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Fraud Investigator Jobs in Los Angeles

370 Fraud Investigator Jobs in Los Angeles

Sumitomo Mitsui Banking Corporation (SMBC)

Sr Fraud Investigator(Remote)

Sumitomo Mitsui Banking Corporation (SMBC)

Los Angeles

$125,000 - $150,000

Fraud Analyst will be responsible for managing daily tasks associated with Fraud protocols to ensure all regulatory expectations are met and fraud losses are minimized to the reasonable possible extent. Responsibilities include the...

Full-time

Posted

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Sumitomo Mitsui Banking Corporation (SMBC)

Sr Fraud Investigator

Sumitomo Mitsui Banking Corporation (SMBC)

Los Angeles

$125,000 - $150,000

Fraud Analyst will be responsible for managing daily tasks associated with Fraud protocols to ensure all regulatory expectations are met and fraud losses are minimized to the reasonable possible extent. Responsibilities include the...

Full-time

Posted

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Sumitomo Mitsui Banking Corporation (SMBC)

Fraud Investigations Team Lead(Remote)

Sumitomo Mitsui Banking Corporation (SMBC)

Los Angeles

$150,000 - $200,000

Specialties: Commercial Loans and Lines of Credit, Asset Based Financing, SBA Loans, and Specialized Financing, Real Estate Loans, Cash Management Services, International Services JOB SUMMARY: The Fraud Investigator Team Lead is...

Full-time

Posted

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Northrop Grumman

Consulting GPS Receiver Principal Investigator

Northrop Grumman

Los Angeles

$250,000

We are looking for you to join our team as a GPS Receiver Principal Investigator based out of Woodland Hills, CA. As a GPS Receiver Principal Investigator at Northrop Grumman you will have a challenging and rewarding opportunity to be a part...

Full-time

Posted

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Petco

Data Scientist - Fraud Detection

Petco

Los Angeles

$125,000 - $150,000

Investigate and analyze extensive datasets from diverse sources to identify patterns and anomalies indicative of fraudulent activities. Collaborate with cross functional teams, including IT and security, to integrate fraud...

Full-time

Posted

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Sleeper

Fraud Operations Analyst

Sleeper

Los Angeles

$150,000 - $200,000

We are currently looking for a highly analytical and detail oriented Fraud Operations Analyst to join our dynamic Fraud Ops team. What you will do: Protect the integrity of our games and user community by monitoring and analyzing...

Full-time

Posted

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Intuit Inc.

Senior Fraud and Risk Analyst

Intuit Inc.

Los Angeles

$150,000 - $200,000

Expand on risk and fraud policies on a global landscape to drive business growth Responsibilities Taking ownership on the implementation and execution of fraud strategies and leading high scale risk projects that include tight...

Full-time

Posted

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Housing Authority of the City of Los Angeles, CA

Staff Attorney I - Unlawful Detainer

Housing Authority of the City of Los Angeles, CA

Los Angeles

$125,000 - $150,000

May also be required to support Section 8 Program operations including program administration, fraud investigations, assistance with administrative hearings and respond to writs of mandate. Manages own caseload including...

Full-time

Posted

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Housing Authority of the City of Los Angeles

Staff Attorney I - Unlawful Detainer

Housing Authority of the City of Los Angeles

Los Angeles

$125,000 - $150,000

May also be required to support Section 8 Program operations including program administration, fraud investigations, assistance with administrative hearings and respond to writs of mandate.             Manages own caseload including...

Full-time

Posted

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Chubb

Sr. Work Comp Claims Specialist

Chubb

Los Angeles

$125,000 - $150,000

Technical Skills & Competencies: Prior experience as a Lost Time Claim Examiner California venue experience Works with a high degree of autonomy and showcases venue expertise Serves as a mentor and informal leader to staff with less The...

Full-time

Posted

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Triumph Protection Group

External Asset Protection Specialist

Triumph Protection Group

Los Angeles

$125,000 - $150,000

Investigate, identify, and report issues regarding external theft and shrink causing issues affecting client stores, to the appropriate members of the AP team and ORC Investigator. Develop effective partnerships with other Loss...

Full-time

Posted

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Clash App, Inc.

Trust and Safety Manager

Clash App, Inc.

Los Angeles

$150,000 - $200,000

+ Ad hoc assistance with user support enquiries (such as investigating ban appeals or other issues that may be connected to our day to day operational activity.) Mandatory requirements: + 5 years of professional, verifiable work...

Full-time

Posted

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Withum

Forensic Accounting Senior Manager (Forensics, Investigations, White-C...

Withum

Los Angeles

$200,000 - $250,000

Our engagements include employee embezzlement, healthcare fraud, securities fraud, CARES Act fraud, and a wide range of other forensic accounting investigations. We are specifically seeking individuals with expert witness...

Full-time

Posted

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Ocean State Job Lot

Chief Financial Officer

Ocean State Job Lot

Los Angeles

$250,000

ESSENTIAL DUTIES AND RESPONSIBILITIES Demonstrates knowledge of hospital and department compliance requirements for federally funded healthcare programs (e.g. Medicare and Medicaid) regarding fraud, waste and abuse. Brings any...

Full-time

Posted

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Nwafp

Director Audit and Advisory Services UCLA

Nwafp

Los Angeles

$250,000

Internal Audit management experience in the areas of financial management, fraud, waste and abuse, funded research, business practices, electronic data processing and health care. Ability to identify risks associated with an...

Full-time

Posted

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