Fraud Investigator jobs in Los Angeles, CA

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BSA Investigator

California United Bank 3 reviews - Encino, CA
Monitor the various investigation case sources, including transaction monitoring system alerts, subpoenas, 314(a) matches, and referrals from business lines...
New Jersey Society of Certified Public Accountants - 16 days ago - save job - email - more...

Market Investigator

CVS Health 6,400 reviews - Los Angeles, CA - +10 locations
Excellent oral and written communication skills Ability to communicate with all levels of the store and field teams Ability to work collaboratively to achieve...
30+ days ago - save job - email - more...

Loss Prevention Investigator

Lamps Plus 27 reviews - Chatsworth, CA 91311
Under the supervision of the Loss Prevention Manager, the LOSS PREVENTION INVESTIGATOR plays a vital role within the Company by helping prevent and identify...
Monster - 6 days ago - save job - email - more...

Surveillance Investigator

Probe Information Services - Anaheim, CA
$17 - $22 an hour
The investigator covertly video tapes various subjects for long hours (8-12 hours per day). This number is an average of all our Full Time Investigators for...
CareerBuilder - 18 days ago - save job - email - more...

BSA Manager

OneWest Bank 65 reviews - Pasadena, CA
Ability to identify various white-collar crime, general fraud and money laundering schemes. Reporting to the Deputy BSA Officer, the BSA/AML Investigations Lead...
29 days ago - save job - email - more...

Financial Investigators - Asset Forfeiture - Los Angeles Are...

ASRC Federal 8 reviews - Los Angeles, CA
Senior Financial Investigator. Financial Investigators - Asset Forfeiture - Los Angeles Area. Review documents to determine hidden assets and false statements...
30+ days ago - save job - email - more...

Loss Prevention Investigator - US-CA-Chatsworth

LAMPS PLUS, Inc. - San Fernando Valley, CA
Review E-commerce reports to help identify and prevent both internal and external fraud. Review exception reporting systems and audit store records of sales,...
29 days ago - save job - email - more...

MANAGER OF INVESTIGATIONS, INSPECTIONS, AND REVIEWS

Public Transportation Services Corporation(PTSC) - Reseda, CA 91335
Manages a group of professional investigators involved in investigations of fraud, waste and abuse of Metro resources, and inspections and reviews of Metro...
diversityjobs.com - 26 days ago - save job - email - more...

Senior Investigator

Mattel 131 reviews - El Segundo, CA 90245
The investigator will perform a variety of complex, highly skilled investigative assignments, conduct internal investigations, litigation support, and forensics...
30+ days ago - save job - email - more...

Network Forensic Investigator

Verizon 5,731 reviews - Los Angeles, CA 90017
A strong background in evidentiary procedures, volatile criminal/civil situations, fraud analysis and incident response fundamentals are ideal....
30+ days ago - save job - email - more...
Management Audit Manager - Entertainment and Media Industry...
The Walt Disney Company 559 reviews - Glendale, CA
Identify, build, and maintain proactive measures enterprise-wide including fraud risk assessment, fraud data analytics, antipiracy efforts, and special audits....
Sponsored by Velvet Jobs - 13 days ago
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