Fraud Specialist: Average Salary in Mission Viejo, CA in 2024

The Specialist, Fraud will review suspicious customer accounts and eCommerce orders utilizing available tools daily while identifying fraud trends or product vulnerabilities and escalating them to the team manager. Temp to Hire- Fraud Specialist. Work with fraud leadership to evaluate or develop too...

Experience using Governance, Risk & Compliance (GRC), vendor risk, risk register, and other security risk management tools and platforms. The IT Security Risk & Compliance team is responsible for leading the development, implementation and evaluation of campus-wide information security risk manageme...

As a Senior Analyst in The Global Markets Consulting & Counterparty Risk team (GMCCR), you'll support key aspects of counterparty risk functions, including managing counterparty data, responding to audits, and fielding inquiries from internal partners and groups. I can succeed as a Senior Analyst at...

The City of Irvine seeks an experienced professional looking to join the Risk Management and Employee & Labor Relations team as a Human Resources Analyst I/II. The Analyst will actively engage and lead various programs including the workers' compensation program and claims administration. Human Reso...

As an Enterprise & Operational Risk Senior Analyst in Global Risk Management (GRM), you willprovide valuablerisk management expertise related to and in support of CG's core operational business functions through facilitation of both proactive and reactive risk management efforts. I can succeed as an...

The investigator works closely with various teams within retail banking and operations to assist with the investigation and deterrence of fraud against First Foundation Bank. Remains apprised of industry fraud trends, using knowledge and experience to detect instances of fraud and prevent bank loss....

Certifications highly preferred, such as Assisted Housing Manager (AHM), Housing Credit Certified Professional (HCCP), Certified Professional of Occupancy (CPO), Certified Occupancy Specialist (COS) and Tax Credit Specialist (TCS). Familiarity with Yardi and other compliance systems for compliance t...

Interface with compliance champions and support the Ethics and Compliance needs of the broader Legal team. Project manage large Ethics and Compliance initiatives such as employee surveys, employee disclosure certifications, risk assessments, program evaluations, and code of conduct revisions. Contri...

Manage project team, assigning staff, mentoring staff, and making authoritative decisions and recommendations of significant impact related to project. Maintain an awareness and understanding of project schedules, design fees, project budgets, reimbursable costs, etc. Maintain, organize, and archive...

Great Opportunity for those passionate about customer service! We are looking for. Customer Service Reps to work 5 days a week, including. Previous customer service or call center experience is a plus. For unincorporated Los Angeles county, to the extent our customers require a background check for ...

Senior Environmental, Health & Safety (EHS) Compliance Specialist/Environmental Scientist. Assist with field assignments, such as providing EHS compliance support and train with senior staff at EHS compliance audits. Assist with providing EHS compliance program support for commercial and industr...

Experience: 3 - 5 years previous experience as Business Systems Analyst or similar within the hospitality industry, with a strong background in property management systems and hotel accounting and reporting systems. We are a family focused company committed to long term holds that enable us to grow ...

General Project Management duties, including managing multiple projects simultaneously, coordinating reports and deliverables, and tracking projects for on-time and within-budget delivery. Kleinfelder's seeking a Senior Project Manager - Environmental Planning & Permitting to join our Southern C...

As a Supply Chain Risk Analyst specializing in supply chain screenings, you will be responsible for ensuring that our supply chain complies with U. Work cross-functionally with multiple teams including trade compliance, procurement, responsible sourcing, third party risk management, responsible sour...

We are seeking a dedicated and customer-focused individual to join our fast-paced team as a Customer Service Representative in our high-volume call center. Our service companies possess the knowledge and expertise to deliver first-class products and personalized home healthcare services. As a crucia...

You will support strategic business transformation through the application of technology to our clients' most complex problems, including examples such as: standing up cloud infrastructure, automating a business process using AI, design and implement data and analytic solutions as part of a DevOps t...

Prepare material for teams (including Executive Risk Sponsors, Risk Delegates, and Risk Working Groups) to gather and synthesize risk-related information. You will engage collaboratively with the business and functions to understand risks, enhance enterprise risk identification and assessment proces...

We're committed to bringing passion and customer focus to the business. Maintain courteous, professional contact with co-workers, customers, vendors, and community at large. Follow federal law and company standards on carding customers for all age restricted products sold at the stations. Provide ex...

Environmental Permitting and Compliance Specialist). Environmental Permitting and Compliance Specialist). Join Yorke Engineering, LLC, an Environmental Consulting leader in California that implements Environmental Engineering and Compliance solutions for our clients throughout California. Our missio...

Applies basic knowledge of compliance, business, analytical, and communication skills to support compliance programs and processes that promote compliant and ethical behavior, meet regulatory obligations, and prevent, detect, and mitigate compliance risks. This position will focus on compliance with...

Reporting into the Deputy Head of Global Compliance (HOC), the Service Delivery and Support Analyst within Regulatory Compliance is responsible for ensuring that key systems, applications, processes and procedures are adequately designed and operating effectively to ensure that the firm remains in c...

Compliance Specialists are responsible for monitoring, implementing, coordinating and conducting compliance audits for each property to ensure that resident files are in compliance with Tax Credit, HUD, Fair Housing, CRA, RHCP, MHP, CalHFA, MHSA, BOND, local and other regulatory guidelines. Affordab...

This position is for a Servicing Compliance Analyst supporting the NAF Servicing Compliance and Legal teams. The Servicing Compliance Analyst reports to the AVP, Servicing Compliance and is primarily responsible for assisting with the validation of regulatory change implementation and corrective act...

SEEKING COMMERCIAL DRYWALL/METAL FRAMING PROJECT MANAGERS & ESTIMATORS. I am working with multiple well-respected, firmly established Commercial Drywall/Metal Framing Contractors seeking experienced Project Managers and Estimators. Commercial Drywall Project Manager OR Estimator Experience Requi...

As a Business Operations Analyst, you will own the data that informs the operational decision making at Anduril. As a Business Operations Analyst, you will be critical to supporting both of these responsibilities. You have 1+ years of experience in management consulting, investment banking, internal...