Talent.com
Senior Fraud Investigator

Senior Fraud Investigator

VirtualVocationsSalinas, California, United States
job_description.job_card.30_days_ago
serp_jobs.job_preview.job_type
  • serp_jobs.job_card.full_time
job_description.job_card.job_description

A company is looking for a Senior Fraud and Risk Investigator.

Key Responsibilities

Conduct in-depth fraud investigations and analyze high-risk activity

Leverage fraud detection platforms to identify patterns and implement risk mitigation strategies

Collaborate with cross-functional teams to enhance fraud awareness and compliance

Qualifications

Minimum 4+ years in fraud prevention within the payments industry

Experience with enterprise fraud risk management systems

Proven track record managing investigations in high-risk verticals

Expertise with card brand rules and regulatory compliance frameworks

Strong analytical skills and decision-making abilities

serp_jobs.job_alerts.create_a_job

Fraud Investigator • Salinas, California, United States

Job_description.internal_linking.related_jobs
  • serp_jobs.job_card.promoted
Senior Tax Professional - 2+ Yrs Paid Tax Experience Required

Senior Tax Professional - 2+ Yrs Paid Tax Experience Required

IntuitHOLLISTER, California, United States
serp_jobs.job_card.full_time
Intuit is seeking highly motivated individuals to join our dynamic team as dedicated TurboTax Live Seasonal Local Service Experts in one of our new TurboTax locations across the United States on a ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
Remote Finance Advisor - AI Trainer

Remote Finance Advisor - AI Trainer

Data AnnotationGilroy, California
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Claims Investigator - Experienced

Claims Investigator - Experienced

Command InvestigationsSanta Cruz, CA, US
serp_jobs.job_card.full_time
serp_jobs.filters_job_card.quick_apply
Seeking experienced investigators with commercial or personal lines experience, with multi-lines preferred to include AOE / COE, Auto, and Homeowners. SIU experience is highly desired, but not require...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Remote Senior Financial Analyst - AI Trainer

Remote Senior Financial Analyst - AI Trainer

Data AnnotationSanta Cruz, California
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Disaster Recovery AmeriCorps Program - Santa Cruz County, CA

Disaster Recovery AmeriCorps Program - Santa Cruz County, CA

SBPSanta Cruz, CA, US
serp_jobs.job_card.permanent
Help Santa Cruz County recover from fire and atmospheric river damage by serving with them for a 10-month AmeriCorps term! SBP, a social impact organization focused on disaster resilience and recov...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Investigator

Investigator

Ethos Risk ServicesSalinas, CA, US
serp_jobs.job_card.full_time
Ethos Risk Services is continuing to expand our team of Private Field Surveillance Investigators!.We are looking for Experienced Licensed Investigators in the Salinas, CA area to investigate fraud ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Travel Psychiatric Tech - $2,322 per week in Soledad, CA

Travel Psychiatric Tech - $2,322 per week in Soledad, CA

AlliedTravelCareersSoledad, CA, US
serp_jobs.job_card.full_time
AlliedTravelCareers is working with Care Career to find a qualified Psych Tech in Soledad, California, 93960!.Duties / Responsibilities shall include, but are not limited to : LPT Licensed Psychiatric...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Lead SIU Specialist

Lead SIU Specialist

VirtualVocationsSalinas, California, United States
serp_jobs.job_card.full_time
A company is looking for a Lead SIU Specialist.Key Responsibilities Provide advanced investigative support and assist in onboarding and training of new hires Conduct investigations into suspicio...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
Senior Tax Accountant - 2+ Yrs Paid Tax Experience Required

Senior Tax Accountant - 2+ Yrs Paid Tax Experience Required

IntuitHOLLISTER, California, United States
serp_jobs.job_card.full_time
Intuit is seeking highly motivated individuals to join our dynamic team as dedicated TurboTax Live Seasonal Local Service Experts in one of our new TurboTax locations across the United States on a ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
Entry Level Sales Representative

Entry Level Sales Representative

American Income LifeSanta Cruz, CA, US
serp_jobs.job_card.full_time
A Sales Career That Grows With You.Are you looking for a career path that gives you the freedom and flexibility to control your schedule, but also has the security and stability of a large company?...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Remote Financial Analyst - AI Trainer

Remote Financial Analyst - AI Trainer

Data AnnotationMorgan Hill, California
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
Program Manager

Program Manager

DEFENSEWERXMonterey, CA, US
serp_jobs.job_card.full_time
DEFENSEWERX FLEETWERX is a neutral facilitator and trusted partner, connecting an international network of individuals, businesses, educators and government organizations to enable creative and int...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
  • serp_jobs.job_card.promoted
Travel Psychiatric Tech - $2,248 per week in Soledad, CA

Travel Psychiatric Tech - $2,248 per week in Soledad, CA

AlliedTravelCareersSoledad, CA, US
serp_jobs.job_card.full_time
AlliedTravelCareers is working with Care Career to find a qualified Psych Tech in Soledad, California, 93960!.Duties / Responsibilities shall include, but are not limited to : LPT Licensed Psychiatric...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Remote Finance Director - AI Trainer

Remote Finance Director - AI Trainer

Data AnnotationWatsonville, California
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Senior Product Manager, Fraud Analytics

Senior Product Manager, Fraud Analytics

VirtualVocationsSalinas, California, United States
serp_jobs.job_card.full_time
A company is looking for a Senior Product Manager, Identity and Fraud Analytics.Key Responsibilities Manage the product lifecycle for identity and fraud analytics, from concept to launch, includi...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Lead Pre-SIU Adjuster

Lead Pre-SIU Adjuster

VirtualVocationsSalinas, California, United States
serp_jobs.job_card.full_time
A company is looking for a Lead Pre-SIU.Key Responsibilities Provide leadership support and assist with team oversight and case assignments Facilitate onboarding, training, and mentorship for ne...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
Tax Expert - 2+ Yrs Paid Tax Experience Required

Tax Expert - 2+ Yrs Paid Tax Experience Required

IntuitHOLLISTER, California, United States
serp_jobs.job_card.full_time
Intuit is seeking highly motivated individuals to join our dynamic team as dedicated TurboTax Live Seasonal Local Service Experts in one of our new TurboTax locations across the United States on a ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Remote Commercial Banking Analyst - AI Trainer

Remote Commercial Banking Analyst - AI Trainer

Data AnnotationGilroy, California
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days