Payments Fraud Investigator
Citizens Business Bank
Citizens Business Bank is seeking a Payment Fraud Analyst to review and analyze suspicious transactions related to banking activities. This role involves investigating potential fraud cases, preparing documentation, and communicating findings with various stakeholders to mitigate financial risks. Ideal candidates will possess a Bachelor's degree, strong analytical skills, and familiarity with fraud detection systems. The position emphasizes attention to detail and effective communication. #J-18808-Ljbffr
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Payments Fraud Investigator in Rancho Cucamonga, CA vacancy
$21.56 - $29.11 per hour
...This position is also eligible for an annual bonus.SUMMARYThe Payment Fraud Analyst is responsible for reviewing and analyzing... ...bank’s fraud detection systems and uses sound judgment and investigative skills to determine whether transactions are authorized or potentially...SuggestedWork at officeShift work- ...Aspire General Insurance in Rancho Cucamonga, California, is seeking an SIU Specialist dedicated to investigating and resolving automobile claims. The ideal candidate will have over three years of experience in the Property and Casualty insurance industry and possess strong...Suggested
Aspire General Insurance
Rancho Cucamonga, CA22 hours ago - ...A healthcare organization is looking for a Special Investigations Unit Investigator II to investigate fraud and abuse in the healthcare environment. This role conducts thorough investigations leveraging data analytics, ensuring compliance with regulations, and supports...Suggested
IEHP
Rancho Cucamonga, CA2 days ago $25 - $30 per hour
...fuel station locations. In this role, you’ll conduct fact-based investigations, gather evidence, interview involved parties, and provide... ...to assess liability, identify root cause, and flag potential fraud or negligence Prepare clear, professional investigative reports...SuggestedRebel Convenience Stores
Upland, CA1 day ago$91.25k - $120.91k
...healing and inspiring the human spirit” and to pivot from a “job” opportunity to an authentic experience! Reporting to the Manager, Payment Integrity Operations, the Senior Payment Integrity Analyst provides lead level analyst support to a team of Payment Integrity...SuggestedContract workTemporary workWork experience placementFlexible hours- Rebel Convenience Stores is seeking a detail-oriented Claims Investigator to support fair, accurate, and timely resolution of general liability, property damage, and injury claims across our store and fuel locations in California. You will conduct fact-based investigations...
$32.55 - $41.55 per hour
...part of the recruitment process. Step 4: Background Investigation and Administrative Interviews: Qualified applicants will undergo... ..., please explain. 04 Are you delinquent in any payments you owe for credit cards, loans, child/spousal support,...Hourly payTemporary workPart timeFor contractorsTraineeshipWork at officeTrial periodNight shiftDay shiftCity of Upland, CA
Upland, CA2 days ago- ...Payment Business Analyst (BSA) Location: Toronto, ON Work Mode: Hybrid Employment Type: Full-Time Permanent (FTE)... ...requirements, and project updates using PowerPoint . Investigate UAT/SIT defects and production issues and provide recommendations...Permanent employmentFull time
Acestack
Ontario, CA3 days ago - Allied Universal Surveillance Investigators are needed to perform discreet mobile and stationary surveillance to support insurance claims. The role requires driving and the ability to operate surveillance equipment, with reporting duties to document observations clearly...
$90k
...the safeguarding of company assets from losses due to theft or fraud. ~ Oversees video surveillance program for the area/region... ...employee training and audits to prevent merchandise loss; investigates known losses and coordinates with police on theft prosecution....Flexible hoursAfternoon shiftRebel Convenience Stores
Upland, CA13 days ago$25 - $65 per hour
A consulting firm is seeking an experienced Plans Examiner in Upland, California. This role involves examining building plans for compliance with established codes, providing information to clients, and coordinating with other departments. Candidates should have strong ...- Loyal Source Government Services seeks a licensed Physician Assistant to conduct VA Compensation & Pension examinations for disability claims. You will review medical records, perform focused physicals, and render objective opinions, with about 10% travel to other clinics...Remote job
$103.37k - $126.19k
...career, a police officer may have the opportunity to work patrol, investigations, traffic, multi agency task forces, canine, aviation, and a... ...and/or Advanced POST Certificate. ~$200 additional monthly payment for employees who possess a Master's, Juris Doctor or...Full timeContract workWork at officeLocal areaImmediate startFlexible hoursShift workCity of Pomona, CA
Pomona, CA1 day ago$3,500 per month
...and property, and the enforcement of laws, codes, and ordinances; patrols areas of the City and conducts surveillance; performs investigative work; controls traffic flow and enforces traffic regulations; participates in and provides support and assistance to special department...Full timeFor contractorsWork at officeLocal areaRelocation packageCity of Upland
Upland, CA3 days ago- ..., those who join the Secret Service are courageous, intelligent, strong and determined. A diverse team capable of balancing our investigative mission and fulfilling our protective legacy. Proven to be worthy of trust and confidence. Be tomorrow's Secret Service. Duties...Relocation
The United States Secret Service
Guasti, CA3 days ago $2,500 per month
...and property, and the enforcement of laws, codes, and ordinances; patrols areas of the City and conducts surveillance; performs investigative work; controls traffic flow and enforces traffic regulations; participates in and provides support and assistance to special department...Permanent employmentFull timeFor contractorsWork at officeLocal areaRelocation packageCity of Upland
Upland, CA2 days ago- ...communities we serve.Job Summary:The Loss Prevention Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned territory. They utilize tools to minimize loss to the...Local area
AX9 Security, Inc.
Ontario, CA22 hours ago $13.97 - $26.71 per hour
Job Description Under the direction of the Branch Manager or Field Leader, the Mobile Examiner's primary responsibility is to provide coverage in the field ensuring that mobile exams are completed accurately and on time. Maintain a safe and professional environment ...Work experience placementWork at officeImmediate startFlexible hoursAfternoon shiftWeekday work$13.97 - $26.71 per hour
Job Description Under the direction of the Branch Manager or Field Leader, the Mobile Examiner’s primary responsibility is to provide coverage in the field ensuring that mobile exams are completed accurately and on time. Maintain a safe and professional environment for ...Hourly payWork experience placementWork at officeImmediate startFlexible hoursAfternoon shiftWeekday work- Allied Universal is seeking a Part-Time Security Officer in Ontario, CA to monitor access points, verify credentials, and patrol facilities, ensuring safe and secure operations at a retail distribution center. You will provide courteous customer service while enforcing ...Part timeFlexible hours
- ...asset-loss risks, promoting business-process optimization and refined cost control. Professional Case Investigation Mechanism: For internal/external theft, fraud, and other violations, conduct in-depth investigations jointly with integrity/ethics teams. Establish a closed...Local areaOverseas
$80.06k - $106.06k
Special Investigations Unit Investigator II (Healthcare) The SIU Investigator II is responsible for investigating and analyzing suspected cases of fraud, waste, and abuse within the healthcare environment. This role conducts comprehensive investigations, leveraging data...Work experience placementWork from homeMonday to Friday$148.35k - $178.35k
Job Description As an Examiner, you will be conducting Compensation & Pension(C&P) Examinations for Veterans applying for disability compensation from the Department of Veteran Affairs (VA) in relation to their in-service injury claims. The role involves reviewing...For contractorsFor subcontractorWorldwideMonday to FridayLoyal Source
Rancho Cucamonga, CA1 day ago- Quest Diagnostics Incorporated is searching for a Mobile Examiner in Rancho Cucamonga, California. In this role, you will be responsible for conducting insurance exams, ensuring they are completed accurately and on time. Your duties include specimen collection, conducting...Flexible hoursWeekend work
$67.32 per hour
Examiner Physician AssistantRancho Cucamonga, California On-Site Healthcare WorkforceJob DescriptionAs an Examiner, you will be conducting Compensation & Pension(C&P) Examinations for Veterans applying for disability compensation from the Department of Veteran Affairs ...Hourly payFor contractorsFor subcontractorWorldwideMonday to FridayLoyal Source
Rancho Cucamonga, CA4 days ago$91.25k - $120.91k
...technical data concepts, the HDA will utilize sound research methods and statistical concepts in designing reliable studies/analyses, and payment algorithms supporting IEHP’s quality programs. The HDA presents study/analysis results to various audiences throughout the...Temporary workWork experience placementFlexible hours- ...support quality initiatives such as HEDIS, CAHPS, and NCQA accreditation. The incumbent will present findings to leadership and collaborate across teams, ensuring rigorous research methods and reliable analyses that inform payment algorithms and program #J-18808-Ljbffr IEHP
$118.6k - $157.14k
Overview What you can expect! Find joy in serving others with IEHP! We welcome you to join us in “healing and inspiring the human spirit” and to pivot from a “job” opportunity to an authentic experience!The Data Governance Analyst plays a key role in advancing the organization...Temporary workWork experience placementRemote workMonday to Friday$91.25k - $120.91k
...technical data concepts, the HDA will utilize sound research methods and statistical concepts in designing reliable studies/analyses, and payment algorithms supporting IEHP’s quality programs. The HDA presents study/analysis results to various audiences throughout the...Temporary workWork experience placementRemote workFlexible hours$80.06k - $106.06k
Overview What you can expect! Find joy in serving others with IEHP! We welcome you to join us in "healing and inspiring the human spirit" and to pivot from a "job" opportunity to an authentic experience! The Analyst III is responsible for leading cross-functional...Temporary workRemote workMonday to FridayFlexible hoursInland Empire Health Plan
Rancho Cucamonga, CA22 hours ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Payments Fraud Investigator. Be the first to apply!
