- Allied Universal (Orange, CA)
- Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services . Allied Universal(R) Compliance and Investigation ... demonstrated professional law enforcement experience with specific attention to investigations related to fraud + Ability to...+ Certified Insurance Fraud Investigator (CIFI) + Fraud Claim Law Associate (FCLA) + … more
- Columbia Bank (Irvine, CA)
- …oversight and support services for groups that impact FID related to fraud investigations and AML transaction monitoring, process and policies. + Working ... able to provide subject matter expertise and leadership in the field of AML and fraud investigations as well as understanding the risks associated and types of… more
- Grant Thornton (San Francisco, CA)
- As a Real Estate & Construction Advisory Senior Associate , you will have the opportunity to grow and contribute to our global clients' business needs through all ... to process improvements, vendor audits, risk and control assessments, investigations , litigation support, and project monitoring initiatives within the Forensics… more
- Ankura (Los Angeles, CA)
- …and healthcare matters. We also provide consulting on complex forensic accounting investigations in cases involving fraud or even business mergers. ... Economics Business Group - one of six practices focused on client delivery services across the Firm. Practice Overview: The Disputes & Economics group provides… more
- SMBC (Sacramento, CA)
- …Group, is being built by a close-knit and fun-loving team of financial services professionals and technology experts who came together for the challenge of building ... a full- service digital bank from scratch. We're committed to doing...for designing and maintaining the Bank's BSA/AML, Sanctions, and Fraud Programs to ensure compliance with all applicable laws… more
- Wells Fargo (Woodside, CA)
- …more? Find it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed to driving innovation, empowering communities, ... the top three - making us the #1 financial services employer - on the 2025 LinkedIn Top Companies...us! **About this role:** Wells Fargo is seeking an Associate Roving Personal Banker (SAFE) for our National Branch… more
- Wells Fargo (Victorville, CA)
- Job Description **About this role:** Wells Fargo is seeking an Associate Personal Banker (SAFE) for our National Branch Network as part of the Consumer, Small & ... relationships through proactive outreach as well as proposing appropriate products, services , and digital solutions to help customers succeed financially + Assist… more
- Coinbase (Sacramento, CA)
- …* Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations /EDD) Analysts; * Ensure adherence to operational KPIs from directs ... supporting individual and team goals and ensuring best in class customer service experiences through the team. Supervisors also identify broader customer impacting… more
- Travelers Insurance Company (Sacramento, CA)
- …businesses of all sizes. The BSI Claim Counsel team conducts thorough investigation , analysis, evaluation, and disposition of claims and claim litigation to achieve ... superior customer service and to optimize claim results. Travelers' Cyber Claim...and regulators, business interruption, consumer privacy liability, and identity fraud /theft. The First-Party Cyber Claim Team partners with and… more
- CGI Technologies and Solutions, Inc. (Los Angeles, CA)
- …image review, data entry, book print/card print, quality control and PRISM), customer service , fraud , cashier, passport product control, and supervise at any ... lead a team involved in all phases of passport processing, customer service and PRISM functions. Includes planning, directing and coordination of the daily… more