- City National Bank (Los Angeles, CA)
- …tools to investigate, research, and prepare documentation related to fraud investigations consistent with the resolution of the investigation and perform ... * FRAUD INVESTIGATOR SPECIALIST * WHAT IS THE... related functions * Minimum 5 years experience in fraud investigations *Additional Qualifications* * Must work… 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 ... Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation ...+ Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) + Certified… more
- ManpowerGroup (Los Angeles, CA)
- Our client, a leading organization in the risk management sector, is seeking an Investigations Specialist to join their team. As an Investigations ... spirit that will align successfully within the organization. **Job Title:** Investigations Specialist (Seattle Area - Hybrid/In-Office) **Location:** Greater… 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
- ManpowerGroup (Los Angeles, CA)
- …risk policies + Handle escalations and recommend policy updates + Lead complex fraud investigations and prepare risk reports **What's Needed?** + Strong ... leading organization in risk management, is seeking a Risk Specialist to join their team. As a Risk ...will be part of the Risk Management Department supporting fraud detection initiatives. The ideal candidate will have strong… more
- Amazon (Vacaville, CA)
- …confidential investigations and prepare prompt written reports of theft, fraud , and critical incidents * Contribute to the identification of vulnerabilities (eg, ... as well as affiliate and retail businesses. The Security and Loss Prevention Specialist (SLP Specialist ) is a key hourly position within Amazon Operations.… more
- Banc of California (Santa Ana, CA)
- …resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The BSA/OFAC QC Specialist is responsible for performing quality control (QC) reviews of the Bank's ... all work products adhere to Bank's policy and procedures. The BSA/OFAC QC Specialist has knowledge of all applicable FinCEN filings requirements. The BSA QC … more
- Sedgwick (Sacramento, CA)
- …Place to Work(R) Fortune Best Workplaces in Financial Services & Insurance Claims Specialist Sr - Commercial Coverage Specialist **PRIMARY PURPOSE** **:** To ... plans to an appropriate and timely resolution. + Conducts or assigns full investigation and provides report of investigation pertaining to new events, claims… more
- Snap Inc. (Los Angeles, CA)
- …AR glasses, Spectacles (https://www.spectacles.com/) . We're looking for a Trust & Safety Specialist to join Team Snapchat! We're looking for someone who is able to ... attention to detail + Familiarity with online child safety, fraud , spam, or other types of abuse + Proven...French speaking and reading proficiency. + Experience owning complex investigations If you have a disability or special need… more
- Banc of California (Santa Ana, CA)
- …customer risk and due diligence reviews. + Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) certification, Certified Financial ... The EDD Investigator II will be responsible for conducting thorough investigations and analyses of high-risk customers and transactions. The incumbent will… more