Director Fraud jobs in Anaheim, CA

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Director, Risk Intelligence, Finance Technology- Relocation...
Certified Fraud Examiner. The team’s focus areas include continuous inspection and monitoring, fraud prevention and detection, intelligence product development,...
Plant Controller
RR Donnelley - 2,039 reviews - Los Angeles, CA
Reports any fraud or illegal acts to Finance Director and Corporate as appropriate. The Controller oversees all accounting activities:....
Credit Investigator
Randstad - 8,450 reviews - El Monte, CA 91731
$18 an hour
Are you seeking an opportunity where you can utilize and hone your analytical and research skills? Are you looking for an opportunity to get your foot in the
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Budget Director

Options for Learning - 11 reviews - Covina, CA
Identify suspected problems, including emerging possibilities for over expenditures, financial mismanagement, failure to follow good accounting and budgeting...

Sr. Director, Counsel (Compliance)

Herbalife - 1,011 reviews - Los Angeles, CA
Of fraud and abuse issues preferred. Litigation, and specific knowledge of fraud and abuse issues preferred. Sr....

Regional HR Manager

TPx Communications - Irvine, CA
Lead in-market employee investigations (harassment, discrimination, fraud, etc.), may assist other markets as requested;...

FIU Team Leader, Vice President (Brea)

MUFG - 18 reviews - Brea, CA
Minimum 5-7 years of investigative or related experience with specific emphasis on BSA/AML and/or fraud prevention at a financial institution, regulatory or law...

Fraud & Abuse Field Monitor

Logisticare - 578 reviews - Garden Grove, CA
LogistiCare seeks a full-time Fraud and Abuse Field Monitor. Ability to investigate a situation at various angles to determine fraud, waste and abuse....

Technical Manager

EXPERIAN - 587 reviews - Costa Mesa, CA
At Experian, we are the trusted power behind data and the leading global information services company, providing everything from fraud and identity protection,...

Collections Manager

SCE Federal Credit Union - 4 reviews - Irwindale, CA
Extensive knowledge of collection activities, skip tracing, repossession procedures, truth-in-lending requirements, bankruptcy proceedings, small claims...

Director of Treasury

Latham & Watkins LLP - 64 reviews - Los Angeles, CA
Managing payment processing and fraud prevention functions. Latham & Watkins, a global law firm consistently ranked among the top firms in the world, is...

Director of Fiscal Operations

Los Angeles Conservation Corps - Los Angeles, CA 90007
$70,032 - $115,540 a year
Ensures internal controls are in place that protect the organization against fraud and provide assurances that the Corps’ accounting records are accurate and...
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Senior Criminal Investigator - 90181421 - Los Angeles

Amtrak - 285 reviews - Los Angeles, CA 90012
Preventing and detecting fraud, waste, and abuse; Your success is a train ride away....
Senior Internal Auditor
Well-established retail and e-commerce company - Irvine, CA
$80,000 - $95,000 a year
Engages in continuous learning and development to stay current on industry practices and trends, including PCAOB, SEC, COSO, GAAP, and fraud considerations....
Sr. Compliance Officer
Water and Power Community Credit Union (WPCCU) - Los Angeles, CA 90012
Provides training to management and staff on issues and procedures pertaining to regulatory requirements, fraud, loss prevention, and risk management....
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