Fraud Specialist
TikTok USDS Joint Venture
TikTok USDS Joint Venture seeks a data-driven risk operations professional to safeguard the financial ecosystem on the TikTok platform. You will analyze large datasets to detect advanced fraud typologies in real time and collaborate with product and engineering to deploy AI-driven tooling and AI Agents for automated dispute handling. You'll design robust SOPs, reduce manual bottlenecks, and implement AI-powered processes to accelerate response times to fraud while maintaining compliance and #J-18808-Ljbffr
- ...American Business Bank in Los Angeles, CA is hiring full-time staff to help customers identify fraudulent checks and prevent fraud. You will research transactions, validate items against signature cards, and escalate suspicious cases to the BSA/AML compliance team. You...FraudFull time
- ...The Home Depot is seeking an Asset Protection Specialist in West Hollywood, CA. This role focuses on preventing financial loss due to theft and fraud while ensuring safety and environmental compliance. Key responsibilities include monitoring store security, reviewing CCTV...Fraud
- ...Asset Protection Specialist | Home Depot The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores. They utilize...Fraud
- A leading home improvement retailer is seeking an Asset Protection Specialist to prevent financial loss from theft and fraud while ensuring safety compliance. This role involves monitoring physical security, preparing detailed case reports, and interacting with law enforcement...Fraud
$23 per hour
...Job Description Position Purpose: The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores. They utilize tools...FraudLocal area$125k - $135k
...that currently we are looking for Health Information Technology Specialists to support an IQVIA pharmaceutical client partnershipThis... ...hiring process and maintains a zero tolerance policy for candidate fraud. All information and credentials submitted in your application...FraudFull timePart timeImmediate startWorldwideNight shift- A leading home improvement retailer seeks an Asset Protection Specialist in Los Angeles, CA. This role focuses on minimizing financial loss due to theft and fraud while ensuring safety compliance. Responsibilities include monitoring security, conducting investigations,...Fraud
$74.61k - $98.49k
...participant-focus lead the way no matter what. The People Specialist (Assignment: Leadership and Learning & Development Programs) supports... ...never be asked to purchase your own employment equipment. You can report suspected scam activity to fraud.****@*****.***...FraudFull timeNight shift- A leading home improvement retailer is looking for an Asset Protection Specialist in Los Angeles, California. In this role, you will be responsible for preventing theft and fraud, ensuring compliance with safety programs, and interacting with law enforcement. The ideal...Fraud
- A leading home improvement retailer in Los Angeles is seeking an Asset Protection Specialist. This role focuses on preventing financial loss due to theft and fraud while ensuring safety and environmental compliance. Key responsibilities include monitoring store security...Fraud
$401 per month
...SpecialistDepartment: Cash Management Systems (CMS)We are looking for a CMS Specialist to join our CMS team at Open Bank! The Cash Management System (... ...deemed necessary to daily department operations and report for fraud or suspicious activity.Perform daily reviews of reports,...FraudFull timeImmediate startRemote workFlexible hours$29 - $35 per hour
First Entertainment Credit Union is seeking a Fraud Prevention Associate to support daily fraud prevention tasks, review alerts, examine activity, document findings, and escalate concerns following established procedures. The role requires being detail-oriented, member-...FraudHourly pay$101.18k - $120.46k
...Inc. Job Description Business Title(s): Senior Shared Services Specialist Employment Type: Full-Time FLSA Status: Exempt Location: Office... ...to ensure optimal performance. Provide support for SIU counter fraud initiatives. Qualifications / Experience Required An advanced knowledge...FraudFull timeWork experience placement$22.27 - $33.43 per hour
...Fraud Detection Specialist I A Fraud Detection Specialist level I, will review alerts/transactions that are flagged as potentially fraudulent, or out of pattern, based on the client's normal activity. Alerts and/or transactions may consist of various payment types...FraudHourly payWork at officeFlexible hours$30.22 - $42.31 per hour
...Member Experience Improvement Specialist - Remote Join to apply for the Member Experience Improvement Specialist - Remote role at Northrop... ...trends in debit/credit card issues, such as declines, fraud related processes, card activation challenges or app related card...FraudWork at officeRemote work$24.75 - $26.75 per hour
...profitable sales by mitigating shortage risks, preventing theft and fraud to ensure product is available for our guest. They also build... ...develop skills for a career. The role of an Assets Protection Specialist can provide you with the skills and experience of: ~ Using...FraudHourly payFull timeTemporary workWork experience placementLocal areaFlexible hoursShift workNight shiftDay shift$20 - $28 per hour
...Wire Transfer Specialist We are currently seeking a Wire Transfer Specialist to support the Wire Transfer function, which provides domestic... ...with internal partners, including branches, compliance, fraud, treasury, and customer service teams. Follow all internal policies...FraudWork at officeShift work$74k - $85k
...during the recruitment process. We advise all applicants seeking employment with Gensler to review available information on recruitment fraud. Anyone who suspects that they have been contacted by someone falsely representing Gensler should email ****@*****.***....FraudFull timeLocal area- ...issues Verification Stewardship Maintain a strong understanding of current partner capabilities relating to verification (brand safety, fraud, viewability) Pull reporting as part of regular campaign optimization and monitoring Continuously work with verification partners (...Fraud
$26.87 - $30.75 per hour
...generations. Role Summary As an Advanced Cosmetic Enhancement Specialist, you will be responsible for combining technical expertise with... ...(vi) ensuring network and information security and preventing fraud; and (vii) as otherwise required or permitted by applicable law...FraudHourly payFull timeContract workTemporary workPart timeLocal areaFlexible hoursShift workNight shift$25 - $32 per hour
...Join a growing financial institution as an Electronic Banking Specialist . This role is ideal for candidates with banking or credit union... ...payments, transaction processing, account balancing, fraud resolution, and member support. The position plays a key role in...FraudDaily paidFull timeWork at officeLocal area$22 per hour
...country to place exceptional candidates. Currently, we have a WIRE SPECIALIST opportunity with a Bank, downtown Los Angeles, with a strong... .... Follow established procedures related to BSA/AML, OFAC, fraud prevention, and regulatory compliance. Communicate with...FraudOngoing contractTemporary workWork at officeRemote workMonday to Friday$23 - $31 per hour
...older adults. To learn more, visit As a Call Center Engagement Specialist at Habitat Health, you'll be the trusted first voice that... ...a job offer and completed the Form I-9. Beware of Scams and Fraud Please ensure your application is being submitted through a...FraudHourly payTemporary workFixed term contractWork at officeLocal areaFlexible hours- ...litigation spectrum. You will be involved in: Navigating and advising clients on federal and state healthcare regulations, including fraud and abuse laws, the corporate practice of medicine, HIPAA, and reimbursement frameworks. Supporting transactions involving...FraudFull time
- BCG Attorney Search is seeking a mid-level associate to join its Investigations, White Collar, and Fraud practice in Los Angeles, CA. The role involves representing individual and corporate clients in civil and criminal investigations, as well as regulatory enforcement...Fraud
$73k - $98k
..., co-creation and boldness–and look forward to hearing about how your past experiences align with them. Operational Mapping Specialist The Event Management team is responsible for leading the integrated event operational planning at the venue level for all competition...Full timeTemporary workWork experience placementSummer workWork at officeRelocation packageFlexible hours- ...compliance and coding for novel products and services. Conduct transactional due diligence and negotiate deal documentation. Provide fraud and abuse counseling and compliance advice. Collaborate with clients to develop reimbursement strategies. Assist in structuring...Fraud
- ...experience. About Us Confidential Employer. We are a plaintiff-side law firm focused on securing justice for clients harmed by negligence, fraud, or bad faith. Our team thrives on high-value cases with real impact. Job Description Manage cases from inception to resolution...FraudWork at office
$120k - $160k
...case strategy, pleadings, discovery, and law and motion. Litigate disputes involving purchase and sale agreements, breach of contract, fraud, quiet title, partition, easements, and commercial and residential leases. Appear at case management conferences, ex parte hearings,...FraudContract work- Job Overview A law firm seeks a mid-level associate to join its Investigations, White Collar, and Fraud practice in Los Angeles, CA. The role involves representing individual and corporate clients in civil and criminal investigations, as well as regulatory enforcement matters...Fraud
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