Fraud Investigation Specialist
Fremont Bank Livermore Branch
Fremont Bank in Livermore, California, is seeking a Fraud Investigative Analyst responsible for evaluating fraud cases according to established procedures. The Analyst will conduct thorough investigations of alerts and develop rules for early fraud detection. The ideal candidate has a background in risk management and fraud, with a strong knowledge of compliance procedures. This role requires excellent client communication skills and proficiency in standard office software. #J-18808-Ljbffr
- Fremont Bank is hiring a Sr Fraud Investigative Analyst located in Livermore, California. The role involves investigating fraudulent transactions and developing rules for fraud detection and prevention. You will analyze alerts, validate transaction activity, and assist...Fraud
$20 - $29.4 per hour
...Livermore, California. In this role, you will execute safety and shortage reduction strategies across multiple stores and investigate theft and fraud. You will collaborate with law enforcement and train store teams on safety protocols. The position offers an hourly wage...FraudHourly pay- Fraud Investigative Analyst is responsible for evaluating the circumstances of suspected or confirmed fraud cases and handling them according to established procedures. Analyst conducts meticulous investigation of assigned alerts for transactions and develops rules to assist...FraudFlexible hours
- ...Position Purpose: The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores. They utilize tools to minimize loss to...Fraud
- Sr Fraud Investigative Analyst conducts meticulous investigation of various potentially fraudulent transactions and develops rules to assist with early fraud detection and prevention. Sr Analyst is responsible for evaluating the circumstances of suspected or confirmed fraud...FraudFlexible hours
- ...The Home Depot is seeking an Asset Protection Specialist in Livermore, California. This role focuses on preventing financial loss due to theft and fraud while ensuring compliance with safety protocols. The chosen candidate will use various tools to minimize losses, prepare...Fraud
- ...The Home Depot is seeking an Asset Protection Specialist in Pleasanton, California. This role focuses on preventing financial loss due to theft and fraud while ensuring compliance with safety and environmental programs. The Specialist will utilize tools such as CCTV and...Fraud
- ...responsible for performing end-to-end investigations or investigations support functions of... ...routine to complex investigations, including fraud committed by external parties, money... ...of Certified Anti-Money Laundering SpecialistsKnowledge of global markets, global banking...FraudFull timeWork experience placementWork at officeLocal areaFlexible hours
- ...29 CFR 1910.269, 1926), ANSI, NFPA, and NESC standards Proven leadership in safety program development, training delivery, and investigations Technical writing skills Proficiency with Microsoft Office and other digital platforms Industrial hygiene experience is a welcome...Work at office
$55k
...The Quality Control & Continuous Improvement Specialist plays a critical role in ensuring product and process quality at Inotiv's operational... ...across multiple operational areas, supports root‑cause investigations, drives process improvements and ensures compliance with...Full timeTemporary work$129.15k - $163.76k
...Description We have an opening for an Emergency Management Specialist . You will be responsible for contributing to all-hazards... .... If you are selected, we will initiate a Federal background investigation to determine if you meet eligibility requirements for access...For contractorsWork at officeLocal areaWork from homeRelocation packageFlexible hours1 day per week$55k
...Quality Control & Continuous Improvement Specialist The Quality Control & Continuous Improvement Specialist plays a critical role... ...strategies across multiple operational areas, supports root cause investigations, drives process improvements, and ensures compliance with...Full timeTemporary work$126k
...department are identifying areas of compliance risk and opportunities to mitigate those risks, including through incident reporting and investigations, overseeing Electric Operations and Power Generation CAP, and validating the controls on the organization. Position...Work experience placementWork at officeRemote workFlexible hours$94.4k - $141.6k
Sr PGD Safety Specialist - Wind West Date: Jul 14, 2026 Location(s): Livermore, CA, US, 94551 Company: NextEra Energy Requisition... ...leadership in safety program development, training delivery, and investigations. You’re an effective communicator who can engage diverse...Full timeFor contractorsWork at officeLocal areaRelocation$20 - $29.4 per hour
...Protection Coordinator, you play a key role in executing safety and shortage reduction strategies across one or more stores. You investigate theft and fraud, train store teams, and collaborate with law enforcement to protect our people and products. Your work helps ensure a...FraudHourly payMinimum wage$90k - $120k
...assigned major project, or several small projects, including investigation, evaluation and recommendation of design solutions that best meets... .... Please click here for an important notice on Recruitment Fraud . DAHLIN values your privacy. Please click here for...FraudFull timeWork at officeFlexible hours3 days per week- Dawar Consulting seeks a Molecular Biology Associate in Pleasanton, CA to support laboratory research with ddPCR and standard molecular biology techniques. The role emphasizes meticulous data recording, problem solving, and collaboration within a cross-functional team. ...Long term contract
- ...disputes, and fiduciary matters. The ideal candidate will lead matters for trustees, executors, and beneficiaries, handle capacity and fraud contests, and supervise junior attorneys while maintaining a reputation for integrity and collegiality. #J-18808-Ljbffr BCG...FraudRemote job
- DescriptionCategory Management Specialist V - Software and SaaSJob Summary:This technical/functional leader is responsible for leading the development of category/spend strategies for all key categories by leveraging expert knowledge of the markets, suppliers and stakeholder...Contract workTemporary workWork experience placement
$225k - $275k
...and beneficiaries in trust and probate litigation, including: Will and trust contests based on lack of capacity, undue influence, or fraud. Negligent management of assets. Failure to account or inadequate accounting. Co-trustee disputes. Removal and surcharge actions...FraudFlexible hours- ...governments realize their greatest potential. Title and Summary Sr. Specialist, Product Management, Disputes Overview The Disputes... ...or payments products. • Knowledge of disputes, chargebacks, fraud management, case management, or transaction lifecycle processes...FraudFull timeLocal areaWorldwide
- ...charge of a busy segment of our business that uses state-of-the-art technology? If so, then look no further and become a Take-out Specialist. This position must ensure that guest orders are packaged 100% accurately and quickly, payments are received properly, and...
- ...Job Overview: Jumpstart your medical career through part-time federal service as a Combat Medic Specialist in the U.S. Army Reserve. In this role, you will receive nationally recognized medical training and gain hands-on experience delivering life-saving emergency care...Full timeContract workPart timeImmediate startRelocation packageFlexible hours
- ...Job Overview: We are currently seeking skilled and dedicated individuals to join our team as a Cargo Specialist. As a Cargo Specialist, you�ll ensure the Army receives supplies, weapons, and equipment daily all over the world. You will be trained in cargo documentation...Part timeImmediate startRelocation packageFlexible hours
- ...Job Overview: We are seeking motivated culinary enthusiasts to serve as Culinary Specialists in the U.S. Army Reserve. In this part-time federal service role, you will gain hands-on training and experience across a wide range of culinary disciplines that translate directly...Full timeContract workPart timeImmediate startRelocation packageFlexible hours
- ...Advanced Oral Surgery & Periodontics in Pleasanton, CA is seeking a Full-Time Pre-Authorization & Billing Specialist to support Revenue Cycle Management. You will handle pre-auth requests, submit clean claims, and coordinate with clinical and AR teams to maximize revenue...Full time
$1,500 per month
...Forensic Peer Specialist I-III Location: Diversion Triage Center - Pleasanton, CA Employment Type: Full-time Sign-On Bonus for Bilingual Applicants: $1,500 (Distributed in 3 parts: $500 after 30 days, $500 after 6 months, and $500 after 12 months of employment) The...Hourly payFull timePart timeLocal areaRelocation packageShift work- ...of Biomedical Equipment Technology. Similar Career Fields Include: Paramedic, Emergency Medical Technician, Health Education Specialist. About Our Organization: The U.S. Army offers a variety of possibilities for to discover your true potential � whether you...Full timeContract workPart timeImmediate startRelocation packageFlexible hours
$16.9 - $19 per hour
...members on photo department operations and services to ensure adequate coverage and operational continuity during times when the Photo Specialist is not scheduled. • Follows company policies, asset protection standards, and applicable regulatory requirements to help ensure...Hourly payWork experience placementSeasonal workFlexible hoursAfternoon shift- ...Event Specialist (product demonstration) CROSSMARK is a leading sales and marketing services company founded in 1908, and for over 100 years we have been working with retailers and manufacturers to increase product sales by employing more than 30,000 associates throughout...Weekly pay
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