• SIU Investigator

    Allied Universal (Orange, CA)
    …+ One or more of the following professional industry certifications: + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator ... Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator . Special Investigations Unit (SIU) Specialists investigate claims with...+ Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) + Certified… more
    Allied Universal (08/28/25)
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  • EDD Investigator II

    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 ... resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The EDD Investigator II will be responsible for conducting thorough investigations and analyses of… more
    Banc of California (08/21/25)
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  • EDD Investigator I

    Banc of California (Santa Ana, CA)
    …working within the banking industry preferred. + Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) certification, Certified ... risk and producing financial intelligence through research and analysis. The EDD Investigator I will conduct analyses of current customers through a variety of… more
    Banc of California (08/14/25)
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