Fraud investigator jobs in Cupertino, CA

We have an exciting opportunity for a Fraud Specialist with the top leading multimedia and creative.. Responsibilities. Investigates suspected fraudulent transactions and determines appropriate action for..

The Fire Investigator is responsible for studying fire and explosion scenes. They will do all the.. Must hold or have the ability to obtain a Private Investigator License in the state(s) in which they are..

The owners are entrepreneurial, experienced, field investigators, each with over 25 years of experience.. Being a notary is highly preferred Experience conducting surveillance as a Private Investigator is..

This is a W 2 role. subcontractors will not be considered. The SIU Investigator should demonstrate proficiency in the following areas P&C investigations, with all lines preferred. Writing..

Ethos Risk Services is continuing to expand our team of Private Field Surveillance Investigators ! We.. Ethos Risk is one of the largest and most respected fraud investigations businesses in the US. Join us..

5 million since its founding in 2010. Overview The fraud investigation analyst role at ID.. This role involves identifying patterns in fraudulent activity impacting multiple products and partners..

POSITION. Background Investigator. Candidate must be local to El Segundo, CA. RESPONSIBILITIES. Conduct.. QUALIFICATIONS. U.S. Citizenship. H.S. Diploma or equivalent. Investigators with a minimum of one year..

The Attorney Investigator is responsible for conducting impartial investigations for public and private.. fraud and compliance and whistleblower complaints. About the Firm The Firm's practice is focused on..

Apply today!Under the general supervision of the Supervising Criminal Investigator I, the Investigator.. The Range A Investigator handles the less difficult cases under close supervision of the Supervising..

Job Description and Duties BACKGROUND CHECK, FINGERPRINTING, PSYCHOLOGICAL SCREENING, AND MEDICAL EXAMINATION REQUIRED.Under supervision of a Supervising Fraud Investigator I, Investigators are..

If you are interested in joining our team, apply todayAbout this Role The Investigator conducts full and complete criminal civil investigations into allegations of fraud perpetrated against the..

DSH Napa Protective Services Deparment has an opening for a permanent full time Investigator position.. Under the supervision of the Supervising Special Investigator (SSI I), the Investigator conducts..

Incumbent must communicate effectively orally and in writing. read and interpret various codified laws, rules, and regulations.This position requires a current Investigator exam. If you need to..

The Investigator is responsible for the review and investigation of complaints submitted to the.. The Investigator will also be responsible for collaborating with other state and law enforcement..

In our fraud and forensic investigation and litigation consulting practice, you will be an integral part.. Job Responsibilities Lead the practice in fraud and forensic team and help manage the team Help grow the..

Our solutions help our customers solve difficult problems in the areas of Anti Money Laundering Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk..

What You'll Be Doing. Identify complex fraud patterns and their technical root causes through detailed.. Link Analysis Graph analytics to find and mitigate deeply connected fraud networks and detect new..