Fraud jobs in Long Beach, CA

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Information Security Officer
L.A. Care Health Plan 10 reviews - Los Angeles, CA
Work closely with IT management to develop business continuity planning, loss and fraud prevention. The Information Security Officer is responsible for...
Sponsored by L.A. Care Health Plan - 12 days ago
Funder
CarFinance Capital, LLC - Irvine, CA
This position is primarily responsible for ensuring that loans are funded efficiently and appropriately through verification of the application and dealer...
Sponsored by CarFinance Capital, LLC - 30+ days ago

Police Investigative Specialist

City of Santa Ana 14 reviews - Santa Ana, CA
Depending on the assignment, may investigate check frauds, property crimes, domestic violence, indecent exposure, obscene and threatening phone calls, bomb...

Counterintelligence Analyst, Fraud Investigations

ManTech International Corporation 543 reviews - El Segundo, CA
Position will provide “day-to-day” multi-discipline analysis, CI Analyst responsibilities will cover Collateral, Sensitive Compartmented Information (SCI) and

Inquiry Dispute/Appeals Splst

Molina Healthcare 126 reviews - Long Beach, CA
Maintain confidentiality and comply with Health Insurance Portability and Accountability Act (HIPAA) and fraud and abuse prevention detection policies and...

Fraud Analytics Manager

Onestop Internet - Rancho Dominguez, CA
Experience of interpreting results from fraud tools used to combat online card fraud (eg. Creating clear, concise written reports in English summarizing fraud...

ROC Investigator I

Kohl's Corporation 4,657 reviews - Huntington Beach, CA 92647
Experience in shoplifting apprehensions, fraud investigations and retail store operations. Assist with shoplifting apprehensions and developing cases with local...

Credit Risk Modeling Analyst

Quick Bridge Funding, LLC - Irvine, CA
Working knowledge based on applications of classification/decision tree algorithms, regression, sequencing/association tools, and/or other fraud detection...
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Risk Management Specialist

Kinecta Federal Credit Union 36 reviews - Manhattan Beach, CA
Elevates fraud cases to Investigations for further review. Develops profiling and trending of fraud losses and recommendations to mitigate losses....

Supervisor, Credentialing

Molina Healthcare 126 reviews - Long Beach, CA
Adheres to the company and/or departmental fraud and abuse prevention/detection policies and programs. Under direct supervision of the Director of Credentialing...

Elder Abuse Prevention Program Manager

WISE & Healthy Aging - Santa Monica, CA
The Elder Abuse Prevention & Ombudsman Services Program are currently seeking an experience, dynamic Manager to serve the County and City of Los Angeles as well...

BSA Analyst

Grandpoint Bank 6 reviews - Los Angeles, CA
Perform a variety of fraud detection related activities in support of Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Customer Identification Program...
Manager Special Investigative Unit
Molina Healthcare 126 reviews - Long Beach, CA
Understanding of fraud investigation techniques. Follows regulatory and/or contractual reporting requirements regarding fraud, waste, and abuse....
Sponsored by Molina Healthcare - 30+ days ago
Loss Prevention Manager
Haggen, Inc. 12 reviews - Irvine, CA
Develop and implement programs that provide a safe environment for guests, employees and company assets while managing shrink due to theft, fraud,...
Sponsored by Haggen, Inc. - 30+ days ago
Loss Prevention Field Auditor
Haggen, Inc. 12 reviews - Irvine, CA
Support the Loss Prevention department by performing administration of audits, various LP Systems and programs to detect areas of need to uncover company...
Sponsored by Haggen, Inc. - 30+ days ago

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Company with Fraud jobs
10 reviews
L.A. Care is a leader in developing new programs through innovative partnerships designed to provide health coverage.