Financial Crime Jobs in Los Angeles CA
3 days ago
1.
Fraud Detective — Hybrid Insurance Investigator
Government, Insurance (Financial Crime)
A state government agency in California is seeking an Investigator in Los Angeles. The role involves investigating auto and workers’...
Fraud Detective — Hybrid Insurance Investigator JobListing for: California Department of Insurance |
4 days ago
2.
Fraud Detective — Hybrid Insurance Investigator
Government (Department of Justice), Law/Legal (Financial Crime, Department of Justice)
A state government agency in California is seeking an Investigator in Los Angeles. The role involves investigating auto and workers’...
Fraud Detective — Hybrid Insurance Investigator JobListing for: California Department of Insurance |
4 days ago
3.
Fraud & Claims Investigator - Risk & Integrity Expert
Insurance (Financial Crime, Risk Manager/Analyst), Finance & Banking (Financial Crime, Risk Manager/Analyst)
About the Company - For over 40 years, - APEX Investigation® has been dedicated to reducing insurance risk and combating fraud through...
Fraud & Claims Investigator - Risk & Integrity Expert JobListing for: APEX Investigation |
4 days ago
4.
Claims Investigator
Insurance (Financial Crime, Risk Manager/Analyst), Finance & Banking (Financial Crime, Risk Manager/Analyst)
About the Company - For over 40 years, - APEX Investigation® has been dedicated to reducing insurance risk and combating fraud through...
Claims Investigator JobListing for: APEX Investigation |
4 days ago
5.
Investigator, Law/Legal, Litigation
Law/Legal (Litigation, Financial Crime)
California Department of Insurance – Pay Range - California Department of Insurance provided pay range. Your actual pay will be based on...
Investigator, Law/Legal, Litigation JobListing for: California Department of Insurance |
5 days ago
6.
Elite Protection & Investigations Special Agent
Government, Law/Legal (Financial Crime)
Position: Elite Protection & Investigations Special Agent – $40k - A federal law enforcement agency is seeking special agents to...
Elite Protection & Investigations Special Agent JobListing for: The United States Secret Service |
5 days ago
7.
Elite Protection & Investigations Special Agent
Government, Law/Legal (Financial Crime)
Position: Elite Protection & Investigations Special Agent – $40k - A federal law enforcement agency is seeking special agents to...
Elite Protection & Investigations Special Agent JobListing for: The United States Secret Service |
6 days ago
8.
Fraud Detection Specialist — Review & Risk Mitigation
Finance & Banking (Banking Operations, Banking & Finance, Financial Crime, Financial Services)
Position: Fraud Detection Specialist I — Alert Review & Risk Mitigation - A financial services company in Los Angeles seeks a Fraud...
Fraud Detection Specialist — Review & Risk Mitigation JobListing for: Mindlance |
1 week ago
9.
Director, Fraud & Investigations - Strategic Risk Leader
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
A leading credit union in Los Angeles is seeking a seasoned Director, Fraud & Investigations to enhance their fraud risk strategy....
Director, Fraud & Investigations - Strategic Risk Leader JobListing for: First Entertainment Credit Union |
1 week ago
10.
Director, Fraud & Investigations — Strategy & Analytics
Finance & Banking (Financial Crime, Risk Manager/Analyst, Regulatory Compliance Specialist), Management (Risk Manager/Analyst, Regulatory Compliance Specialist)
A financial institution seeks a Director of Fraud & Investigations to oversee enterprise fraud risk management and compliance. This...
Director, Fraud & Investigations — Strategy & Analytics JobListing for: First Entertainment Credit Union |