Fraud specialist jobs in Sacramento, CA

Job Title. Fraud Investigator I Minimum Qualifications. Education. Associates degree or combination of.. Experience. 3 4 years of financial institution or law enforcement experience and Fraud, AML, or card..

This position is located in the Public Rights Division, Corporate Fraud Section, False Claims Unit and.. The False Claims Unit of the Corporate Fraud Section investigates and litigates violations of the False..

Including IT and security, to integrate fraud detection models into real time systems and contribute to.. and Streamlit that provide actionable insights into fraud trends specific to online retail, enabling..

Keen eye for detecting suspicious activity and initiative to investigate potential fraud. Engages in.. Responsible for member screening and submitting fraud alerts when applicable. Comply with all internal..

Our client is currently seeking a Director. Fraud Technologies The Director of Fraud Technologies plays.. TASKS, DUTIES, FUNCTIONS. Technology Implementation. Implement and maintain innovative fraud..

Minimum of 8 or more years of relevant experience with at least 5 or more years of experience in fraud risk management. Experience utilizing Tableau data connections to cloud SaaS offerings such..

The CA. Department of Social Services' Welfare Fraud Prevention Coordinator (WFPC) within the Special.. The WFPC will focus on finding large scale and organized fraud that is pervasive and the costliest to..

You'll work with great people, pioneering products and cutting edge technology.Our US Fraud Solutions.. years of product management experience with identity, authentication, and fraud solutions such as Device..

Compliance Analyst Financial Crime, BSA AML, Fraud. to join their team. This role is on a hybrid.. Alert disposition. investigate and research fraud and BSA alerts in the frame of onboarding and..

Job Description Job Description We are looking for a water damage technician to join our team! This will be necessary to identify areas in a home affected by water damage, setting ..

Hi there! We are looking for a 6 month contract for our client in the Financial Services Industry in Los Angeles, California. We're in need of someone with the following attributes..

A graduate degree is preferred by not required.Enlisted QualificationsA high school diploma or equivalent is required to become an Enlisted Sailor in the Logistics Specialist field..

Job Description Job Description Job Title. Bilingual Accounts Payable Specialist. PrideStaff Financial is looking for an experienced Bilingual Accounts Payable Specialist to join an established..

The primary role of the Regional Sales Specialist. Liquid Handling is to deliver on annual sales targets for the Apricot branded liquid handling product line. Sales process includes product..

Job Description Job Description A P Clerk Performs day to day processing of accounts payable transactions to ensure Supplier accounts are maintained in an effective, up to date and..

The client's Health is seeking a highly motivated an experienced Program Specialist to join our team.. Under general supervision, the Program Specialist (Coordinator) will support the client's compliance..

Illuminate Educational Therapy Group is seeking a Learning Specialist to join a thriving educational.. Learning Specialists who have experience with dyslexia, dysgraphia, executive functioning disorder, 2e..

Escalate to the Lead Billing Specialist, if necessary, clearly articulating the issue and possible.. Monitor carry forwards and write offs and alert Lead Billing Specialist of problems. Coordinate with..