Fraud QA Compliance Lead
California Franchise Tax Board
California Franchise Tax Board is seeking a Compliance Representative for Fraud Quality Assurance Review in Sacramento County. The role involves monitoring fraud staff quality, guiding training, and ensuring accuracy in taxpayer communication, returns processing, and account transactions. The position is permanent, full-time with in-office telework. Salaries range per class; minimums start at the applied scale, with multiple classes and annual increases. #J-18808-Ljbffr California Franchise Tax Board
$140k - $180k
A leading construction management firm is seeking an Onsite Representative / QAQC Inspector to join their Heavy Civil team in California... ...construction activities for water resource projects, ensuring compliance with specifications, and maintaining quality and safety...Suggested- ...Onsite Representative / QAQC Inspector for Heavy Civil projects. This role involves monitoring construction activities, ensuring compliance with specifications, and maintaining quality standards. Candidates should have a bachelor's degree in Construction Management or...Suggested
- ...Protection Specialist in Rancho Cordova, California. This role is essential for preventing financial loss from theft and fraud while ensuring compliance with safety protocols. The Specialist will utilize various tools to monitor the store's security, conduct audits, and...Fraud
- ...A leading home improvement retailer is seeking an Asset Protection Specialist in Sacramento, California. This role focuses on preventing theft and fraud, supporting safety programs, and ensuring compliance in assigned stores. The specialist will utilize various tools to...Fraud
- ...possess strong communication skills. This role entails supervising a quality team, performing inspections, leading project quality initiatives, and ensuring compliance with established standards. The position offers extensive benefits including medical and dental coverage...Suggested
- ...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 to minimize loss to the Company, including...Fraud
- A leading home improvement retailer is seeking an Asset Protection Specialist responsible for preventing financial loss due to theft and fraud. This role supports safety compliance and requires preparing detailed case reports while collaborating with law enforcement. Candidates...Fraud
- A leading home improvement retailer is seeking an Asset Protection Specialist in Sacramento, California. This role focuses on preventing theft and fraud, supporting safety programs, and ensuring compliance in assigned stores. The specialist will utilize various tools to...Fraud
$23 per hour
...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 to minimize loss to the Company, including...FraudLocal area$26 - $30.14 per hour
...Coordinator Job Duties: The Quality Assurance (QA) Coordinator plays an integral part in... ...standards are up to date and in compliance with the facility's level of care. This position... ...service providers? We deliver industry leading education and training that allows our...Hourly payFull timeLocal areaMonday to Friday- ...an Item Processing Senior Specialist to lead the Item Processing department. You will... ...approving higher tier checks, monitoring fraud, leading training, and collaborating on strategic... ...initiatives to improve processes and compliance. #J-18808-Ljbffr Golden 1 Credit UnionFraud
- A community business bank in Sacramento, CA is seeking a Fraud Analytics Manager to oversee the Fraud Analytics department. This full-time role involves managing a team, ensuring compliance with regulations, and developing operational strategies to mitigate fraud risk....FraudFull time
$125k
...American Banker Awards: Operational Risk & Regulation named NICE Actimize #1 in Anti-Money Laundering #1 in Anti-Fraud Many innovation awards at Finovate #2 in Compliance Software based on reader feedback Gartner Magic Quadrant Leader for 2011 Web Fraud Detection Fast Company...FraudTemporary work$26 - $30.14 per hour
...Quality Assurance Coordinator in Sacramento, California. The role is key to ensuring the quality of care and compliance with regulations while collaborating with the QA committee. Candidates should possess a degree in a health-related field and have experience in medical...Hourly pay$17.4 - $17.9 per hour
...you! Bring your talents to Ross, our leading off-price retail chain with over 2,200 stores... ...entrances/exits, mitigating theft and fraud and maintaining a safe and secure... ...Partners with Store Leadership to ensure compliance with Loss Prevention directives and minimization...FraudLocal area- ...investigative services firm specializing in cost containment and anti-fraud related services. We provide comprehensive solutions that help... ...and report findings to management. Maintain accurate records and documentation in compliance with company policies. #J-18808-Ljbffr ISGFraudAfternoon shiftEarly shiftWeekday work
$180k - $220k
...Annually Location: Hybrid WHO YOU ARE You lead enterprise-level business services risk... ..., ensuring aligned execution, regulatory compliance, and high-impact decision-making across... ...assess, manage and mitigate risk (credit, fraud, retention, etc.) for business lending...Fraud- ...The Manager of Safety and Training leads comprehensive safety, security, and training... ...investigations and deliver timely reports on theft, fraud, workplace violence, and critical... ...Preferred Skills Safety Leadership & Compliance Expertise Incident Investigation & Root...FraudFull timePart timeWork experience placementWorldwide
$23.09 - $25 per hour
...improvement initiatives that enhance efficiency, compliance, and the member experience. What You'll... ..., on card features, decline codes, fraud prevention principles, servicing best practices... ...compliance and operational readiness. Lead or contribute to process improvement...FraudHourly payWork experience placement$100k - $120k
...investigation, and reviewing attorney invoices; monitors counsel for compliance with client guidelines. Uses appropriate cost containment... ...for our clients. Identifies and investigates for possible fraud, subrogation, contribution, recovery, and case management opportunities...FraudFlexible hours$137k - $200k
...matters, including provider and vendor contracting; regulatory and compliance issues; acquisitions, affiliations, and restructurings; health... ...transactions to ensure compliance with federal and state fraud and abuse laws, licensing requirements, and corporate practice...FraudFor contractors$17.4 - $17.9 per hour
...Store entrances/exits, mitigating theft and fraud and maintaining a safe and secure... ...Partners with Store Leadership to ensure compliance with Loss Prevention directives and minimization... ...Builds Talent Collaborates Leading by Example Communicates Effectively Ensures...FraudLocal area- ...procedures to safeguard assets and reduce risk. Compliance & Tax: Manage local, state, and federal... .... Audit Management: Coordinate and lead the annual audit process, acting as the primary... ...internal controls to prevent errors or fraud. #J-18808-Ljbffr Page Mechanical Group,...FraudLocal area
- ...identifying operational risks, and assisting with investigations related to theft, fraud, and safety incidents. The Specialist partners closely with store leadership to promote compliance with company policies and create a safe and secure environment for both customers...FraudWork at officeLocal areaWeekend workAfternoon shift
$103.1k - $110k
...STATUS: Exempt REPORTS TO: Manager - FCIC DEPARTMENT: Corporate Compliance JOB CODE: 11318 PAY RANGE: $103,100.00 - $110,000.00 Annually... ...more of progressive experience related to BSA/AML governance, fraud, or compliance in a financial institution or five years of...FraudWork experience placementLocal area- ...Train & Safety Integration Manager for their Sacramento, CA Office. The role involves leading end-to-end system integration across the California High-Speed Rail program, ensuring compliance with FRA requirements and operational readiness. The ideal candidate will have...Work at office
- Golden1 is seeking a Senior Compliance Independent Testing Analyst in Sacramento, California. This critical role involves conducting independent compliance testing and evaluations within the compliance framework of the organization. The ideal candidate will have over 7...
$25 - $32 per hour
...investigative services firm specializing in cost containment and anti-fraud related services. We provide comprehensive solutions that help... ...to management. Maintain accurate records and documentation in compliance with company policies. Surveillance Qualifications Insurance...FraudHourly payPart timeFor subcontractorShift workAfternoon shiftEarly shiftWeekday work$49.5k - $91.3k
...recommends workflow process alternatives that can lead to improved efficiency and service levels... ...for the prevention of loss due to fraud, counterfeiting money laundering or... ...Bank policy. Participates in audits and compliance reviews as assigned. Identifies and escalates...FraudLocal area$142.3k - $189.7k
...the general ledger, accounting operations while leading cash forecasting, treasury functions, audit and tax compliance. The Controller is further responsible for designing... ...a system of controls that mitigate the risk of fraud or error and ensure the integrity of information...FraudTemporary workInterim roleWork at officeRemote workNight shift
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