Fraud Investigator $60,000 jobs in Los Angeles, CA

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Fiscal Oversight Administrator
Los Angeles Unified School District 242 reviews - Los Angeles, CA
$94,000 - $117,000 a year
Certification as a Certified Fraud Examiner (CFE), Certified Fraud Specialist (CFS) or Certified Forensic Accountant (CFA) is preferable....
Sponsored by TheLadders.com - 8 days ago
Management Audit Manager - Entertainment and Media Industry...
The Walt Disney Company 576 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 - 16 days ago

INVESTIGATOR

California State Personnel Board - Los Angeles, CA
$3,902 - $6,318 a month
Investigation types include wrongful death, sexual misconduct, narcotics (theft, possession, usage), major fraud, embezzlement, unprofessional conduct,...
5 days ago - save job - email - more...

FVP, BSA/AML Investigations

OneWest Bank 65 reviews - Pasadena, CA
6 – 8 years BSA/AML or fraud investigations experience. The FVP, BSA / AML Investigations is responsible for leading a team of Investigators charged with the...
16 days ago - save job - email - more...

SUPERVISING INVESTIGATOR I, DEPARTMENT OF CONSUMER AFFAIRS

California State Personnel Board - Los Angeles, CA
$5,476 - $7,146 a month
Under the general direction of the Los Angeles Metropolitan Supervising Investigator II, Division of Investigation (DOI), Health Quality Investigation Unit...
12 days ago - save job - email - more...

Fiscal Oversight Administrator

Los Angeles Unified School District 242 reviews - Los Angeles, CA
$94,000 - $117,000 a year
Certification as a Certified Fraud Examiner (CFE), Certified Fraud Specialist (CFS) or Certified Forensic Accountant (CFA) is preferable....
execSearches.com - 4 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...
30+ days ago - save job - email - more...

MANAGER OF INVESTIGATIONS, INSPECTIONS, AND REVIEWS

Los Angeles County Metropolitan Transportation Aut... 7 reviews - Los Angeles, CA
$88,171 - $110,219 a year
Manages a group of professional investigators involved in investigations of fraud, waste and abuse of Metro resources, and inspections and reviews of Metro...
30+ days ago - save job - email - more...

Market Investigator

CVS Health - Los Angeles, CA
Market Investigators and Organized Retail Crime Field Managers. Excellent oral and written communication skills Ability to communicate with all levels of the...
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30+ days ago - save job - email - more...

Special Invesitgation Unit Investigator

Kforce 298 reviews - Monterey Park, CA 91755
This position is responsible for the processing and identifying fraud and abuse activities. Kforce has a client seeking a SIU Investigator for a temp-to-hire...
30+ days ago - save job - email - more...

DEPUTY SHERIFF-LATERAL

Los Angeles County Department of Human Resources - Los Angeles, CA
$5,216 a month
Conducts complex major investigations in such areas as homicide, arson, and fraud, which require extensive technical knowledge and skill, and the ability to...
30+ days ago - save job - email - more...

Management Audit Manager

The Walt Disney Company 576 reviews - Glendale, CA
Identify, build, and maintain proactive measures enterprise-wide including fraud risk assessment, fraud data analytics, antipiracy efforts, and special audits....
Monster - 23 days ago - save job - email - more...

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