NewPayments Fraud Analyst (Banking) JobotPayments Fraud Analyst (Banking)San Marcos, CA$65,000–$75,000 / yearInformation collected and processed as part of your Jobot candidate profile, and any job applications, resumes, or other information you choose to submit is subject to Jobot's Privacy Policy, as well as the Jobot California Worker Privacy Notice and Jobot Notice Regarding Automated Employment Decision Tools which are available at jobot.com/legal. This role monitors transactions, analyzes data to identify fraud patterns, works closely with management to escalate incidents, and provides quarterly statistical metrics based on system performance and results.
Fraud and Abuse Operations Analyst PlaidFraud and Abuse Operations AnalystSan Francisco, CA$138,000–$163,200 / yearExperience translating fraud investigations and research into actionable detection signals, rules, and labeled datasets, while partnering closely with DS/ML and product teams to improve feature sets, labeling quality, evaluation frameworks, and model decay monitoring. We work with thousands of companies like Venmo, SoFi, several of the Fortune 500, and many of the largest banks to make it easy for people to connect their financial accounts to the apps and services they want to use.
Fraud Analyst First City Credit UnionFraud AnalystAltadena, CAFull timeConducts timely and thorough investigations of suspected fraudulent activity, including member interviews, transaction analysis, supporting documentation, video footage and provides detailed documentation of case resolution. Assists with setting, updating and maintaining system parameters to optimize enterprise fraud systems (e.g., digital account and loan decisioning, transaction monitoring and alerting engines) review risk analytics, velocity checks, device/behavior rules and overlapping considerations.
Payments Fraud Analyst MRISpokanePayments Fraud AnalystRiverside, CAThis is a highly visible role focused on protecting the bank and its clients from fraud across multiple payment channels including wires, ACH, debit cards, checks, and digital payments. The team is looking for someone who understands payment fraud operations deeply, can identify fraud trends and suspicious activity quickly, and has experience making real-time decisions to mitigate risk and prevent losses.
NewPayments Fraud Analyst StratAcuity Staffing Partners IncPayments Fraud AnalystRiverside, CA$65,000–$70,000 / yearIn terms of professional development, Everforth Apex hosts an on-demand training program, provides access to certification prep and a library of technical and leadership courses/books/seminars once you have 6+ months of tenure, and certification discounts and other perks to associations that include CompTIA and IIBA. Everforth Apex also offers a HSA (Health Savings Account on the HDHP plan), a SupportLinc Employee Assistance Program (EAP) with up to 8 free counseling sessions, a corporate discount savings program and other discounts.
Senior Payments Fraud Analyst Citizens Business BankSenior Payments Fraud AnalystRancho Cucamonga, CATo perform this job successfully, an individual should have extensive knowledge of Microsoft Access Database software; Internet software, i.e. Chrome, Internet Explorer, etc., Fiserv EFT Client Central, Verafin Analytics Fraud Analysis, Q2 Console and Microsoft Office Suite of Products, i.e. Word, Excel, etc. Conducts timely investigations into suspected or confirmed fraudulent activity, including ACH, wire transfers, account takeovers, identity theft, spoofing, and check fraud, while managing multiple cases simultaneously and collaborating with department heads to process claims accurately.
Senior Product Analyst, Fraud Persona Identities IncSenior Product Analyst, FraudSan Francisco, CAAs a Senior Fraud Product Analyst, youll own high-impact analytics work that directly shapes how we detect, understand, and combat fraud across our platform, while also stepping into a leadership role managing a growing team of fraud analysts. Meanwhile, OpenAI relies on Persona to keep bad actors out, protecting one of the world's most powerful AI platforms from large-scale abuse in a time when AI is reshaping the way we work and live.
Senior Fraud Analyst - On site - Yuba City, CA Sierra Central Credit UnionSenior Fraud Analyst - On site - Yuba City, CAYuba City, CA$85,000–$97,500 / yearThis role is responsible for reviewing alerts, identifying suspicious patterns, conducting complex investigations, and supporting loss-mitigation efforts related to online banking, mobile banking, digital account opening, remote deposit capture, card-not-present activity, digital payments, and real-time transaction-monitoring platforms. Monitor and investigate digital channel fraud alerts, including activity related to online banking, mobile banking, digital account opening, remote deposit capture, digital payments, card-not-present transactions, and real-time transaction-monitoring systems.
Payments Fraud Analyst Citizens Business BankPayments Fraud AnalystRancho Cucamonga, CAThis position works directly with alerts and cases generated by the bank's fraud detection systems and uses sound judgment and investigative skills to determine whether transactions are authorized or potentially fraudulent. To perform this job successfully, an individual should have knowledge of Microsoft Access Database software; Internet Explorer Internet software; Verafin, Sentinel, and Microsoft Office Suite of Products Spreadsheet software.
Senior Product Analyst, Fraud PersonaSenior Product Analyst, FraudSan Francisco, CaliforniaAs a Senior Fraud Product Analyst, you'll own high-impact analytics work that directly shapes how we detect, understand, and combat fraud across our platform, while also stepping into a leadership role managing a growing team of fraud analysts. For full-time UK employees, Persona offers a wide range of benefits, including private medical insurance, dental insurance, a 6% employer pension contribution, unlimited PTO, a monthly wellness stipend, professional development stipend, co-working stipend, and more.
Fraud Investigation, Data Analyst Johnson Service GroupFraud Investigation, Data AnalystIrvine, CA$50–$60 / hourJohnson Service Group (JSG) is seeking a highly skilled analytical Fraud Data Analyst, Associate in the Greater Los Angeles, CA Area to support a large-scale dealership audit and fraud investigation initiative. This individual will be responsible for mining, analyzing, and validating large volumes of automotive finance and loan origination data to identify patterns, trends, anomalies, and potential indicators of dealer misrepresentation or fraud.
Fraud Analyst American Business BankFraud AnalystLos Angeles, CA$24.03–$26.92 / hourCompliance with aspects of the Bank Secrecy Act Compliance Program, specifically with record keeping requirements and red flags associated to back office monitoring and report reviews to prevent and deter illicit activity, fraud, and money laundering; assists independent, state and federal regulator auditor inquiries. Identifies and mitigates potential risk issues against the Bank, assists in providing BSA, AML, OFAC and CIP compliance support; interacts with Bank personnel pertaining to such issues.
Fraud Prevention Analyst Patelco Credit UnionFraud Prevention AnalystDublin, CA$28.24–$33.21 / hourReviews alerts of potentially fraudulent activity related to deposit account behavior, new account analysis, and payment card transactions, including account origination, ACH activity, wire activity, deposit activity, check activity, credit line payment activity, and payment card transaction activity. The Fraud Prevention Analyst supports this mission through thorough investigations of potentially fraudulent activity with a goal of preventing and mitigating fraud related losses to both the credit union and our members.
Fraud Operations Analyst Intern Blitz Studios, Inc.Fraud Operations Analyst InternCAPartner with the Customer Support team to develop and implement protocol and training for reviewing and resolving support issues pertaining to identity verification, document authentication, user deposits / withdrawals, chargebacks, suspicious user behavior, and investigations. Work in cross-functional teams to design and manage scalable fraud prevention / risk mitigation systems, as well as back-office processing systems around payment operations and support.
Senior Fraud Strategy Analyst Earnest Inc (Inactive)Senior Fraud Strategy AnalystSan Francisco, CA$134,000–$165,000 / yearEarnies are committed to helping borrowers move forward with confidence by offering smarter borrowing options with a clearer path to taking control of their debt. You will help build and scale fraud strategy for a growing lending business-owning execution today while shaping the long-term approach as we scale.
Streaming Fraud Data Research & Analyst Universal MusicStreaming Fraud Data Research & AnalystSanta Monica, California61,910 - $118,250 The actual base salary offered depends on a variety of factors, which may include, as applicable, the qualifications of the individual applicant for the position, years of relevant experience, specific and unique skills, level of education attained, certifications or other professional licenses held, and the location in which the applicant lives and/or from which they will be performing the job. This analyst role will be responsible for investigating and documenting ongoing patterns of suspicious behavior related to streaming fraud taking place on DSPs and social media platforms.
Safeguards Enforcement Analyst, Fraud & Scams Anthropic PBCSafeguards Enforcement Analyst, Fraud & ScamsSan Francisco, CA$245,000–$285,000 / yearThis research continues many of the directions our team worked on prior to Anthropic, including: GPT-3, Circuit-Based Interpretability, Multimodal Neurons, Scaling Laws, AI & Compute, Concrete Problems in AI Safety, and Learning from Human Preferences. Your initial focus will be standing up fraud & scams enforcement as a program: today this work is handled reactively and in fragments - payment fraud, promotional abuse, and scam-pattern enforcement don''t yet have a single owner.
Senior Fraud Research Analyst PlaidSenior Fraud Research AnalystSan Francisco, CaliforniaWe work with thousands of companies like Venmo, SoFi, several of the Fortune 500, and many of the largest banks to make it easy for people to connect their financial accounts to the apps and services they want to use. You will lead complex investigations, translate findings into detection improvements, and collaborate tightly with Data Science, ML, and Product teams to shape the next generation of Plaid's fraud capabilities.
Principal Business Analyst, Fraud Mission Lane LLCPrincipal Business Analyst, FraudCA$118,000–$135,000 / yearWe're looking for a data-driven problem-solver with proven success investigating and identifying patterns in a highly analytical role in the consumer credit or lending industry, and solid familiarity with data analysis tools to join our Customer Operations team as a Principal Business Analyst, Fraud. As a Principal Business Analyst, Fraud, you will: Analyze and Investigate Fraud Trends: Dive deep into application data to proactively identify emerging fraud patterns, uncover system vulnerabilities, and understand the evolving tactics used by criminals.
Staff Fraud and Risk Analyst - Neobanking Intuit IncStaff Fraud and Risk Analyst - NeobankingCAThis role will involve developing fraud risk policies for our innovative consumer lending and banking products, with a focus on fraud detection and prevention for new money movement products and features. Strong business acumen and exceptional analytical ability, with 4+ years of relevant experience and bachelors degree in quantitative fields such as Statistics, Mathematics, Finance, Data Science; or MS/PhD with 2+ years of relevant working experience.
Staff Fraud and Risk Analyst Intuit IncStaff Fraud and Risk AnalystMountain View, CA$168,500–$228,000 / yearThis role will involve developing fraud risk policies for our innovative consumer lending and banking products, with a focus on fraud detection and prevention for new money movement products and features. Strong business acumen and exceptional analytical ability, with 5+ years of relevant experience and bachelors degree in quantitative fields such as Statistics, Mathematics, Finance, Data Science; or MS/PhD with 2+ years of relevant working experience.
Senior Data Analyst- Fraud & AML X CorpSenior Data Analyst- Fraud & AMLCA$148,000–$220,000 / yearYou will architect, build, and optimize data-driven transaction monitoring models, coverage assessment frameworks, and advanced analytics solutions that directly support BSA/AML regulatory compliance, including but not limited to SAR filing, Customer Identification Program elements, and Enhanced Due Diligence measures. RESPONSIBILITIES: Design, develop, and enhance AML and fraud models, rules, and heuristics using Python, SQL, and AI-enabled tooling; partner with the Compliance Machine Learning team on model reviews to improve detection rates and reduce false positives.
Fraud Investigations Analyst Gusto IncFraud Investigations AnalystSan Francisco, CA$89,165–$112,942 / yearThe team conducts complex investigations, supports customer remediation and fund recovery efforts, and partners with Risk, Financial Crime Compliance, Product, and Engineering teams to identify emerging threats and strengthen fraud prevention controls. Here's what you'll do day-to-day: Analyze account activity, transactional behavior, authentication data, customer communications, and external intelligence sources to surface fraud indicators and build well-supported investigative narratives.
Fraud and Abuse Operations Analyst Plaid IncFraud and Abuse Operations AnalystSan Francisco, CAExperience translating fraud investigations and research into actionable detection signals, rules, and labeled datasets, while partnering closely with DS/ML and product teams to improve feature sets, labeling quality, evaluation frameworks, and model decay monitoring. Fraud and abuse detection and prevention context: Working knowledge of fraud typologies-account takeover, different types of payments fraud, ACH fraud, chargebacks, kiting, rewards harvesting, etc.
NewSenior Fraud Product Analyst & Team Lead PersonaSenior Fraud Product Analyst & Team LeadSan Francisco, CAThe ideal candidate has over 7 years of experience in fraud or product analytics, strong SQL skills, and the ability to communicate complex findings clearly. Persona is seeking a Senior Fraud Product Analyst in San Francisco to lead fraud analytics investigations and manage a growing team.
Fraud Operations Analyst Intern SleeperFraud Operations Analyst InternLos Angeles, CaliforniaPartner with the Customer Support team to develop and implement protocol and training for reviewing and resolving support issues pertaining to identity verification, document authentication, user deposits / withdrawals, chargebacks, suspicious user behavior, and investigations. Work in cross-functional teams to design and manage scalable fraud prevention / risk mitigation systems, as well as back-office processing systems around payment operations and support.
Staff Fraud & Risk Analyst Intuit IncStaff Fraud & Risk AnalystMountain View, CAYou will build and own the frameworks that give the organization confidence that when we accept incremental loss to enable product growth, we are generating revenue in excess of that cost - and that when we add vendor spend, it delivers measurable value. This role is the analytical backbone for decisions involving loss tolerance, revenue trade-offs, and vendor economics - translating complex risk positions into numbers that Finance trusts and leadership can act on.
NewFraud Ops Analyst Intern Guard Gaming Integrity (Hybrid) SleeperFraud Ops Analyst Intern Guard Gaming Integrity (Hybrid)Los Angeles, CASleeper, based in Seattle, is seeking a Fraud Operations Analyst Intern for a 12-week internship, with potential to convert to full-time. Responsibilities include analyzing suspicious activities, reviewing user transactions, and supporting fraud prevention efforts.
Senior Data Analyst- Fraud & AML SpaceXAISenior Data Analyst- Fraud & AMLPalo Alto, CA$148,000–$220,000 / yearYou will architect, build, and optimize data-driven transaction monitoring models, coverage assessment frameworks, and advanced analytics solutions that directly support BSA/AML regulatory compliance, including but not limited to SAR filing, Customer Identification Program elements, and Enhanced Due Diligence measures. Design, develop, and enhance AML and fraud models, rules, and heuristics using Python, SQL, and AI-enabled tooling; partner with the Compliance Machine Learning team on model reviews to improve detection rates and reduce false positives.
Payments Fraud Investigator Stripe IncPayments Fraud InvestigatorCACommunicate regular updates during team and organization-wide business reviews, summarize outcomes of complex investigations for executives, and deliver clear case determinations to users and partner financial institutions. Lead root cause analyses to identify gaps in current systems, policies and strategies, and determine enhancements and process improvements to address emerging fraud risks through collaboration with key stakeholders.
Head of Fraud Operations Cardless IncHead of Fraud OperationsSan Francisco, CA$170,000–$230,000 / yearYoull partner closely with our Fraud Strategy Managers to translate decisioning policy into operational reality, and with Product and Engineering to continuously improve the analyst experience and case management infrastructure. This is a player-coach role: youll lead a team of fraud analysts and investigators while staying close enough to the work to shape how cases are handled, how tools are used, and how the function scales.
Head of Fraud Operations CardlessHead of Fraud OperationsSan Francisco, CaliforniaYou'll partner closely with our Fraud Strategy Managers to translate decisioning policy into operational reality, and with Product and Engineering to continuously improve the analyst experience and case management infrastructure. This is a player-coach role: you'll lead a team of fraud analysts and investigators while staying close enough to the work to shape how cases are handled, how tools are used, and how the function scales.
Risk and Operations Fraud Supervisor East West Bancorp IncRisk and Operations Fraud SupervisorEl Monte, CAOur teams of experienced, multi-cultural professionals help guide businesses and community members on both sides of the Pacific looking to explore new markets and create new opportunities, and our sustained growth and expertise in industries like real estate, entertainment and media, private equity and venture capital, and high-tech help build sustainable businesses and expand our associates' potential for career advancement. The position is responsible for building and managing teams of fraud analysts and supporting the review of potential fraud across various channels ( including but not limited to electronic payments, online banking, deposit/check fraud, and identity theft/account takeover).
Product Lead, Payment Fraud - Relocation to Singapore Required AirwallexProduct Lead, Payment Fraud - Relocation to Singapore RequiredSan Francisco, CaliforniaPowered by our unique combination of proprietary infrastructure and software, we empower over 250,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully integrated solutions to manage everything from business accounts, payments, spend management and treasury, to embedded finance at a global scale. Rowe Price, Visa, Mastercard, Robinhood Ventures, Sequoia, Salesforce Ventures, DST Global, and Lone Pine Capital, Airwallex is leading the charge in building the global payments and financial platform of the future.
Product Director, Payment Fraud - Relocation to Singapore Required AirwallexProduct Director, Payment Fraud - Relocation to Singapore RequiredSan Francisco, CaliforniaPowered by our unique combination of proprietary infrastructure and software, we empower over 250,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully integrated solutions to manage everything from business accounts, payments, spend management and treasury, to embedded finance at a global scale. Rowe Price, Visa, Mastercard, Robinhood Ventures, Sequoia, Salesforce Ventures, DST Global, and Lone Pine Capital, Airwallex is leading the charge in building the global payments and financial platform of the future.
Head of Fraud Intelligence Sentilink CorpHead of Fraud IntelligenceCARemote$180,000–$240,000 / yearThis leader will oversee the evolution of FITs operating model, ensuring the team delivers high-quality fraud labeling, generates actionable fraud intelligence, develops future technical talent, and creates measurable business impact through fraud prevention initiatives. Success will be measured by improvements in operational performance, development of high-potential internal talent, increased fraud prevention impact, and FITs growing influence across Product, R&D, Analytics, GTM, and other business functions.
Welfare Fraud Investigator (Entry/Journey) DOQ Solano County CailforniaWelfare Fraud Investigator (Entry/Journey) DOQFairfield, CA$97,136–$138,902.40 / yearThe Welfare Fraud Investigator (Journey) will conduct routine and complex investigations, regarding public assistance eligibility, theft, and fraud, as well as other investigations such as threats against department employees and theft of and damage to public property; prepares cases substantiated for administrative and/or formal legal action; testifies in both judicial and non-judicial proceedings; and performs related duties as required. Note: Incumbents hold peace officer powers pursuant to Section 830.35 of the California Penal Code, however, this is not considered an active law enforcement classification for such personnel administrative matters as retirement, industrial or workers compensation.
NewSenior Payments Analytics & Fraud Specialist Artemis ConsultantsSenior Payments Analytics & Fraud SpecialistSan Jose, CAThe ideal candidate should have deep experience in the payments space and will focus on driving insights and strategies across credit/debit card payments and fraud. This role requires at least 5 years of analytics experience, proficiency in SQL and Tableau, and strong communication skills to influence cross-functional stakeholders.
Technical Product Manager - Fraud Felix TechnologiesTechnical Product Manager - FraudSan Francisco, CaliforniaDefine & Execute Risk & Fraud Product Strategy – Work with Risk leadership to develop and own the Risk Product roadmap, focusing on unifying disparate fraud domains into a single, scalable platform for detection, prevention, and other risk management capabilities. Proven technical fluency & resourcefulness – ability to work with engineering teams on API-based fraud prevention solutions, demonstrated ability to run simple SQL queries, and a clear understanding of data pipelines and system resilience (e.g., timeouts, service dependencies).
Poker Risk & Fraud Lead Worldwide Jobs LtdPoker Risk & Fraud LeadCAAs Poker Risk & Fraud Lead, you will lead the detection, investigation and mitigation of fraud, collusion, exploitation and gameplay abuse across the poker offering, from collusion rings, chip dumping and soft play to RTA, bots and account sharing. Working alongside payments, financial crime, KYC and account-security functions, you will develop detection strategies, drive tooling improvements and partner across operations, compliance, product and technology to keep the playing environment safe, sustainable and trusted.
Staff Applied Machine Learning Engineer - Fraud & Abuse Block IncStaff Applied Machine Learning Engineer - Fraud & AbuseCA$276,800–$415,200 / yearAs a Staff Applied Machine Learning Engineer focused on Fraud & Abuse, you will design, build, and operate production ML decision systems that reduce payment fraud, account takeover, identity abuse, merchant and marketplace risk, scams, and other adversarial activity across Block. You should be comfortable owning production systems end to end: data contracts, low-latency inference, batch scoring, feature quality, online/offline consistency, model deployment, monitoring, incident response, rollback, and outcome feedback loops.
Head of Fraud Operations Collectors Holdings, Inc.Head of Fraud OperationsSanta Ana, CA$139,641–$200,711 / yearThis senior leader owns real-time and manual-review decisioning, fraud investigations, and AML alert operations; tunes rules and partners with Data Science on models; and builds the team, tooling, SLAs, and metrics that hold fraud losses down without imposing undue customer friction. Lead investigations into payment fraud, account takeover, seller / listing fraud, counterfeit and authenticity abuse, collusion and shill activity, promotion abuse, and laundering of value through high-worth collectibles.
Senior Manager, Advanced Analytics, Fraud & Safety Operations Airbnb IncSenior Manager, Advanced Analytics, Fraud & Safety OperationsSan Francisco, CARemote$212,000–$265,000 / yearReporting to the Director of Advanced Analytics, Fraud & Safety, you will lead a dispersed team of ~8 advanced analysts tasked with turning safety measurement into governed, self-serve decision systems for Policy, Ops, Legal, Product, and Engineering. Build self-service, data tools that empower non-technical teams to ask deep questions, run "what if" analyses, and generate actionable, data-backed outcomes without gatekeeping.
NewFraud & Scams Safeguards Policy Expert AnthropicFraud & Scams Safeguards Policy ExpertSan Francisco, CA$245,000–$285,000 / yearAnthropic is seeking a Safeguards Policy Analyst in San Francisco to address fraud and scam-related challenges in AI systems. This role involves drafting and maintaining policies, collaborating with engineering, and ensuring detection of fraudulent activities.
Healthcare Fraud Investigator Contact Government Services LLCHealthcare Fraud InvestigatorSan Francisco, CA$85,000–$105,000 / yearCommunication skills: Ability to interact professionally and effectively with all levels of staff, including AUSAs, support staff, client agencies, debtors, debtor attorneys, and their staff, court personnel, business executives, witnesses, and the public. The candidate must take the initiative to ask questions to successfully complete tasks, perform detailed work consistently accurately and under pressure, and be enthusiastic about learning and applying knowledge to provide excellent litigation support to the client.
SIU Clinical Healthcare Fraud Investigator III (ATL) The Intersect GroupSIU Clinical Healthcare Fraud Investigator III (ATL)Los Angeles, CARemote$45–$55 / hourThe SIU Clinical Healthcare Fraud Investigator III leads complex, high impact investigations into fraud, waste, and abuse across multiple healthcare service lines. The Intersect Group partners with mission focused healthcare organizations dedicated to improving access, quality, and equity of care for large and diverse member populations.
Head of Fraud Operations Collaborative SolutionsHead of Fraud OperationsSanta Ana, CaliforniaThis senior leader owns real-time and manual-review decisioning, fraud investigations, and AML alert operations; tunes rules and partners with Data Science on models; and builds the team, tooling, SLAs, and metrics that hold fraud losses down without imposing undue customer friction. Lead investigations into payment fraud, account takeover, seller / listing fraud, counterfeit and authenticity abuse, collusion and shill activity, promotion abuse, and laundering of value through high-worth collectibles.
Welfare Fraud Investigator County of RiversideWelfare Fraud InvestigatorRiverside, CAFull timeAbility to: Conduct a variety of welfare fraud and departmental investigations; obtain information and evidence by observation, record examination, interviews and use of electronic and electronic data processing equipment; analyze and evaluate the statements of witnesses or suspected violators and draw logical conclusions; secure and present information and evidence in both verbal and written form; identify, detain and arrest suspects in accordance with sworn peace officer status; deal with citizens and public officials under conditions requiring tact; establish and maintain effective working relationships with the members of the public and other law enforcement personnel; communicate clearly and effectively with diverse populations. Knowledge of: Diverse interviewing techniques; research methods and techniques; investigative techniques and procedures; the principles of identification, preservation and presentation of evidence; the legal rights of citizens; policies and procedures regarding the safety and security of juveniles; ongoing and new rules of evidence and court procedures; methods of collaborative problem solving; ongoing and new state and local laws and regulations governing sworn peace officer legal authority; commercial and property laws and credit transactions; legal procedures; the methods of financial record keeping.
NewFraud & Risk Policy Lead AI-Enabled Strategy IntuitFraud & Risk Policy Lead AI-Enabled StrategyOakland, CAThe ideal candidate will have extensive experience in fraud environments, a strong background in data analysis, and the ability to lead high-performing teams. Intuit Inc. is seeking an innovative Manager for Fraud Risk Policy & Strategy to lead a team of analysts in safeguarding consumer financial products.
Welfare Fraud Investigator County of Riverside, CaliforniaWelfare Fraud InvestigatorRiverside, CA$72,189.49–$124,212.73 / yearAbility to: Conduct a variety of welfare fraud and departmental investigations; obtain information and evidence by observation, record examination, interviews and use of electronic and electronic data processing equipment; analyze and evaluate the statements of witnesses or suspected violators and draw logical conclusions; secure and present information and evidence in both verbal and written form; identify, detain and arrest suspects in accordance with sworn peace officer status; deal with citizens and public officials under conditions requiring tact; establish and maintain effective working relationships with the members of the public and other law enforcement personnel; communicate clearly and effectively with diverse populations. Knowledge of: Diverse interviewing techniques; research methods and techniques; investigative techniques and procedures; the principles of identification, preservation and presentation of evidence; the legal rights of citizens; policies and procedures regarding the safety and security of juveniles; ongoing and new rules of evidence and court procedures; methods of collaborative problem solving; ongoing and new state and local laws and regulations governing sworn peace officer legal authority; commercial and property laws and credit transactions; legal procedures; the methods of financial record keeping.