Talent.com
Fraud & Risk Investigator

Fraud & Risk Investigator

VirtualVocationsPasadena, California, United States
job_description.job_card.variable_hours_ago
serp_jobs.job_preview.job_type
  • serp_jobs.job_card.full_time
job_description.job_card.job_description

A company is looking for an Associate Fraud & Risk Investigator.

Key Responsibilities

Review patron accounts and transactions for fraudulent and risky behavior

Assist Senior Fraud Risk Investigators with report analysis and supplemental investigations

Leverage fraud detection platforms and data analytics to identify patterns, anomalies, and risk signals

Qualifications

Minimum 2+ years in fraud prevention within the payments industry

Experience with enterprise fraud risk management systems such as Kount, ACI, CyberSource or Accertify

Experience fighting fraud across multiple payment methods including ACH, credit cards, Venmo, PayPal and / or Apple Pay

Strong investigative methodology involving high-risk verticals

Proficiency in Microsoft Excel and Word

serp_jobs.job_alerts.create_a_job

Fraud Investigator • Pasadena, California, United States

Job_description.internal_linking.related_jobs
  • serp_jobs.job_card.promoted
Senior Fraud Investigator

Senior Fraud Investigator

East West BancorpEl Monte, CA, US
serp_jobs.job_card.full_time
East West Bank is seeking a Senior Fraud Investigator.The Senior Fraud Investigator reports directly to the Fraud Investigations Assistant Manager or Fraud Investigations Team Lead.The Senior Fraud...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Investigator

Investigator

Ethos Risk ServicesLos Angeles, 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 to investigate fraud and conduct covert surve...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
SIU Investigator

SIU Investigator

Centene CorporationSylmar, CA, United States
serp_jobs.job_card.full_time +1
You could be the one who changes everything for our 28 million members.Centene is transforming the health of our communities, one person at a time. As a diversified, national organization, you’ll ha...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Loss Prevention Investigator- Beverly Hills

Loss Prevention Investigator- Beverly Hills

Neiman MarcusBeverly Hills, CA, US
serp_jobs.job_card.full_time
Neiman Marcus Group is a relationship business that leads with love in everything we dofor our customers, associates, brand partners, and communities. Our legacy of innovating and our culture of Bel...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Entry-Level Investigator

Entry-Level Investigator

Ethos Risk ServicesLos Angeles, CA, US
serp_jobs.job_card.full_time
Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. We provide accurate data and actionable insights tha...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Fraud Intelligence Analyst (Anaheim, CA)

Fraud Intelligence Analyst (Anaheim, CA)

Wescom Credit UnionAnaheim, CA, US
serp_jobs.job_card.full_time
Salary Pay Range for This Position : $89,658.With a high degree of independence, and using sound judgement and critical thinking, perform complex card fraud analyses and strategy support using advan...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Healthcare Process Risk Senior Associate (Internal Audit)

Healthcare Process Risk Senior Associate (Internal Audit)

Grant Thornton LLPLos Angeles, CA, US
serp_jobs.job_card.full_time
Focus on the core content of the job post, removing all extra metadata, navigation mentions, and redundant headers.Keep the formatting beautiful and high signal to noise ratio.Remove all emojis, sp...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Healthcare Fraud Investigator

Healthcare Fraud Investigator

Contact Government ServicesLos Angeles, CA, US
serp_jobs.job_card.full_time
Los Angeles, CA / Remote / Hybrid / San Francisco, CA.Litigation Support / Full Time Hybrid.CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project in...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Risk Management - Credit Officer - Associate

Risk Management - Credit Officer - Associate

JPMorgan ChaseIrvine, CA, US
serp_jobs.job_card.full_time
serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Lead Investigator, Special Investigations Unit

Lead Investigator, Special Investigations Unit

Inland Empire Health PlanRancho Cucamonga, California, US
serp_jobs.job_card.full_time
The Lead Investigator - Special Investigations Unit (SIU) (Lead Investigator) is responsible for investigating and resolving high complexity allegations of healthcare Fraud, Waste and Abuse (FWA) b...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Analyst, Compliance, Fraud, Waste & Abuse

Analyst, Compliance, Fraud, Waste & Abuse

AltaMedLos Angeles, CA, US
serp_jobs.job_card.full_time
Compliance Fraud, Waste & Abuse Analyst.If you are as passionate about helping those in need as you are about growing your career, consider AltaMed. At AltaMed, your passion for helping others isn't...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Managing Director, Fraud & Forensic

Managing Director, Fraud & Forensic

ArmaninoLos Angeles, CA, US
serp_jobs.job_card.full_time
At Armanino, you determine your career path.This means it's possible to pursue challenges you are passionate about, in industries you care about. Armanino is proud to be among the top 20 largest fir...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Digital Fraud Manager

Digital Fraud Manager

SkechersManhattan Beach, CA, US
serp_jobs.job_card.full_time
Skechers is seeking an analytical and detail-oriented fraud manager to join our team reporting to the Vice President, Internal Audit. This role is pivotal in safeguarding our company and customers b...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Manager, Fraud Investigations (Compliance)

Manager, Fraud Investigations (Compliance)

Automatic Data ProcessingSan Dimas, CA, US
serp_jobs.job_card.full_time
Manager, Fraud Investigations (Compliance).ADP is hiring a Manager, Fraud Investigations (Compliance) in our Employee Financial Solutions organization. The Manager, Fraud Investigations, is responsi...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Risk Management - Credit Officer - Associate

Risk Management - Credit Officer - Associate

ChaseIrvine, CA, US
serp_jobs.job_card.full_time
serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Fraud Analyst

Fraud Analyst

East West BancorpEl Monte, CA, US
serp_jobs.job_card.full_time
We are currently seeking a Fraud Analyst.The Fraud Analyst reports directly to the Assistant Risk Manager, Deposit Fraud Management Supervisor, or Deposit Fraud Team Lead.Schedule flexibility and w...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Principal Compliance Investigator

Principal Compliance Investigator

University of California - Los Angeles (UCLA)Los Angeles, CA, United States
serp_jobs.job_card.full_time
UCLA seeks an experienced Principal Compliance Investigator with superior report-writing skills who can be objective, measured, and analytical in conducting sensitive investigations.This is your op...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Emerging Safety Investigation Analyst

Emerging Safety Investigation Analyst

LanceSoftFountain Valley, CA, US
serp_jobs.job_card.full_time
Emerging Safety Investigation Analyst.Duration : 6+ months Work Location : Fountain Valley, CA 92708.Responsible for identifying and reporting safety, compliance, and regulatory concerns on Genesis m...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
SIU Investigator

SIU Investigator

Allied UniversalOrange, CA, United States
serp_jobs.job_card.full_time
Advance Your Career in Insurance Claims with Allied Universal Compliance and Investigation Services.Allied Universal Compliance and Investigation Services is the premier destination for a career in...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Senior Associate, Risk Advisory Services

Senior Associate, Risk Advisory Services

BDO USALos Angeles, CA, US
serp_jobs.job_card.full_time
Assurance Senior, Risk Advisory Services.The Assurance Senior, Risk Advisory Services is responsible for providing risk consulting and issues resolution to clients in the areas of contract complian...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days