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
- ...SUMMARY The Payment Fraud Analyst is responsible for reviewing and analyzing suspicious activity related to wire, ACH, check, and online... ...bank's fraud detection systems and uses sound judgment and investigative skills to determine whether transactions are authorized or...SuggestedWork at officeShift work
- ...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
- ...Aspire General Insurance in Rancho Cucamonga is looking for a Pre-SIU Adjuster who will be responsible for investigating automobile claims with a focus on fraud detection. The role involves detailed documentation of investigations, adherence to industry regulations, and...Suggested
$25 - $65 per hour
BPR Consulting Group ( ) is seeking an experienced and certified Plans Examiner to join our growing company and serve our clients. Full time and part time opportunities are available for qualified candidates. The successful candidates must have experience and success ...SuggestedFull timePart timeFor contractorsLocal areaFlexible hours- ...interviews as part of the recruitment process. Qualified applicants will undergo a complete, comprehensive, POST approved Background Investigation including a Polygraph Examination. Upon completion of the background investigation, applicants may be invited to an...SuggestedTraineeshipWork at officeNight shift
$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 package$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 work- ..., 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
- A consulting firm in California is seeking a certified Plans Examiner to join the team. This role involves checking building plans for compliance with various regulations and requires extensive knowledge of California Building Codes. Candidates should possess an ICC certification...
$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 ...$200k
...Hematological Malignancies is looking to recruit for faculty positions at open rank (Assistant/Associate/Professor) as clinical investigators, including leadership opportunities to join our team. We are seeking an energetic, faculty clinical investigators who desire...Full timeRelocation package$24.5 per hour
...relationships with store leadership team and associates. Lead associate awareness efforts and generate leads pertaining to internal investigations. Focus on the importance of proper inventory management and investigate issues while educating the team on proper procedures....Full timeTemporary workLocal areaImmediate startFlexible hoursNight shiftAfternoon shift$23.5 - $36.45 per hour
...Prevention Supervisor you will improve company profitability by executing company programs around external theft deterrence, internal investigations and operational shortage. You will increase associate awareness of shortage opportunities through training, lead and influence...Full timeTemporary workPart timeLocal areaFlexible hours$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$22 - $24 per hour
Who We Are Headquartered in Southern California, Skechers—the Comfort Technology Company—has spent over 30 years helping men, women, and kids everywhere look and feel good. Comfort innovation is at the core of everything we do, driving the development of stylish, high...Hourly payFull timeLocal areaAfternoon shift$67.32 per hour
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...Hourly payFor contractorsFor subcontractorWorldwideMonday to Friday- ...Resources regarding safety aspects of employees in addition to investigations, workplace violence prevention and education. Where... ...commerce clicking. When we partner with you to execute your orders, payments, fulfillment, or customer care, your promises become ours....Contract workWork at officeLocal areaImmediate startMonday to FridayFlexible hours
$25 - $65 per hour
A consulting firm in California is looking for an experienced Plans Examiner to ensure compliance with building codes. This role involves reviewing plans, coordinating with various departments, and assisting at the permit counter. Candidates should have at least two years...$67.32 per hour
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 the claim, performing...Hourly payFor contractorsMonday to Friday- ...BASE PAY FTO PAY: EQUAL TO 5% OF BASE PAY All appointments to this position are subject to a satisfactory background investigation conducted by the Ontario Police Department. The background investigation will include the following: passing of a polygraph test...Full timePart timeShift work
- ...and apprehends suspects; coordinates crime scene control and investigation activities. Patrols a designated area of the City to ensure... ...reports relating to vehicle theft/accidents and cellular phone fraud; identifies locations of illicit drug use and sales. Provides...Full timeLocal areaTrial period
- ...observe and have recall for names and faces, and judge situations and persons accurately; learn radio and dispatching systems; learn investigative techniques; work cooperatively with other employees and public; work effectively without supervision; and meet California...Part timeLocal area
$8.5k
...patrols an assigned beat in the prevention of crime and enforcement of law and order; enforces state and local traffic regulations; investigates complaints; performs special assignments in the protection of life and property; and performs related duties as required....Full timeContract workLocal area- ...patrols an assigned beat in the prevention of crime and enforcement of law and order; enforces state and local traffic regulations; investigates complaints; performs special assignments in the protection of life and property; and performs related duties as required....Full timeLocal area
- ...practices, procedures, laws and ordinances, terminology and operation of equipment used in law enforcement and crime prevention and investigation. Selection Process consists of the following: Application Review PELLETB Informational Session Writing...Full timeTraineeshipNight shiftWeekend workAfternoon shift
- ...observe and have recall for names and faces, and judge situations and persons accurately; learn radio and dispatching systems; learn investigative techniques; work cooperatively with other employees and public; work effectively without supervision; and meet California...Part timeLocal area
$1,500 per month
...protection of life and property, and the enforcement of City, County, and State laws; may conduct both preliminary and follow-up investigations of disturbances, property crimes against persons, and other criminal incidents. Make arrests as necessary; interview victims...TraineeshipWork at officeLocal areaImmediate start$97.2k - $117.42k
...protection of life and property, and the enforcement of City, County, and State laws; may conduct both preliminary and follow-up investigations of disturbances, property crimes against persons, and other criminal incidents. Make arrests as necessary; interview victims...Full timeTraineeshipWork at officeLocal areaImmediate start$89.51k
...dedicated to serving and protecting the community. Throughout their career, a police officer may have the opportunity to work patrol, investigations, traffic, multi agency task forces, canine, aviation, and a variety of other teams/assignments. Pomona has its own Type 1 jail...Full timeContract workImmediate startMonday to ThursdayFlexible hoursShift workNight shiftWeekend workAfternoon shift$20 - $22 per hour
...and incidents. Collaborate with Authorities: Coordinate with law enforcement and emergency responders. Provide assistance during investigations or legal proceedings. Customer Service: Maintain a professional and courteous demeanor when interacting with employees,...Weekly payFull timePart time
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