Fraud Operations Leader: Real-Time Prevention & Investigations
Collectors Universe
Collectors Universe, Inc. seeks a strategic Head of Fraud Operations to lead real‑time and manual review decisioning across Marketplace, Power Packs, and Lending services. You will own investigations, AML/KYC processes, and cross‑team coordination to minimize losses while reducing customer friction. You will tune rules with Data Science, manage SLAs and analytics, and scale the fraud‑operations team to meet volume growth. A data‑driven leader with AML/KYC expertise is essential. #J-18808-Ljbffr
- ...innovative technology that provides value-added services for collectors worldwide. We seek a senior Head of Fraud Operations to own real-time decisioning, investigations, and AML/KYC processes across our marketplace and lending businesses. You will lead a team of analysts,...FraudWorldwide
- ...First American is hiring a senior fraud investigator for the California market to lead and coordinate complex investigations across agents... ...Candidates should have 5+ years in fraud investigation or operations, real estate or title experience, and strong communication...Fraud
$23.09 - $25 per hour
Job Title: Card Investigations Representative Status: Non-... ...Department: Enterprise Fraud Job Code: 11163 Pay... ...requirements, and fraud prevention practices, you... ...calls and emails in a timely manner. Collaborate with... ...necessary to maintain daily operations. Qualificiations And...FraudHourly payFull time$20 - $35 per hour
...Since 1994, Becker & Company has been a leader in solving insurance fraud through comprehensive fact-finding... ...who are passionate about investigative integrity and delivering exceptional... ...comprehensive benefits package for full-time employees includes: Competitive hourly...FraudHourly payFull time- ...is seeking a Head of Disputes Operations to lead the day-to-day... ...chargeback lifecycle—intake, investigation, evidence, representment, and... ...playbooks, and partner with Fraud Operations to distinguish true... ...from service issues, ensuring timely, defensible decisions and #J-...Fraud
$85k - $113.3k
...central resource for fraud-tool... ...business units and operating teams. Provides... ...complete in-depth investigations and support,... ...counsel, escrow leaders, and business decision... ...support. Real estate, title,... ...fraud-prevention or identity-verification... ...at the time of posting. Pay...FraudLocal area$146k - $194k
...by Lattice OS, an AI-powered operating system that turns thousands of... ...Operations, People, Production, Real Estate, Corporate Technology,... ...included in the majority of full time offers; and are considered... ...links. What to Do If You Suspect Fraud: Should you encounter any...FraudFull timeTemporary workWork experience placementImmediate start$130k - $160k
...expectations, open door leadership, and real autonomy. If you are... ...Modeling Engineer, Real Time Simulation Rocklin, CA (Hybrid... ...genuine experience. RECRUITMENT FRAUD NOTICE All SMA America... ...interconnection compliance, and reliable operation of inverter-based resources....FraudFull timeWork at officeVisa sponsorshipWork visa$127.2k - $246.9k
...driven by delivering real results for our clients... ...Personnel Background Investigations to join our Enterprise... ...thorough, objective, and timely investigationsClosely... ...adjudication-related operations and projectsCultivate... ...Investigator (CPI), or Certified Fraud Examiner (CFE), or...FraudH1bWork at officeLocal area$139.64k - $200.71k
Head of Fraud Operations The Head of Fraud Operations runs the operational engine of fraud prevention across Collectors’ Marketplace, Power Packs... ...business. This senior leader owns real‑time and manual‑review decisioning, fraud investigations, and AML alert operations...FraudFlexible hours$46.99k - $112.2k
...Dental Fraud InvestigatorWe're building a world of health around every individual... ...person, one family and one community at a time.Position SummaryConducts high level,... ...Practices to effectively pursue the prevention, investigation and prosecution of Fraud, Waste and Abuse...FraudHourly payFull timeTemporary workLocal area- ...Milpitas, CA is seeking a Loss Prevention Manager to lead the store's... .... You will partner with operations, HR and staff to hit loss ratio... .... The role requires investigations experience, security technology... ...control and alarm systems, plus fraud investigations. #J-18808-Ljbffr...Fraud
- ...The Security Investigator (SI) reports directly... ...by developing and operating a comprehensive program for the prevention, detection, investigation... ...prosecution of fraud and theft across... ...and business unit leaders. Promote the Companys... ...with insufficient time or information....FraudLocal area
- ...is seeking skilled and experienced Field Investigators to join our team on an as-needed basis.... ...as workers' compensation, liability, and fraud investigations. You will conduct... ...assignments within an assigned area, complete timely notes, secure video and written documentation...FraudFlexible hours
$86.9k - $198k
...acquisition, utilization, operation, maintenance, and... ...management, real property... ...subject to a security investigation and may need to meet... ...our values. Full-time and part-time employees... ...against identity fraud. You are expected... ...your identity and prevent fraud. Candidate AI...FraudFull timeContract workPart timeLocal areaRemote work$81k
...annually Milpitas, CA Full-Time position: The Company... ...Overview The Loss Prevention Manager is responsible... ...effective partnerships with operations, HR and store... ...internal and external investigation programs targeting the... ...reduction of theft and fraud Requirements Experience...FraudFull timeTemporary workLocal area- Dexcom Inc. is seeking a senior leader to build and run fraud detection and prevention for Technical Support on a global scale. You will partner with Product... ...-8 years of people management, overseeing complex investigations and driving strategic reductions in exposure and...Fraud
- Golden1 is seeking an Enterprise Fraud - Card Investigations Representative to research and evaluate member account activity for fraudulent transactions... ..., detect and report suspicious activity, initiate preventative actions, and document investigations in accordance with...Fraud
- ...is seeking skilled and experienced Field Investigators to join our team on an "as needed" basis... ...workers' compensation, suspected fraud, liability and aimed at mitigating expenses... ...individuals for the allotted amount of time and utilizes established investigative techniques...FraudFlexible hours
- Becker & Company is seeking a Field Investigator to be the eyes and ears on the ground, conducting... ...assignments to support our insurance-fraud investigations. This role requires... ...and report findings to Case Managers with timely updates while upholding the highest standards...Fraud
$23.6 - $31.73 per hour
...Security and Loss Prevention Specialist, NA Job ID:... ...Services LLC Worldwide Operations Security (WWOS) is the... ...Conduct confidential investigations and prepare prompt... ...written reports of theft, fraud, and critical... ...travel up to 25% of the time when applicable. Lift...FraudHourly payWork at officeLocal areaWorldwideAll shiftsFlexible hoursShift workNight shift- ...is the AI-native financial operating system for a real-time, intelligent economy. More... ...Product and Commercial leaders across our key markets.... ...Airwallex financial crime and fraud policies defined by 2LOD and... ...monitoring and investigations processes and controls and...Fraud
$22 - $28 per hour
Description Job Title: Surveillance Investigator Job Location : Sacramento,... ...California Job Type: Full Time, Billable Hours, Non-exempt... ...paid to learn the ropes of fraud investigation and real-world surveillance. Frasco... ...Start your career with a leader in the investigations...FraudHourly payWeekly payFull timeWork at officeFlexible hoursNight shift- ...supervision of a Supervising Special Investigator (SSI), the Special... ...complaints, and other allegations of fraud to detect or verify suspected... ...and excellent judgment. Operational direction may be received from... ...Job Type: Permanent, Full Time Work Shift: Day Work Week: Monday...FraudPermanent employmentFull timeWork at officeRemote workMonday to FridayFlexible hoursShift work
- Golden 1 Credit Union is hiring a Card Investigations Representative to investigate and resolve card fraud and disputes, ensuring regulatory compliance and safeguarding... ..., and members to drive accurate decisions and timely resolutions. The role emphasizes attention to...FraudWork visa
- ...disorder (SUD) primary prevention initiatives, including... ...a community-focused leader with demonstrated experience... ..., and ensuring timely and accurate data collection... ...‑related background investigation. Perform job duties... ...alleging irregularity, fraud and/or error in...FraudFull timeContract workPart timeWork at officeLocal areaShift workWeekend work
$12.16k - $15.01k
...Principal Investigator job at California State Auditor's Office. Sacramento... ...the office, and oversee the operation of the Investigations... ...approximately 15 staff including Fraud Investigators and Special Investigators... ...for an extended period of time using a personal computer and...FraudTemporary workWork at officeRemote workNight shift- ...Seniority level Internship Employment type Employment type Full-time Industries Government Administration Referrals increase your... ...Dublin, CA $104,312.00-$104,312.00 3 months ago Welfare Fraud Investigator (Entry/Journey) DOQ DEPUTY SHERIFF LATERAL TRANSFER Bilingual...FraudFull timeTraineeshipInternshipRelocation package
$120k - $225k
...Overview Senior Investigative Reporter – City Journal Manhattan... ...activists, and civic leaders who are united by a... .... The team will operate through City Journal ,... ...focus on issues of waste, fraud, abuse in the Golden State... ...the facts, but making real and immediate change....FraudImmediate startRemote workRelocationFlexible hours$21 - $25 per hour
...APEX Investigation APEX Investigation is a leader in Insurance, Workers' Compensation, Liability and Human Resource... ...relevant social media activity, providing timely updates to clients. Retrieve and... ...particularly Workers’ Compensation fraud or personal injury claims. Strong...FraudFull timeWork at officeRemote workWork from home
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