Fraud Investigator jobs in Santa Cruz County, CA

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Entry Level Loss Prevention Investigator
Draeger's Supermarkets, Inc. - 2 reviews - Menlo Park, CA 94025
Identify shrink caused by theft, fraud, operational errors and policy violations. To find a motivated Loss Prevention Investigator for the Menlo Park location....
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Urgently Hiring
Loss Prevention - Hiring Event
HireLive - 3 reviews - Palo Alto, CA
Investigate fraud, opening and closing the store, and providing physical security. Investigators must possess strong leadership and organizational skills, as...
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WELFARE FRAUD INVESTIGATOR II

County of Santa Cruz - 8 reviews - Santa Cruz County, CA
One year of experience as a Welfare Fraud Investigator I at Santa Cruz County or equivalent, OR possession of a high school diploma or GED Equivalency and three...

Background Investigator

KeyPoint Government Solutions - 54 reviews - San Jose, CA
Investigators travel to and from appointments and record collection sites. KeyPoint Government Solutions is currently seeking full-time employee investigators...

Fraud Operations Analyst

Aditi Consulting - 2 reviews - Santa Clara, CA
Altered Check, Forged Endorsement, ATM/Debit card, Phishing, Wire fraud, ACH fraud, Unauthorized Fax Wire, Account Takeover, Malware, Billpay, ID Theft,...
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Fraud operations analyst

Ubertal - Santa Clara, CA
This position includes work on Fraud Monitoring Operations or Electronic Fraud Investigation Teams.The following responsibilities will be associated with FMO...
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Market Investigator (Loss Prevention Agent) Multi Store

CVS Health - 13,313 reviews - San Jose, CA
The Market Investigator (Loss Prevention Agent) will:. Additionally, you will report directly to a Senior Market Investigator....
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Investigator

Apple - 3,186 reviews - Santa Clara Valley, CA
Complex frauds against the Apple Online Store, iTunes, and Apple Retail stores; Experience investigating high-tech crimes (e.g., cyber fraud) or working in...

Corporate Security Executive Protection Specialist

Intel - 2,230 reviews - Santa Clara, CA 95052
Certified Fraud Examiner CFE. General knowledge of criminal laws relating to theft, fraud, threats, violence, extortion....

Entry Level Loss Prevention Investigator

Draeger's Supermarkets, Inc. - 2 reviews - Los Altos, CA
Identify shrink caused by theft, fraud, operational errors and policy violations. To find a motivated Loss Prevention Investigator for the Los Altos location....
Easily apply

Senior Auditor (PD – Gaming Control Division)

City of San Jose - 66 reviews - San Jose, CA
If you have experience performing financial or fraud investigations other than audit assignments, please describe your experience including where you gained...
Sr. Clinical Research Associate (West)
Verifies that the investigator is enrolling only eligible subjects. Pays attention to signals of fraud, misconduct and escalates per CPWW SOP....
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