Fraud Specialist jobs in Anaheim, CA

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Processor - Titles/DMV
Ally Financial Inc. - 300 reviews - Aliso Viejo, CA 92656
Responsible for mitigating fraud. Under the direct supervision of the Manager of Titles, the Titles Specialist will forge solid working relationships with...
The Home Depot - 30,154 reviews - La Mirada, CA 90637
Process individuals who commit theft and fraud. The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud...
Store Protection Specialist
Bed Bath & Beyond - 3,482 reviews - Los Angeles, CA 90064
The Store Protection Specialist provides a visible presence at the store entrances/exits, mitigating theft and fraud and maintaining a safe secure environment...

Loss Draft Specialist

Carrington Mortgage Services, LLC - 130 reviews - Anaheim, CA
Protect the interest of the client by initiating fraud processes when necessary. We are currently hiring a Loss Draft Specialist to support our team in Anaheim,...

KYC/CIP Specialist II, Santa Ana

Banc of California - 62 reviews - Santa Ana, CA
Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) certification, Certified Financial Crime Specialist (CFCS), or other...

Compliance Specialist

Capital Group - 220 reviews - Los Angeles, CA 90071
As a Compliance Specialist based in our Los Angeles, CA office, you will play an important role consulting with American Funds Services Group (AFSG), Private...

SEM Specialist

EXPERIAN - 671 reviews - Costa Mesa, CA
The SEM Specialist role requires an analytical marketer with an understanding of strategic corporate initiatives....

Internal Audit Specialist ( Dept.#A0102)

Mercury Insurance Group - 191 reviews - Brea, CA
Strong internal audit and fraud investigation background/experience in the Property and Casualty Insurance industry, as well as CFE designation or pursuit,...

Specialist, Loan Set-Up, Wholesale, II

Carrington Mortgage Services, LLC - 130 reviews - Anaheim, CA
Responsible for the ordering of FHA Case Numbers and fraud checks for loan applications received from wholesale brokers....

Loss Prevention Specialist - West Coast (LA, SF or Santa Ana...

Swiss Re - 67 reviews - Santa Ana, CA
The focus of this position is to act as a resource to underwriters and insureds by providing General Liability Loss Control services. These services include...

Fraud Prevention Specialist

City National Bank - 133 reviews - Los Angeles, CA
The Fraud Prevention Specialist is responsible for ongoing analytics and rule recommendations for Debit and Credit Card products....

Verification Specialist

Happy Money - Costa Mesa, CA
Help to determine an applicant's creditworthiness and ability to repay, as well as look to identify any potential fraud....
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Surveillance Specialist

ACME Player Services, LLC - Hawaiian Gardens, CA
$16 an hour
Observes and reports on all areas under surveillance to assure compliance with the Company’s regulations and observe for signs of suspicious behavior including...
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Loss Prevention Specialist
Stoneridge Protection and Investigative Services - Santa Ana, CA
$13 an hour
At Stoneridge Protection and Investigative Services, we take our work very seriously and strive to go above and beyond our clients' expectations. We are...
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Member Services Specialist
Care1st Health Plan - 31 reviews - Monterey Park, CA
The MS Specialist must have the ability to research complex member cases and to create clear and concise documentation detailing the handling of cases....
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