- Umpqua Bank (Irvine, CA)
- …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 ... and support services for groups that impact FID related to fraud investigations and AML transaction monitoring, process and policies. + Working knowledge… more
- City National Bank (Los Angeles, CA)
- …external research tools to investigate, research, and prepare documentation related to fraud investigations consistent with the resolution of the investigation ... or fraud related functions * Minimum 5 years experience in fraud investigations *Additional Qualifications* * Must work well in a team environment, as well… more
- City National Bank (Los Angeles, CA)
- …functions * Law enforcement or investigative background * Experience in cybercrimes, financial fraud investigations , trading or sales fraud investigations ... * FRAUD PRODUCT OWNER* WHAT IS THE OPPORTUNITY? The...with the cross functional team including technology, business, operations, investigations to contribute to roadmap, develop requirement and deliver… more
- ManpowerGroup (Los Angeles, CA)
- …of ensuring customer and account safety. **What's Needed?** + Experience in fraud investigations or risk operations. + Strong analytical and decision-making ... to customer safety. + Gain valuable experience in risk management and fraud investigations . + Build professional relationships across various departments. +… more
- Intuit (Mountain View, CA)
- …and automations to improve response time and operational throughput. * Document fraud scenarios, case investigations , root cause analysis, and preventive ... are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding...to be at the forefront of the fight against fraud in the dynamic world of fintech. You'll work… more
- Highmark Health (Sacramento, CA)
- …years of relevant, progressive experience in the health insurance industry and/or healthcare fraud investigations **Preferred** + 1 year in Financial Analysis in ... project, potential fraud , waste and abuse case, conducting the initial investigations and coordinating the recovery/savings of money related to fraud , waste… more
- The Brattle Group (San Francisco, CA)
- …plans, financial disclosures and analyzing recoveries to creditors. + **White Collar Fraud Investigations :** Analyzing large databases of documents and financial ... to identify manipulation and any improper revenue recognition. Identifying patterns of fraud through tracing analysis, flow of funds, and review of financial… 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 ... will be part of the Risk Management Department supporting fraud detection initiatives. The ideal candidate will have strong...analytical and investigative skills + Experience in fraud detection, risk scoring, and policy evaluation + Excellent… 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
- The County of Los Angeles (Los Angeles, CA)
- …I, Public Defenderinvolves conducting investigations (eg, criminal investigations , administrative-financial crimes, medical or insurance fraud , digital ... at the level of Investigator I, Public Defender involves conducting investigations (eg, criminal, administrative, forensic, fraud , homicide, private), including… more