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
$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 shift$139.64k - $197k
## Senior Manager, Grading, Operations & High-Volume RecruitingApplylocations: Santa Ana, CAtime type: Full timeposted on: Posted Yesterdayjob... ...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$90k - $120k
...seeking an energetic, confident, and highly motivated PROJECT MANAGER to join our Civic team in our Irvine, CA office. The ideal candidate... .... Please click here for an important notice on Recruitment Fraud . DAHLIN values your privacy. Please click here for...FraudFull timeWork at officeFlexible hours3 days per week- ...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
$70k - $75k
...Service Level Agreements (SLAs). You will report to the **Logistics Manager** and work out of our **Santa Ana,CA** office.**Onsite... ...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 workNight shift- ...service workflows and business processes utilizing Gladly CRM, SAP, fraud detection systems, and other Customer Experience technologies.... ...appropriate resource planning and service level achievement. Manage the flow of customer orders, service requests, returns, cancellations...FraudFull time
$180k - $220k
...organizational roadblocks. Influence outcomes and drive change management across the organization by building deep trust and... ...(vi) ensuring network and information security and preventing fraud; and (vii) as otherwise required or permitted by applicable law...FraudContract workLocal area$140k - $180k
..., regulatory and corporate governance obligations; (v) recordkeeping; (vi) ensuring network and information security and preventing fraud; and (vii) as otherwise required or permitted by applicable law. Harbinger may share your Candidate Personal Data with (i) internal...FraudContract workLocal area$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 shift$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 shift- ...escalated AP inquiries and works closely with AP Supervisors, and managing communications between Procurement, Treasury and Accounting to... ...AP controls, supplier onboarding, 1099 reporting and payment fraud prevention Experience supporting process improvement and automation...Fraud
$86k - $114k
...Associate Workplace Manager Costa Mesa, California, United States Anduril Industries is a defense technology company with a mission to... ...personal information or clicking on links. What to Do If You Suspect Fraud: Should you encounter any questionable or fraudulent outreach...FraudFull timeFor contractorsWork experience placementWork at officeImmediate start$139.23k
...updated: 1 day ago Full-time We are seeking a highly experienced Manager, Asset Data Integrity, to lead project management efforts... ...strategies across one or more stores.You investigate theft and fraud, train store teams, and colla... Show more $20.00 hourly Full-time...FraudHourly payFull timeWork at officeWork from homeRelocation$157.4k - $216.4k
...As a Senior Project Manager, your day is a dynamic blend of strategy, leadership, and execution-guiding complex product-development programs... ...will not pay for any fees related to unsolicited resumes. Fraud Alert : Bio-Rad has received reports of individuals posing as...FraudWork experience placementWork at office- ...senior, client-facing individual contributor role, responsible for managing Property & Casualty insurance relationships for a complex... ...Group Unique benefits such as Pet Insurance, Identity Theft & Fraud Protection Coverage, Legal Planning, Family Planning, and Menopause...FraudHourly payWork at officeLocal area
$146k - $194k
...Manager, Supplier Quality Costa Mesa, California, United States Anduril Industries is a defense technology company with a mission... ...information or clicking on links. What to Do If You Suspect Fraud: Should you encounter any questionable or fraudulent outreach claiming...FraudFull timeWork experience placementImmediate start$85k - $100k
...with confidence. We are looking for an experienced Underwriting Manager to lead the day-to-day operations of our merchant underwriting... ...exceptions and higher-risk decisions Evaluate credit, financial, fraud, operational, and reputational risk in line with company and...FraudWork at officeFlexible hours$146k - $194k
...Quality Manager Anduril Industries is a defense technology company with a mission to transform U.S. and allied military capabilities... ...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 placementImmediate startRemote work$137.8k - $172.2k
...We are seeking a highly motivated and data-driven Lead Talent Management Partner. This individual will be instrumental in shaping our employee... ...(vi) ensuring network and information security and preventing fraud; and (vii) as otherwise required or permitted by applicable law...FraudFull timeContract workTemporary workPart timeLocal areaShift work$68k - $90k
...Job Description Job Title: Account Manager Department: Commercial Lines About Acrisure A global fintech... ...Acrisure California Applicant Privacy Policy. Recruitment Fraud: Please visit here to learn more about our Recruitment Fraud Notice...FraudImmediate startFlexible hours$86k - $114k
..., you will be instrumental in supporting the Quality Inspection Manager by leading and developing a team of quality control inspectors whose... ...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 start$110k - $130k
...possible. About The Role The role of the Sr. Benefits Account Manager is to support the team through their professional experience in... ...the Acrisure California Applicant Privacy Policy. Recruitment Fraud: Please visit here to learn more about our Recruitment Fraud Notice...FraudImmediate startFlexible hours$120k - $200k
...acquire new clients. Significant professional experience in account management and/or sales is necessary for this position.... ...the Acrisure California Applicant Privacy Policy. Recruitment Fraud: Please visit here to learn more about our Recruitment Fraud Notice...FraudImmediate startFlexible hours$146k - $194k
...Manager, Mechanical Engineering Irvine, California, United States Anduril Industries is a defense technology company with a mission... ...or clicking on links. What to Do If You Suspect Fraud: Should you encounter any questionable or fraudulent outreach claiming...FraudFull timeWork experience placementImmediate start$18.37 - $18.99 per hour
...Position Title: Assistant Floor Manager Department: Floor Supervisor: Floor Manager FLSA: Full-Time, Hourly, 8-10 hour shift... ...report all issues and illegal activity, including robbery, theft, or fraud. # Assist general team members as needed. # Assist in other...FraudHourly payFull timeLocal areaShift work$176.2k - $220.3k
...orchestration—that drives a multi‑million dollar marketing budget. The Sr. Manager will lead a team of analysts, partnering across Finance, Product... ...; (vi) ensuring network and information security and preventing fraud; and (vii) as otherwise required or permitted by applicable law....FraudFull timeContract workTemporary workPart timeLocal areaShift work$129k - $171k
...Manufacturing Operations Team is seeking a Production Maintenance Manager to join our team. The Production Maintenance team is responsible... ...information or clicking on links. What to Do If You Suspect Fraud: Should you encounter any questionable or fraudulent outreach...FraudFull timeFor contractorsWork experience placementLocal areaImmediate startNight shift$120k - $200k
...acquire new clients. Significant professional experience in account management and/or sales is necessary for this position.... ...the Acrisure California Applicant Privacy Policy. Recruitment Fraud: Please visit here to learn more about our Recruitment Fraud Notice...FraudImmediate startFlexible hours- ...Protect your homeland and defend your culture. Join USCIS, America's frontline defense against illegal foreign infiltration and fraud. As a Special Assistant, you will perform mission-critical responsibilities to support senior leaders in a rapidly changing environment...Fraud
- ...is looking for an Asset Protection Specialist in Tustin, California. This role focuses on preventing financial loss due to theft and fraud, ensuring compliance with safety and environmental programs. You will use various tools to analyze incidents, monitor store security...Fraud
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