Fraud Investigator jobs in Anaheim, CA

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Background Investigator
Criminal justice, educators, law enforcement/police, criminal or fraud investigators, federal investigators, military/veterans and security professionals....
Surveillance Investigator-Trainee
Fraud Fighters Inc - Los Angeles, CA
Surveillance Investigator Trainee position available for candidates who are trainable, follow instructions, and are motivated to get results....
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Insurance Fraud Surveillance Investigators Needed
RJN Investigations, Inc. - Los Angeles, CA
Surveillance investigators to fill positions in throughout *Los Angeles, CA.*. Formed in 1987, RJN Investigations is a private investigative company...
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Security Investigator

Disney Parks & Resorts - 4,885 reviews - Anaheim, CA
Ability to work both independently and with other investigators on initiatives for security and investigative enhancements and process improvements....


California Department of Insurance - Orange, CA   +1 location
$4,544 - $7,316 a month
Under supervision of a Supervising Fraud Investigator I, incumbents are assigned law enforcement responsibilities commensurate with their background and...
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Fraud Investigator

MUFG - 26 reviews - Brea, CA
Fraud Investigators are responsible for conducting investigations for internal and external fraud attempted against the Bank and/or our customers....

Background Investigator

KeyPoint Government Solutions - 98 reviews - Anaheim, CA   +2 locations
Criminal justice, educators, law enforcement/police, criminal or fraud investigators, federal investigators, military/veterans and security professionals....

FIU Investigator, Santa Ana

Banc of California - 66 reviews - Santa Ana, CA
Researches and analyzes account records and reports to detect transactions that involve potential financial criminal activity, such as fraud, money laundering...

Fraud Prevention Analyst

Mechanics Bank - 35 reviews - Irvine, CA
Supervises the training of other Fraud Prevention Investigators and Bank Employees. Provides training on policies and procedures in an attempt to avoid...

Risk and Fraud Investigator

Mechanics Bank - 35 reviews - Irvine, CA
Mechanics Bank is now hiring a Risk and Fraud Investigator . Ability to utilize fraud detection software. Verify potential fraud ONS Checks, Deposit and ACH as...

Senior Market Manager - Corporate Security

Verizon - 16,077 reviews - Irvine, CA 92618
Manage and develop a team of investigators and analysts. A degree Certified Fraud Examiner (CFE), Certified Protection Professional (CPP) or equivalent...

Claims Representative- Liability

Farmers Insurance Group - 2,868 reviews - Orange, CA
Reports theft, fraud, and arson losses as required to state and industry agencies. Personal contacts are a major part of activity and include policyholders,...

Fraud Investigator II

Green Dot - 18 reviews - Pasadena, CA 91107
Fraud Investigator II. 3 to 5 years of experience conducting financial crime investigations or data mining, preferably involving money laundering, debit /...
Argus West Investigations - Los Angeles, CA
$30,000 - $60,000 a year
Workers’ Compensation Fraud Investigator (AOE/COE). Investigators at Argus West are supported by a field-tested and experienced management team....
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Healthcare Fraud Investigators
ISN Corporation - 14 reviews - Los Angeles, CA
Job Description Essential Functions: • Ability to perform research and draw conclusions • Ability to present issues of concern, citing regulatory violations,...