Fraud jobs in Long Beach, CA

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Fraud Prevention Consultant 2
Wells Fargo - 18,176 reviews - El Monte, CA 91734
Certified Fraud Examiner (CFE). Fraud, Bank Secrecy Act, anti money laundering, investigations of financial crimes transactions or policy violations, risk...
Senior Data Analytics Engineer
Experian Limited - 626 reviews - Costa Mesa, CA 92626
At Experian, we are the trusted power behind data and the leading global information services company, providing everything from fraud and identity protection,...
Director, Risk Intelligence, Finance Technology- Relocation...
Certified Fraud Examiner. The team’s focus areas include continuous inspection and monitoring, fraud prevention and detection, intelligence product development,...

Fraud Analyst - 13 reviews - Los Angeles, CA 90066
Perform periodic analysis of fraud screening results. Assist in the creation and implementation of new fraud screening rules....

Risk Management Fraud Mitigation Analyst

Orange County's Credit Union - 16 reviews - Santa Ana, CA 92701
$20 - $26 an hour
REQ #3097, Fraud Mitigation Analyst, Full Time*. This person will also prepare written fraud trends and losses reports....
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Fraud Investigator - Medicare

DXC Technology - 676 reviews - Cerritos, CA
DXC Technology has an immediate need in our US Public Sector group for a Medicare Fraud Investigator in Cerritos, CA....

Financial Intelligence Analyst II, Santa Ana

Banc of California - 60 reviews - Santa Ana, CA
Assesses detected events from surveillance and investigates potential illicit activities including but not limited to money laundering, fraud, or terrorist...

Ramp Agent

Southwest Airlines - 807 reviews - Santa Ana, CA 92707
Dishonesty, fraud, or misrepresentation; We are committed to provide our Employees a stable work environment with equal opportunity for learning and personal...

Investigative Support / Export Compliance Analyst (ISA I-C)

The West River Group - Los Angeles, CA
$37.88 an hour
This position will provide support to the Inspection Service's Export Compliance and Fraud programs at the Los Angeles International Service Center....
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Fraud Analyst

Farfetch - Los Angeles, CA 90023
The Fraud Analyst will be reporting to the Fraud Supervisor and will be a key member of the team responsible for the interaction with customers within the fraud...

Fraud Specialist

Nordstrom - 5,494 reviews - Los Angeles, CA 90045
Regarding fraud cases. Minimize fraud loss and. Discover it Here....

Investigative Researcher

Sunset Blvd. Investigations - Los Angeles, CA 90015
$34,000 - $38,000 a year
Assist in fraud investigations, pre-employment backgrounds, compile due diligence data. Full time - Monday-Friday - 9:00 a.m. - 4:30 p.m....
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Fraud Analyst

Kinecta Federal Credit Union - 61 reviews - Manhattan Beach, CA 90266
The Fraud Analyst is responsible for identifying and analyzing high-risk transactions, researching and resolving suspicious activity, and performing preliminary...
Credit Analyst 3
Wells Fargo - 18,176 reviews - Long Beach, CA 90899
Job Description Responsible for analyzing complex companies and industries and conducting presentations on findings to senior management. Functions include:
Field Investigator
Come grow with the Leader. G4S Compliance & Investigations has an opening for a full time surveillance investigator in Long Beach, CA . The ideal candidate
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