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Fraud Detection Specialist I

City National Bank
Los Angeles, CA
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FRAUD DETECTION SPECIALIST I WHAT IS THE OPPORTUNITY? A Fraud Detection ...
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Summary
About the job:
Specialist level I, will review alerts/transactions that are flagged as potentially fraudulent, or out of pattern, based on the client's normal activity. Alerts and/or transactions may consist of various payment types and colleagues in this department are tasked with reviewing and verifying these alerted transactions via outbound and/or inbound call, in addition to initiating dispute claims. This position will play a key role in the prevention of losses to City National Bank and its clients. The Fraud Detection Specialist...
Location:
Los Angeles, CA
Job Type:
Full-Time
Permanent
Occupation:
Private Detectives and Investigators
Career Level / Education:
Some college, no degree
Salary:
Middle Income Jobs ($30K-$49K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
4
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Entry Level Background Investigator Level 1 - Clearance Sponsors

CACI
Los Angeles, CA
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Yesterday Top Secret Unspecified Unspecified Los Angeles, CA ...
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About the job:
(On-Site/Office) Entry Level Background Investigator Level 1 - Clearance Sponsorship - West Coast Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: Top Secret Employee Type: Regular Percentage of Travel Required: Up to 25% Type of Travel: Continental US Anticipated Posting End: There is not an anticipated end date for this posting since applications are needed on an ongoing basis. At CACI, background investigation is more than research and reports; it's your chance to contribute to the...
Location:
Los Angeles, CA
Job Type:
Part-Time
Full-Time
Permanent
Occupation:
Private Detectives and Investigators
Career Level / Education:
Some college, no degree
Salary:
Middle Income Jobs ($30K-$49K)
Certifications / Licenses:
Top secret security clearance
Secret security clearance
Driver's License
Workkeys
Applied Math
4
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Experienced or Credentialed Background Investigator - West Coast

CACI
Los Angeles, CA
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Yesterday Top Secret Unspecified Unspecified Los Angeles, CA ...
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Summary
About the job:
(On-Site/Office) Experienced or Credentialed Background Investigator - West Coast Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: Top Secret Employee Type: Regular Percentage of Travel Required: Up to 25% Type of Travel: Local Anticipated Posting End: There is not an anticipated end date for this posting since applications are needed on an ongoing basis. At CACI, background investigation is more than research and reports; it's your chance to contribute to the safety and security of our...
Location:
Los Angeles, CA
Job Type:
Part-Time
Full-Time
Permanent
Occupation:
Private Detectives and Investigators
Career Level / Education:
Some college, no degree
Salary:
Middle Income Jobs ($30K-$49K)
Certifications / Licenses:
Top secret security clearance
Secret security clearance
Driver's License
Workkeys
Applied Math
4
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

New College Graduates- Entry Level Background Investigator- West

CACI
Los Angeles, CA
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Yesterday Top Secret Unspecified Unspecified Los Angeles, CA ...
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Summary
About the job:
(On-Site/Office) New College Graduates- Entry Level Background Investigator- West Coast Region Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: Top Secret Employee Type: Regular Percentage of Travel Required: Up to 25% Type of Travel: Local Anticipated Posting End: There is not an anticipated end date for this posting since applications are needed on an ongoing basis. If you're a recent graduate, there is no better place to start your career than CACI! We are hiring Entry Level Background...
Location:
Los Angeles, CA
Job Type:
Part-Time
Full-Time
Permanent
Occupation:
Private Detectives and Investigators
Career Level / Education:
Some college, no degree
Salary:
Middle Income Jobs ($30K-$49K)
Certifications / Licenses:
Top secret security clearance
Secret security clearance
Driver's License
Workkeys
Applied Math
4
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Background Investigator

Constellis
Los Angeles, CA
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. POSITION: Background Investigator - Candidate must be local to Los ...
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Summary
About the job:
Angeles, CA RESPONSIBILITIES: Conduct federal background investigations and prepare reports of investigations in compliance with Federal Investigative Standards, all laws, and other required federal agency regulations. Work cases throughout the geographic area of responsibility and travel to various places of employment, residence and education institutions. Salary range $26-$38 per hour QUALIFICATIONS: - U.S. Citizenship; - H.S. Diploma or equivalent; - Minimum of 1 year within the last five (5) years of investigations...
Location:
Los Angeles, CA
Job Type:
Full-Time
Permanent
Temporary
Occupation:
Private Detectives and Investigators
Career Level / Education:
Some college, no degree
Salary:
Middle Income Jobs ($30K-$49K)
Certifications / Licenses:
Driver's License
Security clearance
Secret security clearance
Top secret security clearance
Workkeys
Applied Math
4
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

New College Graduates- Entry Level Background Investigator- West Coast Region

CACI
Los Angeles, CA
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New College Graduates- Entry Level Background Investigator- West Coast ...
Details
Summary
About the job:
Region Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: Top Secret Employee Type: Regular Percentage of Travel Required: Up to 25% Type of Travel: Local Anticipated Posting End: There is not an anticipated end date for this posting since applications are needed on an ongoing basis. If you're a recent graduate, there is no better place to start your career than CACI! We are hiring Entry Level Background Investigators, and we offer a full training program to teach you what you need...
Location:
Los Angeles, CA
Job Type:
Part-Time
Full-Time
Permanent
Occupation:
Private Detectives and Investigators
Career Level / Education:
Some college, no degree
Salary:
Middle Income Jobs ($30K-$49K)
Certifications / Licenses:
Top secret security clearance
Secret security clearance
Driver's License
Workkeys
Applied Math
4
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Entry Level Background Investigator Level 1- Clearance Sponsorship- West Coast

CACI
Los Angeles, CA
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Entry Level Background Investigator Level 1- Clearance Sponsorship- West ...
Details
Summary
About the job:
Coast Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: Top Secret Employee Type: Regular Percentage of Travel Required: Up to 25% Type of Travel: Continental US Anticipated Posting End: There is not an anticipated end date for this posting since applications are needed on an ongoing basis. At CACI, background investigation is more than research and reports; it's your chance to contribute to the safety and security of our nation in the company of colleagues who value trust and...
Location:
Los Angeles, CA
Job Type:
Part-Time
Full-Time
Permanent
Occupation:
Private Detectives and Investigators
Career Level / Education:
Some college, no degree
Salary:
Middle Income Jobs ($30K-$49K)
Certifications / Licenses:
Top secret security clearance
Secret security clearance
Driver's License
Workkeys
Applied Math
4
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Asset Protection Investigator

SACK OFF 5TH
Los Angeles, CA
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Saks OFF 5TH is the premier online luxury off-price destination. Through its ...
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Summary
About the job:
website and app, Saks OFF 5TH provides a compelling assortment of brands to fashion-seeking customers at the best prices. The company is reimagining traditional off-price with a digitally-native model focused on customer experience. What This Position Is All About: At Saks OFF 5TH, we are continuously inspired by the movement to create a safe and enjoyable experience for everyone. If you have a natural proclivity towards practicing safety and are enticed by an opportunity to create and maintain a safe space for...
Location:
Los Angeles, CA
Job Type:
Full-Time
Permanent
Occupation:
Private Detectives and Investigators
Career Level / Education:
Some college, no degree
Salary:
Middle Income Jobs ($30K-$49K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
4
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Asset Protection Associate - Northridge Fash Ctr

JCPenney
Los Angeles, CA
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General Description Primary Responsibilities: Supports Shrinkage and Safety ...
Details
Summary
About the job:
Awareness programs: Aids Store Management to communicate current shrinkage and safety topics. Conducting surveillance: Observes customer's and contractor's (CCTV/floor) activities to detect theft, fraud or suspicious activity, collects investigative intelligence related to ORC activity and fraud, takes direction from AP management to monitor team member activity as needed, reports infractions of company policy to AP and/or store management. Detaining and Interviewing suspects: Conducts interviews in accordance with...
Location:
Los Angeles, CA
Job Type:
Full-Time
Permanent
Occupation:
Private Detectives and Investigators
Career Level / Education:
Some college, no degree
Salary:
Middle Income Jobs ($30K-$49K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
4
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

LOSS PREVENTION DETECTIVE

TJ Maxx
Los Angeles, CA
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Style is never in short supply at our more than 1,000 TJ Maxx stores. They ...
Details
Summary
About the job:
all have different products, but the same commitment to the thrill of the find. From designers straight off the runway to statement jewelry, we offer exciting surprises that make the everyday a little more fun. Same with working here. Our environment is ever-changing, yet always encouraging. Each shift is a new opportunity to Discover Different. Posting Notes: TJ Maxx Store 0125 || 3650 Martin Luther King Jr Blvd || Los Angeles || CA || 90008 Opportunity: Contribute To The Growth Of Your Career Completes the daily...
Location:
Los Angeles, CA
Job Type:
Full-Time
Permanent
Occupation:
Private Detectives and Investigators
Career Level / Education:
Some college, no degree
Salary:
Middle Income Jobs ($30K-$49K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
4
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information
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Location: Los Angeles
(Radius: Exact location only)
Job Type: Permanent
Salary: Middle Income Jobs ($30K-$49K)
Industry: Professional, Scientific, and Technical Services
Career/Education Level: Some college, no degree
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