- Intuit (San Diego, CA)
- …prevention processes and problem-solving in a dynamic environment. + Partner with fraud investigation teams, policy makers, product managers, and data scientists ... people to protect our customers, partners, and business from fraud and abuse. The team is looking for a...and abuse. The team is looking for a Staff Fraud Risk Analyst who is passionate about data and… more
- Robert Half Management Resources (San Francisco, CA)
- …presenting findings and influencing stakeholders effectively. * Able to balance detailed fraud investigations with strategic contributions to long-term fraud ... Description We are looking for an experienced Fraud Analyst to join our team on a...this role, you will play a key part in fraud monitoring, data analysis, and strategic process improvement, ensuring… more
- City National Bank (Los Angeles, CA)
- …in banking operations or contact center experience * Preferred 1 year of experience in fraud investigations , disputes, and /or fraud exposure. Must work well ... be employed by City National Bank. *The Opportunity* A Fraud Detection Specialist level I, will review alerts/transactions that...of losses to the client and its clients. The Fraud Detection Specialist I, is a position requiring banking… more
- Intuit (Mountain View, CA)
- …integrity and quality of data required for performing analysis. + Partner with fraud investigation teams, policy makers, product managers, and data scientists to ... people to protect our customers, partners, and business from fraud and abuse. The team is looking for a...to deliver fresh insights and intelligent solutions to fight fraud . **Our Award-Winning Summer Internship Program** + Work assignments… more
- Allied Universal (Los Angeles, CA)
- …(5) years of demonstrated professional law enforcement experience with specific attention to investigations related to fraud + Ability to be properly licensed as ... Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services is… more
- Kemper (San Bernardino, CA)
- …promises._ **Position Summary** The SIU Investigator III is responsible for the investigation of complex, large loss, and multi-injury claims that may contain ... elements of fraud or claims... or claims otherwise deemed suspicious in nature. These investigations may include multi-feature and attorney represented losses. Basic… more
- EFI Global (Los Angeles, CA)
- …A PLACE FOR YOU HERE EFI Global is a full-service engineering, fire investigation , environmental, health and safety, and specialty consulting services firm serving a ... decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global… more
- Citizenship and Immigration Services (San Diego, CA)
- …culture. Join USCIS, America's frontline defense against illegal foreign infiltration and fraud . As an Supervisory Immigration Officer, you will hone and develop ... benefits to detect, assess, deter and eliminate immigration benefit fraud which pose a threat to national security and...to apply for this position Successfully pass a Background Investigation including financial disclosure You must pass a drug… more
- Executive Office for US Attorneys and the Office of the US… (Los Angeles, CA)
- …that is responsible for planning, conducting and managing complex criminal investigations . Typical work assignments will include: Oversees the planning and ... coordination of complex investigations in one or more of the following areas:...or more of the following areas: national-security related offenses, fraud , bribery and public corruption, money laundering, violent crime,… more
- Amazon (San Diego, CA)
- …We are looking for an experienced risk specialist with industry experience in eCommerce fraud , compliance, or cyber fraud investigations with relevant risk ... this role will own critical and high impact risk investigations and root cause analysis projects to scale their...Engineering, Cybersecurity, or other related discipline - Experience in fraud investigation , abuse, cyber-crimes, or equivalent -… more