Fraud Investigator Jobs in Los Angeles
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Search Results - Fraud Investigator Jobs in Los Angeles
TEKsystems-Los Angeles
requirements
• BS or equivalent work experience in online fraud investigations, trust and safety, and/or cybersecurity
• 3+ years in online fraud investigations, trust and safety, and/or cybersecurity
• Experience in data review and/or ML labeling
• Ability...
CNA Financial-Los Angeles
employees are used to their fullest potential. Under minimal direction, initiates and manages suspected provider fraud investigations (medical, legal, etc.) involving the highest complexity matters specifically within California.
This role requires knowledge...
Financial Industry Regulatory Authority-Los Angeles
Overview
In this role you lead and complete high-risk fraud investigations within the securities industry, shaping outcomes through strong investigative judgment. You work with Enforcement, Risk, and RegOps to build solid factual records...
Contact Government Services, LLC-Los Angeles
Auditor Employment Type: Full-Time, Mid-Level Department: Financial CGS is seeking a highly skilled Auditor to provide general auditing and accounting services in support of fraud investigations involving potentially complex financial transactions...
CNA Financial-Los Angeles
Overview
You will lead complex suspect-claim fraud investigations for California, leveraging deep knowledge of fraud schemes, law enforcement processes, and regulatory requirements. In this hybrid role, you partner with claim professionals...
THEODORE P WATSON & ASSOCIATES-Los Angeles
capacity for our California federal practice. This role focuses on defending clients in complex healthcare fraud investigations, False Claims Act (FCA) cases, white-collar criminal matters, and related federal litigation.
This position is best suited...
Huron Consulting Group-Los Angeles
commercial litigation and disputes engagements, including forensic accounting, and expert testimony as well as fraud investigations and complianceWork closely with Managing Directors and Principals to identify and provide any needed project supportConduct...
Sunflower Bank-Los Angeles
Overview
In this role you lead the bank's fraud program, shaping strategies to prevent losses and guide investigations. You will oversee monitoring, case management, and SAR filings while staying compliant with laws and regulations. You...
Contact Government Services, LLC-Los Angeles
Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced Department: Legal Services CGS is seeking an experienced ACE Investigator with extensive knowledge and skills in investigative techniques and fraud detection...
Meaden & Moore-Los Angeles
clients, expert witnesses, and consulting professionals in analyzing complex financial issues arising from commercial disputes (e.g., partnerships and contract disputes, etc.), insurance disputes, fraud investigations, and other litigation-related...
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