Senior Fraud Investigator - Investigate, Mitigate & Mentor
$71k - $83kEast West Bank
A prominent commercial bank in California is seeking a Senior Fraud Investigator to handle complex fraud investigations. The role requires a minimum of 3 years of fraud investigation experience, strong analytical skills, and the ability to work independently. Responsibilities include investigating suspected fraud events, conducting detailed analysis, and mentoring junior staff. The position offers a competitive salary range of USD $71,000 to $83,000 annually, depending on experience and location. #J-18808-Ljbffr East West Bank
$71k - $83k
East West Bancorp is looking for a Senior Fraud Investigator in El Monte, California, to investigate complex suspected fraud events and reduce... ...losses. Responsibilities include analyzing account activity, mentoring junior investigators, and preparing investigative...Senior$71k - $83k
Senior Fraud Investigator East West Bank is seeking a Senior Fraud Investigator. The Senior Fraud Investigator... ...complex suspected fraud events and mitigating loss exposure. Must be a self-... ...losses and loss exposure Provide mentoring, training and guidance to junior investigators...Senior$71k - $83k
East West Bank is seeking a Senior Fraud Investigator in El Monte, California. The role involves investigating suspected fraud events to mitigate loss exposure and mentoring junior investigators. Candidates should have at least 3 years of fraud investigations experience...Senior- ADP in San Dimas, CA is seeking a Senior Fraud, Client Svc & Prod Supt Consultant to conduct investigations into complex fraud cases. The ideal candidate will leverage strong analytical skills and advanced Excel proficiency to optimize fraud prevention strategies and support...Senior
$59.1k - $120.2k
Job Overview Fraud Investigator job at ADP in San Dimas, CA. ADP is hiring a Senior Fraud, Client Svc & Prod Supt Consultant - Wisely... ...enhance fraud detection and mitigation Support compliance initiatives... ...provide updates andrecommendations Mentor colleagues and share best...SuggestedMinimum wageTemporary workWork at officeLocal area- ...professional to identify areas vulnerable to potential criminal fraud activity within the Exempt Organization functions. You will... ...addressed within the tax-exempt sector. A strong background in fraud investigation and tax compliance is essential. #J-18808-Ljbffr Treasury...
- A prominent restaurant group in Rosemead, CA is seeking a Senior Associate Relations Specialist responsible for leading HR investigations and resolving associate concerns. The ideal candidate will have a Bachelor's degree in HR or a related field and a minimum of five years...Senior
- ...solutions provider is hiring a Client Service & Product Support Consultant in San Dimas, CA. The role emphasizes expertise in fraud investigations and technical support for the Wisely Card product. Candidates should have at least 2 years of relevant experience and a...
$105k
...areas of compliance risk and opportunities to mitigate those risks, including through incident reporting and investigations, overseeing Electric Operations and Power Generation... ..., including building consensus with multiple senior leaders to stay on schedule. * Abstracts or...SeniorWork experience placementWork at officeRemote workFlexible hours- ...A California accounting firm is seeking an experienced Tax Senior to join their team. In this role, you will prepare and review tax returns while supporting tax planning for various clients, including corporations and high-net-worth individuals. The ideal candidate has...Senior
$33 - $45 per hour
...Employee assistance program Essential Job Responsibilities The Sr Fraud Analyst/Fraud Manager is responsible for monitoring transactions, detecting, investigating, and mitigating suspicious activity typically focusing on card transactions, check clearings,...SeniorHourly payFull timeLocal areaFlexible hours$78k - $90k
...Holding Hands OpCo LLC is seeking a BCBA in Rosemead, CA. You will have the opportunity to transform behavior and empower lives while mentoring upcoming clinicians. The role offers a competitive salary range of $78,000 - $90,000 annually, along with various benefits...SeniorFlexible hours- ...Job Description Job Description The Fraud Analyst will assume, but not be limited to, the following responsibilities: Review and investigate fraud alerts in various platforms (Verafin, BioCatch) and escalate issues appropriately. Assists with setting, updating...Immediate start
$47.4k - $96.3k
Fraud Analyst job at ADP. San Dimas, CA. ADP is hiring a Client... ...) , Wisely Card Fraud Investigations in our Employee Financial Solutions... ...applications, and risk mitigation for the Wisely Card product.... ...Communicate effectively with senior leaders to provide updates and...Minimum wageTemporary workWork at officeLocal area- Mercor is seeking a SOC Investigation Specialist to enhance SOC automation and AI-driven investigation systems. The role involves reviewing SOC alerts, conducting investigations, and collaborating with security teams. Candidates should have over 3 years of SOC experience...Remote job
- ...Principal Investigator (PI) Dermatology We are seeking an experienced and passionate Board-Certified Dermatologist to join our clinical research program as a Principal Investigator (PI). The Dermatology PI will play a key role in advancing clinical research, conducting...Hourly payContract work
- ...seeking qualified individuals to join its Police Department as Patrol Officers. Responsibilities include law enforcement, conducting investigations, and community engagement. Candidates must have experience as a California peace officer and strong skills in law enforcement...
$150 per hour
...Description Job Description Salary: $150-250 per hour Principal Investigator - Psychiatry/Neurology Company: Kinetic Clinical Research... ...regulatory bodies Build and Lead High-Performing Teams Mentor and develop research staff including coordinators, nurses, and...Hourly payDaily paidPart time- ...hiring a Police Officer responsible for community safety and traffic law enforcement. The role requires patrol duties, criminal investigations, and ensuring public protection while building community relationships. Applicants must have completed a POST approved academy...
$31.25 - $36.06 per hour
...Investigator Position People Drive Our Success Are you enthusiastic, highly motivated, and have a strong work ethic? If yes, come join our team! At Cathay Bank – we strive to provide a caring culture that supports your aspirations and success. We believe people are...SeniorFull timeFlexible hours$126k
...areas of compliance risk and opportunities to mitigate those risks, including through incident reporting and investigations, overseeing Electric Operations and Power Generation... ...corrective actions and gaining consensus with senior and executive leadership to mitigate risk. *...Work experience placementWork at officeRemote workFlexible hours3 days per week$65 - $70 per hour
...A regional healthcare network in Whittier, CA is seeking an experienced RN Mentor to provide guidance and support to new nurses. The successful candidate will hold a valid California RN license and have a minimum of ten years of clinical experience. This role entails...SeniorHourly pay- ...Program in El Monte, California. You will monitor and analyze insider-risk alerts, conduct investigations of suspicious activities, and collaborate with various teams to mitigate threats. The ideal candidate has at least 5 years of experience in security operations and...SeniorFull time
$7,920 - $9,627 per month
...regulations; participates in and conducts a variety of criminal investigations; provides support and assistance to special crime prevention... ...under Federal, State and local laws and codes; controls and mitigates people under the influence of drugs or alcohol or other...Hourly payFull timeContract workPart timeTraineeshipLocal areaTrial periodFlexible hoursNight shiftRotating shiftWeekend work$25 - $30 per hour
A leading investigation firm is seeking highly motivated Surveillance Investigators to join their team in California. This field-based position requires conducting various types of surveillance and background checks, alongside documenting findings comprehensively. Candidates...Hourly pay- ...to perform general law enforcement duties and may allow specialization in various fields like traffic enforcement and criminal investigation. Applicants must meet minimum requirements including a valid California Class 'C' Driver's License and a California P.O.S.T. Basic...
$142.82k
...Additional benefits include medical coverage, tuition reimbursement, and a structured work schedule. The successful candidate will patrol, enforce laws, and conduct investigations while maintaining a strong commitment to community safety. #J-18808-Ljbffr City of DowneyFull time$22.12 - $25 per hour
...Asset Protection Investigator Salary Range $22.12 - $25.00* Saks Global is the largest multi-brand luxury retailer in the world, comprising... ...team to prevent losses from external and internal theft and fraud. You will work on-site in our Distribution Center and report...Hourly payFull timeFlexible hoursNight shift- ...public health and safety enforcement. Responsibilities include patrolling assigned areas, enforcing traffic laws, and conducting investigations. Candidates must possess a high school diploma and have a POST Basic Certificate. This role requires excellent decision-making...
- ...enforcement candidates to perform vital crime prevention and enforcement duties. Responsibilities include patrolling assigned areas, investigating accidents and crimes, and maintaining public safety. Candidates must be high school graduates and complete the California Basic...Local area
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