Fraud Director jobs in Anaheim, CA

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Director, Corporate Audit
Memorial Health Services - 5 reviews - Fountain Valley, CA 92708
Oversees audits in support of investigations of fraud and other malfeasance, including as required working with MHS Corporate Compliance and MHS Office of the...
Director, Compliance
ADP - 3,241 reviews - Irvine, CA 92606
Unlock Your Career Potential: Leadership at ADP. At ADP, we're passionate about leading the way in Human Capital Management. Through leading-edge innovation,...
Director of Quality Control
Herzog Contracting Corp. - Long Beach, CA
A fraud alert and/or your release from incarceration within the last 5 years and/or a history of misdemeanors or crimes of concern....
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Director, Delegation Oversight

Molina Healthcare - 709 reviews - Long Beach, CA
Under the leadership of the AVP Operations, you will manage the oversight of all delegated activities to ensure compliance with DMHC and DHCS requirements,...

Director, Compliance

ADP - 3,241 reviews - Irvine, CA 92606
NACHA knowledge (National Automated Clearing House Association) ACAMS experience (Association of Certified Anti-Money Laundering Specialists) IAFCI experience...

VP - Treasury Relationship Management, Santa Ana

Banc of California - 67 reviews - Santa Ana, CA
TRM should be resources to clients and cross sell fraud prevention treasury products that will assist clients and the bank in managing risk....

CRS Director

CNM, LLP - Los Angeles, CA
Some representative topic areas may include but are not limited to risk assessment preparation, entity level controls, fraud assessment, completion to scope...

Director, Restructuring, Insolvency and Dispute Resolution

CohnReznick - 33 reviews - Los Angeles, CA
Experience performing financial fraud investigations, financial modeling, ratio and comparable company analysis, preparation and/or review and analysis of...

VP Compliance

SCAN Health Plan - 69 reviews - Long Beach, CA 90806
Overseeing the plan’s Fraud, Waste, and Abuse (FWA) Program and investigation of potential compliance issues;...

Director Special Investigations Unit (SIU)

L.A. Care Health Plan - 51 reviews - Los Angeles, CA 90017
Certified Fraud Examiner (CFE) or Accredited Healthcare Fraud Investigator (AHFI). 14 years of experience implementing Fraud & Abuse policies and programs;...

Director of Product Management

EXPERIAN - 708 reviews - Costa Mesa, CA
At Experian, we are the trustedpower behind data and the leading global information services company,providing everything from fraud and identity protection, to...

Loss Prevention Investigator

Verizon - 16,678 reviews - Irvine, CA 92618
Investigate cases of retail fraud including cash thefts, inventory thefts, bogus refunds, and bogus credit card transactions throughout assigned VZW Market with...

Operations Manager

Living Spaces - 128 reviews - Huntington Beach, CA 92647
Cash Office and Fraud Prevention – Ensure that Cashiers and Leads are executing these procedures to exacting standards....
Bank Security Officer
Technicolor Federal Credit Union - Burbank, CA
$95,000 - $110,000 a year
Manage fraud losses report and fraud claims as it relates to the BSA/AML program. Thoroughly monitor transactions and deposits from Remote Deposit Capture and...
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PDR Clinical Manager
Care1st Health Plan - 35 reviews - Monterey Park, CA
Fraud, waste, or abuse, provider quality, Care1st internal discrepancies). PDR Clinical ManagerLocation:....
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