20 jobs matching your criteria
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Fraud Investigative Analyst
access_time Posted 5 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 17 days ago
account_balance Ethos Risk Services
location_on San Francisco
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 ...
Fraud Strategy Data Scientist - San Jose, CA
access_time Posted 2 days ago
account_balance AIT Global inc.
location_on San Jose
Experience with AWS, knowledge of fraud investigations, payment rule systems, working with ML teams, fraud typologies Key Job Functions: * Design rules to detect/mitigate fraud. * Develop python ...
Revenue Officer - Internal Revenue Service
access_time Posted 7 days ago
account_balance Internal Revenue Service
location_on San Francisco
Takes appropriate enforced collection action, such as levies, redemptions, seizures, nominee liens, judicial actions, or fraud investigation. Conducts trust fund recovery penalty investigations ...
Data Scientist
access_time Posted 2 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
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 ...
Wire Transfer - Fraud Analyst
access_time Posted 5 hours ago
account_balance Radiansys Inc.
location_on Santa Clara
This position is within the Wire Investigations team will be responsible for handling and resolving wire transfer issues. Position is intended to provide operational support to team members serving ...
Staff Software Engineer, Money (Contract)
access_time Posted 4 days ago
account_balance Social Finance (SoFi)
location_on San Francisco
The Fraud Squad's mission is to fortify member trust and minimize fraud losses across Checking ... Drive large new features from investigation through design and implementation * Deliver highly ...
Case Manager (Special Activities) CG-0570-13/14 (Temporary Assignment NTE 6 Months)
access_time Posted 9 days ago
account_balance Federal Deposit Insurance Corporation
location_on San Francisco
... of Bank Fraud Working Groups as well as initiating and maintaining working relationships with various offices of the U.S Attorney, the FBI, the Secret Service, the IRS Criminal Investigations ...
User Knowledge Operations Specialist - 1
access_time Posted 2 months ago
account_balance Russell Tobin
location_on San Francisco
Investigate complex situations and potential brand risks surfaced in high volume queues. * Work ... Ability to balance fraud prevention alongside a positive customer experience. * Excellent problem ...
Software Engineer - US
access_time Posted 2 months ago
account_balance DataVisor
location_on Mountain View
... fraud and money laundering activities in real time. Its patented unsupervised machine learning technology, advanced device intelligence, powerful decision engine and investigation tools work together ...
Business Objects Data Coach (Temp to Perm, Full-time, Remote)
access_time Posted 24 days ago
account_balance Integrity Management Services, Inc.
location_on San Jose
... fraud, waste and abuse in government programs. Results are achieved through data analytics, technology solutions, audit, investigation, and medical review. At IntegrityM, we offer a culture of ...
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