- ADP (San Dimas, CA)
- **ADP is hiring a Manager , Fraud Investigations ( Compliance ) in our Employee Financial Solutions organization.** The Manager , Fraud ... Ready to #MakeYourMark? **Apply now!** **WHAT YOU'LL DO:** Responsibilities + Lead investigations into complex fraud cases, analyzing large volumes of data… more
- Elevance Health (Costa Mesa, CA)
- **Clinical Fraud Investigator II - Registered Nurse and CPC - Calrelon Payment Integrity SIU** **Location:** This role requires associates to be in-office 1 - 2 days ... to recover, eliminate and prevent unnecessary medical-expense spending. The **Clinical Fraud Investigator II** is responsible for identifying issues and/or entities… more
- Allied Universal (Irvine, CA)
- …both internal and external inquiries + Provide support and oversight related to ethics, fraud and other compliance investigations , including but not limited ... lines of business in North America. The Director of Compliance also supports and oversees ethics investigations ...+ Supervise and support the professional development of the Manager , Compliance - North America. **QUALIFICATIONS (MUST… more
- City National Bank (Los Angeles, CA)
- * MANAGER FINANCIAL INTEL SERVICES SENIOR* WHAT IS THE OPPORTUNITY? Management and accountability of the Bank's Financial Crimes Compliance (FCC) department ... function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring and OFAC enterprise solution strategy,… more
- Target (Fontana, CA)
- …educating team members on operational shortage priorities. An **Assets Protection Operations Manager (APOM)** role in Global Supply Chain means leading a secure work ... routines are being executed to identify, investigate and resolve theft and fraud activity. You will build strong relationships with law enforcement and community… more
- Target (Lakewood, CA)
- …events. They protect profitable sales by mitigating shortage risks, preventing, theft and fraud to ensure product is available for our guest. They also build ... preview of the Executive Team Leader - Assets Protection role (Assistant Store Manager - Assets Protection) over a defined period of time. During our summer… more
- Amazon (Encino, CA)
- …confidential investigations and prepare prompt written reports of theft, fraud , and critical incidents * Contribute to the identification of vulnerabilities (eg, ... building. The SLP Specialist reports to the Security and Loss Prevention Manager , Retail responsible for their geographical area, and aids them in supporting… more