Fraud Investigations Lead
Housing Authority of the City of Los Angeles
Housing Authority of the City of Los Angeles is seeking a Lead Fraud Investigator to oversee investigations into potential fraud affecting HAC LA programs. The role leads a team of investigators, coordinates fieldwork, and presents evidence for actions or prosecutions. Requirements include a college degree and at least five years of professional investigative experience, with two years in a supervisory role. A CFE is desirable. #J-18808-Ljbffr Housing Authority of the City of Los Angeles
- ...Housing Authority of the City of Los Angeles (HACLA) seeks a Supervising Fraud Investigator to lead the investigative unit, directing fraud investigations and supervising staff across investigators, senior investigators, and clerical support. The role partners with the...Fraud
- HACLA is seeking a Supervising Fraud Investigator to oversee the entire investigative unit, supervise Fraud Investigators and clerical staff, and assist the Department Head in planning and directing activities. The role involves supervising investigations, training personnel...Fraud
- Housing Authority of the City of Los Angeles is seeking a Supervising Fraud Investigator to manage the entire investigative unit, supervising Fraud Investigators and clerical staff. The role includes planning, directing, and reviewing investigations related to housing...Fraud
- ...Summary The Asset Protection Investigator supports store safety and helps prevent losses from theft and fraud. This on-site role protects customers, employees, merchandise, and store operations. Responsibilities Maintain the general safety of customers, employees, and...Fraud
- ...seeks an experienced Litigation Paralegal to support attorneys through all stages of civil and fraud-related litigation in state and federal courts. The role focuses on investigation, research, discovery, and trial preparation, with responsibilities including factual...Fraud
- JCPenney in Culver City, CA is seeking an Asset Protection Associate to observe activities, collect evidence, and conduct investigations into theft and fraud. You will document findings, interview customers and contractors, and report to AP and store leadership. You may...FraudFor contractors
- ...Plan in Los Angeles, CA is seeking an SIU Investigative Analyst III to oversee intake, triage and regulatory reporting of investigative leads, including hotline complaints and... ...candidate has at least 4 years in healthcare fraud investigation, strong leadership, and proficiency...Fraud
- CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project in Nashville, TN. The role requires initiative, detail orientation, and the ability to perform under pressure while contributing to litigation support for government...Fraud
$95.6k - $188.4k
...DoAs a Senior Consultant, Forensics and Investigations, you will support the client by researching... ...information to identify potential fraud, waste, and abuse vulnerabilitiesTranslate... ...sustain professional relationships Ability to lead projects or workstreamsAbility to manage...FraudLocal area$111.41k - $189.74k
FRAUD PREVENTION SR LEADWHAT IS THE OPPORTUNITY?The Fraud Prevention Senior Lead is responsible for leading delivery of large scale enterprise-wide fraud risk initiatives. This includes overarching support of senior leadership to ensure strategic alignment and execution...FraudRemote work$109.62k - $135.53k
...- $135,532.80. ***POSITION OPEN UNTIL FILLED*** Class Characteristics Incumbent in this classification functions as lead person over Fraud Investigators and may supervise clerical or administrative support. Definition Under direction, serves and leads the activities of...FraudContract workFor contractors- ...Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate into better decision-making for our clients...FraudCasual workLocal areaNight shift
$250k - $325k
...focuses on high-profile litigation and investigations. We assist companies, law firms, government... ...Advisory Senior Director, you will:Lead and supervise day-to-day activities associated... ..., and expert testimony as well as fraud investigations and complianceWork closely...FraudFull timeImmediate start- City National Bank seeks a Fraud Prevention Senior Lead to guide enterprise fraud-risk initiatives from strategy to execution. You will advise senior stakeholders and translate business priorities into effective mitigation capabilities while balancing customer experience...Fraud
$25 - $30 per hour
...Full Time Private Investigator WE'RE GROWING AND ADDING TO OUR TEAM OF FULL-TIME INVESTIGATORS! FULL RATE Door to Door hourly pay... ...more, we're able to save our clients time and money on insurance fraud cases. Advantage Investigations is seeking a Full Time...FraudBi-weekly payHourly payDaily paidFull timeRemote work- Burlington Stores, Inc. is seeking a Shortage Control Lead to mitigate theft and fraud in high-risk store areas and promote a safe, secure environment. You will engage with customers and associates with a strong, energetic demeanor and support store leadership in shortage...FraudLocal areaFlexible hours
$30 - $38 per hour
...SIU Investigator Job Locations US-CA-Los Angeles | US-CA-Bellflower Requisition ID 2026-1689478 Category (Portal... ...extensive knowledge of Insurance policies and the components of fraud to determine If claims warrant reporting to the appropriate...FraudWork at officeLocal area- ...duties and requires a PE license along with 2–10+ years of civil or structural engineering experience. Duties include forensic investigations, analysis of property damage, and preparation of detailed reports and expert testimony when needed. #J-18808-Ljbffr Jobleads...Home office
- ...InvestigatorEmployment Type: Full-Time, Mid-LevelCGS is seeking a Financial Investigator to join our team providing legal support and investigative... ...law, including but not limited to money laundering, wire fraud, mail fraud, bank fraud, health care fraud, procurement fraud,...FraudFull timeInterim roleLocal area
$85k - $95k
...FOR YOU HERE EFI Global is a full-service engineering, fire investigation, environmental, health and safety, and specialty consulting... ...grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a...FraudFull timeWork at officeLocal areaRemote workFlexible hours- The START Center for Cancer Research in Los Angeles, CA is seeking a Clinical Pharmacist for the Investigational Drug Section to manage medication orders, verify dosing, and document the dispensing process for investigational and chemotherapy agents. You will supervise...
- BNSF is seeking a Task Force Officer for Homeland Security Investigations in Los Angeles, CA. You will support joint operations with federal, state, and local agencies to combat cargo theft and protect the supply chain. The role requires full-time commitment, law enforcement...Full timeWork at officeLocal area
- ...management of customer or employee accidents. Report all safety risks, or issues, and illegal activity, including: robbery, theft or fraud. Ability to work cooperatively in high paced and sometimes stressful environment. Ability to manage conflict in a reasonable,...FraudSeasonal workLocal area
- ...Duties Are you ready to combat recycling fraud, while also working with the best team... ...direction of the Supervising Special Investigator II, the Supervising Special Investigator... ...*Experience supervising and/or leading investigators in the performance of investigatory...FraudFull timeSecond jobWork at officeRemote workFlexible hoursNight shift
$115.13k - $142.29k
...FILLED*** Class Characteristics: Incumbent in this classification functions as full scope, lead person, responsible over entire investigative operations, including supervising Fraud Investigators, Senior Fraud Investigators, clerical, and administrative support. The...FraudContract work- ...Services CGS is seeking an experienced ACE Investigator with extensive knowledge and skills in investigative techniques and fraud detection to provide assistance for a large... ...records, or bank records to develop investigative leads and to determine their potential relevance...FraudFull timeWork at officeLocal areaFlexible hours
$59.62k - $89.42k
...Posted2026-06-26Arcadis is the world's leading company delivering sustainable design, engineering... ...include indoor air quality (IAQ)/mold investigations, building characterization assessments,... ...-****@*****.***** with “Suspected Fraud” in the subject line. Reminder: No unsolicited...FraudFull timePart timeFor contractorsImmediate startLong distanceFlexible hoursShift workNight shift$67.19k
...Business Professionals Department: Special Investigations Unit Location: Los Angeles, CA, US, 900... ...reporting of all source investigative leads. The SIU Analyst III triages all... ...complaint information into the Health Care Fraud Shield (HCFS) case management data system...FraudFull time- ...ABOUT US: Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront of, we provide accurate data and actionable insights that translate into better decision-making...FraudFull timeLocal areaNight shiftWeekend work
- ABOUT US Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate into better decision-making for our...FraudLocal areaNight shiftWeekend work
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