Fraud Specialist jobs in Anaheim, CA

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Product Management Specialist II
EXPERIAN - 524 reviews - Costa Mesa, CA
Job Description - Product Management Specialist II (162253) Experian is an Equal Opportunity Employer Product Management Specialist II - Job Number:....
Compliance Specialist (Korea & English)
Bankcard Services - Torrance, CA 90501
COMPLIANCE SPECIALIST (Entry-Level)*. Providing education for Visa/Master regulations, violations and fraud transactions to merchant....
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Manager, Loan Processing and Verification
Universal Financial Company - San Gabriel, CA 91776
$50,000 - $70,000 a year
Experience with software and systems used by loan processing, verification, and fraud prevention teams. We are looking for someone with prior experience as a...
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Fraud Detection Specialist I

SchoolsFirst FCU - 34 reviews - Tustin, CA
SchoolsFirst FCU's Fraud Detection Specialist I provides service to Members by reviewing and analyzing various account activities in order to mitigate...

Target Protection Specialist

TARGET - 19,699 reviews - Buena Park, CA  +19 locations
Maintain a clean, safe store. Prevent and report theft and fraud. Provide crisis support. Help develop a fast, fun and friendly team. Must be at least 18 with...

KYC/CIP Specialist II, Santa Ana

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

Collection Specialist

Yamaha - 100 reviews - Cypress, CA
Handle fraud investigations. Assist/Back-up for the Vendor Support Specialist, Title Administrator and Repossession Administrator....

Repossession Administrator

Yamaha - 100 reviews - Cypress, CA
Assist/Back-up for the Collection Specialist, Title Administrator and Support Specialist. Coordinate documentation from applicable sources to complete fraud...

Financial Intelligence Analyst II, Santa Ana

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

Medical Collection Specialist

Planned Parenthood of Orange & San Bernardino Coun... - 689 reviews - Santa Ana, CA
Planned Parenthood of Orange and San Bernardino Counties has an exciting full-time opportunity for a Medical Collections Specialist to assure timely...
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Bristol West Liability Claims Specialist

Farmers Insurance Group - 2,056 reviews - Brea, CA
Reports theft, fraud, and arson losses as required to. Contractors, police and fire departments, state and county fraud and arson. Bristol West is looking....

Processing Specialist

First Data - 1,479 reviews - Monterey Park, CA
Fraud, chargebacks and/or disputes experience preferred. First Data is committed to staying at the forefront of our industry, and we are innovating a wide range...


City of Long Beach, CA - 2 reviews - Long Beach, CA
$3,160 - $5,013 a month
Researches possible fraud cases and makes recommendations. Certification in Housing Quality Standards and Housing Choice Voucher Specialist;...
Medical Services Specialist
IOS Staffing - Cypress, CA
2+ years in criminal justice, legal or fraud investigation • Experience in working with claims platforms • Professional Certification as a Certified Fraud...
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Home Depot - 22,143 reviews - Los Angeles, CA
Process individuals who commit theft and fraud. The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud...
Sponsored by The Home Depot

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