Senior Fraud Investigation Lead
HACLA
Housing Authority of the City of Los Angeles is seeking a Lead Investigator to supervise Fraud Investigators and oversee investigations into allegations of fraud and irregularities within Authority programs. The role involves leading field investigations, interviewing witnesses, gathering evidence, and preparing reports for administrative action or prosecution. A college degree and five years of professional investigative experience, including two in a supervisory role, are required. #J-18808-Ljbffr HACLA
- ...Housing Authority of the City of Los Angeles (HACLA) seeks a Supervising Fraud Investigator to lead the investigative unit, directing fraud investigations and supervising staff across investigators, senior investigators, and clerical support. The role partners with the...Fraud
- HACLA is seeking a Supervising Fraud Investigator to oversee the entire investigative unit, supervise Fraud Investigators and clerical staff, and assist the Department Head in planning and directing activities. The role involves supervising investigations, training personnel...Fraud
$95.6k - $188.4k
...ends 10/30/2026Work You’ll DoAs a Senior Consultant, Forensics and Investigations, you will support the client by researching... ...information to identify potential fraud, waste, and abuse... ...professional relationships Ability to lead projects or workstreamsAbility to manage...SeniorFraudLocal area$109.62k - $135.53k
...- $135,532.80. ***POSITION OPEN UNTIL FILLED*** Class Characteristics Incumbent in this classification functions as lead person over Fraud Investigators and may supervise clerical or administrative support. Definition Under direction, serves and leads the activities of...SeniorFraudContract workFor contractors$250k - $325k
...focuses on high-profile litigation and investigations. We assist companies, law firms,... ...QualificationsAs a Commercial Disputes Advisory Senior Director, you will:Lead and supervise day-to-day activities... ..., and expert testimony as well as fraud investigations and complianceWork...SeniorFraudFull timeImmediate start$85k - $95k
...Fire InvestigatorEFI Global is a full-service engineering, fire investigation, environmental, health and safety, and specialty consulting... ...grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a...SeniorFraudFull timeWork at officeLocal areaRemote workFlexible hours- ...Senior Financial InvestigatorEmployment Type: Full-Time, Mid-LevelDepartment: Financial... ...InvestigationCGS is seeking a Senior Financial Investigator to join our team providing legal support... ...not limited to money laundering, wire fraud, mail fraud, bank fraud, health care...SeniorFraudFull timeInterim roleLocal area
$111.41k - $189.74k
FRAUD PREVENTION SR LEADWHAT IS THE OPPORTUNITY?The Fraud Prevention Senior Lead is responsible for leading delivery of large scale enterprise-wide fraud risk initiatives. This includes overarching support of senior leadership to ensure strategic alignment and execution...SeniorFraudRemote work- ...enforcing with balance. You will work on proactive strategies and investigations with cross-functional teams to protect users and ensure... ...assessing risks, developing detection methods, and addressing scams, fraud, and illicit activities, while aligning with legal and...SeniorFraud
- ...seeks a Sr. Business Analyst (Sr. Customer Integrity & Threat Detection Analyst) to detect, disrupt, and investigate potential misuse of the service—including scams, fraud, and illicit activities. You will safeguard privacy while applying enforcement measures and...SeniorFraud
- ...seeking a highly experienced Senior Operations Manager to provide... ...oversight within the Special Investigations Unit (SIU). This interim role... ...healthcare compliance, SIU, fraud, waste and abuse (FWA), investigations... .... Demonstrated success leading operational improvement...SeniorFraudTemporary workInterim role
$83.6k - $113.9k
...requests. Financial modeling and analysis for litigation matters and forensic accounting engagements. Playing a key role in fraud investigations, including embezzlement, financial reporting fraud, Ponzi schemes, health care fraud, and other matters. Playing a key role...SeniorFraudFull timeContract workLocal areaFlexible hours$230k - $260k
Position Title: Senior Litigation Associate For an accomplished litigator ready... ...disputes, white-collar matters, government investigations, healthcare fraud, employment‑related litigation, trade... ...and strategic decision‑making Lead day‑to‑day execution on smaller matters...SeniorFraud- ...advance our trials by ensuring compliant conduct and high data integrity. You will partner with study teams, AbbVie R&D stakeholders, investigators, and site staff to drive performance and patient safety across clinical trials. Responsibilities include site evaluation,...Senior
$120k - $200k
...Description Forensic Accounting Manager / Senior Manager Location: Hybrid – Los... ...& Advisory Firm | Forensic Accounting | Investigative & Litigation Support We are working... ...claims Support economic damage analyses, fraud investigations, litigation support, and...SeniorFraudWork at officeRemote workFlexible hours$105.4k - $207.8k
...they leave the SOCManage security event investigations, partnering with other departments as neededMaintain... ...possess these skills: Proven ability to lead and coordinate a team of analysts across... ...From entry-level employees to senior leaders, we believe there’s always room...SeniorLocal areaVisa sponsorshipShift workRotating shift- ...EVERSANA Medical Science Liaison/Senior Medical Science Liaison... ...&D Team to support sites and investigators participating in the company-... ...misrepresenting EVERSANA. Recruitment fraud is a sophisticated scam... ...the lives of patients and leading innovation within the healthcare...SeniorFraudLocal areaNight shift
- ...GlassRatner Advisory & Capital Group LLC is a leading provider of specialty professional and... ...business challenges such as pursuing a fraud investigation or corporate litigation, planning and... ...Canada, and Mexico. Role Summary The Senior Associate plays a critical role in...SeniorFraud
- ...Summary The Asset Protection Investigator supports store safety and helps prevent losses from theft and fraud. This on-site role protects customers, employees, merchandise, and store operations. Responsibilities Maintain the general safety of customers, employees, and...Fraud
- WSB is seeking a Project Geologist to lead geotechnical field investigations and report preparation for primarily single-family construction projects in the Van Nuys area. This role provides technical leadership, oversees project execution, and ensures delivery of high...Senior
$137.17k - $253.81k
Job Title:Senior Product Manager, Security - RICOCHET - Central TechnologyRequisition... ...a Senior Product Manager to lead key initiatives in game... ...experienceBackground in fraud detection, trust & safety, or... ...tools, or scripting for investigation and validationExperience...SeniorFraudFull timeTemporary workPart timeLocal areaRemote workWorldwideRelocation package$80k - $88k
...setup, invoicing, reporting, and compliance. Lead finance-focused Technical Assistance for... ...fiscal issues, and elevate suspected fraud, waste, or internal control concerns to Finance... ...something doesn't look right and you investigate, elevate, or correct it before it becomes...SeniorFraudContract workWork at officeRemote work$135.48k - $227.7k
...to monitor and respond to security events, lead security incidents as Incident Commander, and lead digital forensic investigations in support of Employee Relations, Legal, Compliance... ...to Authenticity We use Tofu , a fraud detection tool, to validate the authenticity...SeniorFraudPart timeRemote workFlexible hoursShift work- Fashion Nova Logistics is seeking a detail-oriented Loss Prevention Investigator to support loss prevention, security, and asset protection in... .... You will identify, investigate, and help prevent theft, fraud, and policy violations while monitoring CCTV systems and...Fraud
- ...Senior Auditor Employment Type: Full Time, Mid-level CGS is seeking a Senior Auditor... ...medical claims data analysis, forensic investigations, financial damages, statistical sampling... ...consulting, and/or health care fraud analysis required. The resume must demonstrate...SeniorFraudFull timeFlexible hours
- ...Senior Counsel, Toxic Tort and Product Liability Defense About the Company Respected... ...candidate will be responsible for taking the lead on a variety of cases in this area,... ...general liability, employment, bad faith/fraud, or insurance defense. While trial experience...SeniorFraud
$200k - $400k
A leading consumer advocate firm is seeking a highly skilled Trial Attorney to join their team in Los Angeles. The ideal candidate will... ..., representing clients in cases of automotive lemon law, dealer fraud, and product liability. This role offers a competitive salary range...SeniorFraud$120k - $130k
...Senior Asset Protection Analyst Beverly Hills, California, United... ...detect risk earlier, improve investigative efficiency, and guide... ...Protection & Risk Analytics Lead shrink and loss analysis across... ...trends involving external theft, fraud, organized retail crime,...SeniorFraud- CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project in Nashville, TN. The role requires initiative, detail orientation, and the ability to perform under pressure while contributing to litigation support for government...Fraud
- Etsy is seeking a Senior Product Manager for its Risk and Fraud team, focusing on safeguarding the marketplace from financial loss. This role involves leading senior product managers to develop strategies balancing customer experience and risk management. Candidates should...SeniorFraud
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