Fraud jobs in Long Beach, CA

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Card Fraud Associate
City National Bank 100 reviews - Los Angeles, CA
Will perform real-time/near real-time card monitoring utilizing multiple systems/applications, exercising judgment and decisions, to prevent fraud usage of ATM...
Sponsored by City National Bank - 5 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

Manager, Provider Services

Molina Healthcare 129 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 Analyst

j2 Cloud Services - Hollywood, CA
Work on fraud queues for various products using current fraud tools and ensure all suspicious transactions are reviewed in a timely manner....

Account Verification Analyst

DIRECTV 1,038 reviews - Los Angeles, CA
Handle high inbound/outbound call volume regarding suspected fraud issues. Bachelor’s Degree or equivalent experience in fraud investigations, collections,...

Compliance Analyst

CalOptima 7 reviews - Orange, CA
Conducts investigations concerning possible fraud, waste, and abuse. Working knowledge of compliance-related issues such as Fraud, Waste, and Abuse violations,...

Compliance Analyst

Molina Healthcare 129 reviews - Long Beach, CA
The Analyst will serve as a resource to support the Compliance Director in the general development of the Compliance Program including, but not limited to,...

Risk Management Specialist

East West Bank 35 reviews - El Monte, CA
Risk or Fraud and BSA experience within a financial institution is required. East West Bank is one of the largest independent banks headquartered in California...

Electronic Payment Services Representative- El Segundo (Full...

Kinecta Federal Credit Union 36 reviews - El Segundo, CA
The Electronic Paymenrs Services Representative is responsible for processing ACH, Check21, and Wire transfer disputes and fraud in accordance with Regulation E...

Data Analyst - Pharmacy

ENCLIPSE 2 reviews - Downey, CA 90242
Will be detecting fraud diversion patterns in regards to drugs. Assists in development of specialized reporting designed to identify and investigate internal...

Coding & Education Specialist

Molina Healthcare 129 reviews - Long Beach, CA
Manage any non-compliance situation or potential fraud or abuse. Directly responsible and accountable for performing chart reviews, physician education, and...

Compliance Representative

U.S. Bank 1,620 reviews - Irvine, CA
Risk Management / Fraud Prevention. Bank, we're passionate about helping customers and the communities where we live and work....
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
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
Loss Prevention Field Specialist
Haggen, Inc. 12 reviews - Irvine, CA
Monitors the checkout area of the store for consumer fraud, employee dishonesty and compliance with proper cash handling and cash register policies and...
Sponsored by Haggen, Inc. - 30+ days ago

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Company with Fraud jobs
100 reviews
Outstanding jobs for Relationship Banking pros, Branch Managers, Credit Officers and more. Find out why you belong at City National Bank