Certified Protection ...
Data Scientist
access_time Posted 7 days ago
account_balance Cypress HCM
location_on San Jose
Experience with AWS, knowledge of fraud investigations, payment rule systems, working with ML teams, fraud typologies, or credit products Pay Rate: $50-$70/hour
Revenue Officer - Internal Revenue Service
access_time Posted 12 days ago
account_balance Internal Revenue Service
location_on Rio Dell
Takes appropriate enforced collection action, such as levies, redemptions, seizures, nominee liens, judicial actions, or fraud investigation. Conducts trust fund recovery penalty investigations ...
Administrative Assistant
access_time Posted 1 month ago
account_balance Engel & Engel, LLP
location_on Los Angeles
We provide private practice law firms, as well as in-house counsel of Fortune 500 to middle-market companies, complex business litigation support, including fraud investigations, economic damages ...
Research Investigator
access_time Posted 1 month ago
account_balance Frasco Inc
location_on Irvine
... forms of fraud. We are seeking candidates who pride themselves on their information-finding ... Research Investigator Candidates must have: * Excellent verbal and written English communication ...
Fraud Analyst II
access_time Posted 7 days ago
account_balance California Coast Credit
location_on San Diego
Tracks and maintains complete records of investigation and results. Assists employees and members with difficult questions relating to fraud and loss prevention. Supervisory responsibilities : The ...
Fraud Mitigation Specialist
access_time Posted 24 days ago
account_balance Excite Credit Union
location_on San Jose
Maintain loss and fraud prevention program, which includes report management, review, and analysis; investigation, and implementation of appropriate and of timely action to appropriately mitigate ...
Surveillance Investigator -Experienced
access_time Posted 2 months ago
account_balance Command Investigations
location_on Walnut Creek
Minimum of 1 year experience relating to Work Compensation/Fraud/Mobile and Stationary surveillance * Hold a valid Private Investigator license - where applicable. * Possession of a high school ...
SIU Investigator
access_time Posted yesterday
account_balance Delta Group
location_on Bakersfield
The Claims Investigations Division at Delta Group investigates and identifies questionable and ... fraud.
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