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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

Investigator - Start Immediately

Ethos Risk Services
Los Angeles, CA
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We are searching for a proactive Investigator to join our experienced team ...
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Summary
About the job:
at Ethos Risk Services in Los Angeles, CA. Growing your career as a Full-Time Investigator is a remarkable opportunity to develop beneficial skills. If you are strong in communication, adaptability and have the right mindset for the job, then apply for the position of Investigator at Ethos Risk Services today! 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 surveillance in the...
Location:
Los Angeles, CA
Job Type:
Full-Time
Permanent
Occupation:
Private Detectives and Investigators
Career Level / Education:
Some college, no degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
Driver's License
Private investigator License
Workkeys
Applied Math
4
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

INVESTIGATOR - Urgent Role

Ethos Risk Services
Los Angeles, CA
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We are on the lookout for a meticulous Investigator to join our productive ...
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Summary
About the job:
team at Ethos Risk Services in Los Angeles, CA. Growing your career as a Full-Time Investigator is an exceptional opportunity to develop competitive skills. If you are strong in negotiation, problem-solving and have the right personality for the job, then apply for the position of Investigator at Ethos Risk Services today! 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...
Location:
Los Angeles, CA
Job Type:
Full-Time
Permanent
Occupation:
Private Detectives and Investigators
Career Level / Education:
Some college, no degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
Driver's License
Private investigator License
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 ...
Details
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

Agent, Asset Protection (Orange County, CA)

Abercrombie & Fitch Co.
Los Angeles, CA
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What Will You Be Doing? - Responsible for the execution of Asset Protection ...
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Summary
About the job:
initiatives in assigned locations (3-6 stores), as well as, implementation of shortage reduction programs in high shrink location(s) - Partner with local store management to meet strategic Asset Protection objectives - Effectively leverage business and sales performance as a means for shortage reduction - Participate in store associate training regarding approved Asset Protection initiatives and workshops - Routine assessment of store operations, pre-shrink indicators, and safety compliance measures through...
Location:
Los Angeles, CA
Job Type:
Full-Time
Permanent
Occupation:
First-Line Supervisors of Protective Service Workers, All Other
Career Level / Education:
Some college, no degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
4
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Legal - Fraud Prevention Specialist

Crystal Stairs
Los Angeles, CA
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Benefits paid at 95% by agency Crystal Stairs, Inc. Improving the Lives of ...
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Summary
About the job:
Families through Child Care Services, Research, and Advocacy Crystal Stairs is committed to building and sustaining a diverse, fully vaccinated workforce and culture. As part of this commitment, Crystal Stairs does not and shall not discriminate on the basis of race, color, religion (creed), gender, gender expression, age, national origin, disability, marital status, sexual orientation, or military status, in any of activities or operations. Fraud Prevention Specialist 100% Onsite - Los Angeles CA 90056 SUMMARY : The...
Location:
Los Angeles, CA
Job Type:
Full-Time
Permanent
Occupation:
Private Detectives and Investigators
Career Level / Education:
Some college, no degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
N/A
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
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