Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Fraud Analyst

Contact-Government-Services,-LL

Contact Government Services, LLC is seeking a mid‑level Auditor to provide general auditing and accounting support for fraud investigations involving complex financial transactions and evasion attempts. The role requires analyzing diverse data, drafting guidelines, and coordinating with financial institutions, CPAs, and authorities. Strong MS Office skills and background investigations are essential for success. #J-18808-Ljbffr

Vacancy posted 18 hours ago
Similar jobs that could be interesting for youBased on the Fraud Analyst in Los Angeles, CA vacancy
  •  ...Hybrid - 4 days Onsite Duties : Responsible for performing research into suspicious activity and other anomalies to mitigate fraud and prevent losses to clients and the firm by utilizing a combination of applications, internal systems, and analysis methodologies.... 
    Suggested
    Temporary work
    Work experience placement
    Remote work

    AllSTEM Connections

    Los Angeles, CA
    3 days ago
  • $56.82k - $71.03k

     ...great together. What You’ll Do This position will be located at our Corporate Office:2355 W Pinnacle Peak Rd, Phoenix, AZ 85027 The Fraud Analyst is responsible for identifying and handling suspicious and problematic account activities while providing consultation and... 
    Suggested
    Work at office

    OneAZ Credit Union

    Glendale, CA
    1 day ago
  • $61.91k - $118.25k

     ...How We Lead UMG’s fraud prevention team is leading the industry by example in fighting the existential threats of streaming fraud and copyright fraud. This analyst role will be responsible for investigating and documenting ongoing patterns of suspicious behavior related... 
    Suggested
    Summer work
    Work at office
    Immediate start
    Remote work
    Flexible hours

    Universal Music Group

    Santa Monica, CA
    3 days ago
  •  ...forecasting activities. - Collaborate with internal and external stakeholders, including auditors, tax advisors, and financial analysts. - Maintain and update accounting records and files with precision and attention to detail. - Ensure compliance with local, state... 
    Suggested
    Work at office
    Local area

    ModernHR

    Sherman Oaks, CA
    2 days ago
  • $85k - $110k

     ...base salary $85,000 to $110,000 per year. Job responsibilities : Analyze financial data to detect and investigate potential fraud, embezzlement, and other financial crimes. Compile detailed reports of findings, including evidence of financial discrepancies and... 
    Suggested
    Work at office

    Century Group

    Los Angeles, CA
    4 days ago
  • $85k - $115k

    Job Title: Senior Associate, Forensic Accounting & Litigation Support Department: Family Litigation Location: Century City Description of role: Gursey | Schneider seeks a dynamic and detail-oriented professional to contribute to the litigation department. This position...

    Gursey

    Los Angeles, CA
    18 hours ago
  • $110k - $140k

     ...historical financial and industry information, revenue and expense projections, insurance claim evaluations, economic damage evaluations, fraud and fidelity, and forensic examinations. Assignments provide exposure to a wide range of industries from small local retail stores... 
    Work experience placement
    Work at office
    Local area
    Flexible hours
    Night shift

    Meaden-

    Los Angeles, CA
    50 minutes ago
  • $102.18k - $163.49k

     ...L.A. Care Health Plan is seeking a Manager for the Special Investigations Unit. This role involves overseeing fraud investigations and managing a team to ensure operational efficiency and compliance. The ideal candidate will have at least 5 years of experience in fraud... 
    Full time
    Contract work

    L.A. Care Health Plan

    Los Angeles, CA
    3 days ago
  • High Value Residential Insurance Inspector Los Angeles, United States | Posted on 12/01/2025 State/Province California Country United States About Us Since 1993, Signature Companies has been a trusted provider of inspection and appraisal services to insurance carriers....
    For contractors
    Work from home
    Home office
    Flexible hours

    Signature Appraisals, Underwriting and Loss Control

    Los Angeles, CA
    3 days ago
  • High Value Residential Insurance Inspector Join Signature Companies as a High Value Residential Insurance Inspector and contribute to quality service in the Los Angeles area. Signature Companies ( has led the industry for 30 years, providing innovative solutions to client...
    Full time
    For contractors
    Flexible hours

    Signature Companies

    Los Angeles, CA
    3 days ago
  • $57.5k - $106.5k

    Application Deadline: 08/06/2026 Address: 19858 Ventura Blvd. Job Family Group: Retail Banking Sales & Service Guides, directs, and coaches employees to deliver exceptional service to BMO customers and prospects. Understands the needs of BMO customers or prospects...
    Full time
    Contract work
    Part time
    Local area

    BMO

    Los Angeles, CA
    1 day ago
  • Audit Staff Job Description: High-performing accounting, tax, and consulting firm with a significant national presence in strategic US regions. Our Audit practice is seeking an experienced Audit professional to join our team in our Los Angeles office. As an Audit Staff...
    Work at office
    Remote work
    Flexible hours

    Regal Executive Search

    Los Angeles, CA
    2 days ago
  • A specialized investigative organization is seeking a remote SIU Investigator to conduct detailed investigations of insurance claims in the Los Angeles area. Responsibilities include collaborating with regulatory agencies, preparing necessary reports, and ensuring compliance...
    Remote job
    Work at office

    Military, Veterans and Diverse Job Seekers

    Los Angeles, CA
    1 day ago
  • A government organization seeks an experienced investigator in Los Angeles, CA. The ideal candidate will analyze complex cases and conduct insurance investigations focusing on theft recovery. Must possess excellent analytical and problem-solving skills, with at least five...

    Military, Veterans and Diverse Job Seekers

    Los Angeles, CA
    11 hours ago
  • $101k - $203k

    We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our exceptional people are the key to our unrivaled, culture...
    Work experience placement
    Internship
    Local area
    Remote work
    Flexible hours

    RSM US LLP

    Los Angeles, CA
    2 days ago
  • $120k - $145k

    UTA is seeking a Manager, Revenue Accounting to join the corporate accounting team. You will execute all aspects of revenue accounting during monthly close, analyze a diverse population of contracts across many departments spanning the entertainment industry, and strive...
    Full time
    Work at office
    Shift work

    United Talent Agency

    Beverly Hills, CA
    1 day ago
  •  ...successful litigation. Provides analysis relevant to violations of federal law, including but not limited to money laundering, wire fraud, mail fraud, bank fraud, health care fraud, procurement fraud, and fraud related to other federal programs. Identifies sources of... 
    Full time
    Interim role
    Local area
    Remote work
    Flexible hours

    Contact Government Services LLC

    Los Angeles, CA
    5 days ago
  • $94.4k - $293.8k

    Accenture Consulting: Your Unique Place in our Global Collective Being part of Accenture Consulting means becoming an expert at making the New happen Now. To us, the New is all about the wise pivot that turns constant disruption to continuous reinvention. If you want...
    Live in
    Work at office
    Local area

    Accenture

    Los Angeles, CA
    10 days ago
  • A federal contractor in Los Angeles is seeking a Senior Financial Investigator to provide investigative services for a large federal agency. Candidates should have at least four years of experience in complex investigations and a solid understanding of federal law violations...
    For contractors

    CGS Federal (Contact Government Services)

    Los Angeles, CA
    2 days ago
  • A dynamic federal services company in Los Angeles is seeking a Financial Investigator to provide legal support and conduct investigations for federal agencies. The role requires a minimum of four years' experience in investigations and strong analytical skills. The candidate...

    CGS Federal (Contact Government Services)

    Los Angeles, CA
    3 days ago
  • We are seeking a hands‑on, detail‑oriented Corporate Controller to lead general accounting operations across our corporate and plant environments. This individual will be responsible for overseeing the monthly close process, driving financial accuracy, and ensuring compliance...
    Full time

    Jessie Nico and Associates

    Montebello, CA
    4 days ago
  • For nearly 30 years, Gnomon has been the global leader in visual effects, animation, and game design education. Our graduates help create the world’s biggest films, games, and immersive experiences. From major studios to cutting edge tech companies, Gnomon alumni are shaping...
    Local area

    Groupe EDH

    Los Angeles, CA
    11 hours ago
  • Our client is seeking a highly motivated and detail-oriented Financial Controller to join their real estate & hospitality development firm. The ideal candidate will be responsible for overseeing all aspects of financial reporting and operations, including accounting, budgeting...
    Local area

    Confidential

    Los Angeles, CA
    4 days ago
  • Jobtailor is seeking a senior finance leader in Los Angeles to partner with the CEO and leadership team to drive performance and strategic decision-making. You will lead budgeting, forecasting, long-range planning, and financial modelling while delivering KPI reporting...
    Remote work

    Jobtailor

    Los Angeles, CA
    3 days ago
  • $120k - $125k

    A brand new Continuing Care Retirement Community opening in the next few months, Wisteria at Warner Center, is hiring a Controller, who is responsible for supporting the community objectives by demonstrating the ability to work effectively and diplomatically with a variety...
    Full time
    Work at office

    Wisteria at Warner Center

    Los Angeles, CA
    3 days ago
  • AHMC HealthCare in South El Monte is seeking a Controller to oversee financial management, including preparing financial statements and managing payroll and accounts payable. The ideal candidate will have a Bachelor's in accounting and 5-7 years of accounting experience...

    AHMC Healthcare

    South El Monte, CA
    2 days ago
  • We are looking to hire a full‑time Financial Controller for DNAM Brands. In this role, you will own the core financial infrastructure of the business, overseeing accounting operations, financial reporting, and internal controls across our portfolio of brands, including...
    Full time

    Medium

    Beverly Hills, CA
    2 days ago
  • $100k - $110k

    Confidential Search: Controller – Multi-Unit Retail Group (Southern California) A successful and expanding retail and restaurant organization with over 75 locations throughout Southern California—spanning the Inland Empire, desert communities, and mountain regions—is discreetly...
    Work at office
    Remote work
    Flexible hours

    Confidential Jobs

    Los Angeles, CA
    11 hours ago
  • We are looking to hire a full-time Financial Controller for DNAM Brands. In this role, you will own the core financial infrastructure of the business, overseeing accounting operations, financial reporting, and internal controls across our portfolio of brands, including...
    Full time

    Doist

    Beverly Hills, CA
    2 days ago
  • $18.5 per hour

    Ledgent Accounting & Finance has partnered with a growing real estate investment and property management company and is actively seeking an Accounts Payable Clerk with Yardi experience.This is a co... Show more Full-time The Payroll Clerk is responsible for accurately ...
    Hourly pay
    Permanent employment
    Full time
    Part time
    Work at office
    Work from home
    Worldwide

    JLM Strategic Talent Partners

    Pasadena, CA
    18 hours ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Fraud Analyst. Be the first to apply!