Global Fraud & Security Investigations Lead
Payfuture Technologies
Payfuture Technologies is seeking a Global Security Regional Investigations Manager to lead investigations involving fraud and Code of Conduct issues. You'll manage a team, analyze data, and ensure adherence to regulatory standards. Ideal candidates will have experience in financial fraud investigations and strong communication skills. Join us to protect our assets and collaborate in a diverse environment. Benefits include competitive salary and comprehensive rewards package. #J-18808-Ljbffr
- ...Description Join JPMorgan Chase, a leading financial institution with a... ...for all. Be a part of our Global Security team, ensuring the safety of... ...a Global Security Regional Investigations Manager within the Global... ...investigations related to fraud and Code of Conduct violations...FraudWork experience placementLocal area
- ...Qlarant is also a national leader in fighting fraud, waste and abuse for large organizations... ...Job Summary: Oversees audits/investigations and audit/investigation workload. Performs... ...audits/investigations and/or incoming leads to determine appropriateness and assigns...FraudFor contractorsWork experience placementRemote work
- ...Protection Specialist responsible for preventing financial loss due to theft and fraud. In this role, you will utilize various tools to minimize loss, including reviewing CCTV, monitoring physical security, and preparing case reports. Additionally, you'll interact with law...Fraud
$22.2 - $25 per hour
...Saks Global is looking for an Asset Protection Investigator in Whittier, California. In this role, you will work on site to prevent losses from theft and fraud, conduct investigations, and maintain safety in the Distribution Center. The position offers a starting salary...FraudHourly payFlexible hours- ...professional in Los Alamitos, California, to conduct audits and investigations of customer claims. The role requires attention to detail and analytical skills to assess claims validity and identify fraud opportunities. A Bachelor's Degree is mandatory, with up to 2 years...Fraud
- ...A leading fashion retailer in Cerritos, California seeks a Senior Manager of Payments and Fraud to drive strategy in optimizing payment processes and managing fraud. You will oversee key performance indicators, collaborate with teams, and ensure compliance with industry...Fraud
- ...accuracy of claims processes and protocols. Collects data for audits/investigations into claims, utilizing a combination of analytical skills and... ...resolution and closure. Identifies opportunities to target fraud, waste, and abuse or discrepancies in claims submissions....FraudWork experience placement
- ...accuracy of claims processes and protocols. You will conduct audits/investigations, analyzing data and documenting findings while adhering to... ...to communicate effectively with stakeholders. Experience in fraud prevention is preferred, along with a Certified Fraud Examiner...Fraud
$88k - $132k
...ambitious and vital space missions globally, supporting scientific... ...combat climate change, national security, and exciting new technology... ...PERSONAL SECURITY (PERSEC) LEAD The Personnel Security (... ...processing, including initial investigations, periodic reinvestigations, Continuous...Permanent employmentWork at officeLocal areaFlexible hours- ...accuracy of claims processes and protocols. Collects data for audits/investigations into claims, utilizing a combination of analytical skills and... ...resolution and closure. Identifies opportunities to target fraud, waste, and abuse or discrepancies in claims submissions....FraudWork experience placement
$30 - $40 per hour
...Lead Technician Pavion Connects and Protects by providing innovative fire, security, and communication integration solutions to customers across 70+ U.S. locations and 22... ...data center, and retail industries. As a global leader, Pavion specializes in the design, installation...Contract workFor contractorsLocal area$22.12 - $25 per hour
...Job Description Asset Protection Investigator Salary Range : $22.12 - $25.00 per hour. What... ...losses from external and internal theft and fraud. You will work on site in our... ...store needs Your Life And Career At Saks Global Opportunity to work in a dynamic fast-paced...FraudHourly payFull timeFlexible hoursNight shift- ...SCAN Group in Long Beach is seeking a Director for the Special Investigations Unit. This role involves leading strategies to handle fraud, waste, and abuse in the healthcare sector. The successful candidate will manage investigations, oversee compliance training, and...FraudRemote work
$70.3k - $89.5k
FRAUD ALERT: Please note that DSV will never request a chat interview or solicit funds from... ...reach out to ****@*****.***. DSV - Global transport and logistics In 1976, ten... ...Sea US Job Posting Title: Senior Team Lead, Air Export - 118578 Time Type: Full Time...FraudFull timeTemporary workWork experience placementWork at officeLocal areaFlexible hours$24.52 - $30.77 per hour
Saks Global is the largest multi‑brand luxury retailer in the world, comprising Saks Fifth... ....77 You Will Be As an Asset Protection Investigator, you will work as a member of our Asset... ...from external and internal theft and fraud. You will work on‑site in our Distribution...FraudHourly payFull timeFlexible hours$70.3k - $89.5k
...applying. Job area: Managerial FRAUD ALERT: Please note that DSV will never... ...reach out to ****@*****.***. DSV - Global transport and logistics In 1976, ten... ...Sea US Job Posting Title: Senior Team Lead, Air Export - 118578 Time Type: Full Time...FraudFull timeTemporary workWork experience placementWork at officeLocal areaFlexible hours$10k
...Patrol Agent (BPA) – in the Federal Security and Public Safety Sector... ...in the use of firearms, preparing investigative reports, serving court orders (e.g.... ...military law enforcement official. Leading investigations of fraud, contraband, criminal activity, threats...FraudFull timeLocal areaImmediate startRelocationNight shift$10k
...Patrol Agent (BPA) – in the Federal Security and Public Safety Sector... ...in the use of firearms, preparing investigative reports, serving court orders (e.g.... ...military law enforcement official. Leading investigations of fraud, contraband, criminal activity, threats...FraudFull timeLocal areaImmediate startRelocationNight shift- ...Site Security Manager, USARC DEERS/RAPIDS - (2395) Share this job as a link in your status... ...or charge, in furtherance of an investigation, proceeding, hearing, or action, including... ...Evaluate the audit trail report to monitor fraud, waste, and abuse, and maintain for one...FraudFull timeFor contractorsWork at office
$25.08 - $31.34 per hour
...LBS Financial Credit Union is seeking a Fraud Investigator I in Westminster, California. This role is responsible for detecting and preventing fraudulent activities, documenting investigations, and analyzing trends in fraud patterns. The ideal candidate will have an Associate...FraudHourly payWork at office- ...as an Asset Protection Associate, where you'll monitor activities to detect theft and fraud while supporting a safe shopping environment. Your role includes conducting investigations, analyzing suspicious behaviors, and coaching associates on safety protocols. We offer...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... ...established investigative techniques to secure covert video footage Conduct investigations...FraudFlexible hours
- ...A leading cosmeceutical company in Long Beach, California seeks a strategic Commercialization Manager to ensure successful product launches... .... Candidates should have at least 6 years of experience in global operations and a relevant degree. The position will require...
- ...ISACA is seeking a Senior IT Security Ops Engineer located in California. This role involves managing and responding to security incidents, conducting thorough investigations, and developing Incident Response policies. Applicants should have a bachelor's degree, at least...
- ...Yamaha Motor Corporation, USA is seeking a strategic analyst to lead initiatives in the Analytics Center of Excellence. The role involves managing a team focused on analyzing portfolio performance, developing strategies, and utilizing advanced analytical techniques. The...
$20 - $32 per hour
...by Purpose. Diasorin is a global leader in immunodiagnostic and... ...to resolve problems. Leads and develops manufacturing technicians... .... Ability to perform investigation to identify potential root cause... ...diasorin.com. Recruitment Fraud Notice Diasorin never requests...FraudHourly payWork experience placementSecond jobLocal areaWorldwideShift work- ...TravisMathew is seeking a data-driven Sourcing Analytics Lead to join our global sourcing team in Huntington Beach, California. This role blends data analytics, capacity planning, and strategic reporting to enhance our supply chain operations. Ideal candidates will possess...
$58k - $90k
...Alarm technicians install and maintain residential and commercial security alarm systems in people's homes and at businesses. You will... ...project management, operations and more. According to CEDIA, the global trade association for the home technology industry, the most...- ...Northwood in Torrance is looking for a Global Logistics Specialist to lead domestic and international shipping operations. You'll manage logistics processes to ensure seamless flow of materials in our manufacturing facility. The ideal candidate has over 3 years of experience...Worldwide
- ...a Manager for Corporate Financial Planning and Analysis. This hybrid position involves leading enterprise-wide financial planning, forecasting, and performance analysis across global operations. The ideal candidate will have 5–10 years of experience in FP&A or corporate...
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