Part-Time Civilian Investigator: Fraud & Financial Crimes

City of Westminster

The City of Westminster Police Department is seeking a Part-Time Civilian Investigator to support investigative efforts and advance public safety for the Westminster community. Under general direction, conducts investigations on assigned cases, collects and preserves evidence, evaluates facts, and presents case evidence in court. Familiar with search warrants, reports, and coordination with District Attorney as needed. #J-18808-Ljbffr City of Westminster

Apply

Vacancy posted 5 days ago

Similar jobs that could be interesting for youBased on the Part-Time Civilian Investigator: Fraud & Financial Crimes in Westminster, CA vacancy

Civilian Investigator (Part-Time)
...professional to join our team as a Part-Time Civilian Investigator, supporting investigative efforts... ...Serves as primary investigator of crimes involving fraud, embezzlement, theft of proprietary... ...tampering with computer systems, financial elder abuse, credit cards, NSF and...
Part time
Financial
Fraud
Work at office
Local area
City of Westminster
Westminster, CA
5 days ago
Insurance Premium Auditor - REMOTE
...with real work/life balance and allows you to choose a full or part-time work schedule while continuing to utilize your insurance... ...verifying, and recording pertinent classification-related data from financial/business records. Review and summarize submitted information...
Part time
Financial
Remote job
Full time
Work experience placement
Work at office
Work from home
Work At Home Vintage Experts
Huntington Beach, CA
1 day ago
Finance and Accounting Coordinator — Part-Time
$30 - $35 per hour
Finance and Accounting Coordinator — Part-Time Bethany Bible Fellowship | Westminster, California... ...and school ministries through accurate financial records, reliable processes, and... ..., and promptly report suspected errors, fraud, or policy violations. Coordinate documentation...
Part time
Financial
Fraud
Hourly pay
Work at office
Weekday work
Bethany Bible Fellowship
Westminster, CA
2 days ago
Finance and Accounting Coordinator - Part Time
...Fellowship by maintaining accurate financial records, administering routine... ...processes and providing timely information to Bethany elders... ...ACCOUNTABILITY Classification: Regular, part-time ministry staff (15-20... ...report suspected errors, fraud or policy violations to the executive...
Part time
Financial
Fraud
Live out
Work at office
Immediate start
Weekday work
Bethany Bible Fellowship
Westminster, CA
3 days ago
Senior Fraud Investigator
$24 - $29 per hour
...Reimbursement Paid Holidays Paid Time Off (PTO) Transportation... ...Position Summary The Fraud Investigator / Loss Mitigation Analyst is... ...This role plays a critical part in mitigating risk by conducting... ...borrowers. Track and report financial impact of fraud and loss...
Financial
Fraud
Hourly pay
Contract work
Temporary work
Work at office
Flexible hours
Veros Credit
Santa Ana, CA
4 days ago
Fraud Analyst
$27.16 - $32.59 per hour
...California, is seeking a fraud analyst to join its... ...accounts by identifying, investigating, and mitigating... ...banking operations, or financial services experience who... ...card activity in real-time and near real-time to... ...Intelligence (AI) to support parts of our hiring process,...
Financial
Fraud
Contract work
Temporary work
2 days per week
TEKsystems
Anaheim, CA
5 days ago
Associate Director, Business Development, Civilian Counter-UAS
$166k - $220k
...them out of the sky. At a time when air superiority... ...ABOUT THE JOB Anduril's Civilian, Commercial, and... ...functional team. Deliver on financial performance commitments... ...offers; and are considered part of Anduril's total... ...What to Do If You Suspect Fraud: Should you encounter...
Financial
Fraud
Full time
Work experience placement
Local area
Immediate start
Worldwide
Anduril Industries
Costa Mesa, CA
2 days ago
Clinical Research Associate, Sponsor Dedicated
$74.5k - $197.5k
...TMF) and verify that the Investigator's Site File (ISF) is... ...be accountable for site financial management according to... ...solving skills.Effective time and financial... ...tolerance policy for candidate fraud. All information and credentials... .../or schedule (full or part-time). Dependent on the...
Part time
Financial
Fraud
Full time
Local area
Immediate start
Worldwide
IQVIA
La Habra, CA
2 days ago
Part Time Support Lead
$18.97 - $19.22 per hour
...upright position for 80% of the time Must be at least 18 years... ...compensation may be provided as part of a total compensation... ...offer! From health coverage to financial and personal wellness, we've got... ...At: $18.97 BE AWARE OF FRAUD! Please be aware of potentially...
Part time
Financial
Fraud
Hourly pay
Local area
Flexible hours
Night shift
Weekend work
Afternoon shift
Five Below
Norwalk, CA
2 days ago
Principal Investigator, Dermatology
...patient care while creating long-term professional and financial opportunities for our investigators. We are expanding our dermatology research... ...leading Sponsors and CROs Flexible engagement models (part-time, per-diem, or study-based) Competitive hourly compensation...
Part time
Financial
Hourly pay
Daily paid
Flexible hours
Kinetic Clinical Research
Anaheim, CA
20 days ago
Procurement Manager
$130k - $210k
...relationships, negotiate pricing, and ensure parts are delivered on time. This role serves as a critical... ...critical points in mind: No Financial Requests: Anduril will never solicit... ...links. What to Do If You Suspect Fraud: Should you encounter any questionable...
Part time
Financial
Fraud
Full time
Contract work
Work experience placement
Immediate start
Anduril Industries
Costa Mesa, CA
6 days ago
Product Concept Lead Engineer
$137.8k - $172.2k
...early stages of development. Part of the Vehicle Architecture and... ...concepts are technically feasible, financially viable and aligned with... ...would pay for this role at the time of this posting. An employee's... ...information security and preventing fraud; and (vii) as otherwise...
Part time
Financial
Fraud
Full time
Contract work
Temporary work
Local area
Shift work
Rivian
Irvine, CA
3 days ago
EDD BSA Analyst 2
$34.5 - $55.5 per hour
...position plays a critical role in identifying, investigating, and escalating unusual or suspicious activity in a timely manner to help safeguard the Bank... ...money laundering, terrorist financing, fraud, and other financial crimes. The BSA Analyst is responsible for conducting...
Financial
Fraud
Hourly pay
Contract work
Work at office
Local area
Flexible hours
Farmers and Merchants Bank of Long Beach
Lakewood, CA
23 days ago
Part Time Housing Specialist I/II
$30.71 - $39.19 per hour
Part Time Housing Specialist I - $30.71 - $39.19 hourly Part Time Housing... ...participants’ housing needs, financial goals, barriers to housing... ...with landlords and/or owners; investigate and resolve disputes; identify and detect program fraud; interpret, apply and explain...
Part time
Financial
Fraud
Hourly pay
Work at office
City of Anaheim
Anaheim, CA
3 days ago
Sr. Materials Engineer
$107.8k - $142.9k
...Acumen & Tools: Sound commercial/financial awareness, proficiency with... ...pay for this role at the time of this posting. An employee's... ...of benefits for full-time and part-time employees, their spouse or... ...information security and preventing fraud; and (vii) as otherwise...
Part time
Financial
Fraud
Full time
Contract work
Temporary work
Local area
Shift work
Rivian
Irvine, CA
14 hours ago
Business Banking Relationship Manager
$65k - $140k
...Understands customer needs and offers financial solutions that meet customer... .... Executes work to deliver timely, accurate, and efficient... ...the prevention of loss due to fraud, robbery, counterfeiting, money... ...structure. Salaries for part-time roles will be pro-rated based...
Part time
Financial
Fraud
Full time
Contract work
Local area
Bank of Montreal
Huntington Beach, CA
2 days ago
Loss Prevention & Security Investigations Specialist
...The Home Depot is seeking an Asset Protection Specialist in Garden Grove, California, to prevent financial loss due to theft and fraud. Responsibilities include reviewing CCTV, monitoring security, and preparing detailed reports on incidents. This role requires interaction...
Financial
Fraud
The Home Depot
Garden Grove, CA
2 days ago
Bilingual English and Spanish Member Loyalty Representative (R14352)
$18 - $19 per hour
...inclusive, affordable financial services that empower them... ..., including time alone in the store without... ...commuting distance as part of standard job duties.... ...have been a victim of fraud by someone posing as us... ...to the FBI's Internet Crime Complaint Center (IC3)....
Part time
Financial
Fraud
Hourly pay
Full time
Work at office
Local area
Flexible hours
Weekend work
Oportun
Anaheim, CA
2 days ago
Lead Quality Inspector, 2nd Shift
$37 - $50 per hour
...work flawlessly the first time every time. ABOUT... ...guiding teams (either in civilian manufacturing or... ...offers; and are considered part of Andurils total compensation... ...points in mind: No Financial Requests: Anduril will... ...to Do If You Suspect Fraud: Should you encounter...
Part time
Financial
Fraud
Hourly pay
Full time
Work experience placement
Immediate start
Afternoon shift
Anduril
Santa Ana, CA
7 days ago
Supply Chain Master Data Analyst
$132k - $175k
...supplier vendor records, commodity codes, part lead times, and contractual information. This role... ...following critical points in mind: No Financial Requests: Anduril will never solicit... ...clicking on links. What to Do If You Suspect Fraud: Should you encounter any questionable...
Part time
Financial
Fraud
Full time
For contractors
Work experience placement
Local area
Immediate start
Relocation
Anduril Industries, Inc.
Costa Mesa, CA
3 days ago
Asset Protection Specialist
...Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program... ...and the Company. They must demonstrate integrity at all times, respond to asset protection and operational concerns of...
Financial
Fraud
The Home Depot
Garden Grove, CA
4 days ago
Sr. Technical Program Manager
$121.5k - $151.9k
...executed; manage cost/weight/part/design data releases into the... ...quality and supply capabilities. Financial & Resource Stewardship... ...would pay for this role at the time of this posting. An employee's... ...information security and preventing fraud; and (vii) as otherwise...
Part time
Financial
Fraud
Full time
Contract work
Temporary work
Local area
Immediate start
Shift work
Rivian Automotive
Tustin, CA
2 days ago
Senior Manager, Software Engineering
$132k - $264k
...2000 - $264000/yearType: Full time / Regular/PermanentCompany: VizioBusiness... ...payment processing, tax, and fraud.• Expertise in managing full... ....• Experience in cloud financial management and cost... ...Description can be made available as part of the hiring process. #LI-onsite...
Part time
Financial
Fraud
Full time
Temporary work
Work at office
DCC Technology
Irvine, CA
3 days ago
Asset Protection Specialist
$23 per hour
...Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program... ...and the Company. They must demonstrate integrity at all times, respond to asset protection and operational concerns of...
Financial
Fraud
Local area
Home Depot
Huntington Beach, CA
5 days ago
Director, Supply Chain
$220k - $292k
...compressing 6-month industry lead times into weeks, and building a... ...commodity teams—to guarantee parts arrive on time to hit demanding... ...following critical points in mind:No Financial Requests: Anduril will never... ....What to Do If You Suspect Fraud: Should you encounter any...
Part time
Financial
Fraud
Permanent employment
Full time
Work experience placement
Local area
Immediate start
Anduril Industries
Costa Mesa, CA
1 day ago
Full-time Remote Investigator
$5,528 - $6,863 per month
...(***) ***-****-016 Working Title: Special Investigator Classification: SPECIAL INVESTIGATOR $5,... ...Telework: Hybrid Job Type: Permanent, Full Time Department Information The CDI is the... ...potentially have a material effect on personal financial interests. The appointee is required to...
Financial
Permanent employment
Full time
Work at office
Remote work
California Department of Insurance
Long Beach, CA
1 day ago
Faith‑Driven Finance & Accounting Coordinator (Part‑Time)
...faithful stewardship. The role handles day-to-day accounting, reconciliations, donations, tuition, vendor payments, budgets, and financial reporting, while maintaining confidentiality and collaborating with staff and volunteers. #J-18808-Ljbffr Bethany Bible Fellowship
Part time
Financial
Bethany Bible Fellowship
Westminster, CA
2 days ago
Part-Time Finance & Accounting Coordinator - Nonprofit
...the Evangelical Free Church of America, seeks a Finance and Accounting Coordinator. This part-time role handles deposits, payables/receivables, budgeting support, and monthly financial reporting with confidentiality and stewardship. Reports to the Executive Director and...
Part time
Financial
Evangelical Free Church of America
Westminster, CA
3 days ago
Insurance Investigator
...Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate... ...Most surveillance cases start at 6:00AM. End time can vary depending on activity and a typical...
Fraud
Local area
Night shift
Weekend work
Ethos
Long Beach, CA
3 days ago
Hybrid Fraud Investigator — Banking & Card Risk
TEKsystems is seeking a Fraud Analyst for a Southern California client in a hybrid role based in Anaheim, CA. You will identify and... ...multiple banking channels, reviewing alerts, conducting investigations, and supporting disputes and card/ACH processes. Ideal candidates...
Fraud
TEKsystems
Anaheim, CA
4 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Part-Time Civilian Investigator: Fraud & Financial Crimes. Be the first to apply!