Fraud Investigator jobs in Pasadena, CA

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SIU Investigator - Major Investigations Team
CNA Insurance 162 reviews - Brea, CA
SIU Investigator - Major Investigations Team. Typically a minimum of five to seven years of provider fraud and organized crimes investigations experience as an...
Sponsored by CNA Insurance - 23 days ago
Anti-Money Laundering Investigator II
Capital One 1,783 reviews - Los Angeles, CA
Bachelor's degree in Criminal Justice, Fraud Prevention, or Homeland Security. At Capital One, we march to a different beat!...
Sponsored by iHispano.com - 3 days ago

Network Forensic Investigator

Verizon 6,329 reviews - Los Angeles, CA 90017
A strong background in evidentiary procedures, volatile criminal/civil situations, fraud analysis and incident response fundamentals are ideal....

Fraud Investigations Manager

City National Bank 96 reviews - Los Angeles, CA
.Supervises Fraud Detection Investigators who perform enhanced analysis to determine and identify fraud and criminal activity....

BSA/AML Investigator

Randstad 3,196 reviews - Pasadena, CA 91101
$40 - $49 an hour
Ability to identify various white-collar crime, general fraud and money laundering schemes. The BSA/AML Investigator is responsible for reviewing alerts...
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Investigator

City National Bank 96 reviews - Los Angeles, CA
Cyber Fraud knowledge and experience preferred. *Minimum of 2 years of Fraud investigation experience required....

STAFF SERVICES ANALYST (GENERAL)

California State Personnel Board - Los Angeles, CA
$2,873 - $4,671 a month
Under the general supervision of the Supervising Fraud Investigator II, or designee, the incumbent performs work of average difficulty in a wide variety of...

Claims Intake Investigator II

MUFG - Brea, CA
Claims Intake Investigator II. Reporting to a Claims Operations Manager, the Claims Intake Investigator II is responsible for the intake of all bank wide...

Medicare Fraud Investigator

HP 3,458 reviews - Los Angeles, CA
Medicare Fraud Investigator. Experience in reviewing claims for technical requirements, performing medical review, and/or developing fraud cases....

Sr. Security Investigator

Mattel, Inc 145 reviews - El Segundo, CA 90245
Is searching for a Senior Investigator to work within the Global Security and Investigations Team. The investigator will perform a variety of complex, highly...

Investigative Analytics Senior Associate

PwC 1,145 reviews - Los Angeles, CA
Businesses today are confronted daily by corruption, fraud and other unplanned events. Demonstrated ability to communicate clearly when writing, speaking and/or...

AP Technician Investigations

Target 11,413 reviews - Fullerton, CA
Maintains a strong working relationship with Stores, Investigators, HQ partners and Field leaders. Support Stores, Investigators and other key partners by...
STORE ASSET PROTECTION MGR-Van Nuys, CA #6661
The Home Depot 12,004 reviews - Van Nuys, CA
The APM must remain focused on district specific business objectives as outlined by the District Investigator (DI) supporting key AP Initiatives....
Sponsored by Home Depot - 7 days ago

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