Fraud investigator jobs in Santa Clara, CA
Financial Analyst
Accredited Healthcare Fraud Investigator (AHFI), or similar preferred. Professional Certification as a.. years of experience in Healthcare Fraud Analysis preferred. Knowledge and Skills Required.Must be able..
Investigator
Join us and become a trusted partner in insurance claims management and fraud investigations, delivering.. A valid private investigator licenseA valid driver's licenseA well maintained. reliable vehicle..
Investigator, Financial Crimes - USDS
Position OverviewAs a Financial Crimes Compliance Investigator, you will be responsible for conducting.. years experience in investigative roles within financial crimes, AML, sanctions, fraud, risk, or a..
Investigator
Position. InvestigatorCompensation. Semi monthly salary. 1,560Expected average annual salary. 37,440.. Investigators should have knowledge of investigative principals, techniques, and procedures..
Engineering Manager, Fraud Experience
About the RoleDoorDash is looking for an Engineering Manager to lead the Fraud Experience engineering.. This team is responsible for developing fraud related experiences and verification flows within all..
Welfare Fraud Prevention Coordinator
Under the general direction of the Staff Services Manager I (SSM I), the Welfare Fraud Prevention.. The WFPC will focus on finding large scale and organized fraud that is pervasive and the costliest to..
Financial Analyst
Perform data analytics to identify fraud, waste, or abuse in claims data. Review and analyze the.. Accredited Healthcare Fraud Investigator (AHFI), or similar preferred. Professional Certification as a..
Fraud Strategy Data Scientist
Job Title. Fraud Strategy Data Scientist Job Location. San Jose, CA Onsite Requirements. Python SQL.. The incumbent will be responsible for supporting key projects associated with fraud detection, risk..
Sr. Engagement Manager- Fraud
Our solutions help our customers solve difficult problems in the areas of Anti Money Laundering Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk..
Sr. Engagement Manager- Fraud
Would you like to join a fast growing company?Would you like the opportunity to progress personally in an everchanging, fresh and dynamic environment?..
Employee Relations Specialist
Here's what you'll be doing. We are seeking an experienced Employee Investigator to join our team within.. including allegations of harassment, discrimination, theft, fraud, and policy violations, within a..
Loss Prevention (LP) Analyst
Partner with the Fraud Manager for feedback on the ACM tool and future enhancements. Utilize Business.. Additional Information. Private Patrol Operator. PPO 13936. Private Investigator. PI 28063..
AOE/COE Investigator (NorCal)
The AOE COE Investigator is responsible for conducting thorough investigations into workers& 39. compensation claims to determine the circumstances surrounding injuries and their relation to..
Store Loss Prevention Investigator
RegularStore Loss Prevention InvestigatorSephora Loss Prevention is constantly evolving to ensure we.. Our action oriented Investigators and Managers employ leading edge technology in stores, distribution..
Supervising Special Investigator Ii
Job Description and Duties The Department of Developmental Services (DDS) is recruiting to fill a Supervising Special InvestigatorII (Commander) position within the Office of Protective Services..
Employee Relations
Responsibilities Here's what you'll be doing. We are seeking an experienced Employee Investigator to.. including allegations of harassment, discrimination, theft, fraud, and policy violations, within a..