Fraud Operations Leader: Real-Time Prevention & Investigations
Collectors Universe, Inc.
Collectors Universe, Inc. seeks a strategic Head of Fraud Operations to lead real‑time and manual review decisioning across Marketplace, Power Packs, and Lending services. You will own investigations, AML/KYC processes, and cross‑team coordination to minimize losses while reducing customer friction. You will tune rules with Data Science, manage SLAs and analytics, and scale the fraud‑operations team to meet volume growth. A data‑driven leader with AML/KYC expertise is essential. #J-18808-Ljbffr Collectors Universe, Inc.
- ...consists of approximately 143 full‑time employees. Ideal Candidate The DA’s Bureau of Investigation is looking for confident,... ...gang, arson, narcotic, real estate fraud, and auto theft crimes. Position... ...and remain free from repeated preventable accidents. Desirable...FraudPermanent employmentFull timeWork at officeLocal areaAfternoon shift
- ...is seeking a Head of Disputes Operations to lead the day-to-day... ...chargeback lifecycle—intake, investigation, evidence, representment, and... ...playbooks, and partner with Fraud Operations to distinguish true... ...from service issues, ensuring timely, defensible decisions and #J...Fraud
- ...Qlarant is also a national leader in fighting fraud, waste and abuse for large... ...Collects data for audits/investigations into claims, utilizing a combination... ...to identify and prevent fraudulent activities, safeguarding... ...into the database in a timely and accurate manner....FraudWork experience placement
$139.64k - $200.71k
Head of Fraud Operations The Head of Fraud Operations runs the operational engine of fraud prevention across Collectors’ Marketplace, Power Packs... ...business. This senior leader owns real‑time and manual‑review decisioning, fraud investigations, and AML alert operations...FraudFlexible hours$62k - $90.7k
Overview The Loss Prevention Specialist is primarily responsible... ...caused by theft and fraud and supporting safety... ...internal and external investigative activities throughout... ...Loss Prevention and operational concerns of all team... ...your money any time before payday. For more...FraudTemporary workWork at officeImmediate startFlexible hours3 days per week- Qlarant in California is seeking a skilled audit investigator to ensure the integrity of claims processes. The role involves conducting... ...customer inquiries, and implementing strategies to prevent fraud. A Bachelor's Degree and 2 - 4 years of experience are required...Fraud
- Sprouts Farmers Market in California is looking for a Loss Prevention Specialist responsible for preventing financial loss due to theft and fraud. This role includes conducting investigations, preparing reports, and providing training on loss prevention. The ideal candidate...Fraud
$78.68k - $132.69k
...JOB The Senior Special Investigation Unit (SIU) Investigator works to detect, prevent, and investigate suspected... ...involving organized fraud rings, provider fraud schemes... ...systems and ensure timely progression of cases.... ...ENVIRONMENT This position operates in an office...FraudWork experience placementWork at officeLocal area- Centene Corp. is seeking a full-time SIU Investigator to work remotely in California. This role involves investigating healthcare fraud allegations, performing data mining, and analyzing claims to identify potential abuse. Applicants should possess a Bachelor’s degree and...FraudRemote jobFull time
- ...verifying 100% of good identities in real time and stopping fraud before it starts. The mission is big... ...—supporting leadership by driving operational rigor, enabling customer-facing deliverables... ...Provide day-to-day leverage for pod leaders through scheduling, prioritization,...Fraud
$6,339 - $10,609 per month
...This position is located at the Cerritos Investigations Office in Cerritos. Position This is a... ...execution duties. Assist in investigations of fraud, theft, and other financial crimes... ...Telework: In Office. Job Type: Permanent, Full Time (initially limited‑term for POST...FraudPermanent employmentFull timeWork at officeRemote workVisa sponsorship- ...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... ...individuals for the allotted amount of time and utilizes established investigative techniques...FraudFlexible hours
- Consumer Lending-Operations - VP Consumer Lending Operations & Servicing - Full Time - Remote (AZ, CA, NV, WA, WY) Washington, USA... ...Officer, this position is the key leader for the Consumer Lending... ...identifying and reporting potential fraud in a timely manner. In addition...FraudRemote jobFull timeWork experience placementLocal area
- ...supervision of a Supervising Special Investigator (SSI), the Special... ...complaints, and other allegations of fraud to detect or verify suspected... ...and excellent judgment. Operational direction may be received from... ...Job Type: Permanent, Full Time Work Shift: Day Work Week:...FraudPermanent employmentFull timeWork at officeRemote workMonday to FridayFlexible hoursShift work
$87.7k - $157.8k
...health of our communities, one person at a time. As a diversified, national organization... ...Develop, implement and manage strategic fraud, waste and abuse activities by... ...claims payment Lead a team responsible for investigating fraud, waste and abuse referrals for prepay...FraudFull timePart timeWork at officeRemote workFlexible hours- ...Operations Leader At Domu.ai, we're building the agentic infrastructure for the future of the world's largest financial institutions. AI... ...monthly. We're hitting problems most startups never encounter: real-time voice AI at scale, legacy banking infrastructure, enterprise...
$86.9k - $198k
...a tangible impact on operational readiness. You’ll guide... ...demonstrations, experiments, or real‑world operations... ...up to 25% of the time TS / SCI clearance HS... ...subject to a security investigation and may need to meet eligibility... ...your identity and prevent fraud. Work Model Our...FraudFull timeContract workPart timeWork at officeLocal areaRemote work$93.75k
...On Location, a global leader in premium experiential... ...Department JOB TITLE: Operations Shift Lead DEPARTMENT:... ...high, and the impact is real. Your work will support... ...operational improvements to prevent recurrence. Maintain... ...vacation and other paid time off, and additional...Hourly payPermanent employmentTemporary workLocal areaRemote workShift work$70.1k - $126.2k
...direction of the VP of Compliance Investigations this position assists with... ...in the day‑to‑day operations of the Compliance Investigations... ...case review quotas to ensure timely progression and resolution of... ...and Certifications Certified Fraud Examiner (CFE) preferred....FraudFull timePart timeWork at officeRemote workFlexible hours- The County of Riverside is seeking an investigator with sworn law-enforcement experience to conduct welfare fraud investigations. Responsibilities include reviewing case files, interviewing witnesses, gathering and presenting evidence, and preparing legal documents. Candidates...Fraud
- The Home Depot in California is looking for an Asset Protection Specialist to prevent financial loss due to theft and fraud. This role involves monitoring store security, reviewing CCTV footage, and preparing detailed incident reports. The specialist will also interact...Fraud
- ...for a claims auditor role in California, Missouri. The position involves conducting audits and investigations related to health care claims, with a focus on identifying fraud and ensuring compliance with regulations. The ideal candidate will have a Bachelor's Degree and...Fraud
- Allstate Insurance Company is hiring for a position responsible for investigating advanced automobile accident claims, determining coverage and... ...investigations, identifying customer needs, and determining fraud potential. Join a dynamic team where you can make a meaningful...FraudRemote job
$155k - $257k
Senior Manager - Trust Investigations We are seeking a... ...overseeing the day-to-day operations of an investigations team... ...with senior ICs and leaders in Trust Engineering,... ...‑making for effective fraud and abuse mitigation.... ...spanning multiple locations/time zones. Demonstrated...FraudFor contractorsWork at officeRemote work- The State of California is seeking an Investigative Claims Analyst (Analyst I) to join the California State Lottery. This hybrid role is based... ...responsibilities include managing documentation and reporting fraud to help fund public schools. The ideal candidate will hold a...Fraud
- The State of California is seeking a Special Investigator to conduct and evaluate criminal investigations within the Office of the California... ...individual with a strong background in investigating fraud and financial crimes. The selected candidate will work with Special...FraudWork at office
- ...love to use. Leading companies depend on Chalk to run real‑time ML systems for fraud prevention, identity verification, and dynamic decisioning. We’ve... ...reference accounts Build strong relationships with engineering leaders and business stakeholders Translate customer feedback...FraudFull timeWork at officeMonday to Friday
- The State of California is seeking a Special Agent for its Medicaid Fraud Control Unit to investigate and prosecute fraud against the California Medical Assistance Program. Responsibilities include conducting investigations, preparing warrants, and gathering evidence while...FraudOdd job
$21.82 - $42.55 per hour
Molina Healthcare is seeking candidates for a role focused on investigating medical provider coding fraud, waste, and abuse (FWA). The position requires independent assessment of medical claims, adherence to regulatory standards, and effective communication within teams...FraudHourly pay- ...in California seeks a dedicated individual to lead strategic fraud, waste, and abuse initiatives within our health plans. In this... ...experience, including knowledge of medical terminology and fraud investigation. Join us for competitive pay and a comprehensive benefits...FraudRemote job
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