14 jobs matching your criteria
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Investigator
access_time Posted 22 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 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 ...
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 ...
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 13 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 ...
Case Manager (Special Activities) CG-0570-13/14 (Temporary Assignment NTE 6 Months)
access_time Posted 14 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 ...
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 1 month 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 ...
Product Operations Specialist
access_time Posted 1 month ago
account_balance Parafin
location_on San Francisco
You will be responsible for running and building best-in-class processes for payments, fraud, and ... Work closely with our partners to identify areas of risk and investigate fraudulent behavior * Use ...
Spanish Analytic Linguist
access_time Posted 2 months ago
account_balance Metlang
location_on San Francisco
... investigations into narco-trafficking, counterfeiting, terrorism, fraud and money laundering. Metlang offers rewarding project-based employment on-site. We take pride in building long-term ...
Bankcard Operations Rep II - Risk/Compliance
access_time Posted 2 months ago
account_balance Westamerica Bank
location_on Santa Rosa
... fraud and risk (Preferred) * Experience working with various transaction & risk monitoring tools/systems (Preferred) * Analytical mindset with a critical, investigative approach to problem solving
Claims Examiner
access_time Posted 12 days ago
account_balance JT2 Integrated Resources
location_on Oakland
... care investigation and indemnity benefits. * Ensure timely payment of benefits, bills and ... Monitor, report, and assign claims for fraud potential and subrogation possibilities. * Monitor ...
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