California Jobs

and Fraud Detection Team you will reverse engineer spam and fraud attacks Drive the collection of new data and the ... using quantitative approaches Experienced in spam and fraud detection Web development experience required. Django...

systems. Assist management in achieving the Bank's fraud management goals by identifying and recognizing ... Determine the degree of operational risk and/or fraudulent conduct when reviewing suspect fraud...

real-time of suspicious activity, potential fraud and fraud patterns and trends Conduct calls with customers to ... industry in fraud prevention, fraud detection and/or fraud investigations Extensive knowledge of fraud as it...

Growing company is looking for a fraud investigator to work under the accounting department. Duties include researching and reconciling orders, verifying shipping information is correct, verifying payment information is correct, performing...

Consumer & Industrial Products Location: CA-Los AngelesOur Fraud Investigation & Dispute Services (FIDS) practice ... counsel on complex business matters that involve financial, fraud and forensic investigations and economic damages...

Technology & Discovery Services Location: CA-Los AngelesOur Fraud Investigation and Dispute Services (FIDS) practice ... counsel on complex business matters that involve financial, fraud and forensic investigations and economic damages...

and financial facilities, as well as experience performing fraud and non-compliance examinations. Skills Preferred: ... preferred. Certified Public Accountant (CPA). Certified Fraud Examiner (CFE), Certified Financial Forensics (CFF)...

third parties including contract holders, state insurance fraud bureaus and law enforcement agencies. Interfaces and ... Performs special projects requiring expertise in fraud detection, investigation, claim auditing and other...

data, create reports to track fraud rates, recognize fraud patterns and crime rings, and implement changes to ... oral and written communication skills5+ years in fraud and/or risk management bull;BS degree in Statistics or...

Fraud or related; such as transactional security / fraud management / risk management, wholesale / commercial work, military / military work in a related field. -Seeking a seasoned business project manager with 5+ years of experience...