Fraud Analyst
BCG Attorney Search
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 at both federal and state levels. Duties Represent clients in civil and criminal investigations. Handle regulatory enforcement matters at federal and state levels. Collaborate with a team of legal professionals on complex cases. Requirements Minimum of three years of experience in white collar matters at a national law firm, as a prosecutor, or as a government enforcement attorney. Membership in the California Bar. Graduation from a nationally ranked law school with strong academic performance. Education Law degree from an ABA-accredited law school. Certifications Member of the Bar in the United States. Skills Excellent writing and analytical skills. Strong interpersonal and communication abilities. Benefits Eligibility for discretionary or hours-based bonuses. Access to firm*s fringe benefits. #J-18808-Ljbffr
$24.03 - $26.92 per hour
...Fraud Prevention SpecialistAssists customers with identifying possible fraudulent checks presented for payment. Conducts research necessary to prevent and identify fraud occurrences with customer checks.Hourly Wage: $24.03 - $26.92Location: Los AngelesHybrid Eligibility...SuggestedHourly payImmediate start$30 - $35 per hour
...Location: Glendale Title: Fraud Analyst Reason for temp: Vacancy Work schedule: M-F, 9am-6pm Duration: 6 months, possible t-h Hours a week they will work: 40 -Review and analyze Verafin fraud alerts to identify and mitigate potential fraud activity -Conduct...SuggestedTemporary workLocal area$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...SuggestedWork at office$91.2k - $160.45k
...and Security team within GNE focuses on fighting various forms of fraud and abuse within the TikTok Shop ecosystem via insight... ...enforcement, automation, and prevention. About the role As an Anti-Fraud Analyst, you will be responsible for investigating, analyzing, and deep...SuggestedTemporary workLocal areaShift work$28 - $35 per hour
...Salary: USD28 - USD35 per hour Position Summary We are seeking a detail-oriented and analytical Fraud Analyst to support fraud detection, investigation, and mitigation efforts. The ideal candidate will have experience identifying fraudulent activity across multiple payment...SuggestedHourly payTemporary workMonday to Friday- ...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....Temporary workWork experience placementRemote work
- ...Science) or equivalent work experience. 2-4 years of experience in fraud prevention and/or identity verification. Experience with video-... ...for Job Overview The Incident Management & Prevention Analyst will join our Incident Management & Prevention Team, tasked with...Work experience placement
- Ultimate Staffing Services is seeking a Fraud Analyst in Glendale, CA to identify, investigate, prevent, and mitigate fraudulent activity affecting members of the credit union. The role emphasizes analyzing account activity, transactions, and fraud trends to detect suspicious...
- TikTok USDS Joint Venture LLC is seeking an Anti-Fraud Analyst to investigate fraudulent activity on the TikTok Shop platform and to build automated detection rules. You will work cross-functionally to strengthen policies and product defenses and track key fraud metrics...
- ...The Fraud Analyst is responsible for identifying, investigating, preventing, and mitigating fraudulent activity affecting the credit union and its members. This role analyzes account activity, transactions, and fraud trends to detect suspicious behavior, conducts investigations...Full timeWork at officeLocal area
- Argo Group in Los Angeles is seeking a qualified SIU Analyst to support our investigative teams across Argo and Farm Family. This 100% in-office role reports to the Director, SIU & Compliance in Richmond, VA and can be filled in multiple offices including Los Angeles. Key...Work at office
$76.6k - $127.6k
...Certified Public Accountants (AICPA).Experience with current and anticipated banking anti-money laundering regulations and practices or fraud detectionAbility to perform job responsibilities within a work model that requires professionals to co-locate in person 5 days per...Local area$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...Work at office$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 timeContract work- Gursey | Schneider seeks a Senior Associate in Forensic Accounting & Litigation Support to join the Family Litigation team. The role emphasizes high-net-worth clients and complex financial analyses within divorce proceedings, offering growth opportunities and exposure to...
- Job TitleHigh Value Residential Insurance InspectorLocationLos Angeles, California, United States, 90001About UsSince 1993, Signature Companies has been a trusted provider of inspection and appraisal services to insurance carriers. We prioritize client relationships and...For contractorsWork from homeHome officeFlexible hours
- Job Description and Duties Do you enjoy working in a fast-paced remote centered environment with variety in your work? The California Department of Insurance (CDI) is seeking a dynamic Senior Insurance Examiner (Supervisor) who supervises, directs and reviews the day...Full timeWork at officeRemote workFlexible hours1 day per week
$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...Full timeWork experience placementInternshipLocal areaRemote workFlexible hours- 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 officeRemote workFlexible hours
$100k - $180k
IntroductionSince 1973, East West Bank has served as a pathway to success. With over 110 locations across the U.S. and Asia, we are the premier financial bridge between the East and West. Our teams of experienced, multi-cultural professionals help guide businesses and community...Full timeWork experience placementWork at office- Accenture Consulting: Your Unique Place in our Global CollectiveBeing 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 to ...Full timeLive inWork at officeLocal area
$90k - $110k
San Francisco, CaliforniaJob DescriptionThe Financial Systems Analyst manages the day‑to‑day operation of the firm’s financial systems, ensuring the accuracy and integrity of system data. This role handles routine maintenance, supports issue resolution, and assists in implementing...Full timeWork at office- ...technologies to make this possible, with the ultimate goal of enabling human life on Mars.FINANCIAL SYSTEMS ANALYSTThe Financial Systems Analyst will be instrumental in the development, tracking, forecasting, reporting, and accounting for all SpaceX projects. This is a key...Permanent employmentContract workTemporary workInternshipRemote workWeekend work
$78.97k - $126.14k
Banking Product Analyst II, Consumer and Small Business400 Park Ave (NY) or CNB Plaza (Los Angeles, CA)WHAT IS THE OPPORTUNITY?The Product Analyst role is responsible for supporting the development and lifecycle management of banking products (e.g., deposit, loans, branch...Remote work$85k - $105k
...Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level CGS is seeking a Healthcare Fraud Investigator to provide legal support for a large government project in Nashville, TN. The candidate must take the initiative to ask questions to successfully complete...Full timeWork experience placementWork at officeLocal area$91.44k - $111.76k
At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life,...Full timeWork experience placementLocal area$175k - $200k
Century Group is partnering with a client who is seeking a Corporate Controller to join their team. Exact compensation may vary based on skills, experience, and location. Expected starting base salary $175,000 to $200,000 per year. Duties and Responsibilities: ...- About the job We’re partnering with a well-established, privately held manufacturing organization seeking a Controller to lead corporate accounting operations across multiple divisions. Reporting directly to executive leadership, this role offers leadership responsibility...
- Controller Opportunity in Just In Time Manufacturing Are you a Controller with experience in just in time manufacturing, GAAP, Governmental FARS accounting and regulations? Ready to make a difference? Work with a private industry leader committed to delivering high...Contract workLocal area
$200k - $250k
Century Group is partnering with a client that is seeking a Controller to join their team. Exact compensation may vary based on skills, experience, and location. Expected starting base salary of $200,000 to $250,000 per year. Job Responsibilities: Manage...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Analyst. Be the first to apply!
- fraud examiner Los Angeles, CA
- fraud analyst Los Angeles, CA
- anti fraud Los Angeles, CA
- fraud specialist Los Angeles, CA
- financial fraud Los Angeles, CA
- work from home fraud jobs Los Angeles, CA
- fraud manager Los Angeles, CA
- fraud prevention manager Los Angeles, CA
- product manager fraud Los Angeles, CA
- fraud prevention Los Angeles, CA


