- City National Bank (Los Angeles, CA)
- …and documenting through root cause analysis on clients' transactions identified through fraud operations and strategy to identify rings, scams, fraudulent ... * FRAUD INVESTIGATOR SPECIALIST * WHAT IS THE...for identified risk events. * Provide escalation support for fraud operations . * Communicate emerging fraud… 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 ... abuse and safety incident reports, take appropriate action per operations policies and follow through clearly and consistently on...attention to detail + Familiarity with online child safety, fraud , spam, or other types of abuse + Proven… more
- SolomonEdwards (Sacramento, CA)
- … detection scenarios. Professional certifications preferred: * CAMS (Certified Anti-Money Laundering Specialist ) * CFE (Certified Fraud Examiner) * AWS Certified ... professional services firm offering financial, operational, and technology consulting and operations support. We work with some of the world's most prominent… more
- ADP (San Dimas, CA)
- …_Preferred Qualifications_ + Advanced degree + Professional Certifications: Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS). ... ADP is hiring a **Senior Fraud , Client Svc & Prod Supt Consultant** -...LexisNexis + Background in payroll, implementation, and/or contact center operations is a plus. + Excellent communication skills +… more
- Amazon (San Diego, CA)
- …, cyber security and compliance risks. We are looking for an experienced risk specialist with industry experience in eCommerce fraud , compliance, or cyber ... Description The Security Industry Specialist is responsible for providing advanced expertise, consultation...connections to uncover process and technology gaps to prevent fraud across Amazon stores worldwide. To be successful, the… more
- Mendocino County Sheriff's Office (Ukiah, CA)
- Eligibility Specialist III Print (https://www.governmentjobs.com/careers/mendocinoca/jobs/newprint/5179051) Apply Eligibility Specialist III Salary $55,203.20 ... to receive a 5% assignment premium . Under limited supervision, Eligibility Specialist III determines the eligibility of applicants and recipients for public… more
- Ethos Veterinary Health (San Marcos, CA)
- Client Care Specialist Join Our Pawsome Team as a Client Care Specialist and Make a Difference! Get to Know Us: At Veterinary Specialty Hospital - North County ... Your Role in Our Story: As a Client Care Specialist , you'll be the heart and soul of our...Organize and oversee daily and weekly appointments for smooth operations . + Assist clients with financial transactions. + Support… more
- Herbalife (Los Angeles, CA)
- Specialist , Legal Projects (Compliance) Category: Legal Position Type: Regular Full-Time External ID: 18433 Location: Los Angeles, CA, United States Date Posted: Dec ... linkedin Apply Now **Overview** THE ROLE: The Legal Projects Specialist (Compliance) is a multi-purpose role reporting to the...of legal and regulatory projects, as well as ongoing operations that relate to, among other things, privacy, corporate… more
- Maxim Healthcare (Sacramento, CA)
- Maxim Healthcare is hiring for a Client Relations Specialist to work with clients, patients and active caregivers to monitor program participants' ability to manage ... Managers as directed by the Account Manager or Office Operations Leader + Assists the office operations ...any concerns relating to each client including allegations of fraud , misuse of services and/or other relevant issues EOR… more
- BOOZ, ALLEN & HAMILTON, INC. (Port Hueneme, CA)
- Maritime EOD Mission Specialist The Opportunity: As an expert in defense missions, your unique background inspires you to think bigger, push further, and ask ... Navy or Marine Corps + Knowledge of maritime EOD operations and equipment + Secret clearance + Bachelor's degree...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits… more