- City National Bank (Los Angeles, CA)
- …improvement. * Collaborate with cross functional teams including technology, operations, investigation , risk to enhance fraud detection capabilities and ... OF CONTROLS & SURVEILLANCE* WHAT IS THE OPPORTUNITY? City National Bank - Fraud Risk Department is on a mission to establish Modernized, Best-in-class and Well… more
- Danaher Corporation (Brea, CA)
- …Key Responsibilities: + Conduct Investigations : Lead and manage investigations into compliance-related issues, including fraud , corruption, financial, ... The Compliance Investigator is responsible for conducting thorough and high-quality investigations to address concerns raised through the company's ethics hotline… more
- The County of Los Angeles (Los Angeles, CA)
- …and dwellings in order to detect unhealthy conditions; incumbents also conduct investigations of potential consumer fraud relating to misrepresentation of food. ... measures and takes appropriate enforcement action. Conducts specialized technical inspections and investigations to prevent and control consumer fraud in the… more
- Command Investigations (Walnut Creek, CA)
- …a customer-centric approach, has allowed us to stand out as a leader in the investigation industry. At Command Investigations , we take pride in our proven track ... Command Investigations LLC is a dynamic and forward-thinking investigative...+ Minimum of 1 year experience relating to Work Compensation/ Fraud /Mobile and Stationary surveillance + Hold a valid Private… more
- Amazon (San Diego, CA)
- …Risk threat intelligence team (VIPER) in identifying and disrupting sophisticated fraud syndicates. You will drive critical initiatives across upstream risk ... VIPER you will lead the design and implementation of end-to-end fraud and abuse detection systems, architect security solutions, drive cross-functional initiatives,… more
- Banc of California (Santa Ana, CA)
- …TOGETHER WE WIN(R) **THE OPPORTUNITY** Responsible for managing a caseload of investigations , performing analysis and follow-up and working cases from beginning to ... the Company operates. **HOW YOU'LL MAKE A DIFFERENCE** + Responsible for investigations generated from sources which include: cases generated via Case Management… more
- Coinbase (Sacramento, CA)
- …team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and ... with cross functional teams (such as Financial Crime Risk Investigations , Workforce Management, Content and Learning & Development stakeholders) prioritizing… more
- CDM Smith (San Diego, CA)
- …and other loss categories. The specialist will conduct thorough forensic investigations to identify discrepancies, detect potential fraud , and ensure ... seeking a Forensic Accounting Specialist with expertise in disaster fraud claims. This role is critical in evaluating and...to obtain a FEMA Badge, which includes a background investigation for a Public Trust position. * Demonstrates good… more
- Executive Office for US Attorneys and the Office of the US… (Sacramento, CA)
- …Civil Division's Affirmative Civil Enforcement Unit. Responsibilities include enforcement investigations and litigation involving healthcare fraud , procurement ... fraud , grant fraud , financial fraud , pharmaceutical diversion, wildlife recovery actions, and civil rights enforcement, among other things. The selected… more
- Coinbase (Sacramento, CA)
- …equivalent practical experience * Strong knowledge of pull payment processes and experience with fraud claim investigations * A passion for fighting fraud ... to alerts regarding anomalous customer and transaction behavior * Measure fraud performance across payment methods, develop core metrics, and create dashboards… more