Fraud Investigator $40,000 jobs in Los Angeles, CA

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BSA/AML Investigator
Randstad Commercial - Pasadena, CA
, , The BSA/AML Investigator is responsible for reviewing... to identify various white-collar crime, general fraud and money laundering schemes., - Familiarity in... $40 an hour
Sponsored by Randstad Commercial - 14 days ago
ASSET PROTECTION SPECIALIST - Fullerton, CA #6893
The Home Depot 9,638 reviews - Fullerton, CA
for preventing financial loss caused by theft and fraud and supporting safety and environmental program... incidents of theft and fraud (external and internal...
Sponsored by Sales Gravy - 7 days ago

Associate ORC Investigator-Los Angeles

The TJX Companies, Inc. 1,672 reviews - Los Angeles, CA
Initiates, conducts and resolves market level organized retail theft/fraud investigations. Conducts surveillance, uses CCTV equipment, gathers and analyzes...
4 days ago - save job - email - more...

Fraud Prevention, Team Lead

Stamps.com 5 reviews - Los Angeles, CA
Stamps.com processes more than $1 billion each year in postage, and the Fraud team is the first line of defense in ensuring that transactions are....
12 hours ago - save job - email - more...

INVESTIGATOR

California State Personnel Board - Los Angeles, CA
Upon successful completion, incumbents will be appointed to the Investigator positions Permanent/Full-time....
18 hours ago - save job - email - more...

Corp Sec Investigations Mgr

BNP Paribas 267 reviews - Los Angeles, CA
check fraud, robberies, loan frauds, and/or embezzlements. Directs investigative fieldwork which includes interviewing witnesses and suspect and gathering...
8 days ago - save job - email - more...

Corp Sec Investigations Mgr

Bank of the West 256 reviews - Los Angeles, CA
check fraud, robberies, loan frauds, and/or embezzlements. Directs investigative fieldwork which includes interviewing witnesses and suspect and gathering...
9 days ago - save job - email - more...

FINANCIAL FORENSICS & VALUATION SERVICES CONSULTING ASSOCIAT...

McGladrey 22 reviews - Los Angeles, CA
As an Associate in the Litigation Consulting and Financial Forensics practice, you will work with a team of experienced forensic accountants, fraud...
20 days ago - save job - email - more...

SUPERVISING FRAUD INVESTIGATOR I, DEPARTMENT OF INSURANCE

California State Personnel Board - Los Angeles, CA
Under the direction of the Supervising Fraud Investigator II, Regional Office Captain, the incumbent directly supervises a team of Fraud Investigators,...
8 days ago - save job - email - more...

SECURITY INCIDENT RESPONSE MANAGER

MUFG - Monterey Park, CA
Taking custody of equipment used in crimes, fraud, policy violations;. including computers, thumb drives, CDs and DVDs, backup tapes, smartphones and digital...
10 days ago - save job - email - more...

Contract Financial Investigator

NHR Global - Los Angeles, CA
NHR Global is currently seeking Contract Financial Investigators for an anticipated contract in support of a Federal Law Enforcement Agency....
Easily apply
10 days ago - save job - email - more...

SECURITY INCIDENT RESPONSE MANAGER

Union Bank 239 reviews - Monterey Park, CA
Taking custody of equipment used in crimes, fraud, policy violations;. including computers, thumb drives, CDs and DVDs, backup tapes, smartphones and digital...
10 days ago - save job - email - more...

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