Fraud Investigator $80,000 jobs in Los Angeles, CA

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AML Sr. Investigator II
Capital One 1,712 reviews - Los Angeles, CA
Daily supervision of a small central unit of Investigators. The AML Investigator II coaches their team and teaches others about AML processes through training...
Sponsored by iHispano.com - 30 days ago
Senior Investigator
Mattel/Fisher-Price - El Segundo, CA
Is searching for a SENIOR INVESTIGATOR to work within the Global Security and Investigations Team. The investigator will perform a variety of complex, highly...
Sponsored by America's Job Exchange - 21 hours ago

MANAGER OF INVESTIGATIONS, INSPECTIONS, AND REVIEWS

Los Angeles County Metropolitan Transportation Aut... 8 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...
1 day ago - save job - email - more...

Senior Criminal Investigator

Amtrak - Office of Inspector General - Los Angeles, CA
$88,000 - $110,000 a year
Health required of IG criminal investigators. Including other investigators, auditors and technical personnel....
usajobs.gov - 5 days ago - save job - email - more...

Senior Investigator

Mattel 137 reviews - El Segundo, CA 90245
The investigator will perform a variety of complex, highly skilled investigative assignments, conduct internal investigations, litigation support, and forensics...
1 day ago - save job - email - more...

Director of Investigations

NBC Universal 472 reviews - Los Angeles, CA
Property crimes, fraud, threat assessments, and high profile cases. Minimum of 3 years as a supervisor leading a team of investigators....
17 days ago - save job - email - more...

Manager, Credit Loss and Fraud Prevention

Live Nation Entertainment 28 reviews - Hollywood, CA 90028
Serve as a key contact to investigators and fraud. For fraud loss mitigation; Reduce fraud and chargeback losses. Serve as system administrator to fraud....
10 days ago - save job - email - more...

CHILDREN SERVICES ADMINISTRATOR II/ INVESTIGATOR

Los Angeles County Department of Human Resources - Los Angeles, CA
$6,740.18 a month
Experience and knowledge of interviewing techniques, modern investigative techniques and practices with particular reference to child fatality, fraud or...
27 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...
30+ days ago - save job - email - more...

Sr. Associate Data Analytics

Vision Search Partners - Los Angeles, CA
Technology personnel, legal counsel, compliance staff, investigators, vendors, and. Unparalleled resources and insights to investigate fraud, assist in risk....
30+ days ago - save job - email - more...

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