- 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 ... and vendor partners or overall performance and the quality. * Coordinate with senior management and provide insights for process improvement. * Communicate effectively with your team to drive individual and group performance. * Champion change management with… more
- LinkedIn (Sunnyvale, CA)
- …and identifying account abuse across online platforms . Deep knowledge of fraud investigations and the tools/technologies that support it; familiarity with ... account take-overs, phishing, fake accounts, known trends for adversarial behaviour and SPAM . Experience with high-level project management, stakeholder engagement, and influencing cross-functional initiatives for scalability and long-term impact delivering… more
- Live Nation (Beverly Hills, CA)
- …and compliance processes + Participate in a variety of special projects including fraud investigations or data protections + Interface and interview management ... and operating personnel + The function will involve certain due diligence work together with specific project assignments + Responsible for compliance to all company policies and procedures and other assigned duties + Travel could be up to 20% with some… more
- Centene Corporation (Sacramento, CA)
- … investigations or audits that identify, evaluate and measure potential healthcare fraud and abuse. + Conduct investigations of potential waste, abuse, and ... abuse, and fraud + Provide case updates on progress of investigations and coordinate with Health Plans on recommendations and further actions and/or resolutions… more
- Amazon (San Diego, CA)
- …for an experienced, motivated Risk Manager with a background in risk, digital fraud , compliance, or cyber investigations who also have advanced data analysis ... job responsibilities Conduct initial investigation to assess the abuse and large scale investigations to derive insights about tactics used to conduct abuse on our… more
- City of Stockton, CA (Stockton, CA)
- …(ie Background, Cold Case, Collision, Evidence, Identity Theft, Internal Affairs, Fraud ) + Performs investigations , case preparation and testimony, and ... provides information and assistance to the public and staff in the area of responsibility. Live Scan + Performs the basic tasks associated with fingerprinting individuals for registration, permitting, and pre-employment screening. Public Records + Review… 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 ... to minimize travel** + **Will** **require** **Claims and Surveillance investigations as needed to ensure a full schedule** +...extensive knowledge of Insurance policies and the components of fraud to determine If claims warrant reporting to the… more
- Intuit (Mountain View, CA)
- …and payments. This individual will monitor suspicious activity, perform in-depth investigations , identify behavioral patterns and develop fraud prevention ... fun team, then we encourage you to apply. The Fraud Risk Analyst will be responsible for identifying and...Drive process excellence in manual review of applications and investigations of accounts while meeting resolution timelines + Stay… more
- Elevance Health (Costa Mesa, CA)
- **Clinical Fraud Investigator II - Registered Nurse and CPC - Calrelon Payment Integrity SIU** **Location:** This role requires associates to be in-office 1 - 2 days ... to recover, eliminate and prevent unnecessary medical-expense spending. The **Clinical Fraud Investigator II** is responsible for identifying issues and/or entities… more
- Google (San Bruno, CA)
- …quality assurance and produce training solutions to emergent workflows. + Perform fraud and spam investigations using various data sources, identify product ... vulnerabilities and drive anti-abuse experiments to prevent abuse. Work with engineers and interact cross-functionally with stakeholders to improve workflows via process improvements, automation and anti-abuse system creation. + Develop training materials,… more