Director Fraud jobs in Anaheim, CA

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Director, Fraud Strategy & Implementation
Modis - 262 reviews - Pasadena, CA
Minimum of ten (10) years professional experience in Product Development, Product Ownership, or fraud management, fraud policy or fraud operations, preferably...
Internal Audit Specialist
Certified Fraud Examiner (CFE) (Preferred). Strong internal audit and fraud investigation background. Audit projects include evaluation of the design and...
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Northern California Field Monitor
LogistiCare - 804 reviews - Garden Grove, CA 92841
Focuses investigations on appropriate assignment of level of service by LGTC and/or facility, and potential fraud and abuse based on available billing and trip...

Director of Compliance

Smile Brands - 265 reviews - Irvine, CA 92618
Corporate practice of dentistry, fraud and abuse laws, HIPAA, Medicare/Medicaid/DEA). Possesses thorough knowledge of healthcare compliance and regulatory...
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Director, Fraud Waste and Abuse Vendor Oversight and Operati...

Molina Healthcare - 786 reviews - Long Beach, CA
Formalized training/experience in Health Care Insurance Fraud. Director, Fraud Waste and Abuse Vendor Oversight and Operations - (1801916)....

VP - Treasury Relationship Management, Santa Ana

Banc of California - 77 reviews - Santa Ana, CA
TRM should be resources to clients and cross sell fraud prevention treasury products that will assist clients and the bank in managing risk....

VP Compliance

SCAN Health Plan - 78 reviews - Long Beach, CA 90806
Overseeing the plan’s Fraud, Waste, and Abuse (FWA) Program and investigation of potential compliance issues;...

Director of Internal Audit

ERS - Los Angeles, CA
$120,000 - $180,000 a year
Some representative topic areas may include but are not limited to risk assessment preparation, entity level controls, fraud assessment, completion to scope...
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Head of Fraud Risk Management, Director

MUFG - 34 reviews - Los Angeles, CA
Facilitate enterprise-wide fraud working group(s) of key stakeholders that meets regularly to discuss fraud risks and mitigation measures....

Centralized Compliance Testing Officer, Vice President

MUFG - 34 reviews - Brea, CA
Strong academic credentials – minimum BA or BS degree from an accredited university, professional qualification such as Certified Regulatory Compliance Manger,...

Program Integrity Manager - UPIC Western Jurisdiction

Qlarant - Cerritos, CA
Certified Fraud Examiner or Accredited Healthcare Anti-fraud Investigator Certification preferred. We're a national leader in fighting fraud, waste and abuse...
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Unsecured Lending Senior Operational Risk Specialist, Vice P...

MUFG Union Bank, N.A. - 172 reviews - Irvine, CA
The Senior Operational Risk Specialist will primarily support the Business Unit Risk Manager with all risk activities related to the Unsecured Consumer...

Director, Fraud Strategy & Implementation

Green Dot - 22 reviews - Pasadena, CA 91107
Minimum of ten (10) years professional experience in Product Development, Product Ownership, or fraud management, fraud policy or fraud operations, preferably...
Director of Quality Control
Herzog Contracting Corp. - Long Beach, CA
A fraud alert and/or your release from incarceration within the last 5 years and/or a history of misdemeanors or crimes of concern....
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Logistics Manager (Mandarin Speaking)
iRestore Laser (Freedom Laser Therapy) - Orange County, CA
Proficient in Fraud Prevention. Establish, implement and update eCommerce fraud prevention to safeguard company products and prevent potential losses....
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