Fraud Manager
Collectors Universe
Collectors Universe Inc. is seeking a Head of Fraud Operations in Santa Ana to lead the real-time decisioning, manual reviews, and AML/KYC workflows across our marketplaces and lending businesses. You will own fraud investigations, optimize rules, and build a high-performing team with strong cross-team collaboration. The role requires 7+ years in fraud operations, experience with rules engines and ML-based decisioning, and deep knowledge of payment and marketplace fraud typologies. #J-18808-Ljbffr
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Fraud Manager in Santa Ana, CA vacancy
$110.89k - $180.04k
...discussed further during the recruiting process.What You'll DoLearning Management — System OwnershipServe as the primary subject matter expert... ...be from Collectors or one of our business units. This type of fraud can be carried out through false websites, through fake e-mails...FraudFull timeRemote workWorldwideFlexible hoursShift work$139.64k - $197k
...recruiting leader to drive the evolution, scaling and ongoing management of our Grading, Operations & High-Volume Recruiting function at... ...be from Collectors or one of our business units. This type of fraud can be carried out through false websites, through fake e-mails...FraudFull timeWork at officeLocal areaImmediate startRemote workWorldwideFlexible hoursShift work$20.5 per hour
...Manager in Training Santa Ana, California (Centre On 17Th) Hourly: $20.50 - $20.50 Department: Operations FLSA Status: Non-Exempt... ...informing management and/or appropriate officials of potential fraud risk. Supervisory Responsibilities Supervises employees in...FraudHourly payFull time$24.23 - $30.58 per hour
...from the floor, energize a team, and deliver results? Our Store Managers do it all. They’re the driving force behind an awesome store... ...requests/newPosition Type:HourlyPay Range:$24.23 - $30.58BE AWARE OF FRAUD! Please be aware of potentially fraudulent job postings or...FraudLocal areaFlexible hoursAfternoon shiftFive Below
Santa Ana, CA4 days ago$139.64k - $183.18k
...any questions you have.We’re looking for a Senior Quality Program Manager within our Continuous Improvement team who will own the programs... ...be from Collectors or one of our business units. This type of fraud can be carried out through false websites, through fake e-mails...FraudFull timeWork at officeRemote workWorldwideFlexible hoursShift work$17.4 per hour
...items are quickly and efficiently placed on the sales floorActs as Manager on Duty when needed, taking full responsibility for store... ...requests/newPosition Type:HourlyPosition Starting At:$17.40BE AWARE OF FRAUD! Please be aware of potentially fraudulent job postings or...FraudPart timeLocal areaFlexible hoursNight shiftWeekend workAfternoon shiftFive Below
Garden Grove, CA3 days ago$17.4 per hour
...are quickly and efficiently placed on the sales floor Acts as Manager on Duty when needed, taking full responsibility for store operations... ...Type: Hourly Position Starting At: $17.40 BE AWARE OF FRAUD! Please be aware of potentially fraudulent job postings or suspicious...FraudHourly payPart timeLocal areaFlexible hoursNight shiftWeekend workAfternoon shiftFive Below
Garden Grove, CA2 days ago$110.89k - $145.46k
...scale globally, our team is seeking a remote Real Estate Project Manager to guide capital buildouts and renovations of our expanding... ...to be from Collectors or one of our business units. This type of fraud can be carried out through false websites, through fake e-mails...FraudFull timeFor contractorsWork at officeRemote workWorldwideFlexible hoursShift work- ...Logistics Business Operations- Logistics Protection & Security Risk Manager Santa Ana, CA 92707 OR Plano, TX 75075 (onsite) 3 months CTH... ...and surveillance systems. Investigate incidents of theft, fraud, and cargo loss, documenting findings and implementing corrective...FraudWork at office
Syntricate Technologies
Santa Ana, CA1 day ago $125k - $169k
...the Collectors ecosystem. We’re looking for a Sales Operations Manager to build the systems, insights, and operating processes that help... ...to be from Collectors or one of our business units. This type of fraud can be carried out through false websites, through fake e-mails...FraudFull timeRemote workWorldwideFlexible hoursShift work$140k - $160k
...Revolutionary Foundation. Position Summary The Production Manager is responsible for leading 2nd shift manufacturing operations to... ...; (vi) ensuring network and information security and preventing fraud; and (vii) as otherwise required or permitted by applicable law....FraudContract workLocal areaAll shiftsShift workAfternoon shiftHarbinger Motors Inc.
Garden Grove, CA1 day ago$125k - $147k
...and serve as their dedicated advocate inside the business. You'll manage a portfolio of key accounts end to end - anticipating needs... ...to be from Collectors or one of our business units. This type of fraud can be carried out through false websites, through fake e-mails...FraudFull timeRemote workWorldwideFlexible hoursShift work$126k - $168k
...Production Program Manager Ashville, Ohio, United States Anduril Industries is a defense technology company with a mission to transform... ...or clicking on links. What to Do If You Suspect Fraud: Should you encounter any questionable or fraudulent outreach claiming...FraudFull timeWork experience placementImmediate startanduril
Santa Ana, CA3 days ago$27 - $39 per hour
...Coordinator to bridge the gap between maintenance execution, inventory management, and procurement. In this critical role, you will oversee CMMS... ...(vi) ensuring network and information security and preventing fraud; and (vii) as otherwise required or permitted by applicable law...FraudContract workLocal areaArcTern Ventures
Garden Grove, CA4 days ago$110k - $153k
...have.We’re looking for an experienced, forward-thinking Security Manager to lead our West Coast security operations. This is a leadership... ...be from Collectors or one of our business units. This type of fraud can be carried out through false websites, through fake e-mails...FraudFull timeWork at officeRemote workWorldwideFlexible hoursShift work$61.4k - $99.68k
...marketplace-related incidents. You'll report to the Assistant Manager, PSA Customer Relations and work from our New Castle, DE... ...to be from Collectors or one of our business units. This type of fraud can be carried out through false websites, through fake e-mails...FraudFull timeWork at officeRemote workWorldwideFlexible hoursShift workCollectors Holdings, Inc.
Santa Ana, CA3 days ago$140k - $225k
...you have.We are seeking a hands-on Sr HR Reporting & Analytics Manager to join our HRIS team and enhance our reporting and analytics capabilities... ...be from Collectors or one of our business units. This type of fraud can be carried out through false websites, through fake e-mails...FraudFull timeWork at officeImmediate startRemote workWorldwideFlexible hoursShift work$140k - $180k
...Revolutionary Foundation. We are seeking a Technical Accounting Manager, SEC Reporting to help build the foundation for external... ...; (vi) ensuring network and information security and preventing fraud; and (vii) as otherwise required or permitted by applicable law....FraudContract workLocal areaHarbinger Motors Inc.
Garden Grove, CA3 days ago$75k
...and supervisory experience – leadership skills and the ability to manage a staff of 30+ employees. Location: Fountain Valley, CA... ...Management any of the following: pest activity, food defense or food fraud suspicious activities, evidence of product contamination....FraudHourly payFor contractorsImmediate startShift workNight shiftWeekend workDay shiftEarly shiftWeekday workTriCom Quest
Fountain Valley, CA22 days ago$100k - $140k
...behind the wheel of a Class 4–6 electric truck. As Event Marketing Manager, you'll own that presence end to end, connecting every... ...; (vi) ensuring network and information security and preventing fraud; and (vii) as otherwise required or permitted by applicable law....FraudContract workLocal areaRelocationAfternoon shiftHarbinger
Garden Grove, CA17 hours ago$30 per hour
...excellent communication skills.You’ll report to the *Assistant Manager, Customer Relations* and **work full-time onsite** from our ***Santa... ...be from Collectors or one of our business units. This type of fraud can be carried out through false websites, through fake e-mails...FraudHourly payFull timeWork at officeRemote workWorldwideFlexible hoursShift work- ...relationship-based business banks, providing banking and treasury management services to small, middle market, and venture backed businesses... ...(i.e. Wire Transfers, Exception Item Processing, Non-Post, Fraud Alerts, Research, Adjustments, Stop Payments, Debit Cards, Mobile...FraudTemporary workLocal areaImmediate startFlexible hours
$166k - $220k
...Acquisition team, you will be responsible for the company's talent management as we continue to rapidly scale and grow. Your work will be... ...personal information or clicking on links.What to Do If You Suspect Fraud: Should you encounter any questionable or fraudulent outreach...FraudFull timeWork experience placementImmediate start$70k - $85k
...expense reports. You will plan and review daily tasks, train staff, ensure timely, accurate invoicing, and support internal and external audits while maintaining SOX controls and fraud prevention. Base compensation: USD 70,000-85,000 per year. #J-18808-Ljbffr Ducommun, Inc.Fraud$166k - $220k
...that no two integrations are the same.ABOUT THE JOBAs the Senior Manager, M&A People Integration, you will be the strategic owner and... ...personal information or clicking on links.What to Do If You Suspect Fraud: Should you encounter any questionable or fraudulent outreach...FraudFull timeWork experience placementImmediate start$129k - $171k
...military in months, not years.ABOUT THE JOBAs a Sr. Federal Materials Manager, you will create a strategic plan to optimize warehouse... ...personal information or clicking on links.What to Do If You Suspect Fraud: Should you encounter any questionable or fraudulent outreach...FraudFull timeWork experience placementLocal areaImmediate startRelocation$166k - $220k
...military in months, not years.About The RoleAs a Senior Recruiting Manager, you are the single-threaded owner of talent delivery for a... ...personal information or clicking on links.What to Do If You Suspect Fraud: Should you encounter any questionable or fraudulent outreach...FraudFull timeWork experience placementImmediate start$146k - $194k
...supporting and scaling our production and business growth. The Manager, Subcontracts drives the major subcontractor developments for Anduril... ...information or clicking on links.What to Do If You Suspect Fraud: Should you encounter any questionable or fraudulent outreach claiming...FraudFull timeContract workWork experience placementFor subcontractorLocal areaImmediate startRelocation$254k - $336k
...the sender's email domain is @anduril.com before providing any personal information or clicking on links.What to Do If You Suspect Fraud: Should you encounter any questionable or fraudulent outreach claiming to be from Anduril, please report it immediately to ****@*****.***...FraudFull timeWork experience placementImmediate start$191k - $253k
...and OKRs that drive team alignment, execution fidelity, and risk management Lead cross-team initiatives requiring executive sponsorship... ...personal information or clicking on links.What to Do If You Suspect Fraud: Should you encounter any questionable or fraudulent outreach...FraudFull timeWork experience placementImmediate start
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