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CAREERBUILDER APPLY

Full Time | Pay: $25 - $29.50/hour

Temporary Fraud Risk Analyst needed in Pleasanton, CA Length of Contract: 3 months Pay: $25/hr-$29.50/hr Additional responsibilities include: Ideal candidate will be exceptionally well organized, ...

Pleasanton, CA 94588, USA

CAREERBUILDER APPLY

Full Time

CORESTAFF Services is seeking a Card Fraud/Servicing Specialist for a large financial services company located in Los Angeles. The Card Fraud and Servicing Center Specialist, works in an inbound ...

Los Angeles, CA, USA

3w
3 weeks ago

Full Time

To prevent and detect suspicious and fraudulent activities on credit union accounts. Identify fraud trends and develop continuous process improvements while meeting or exceeding performance ...

600, 303 Twin Dolphin Dr, Redwood City, CA 94065, USA

3w
3 weeks ago

Contractor

Minimum qualifications BA/BS degree or equivalent practical experience Preferred qualifications Experience in working in financial or fraud space for a minimum of 1 year Ability to work with and ...

Sunnyvale, CA, USA

Full Time

JOB REQUISITION. BSA II (Protiviti Business Systems). LOCATION. SAN RAMON. JOB DESCRIPTION. Are you looking to leverage your business operational and technical experience? Are you ...

Robert Half International

San Ramon, CA 94582, USA

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CAREERBUILDER APPLY

Contractor

Solugenix is a professional staffing and consulting firm, committed to its candidates and clients. When you work with Solugenix, you become part of an expert team making a difference by delivering ...

Solugenix Inc

Irvine, CA 92618, USA

Full Time

JOB REQUISITION. BSA III (Corporate Payroll Business Systems). LOCATION. SAN RAMON. JOB DESCRIPTION. Are you looking to demonstrate your business operational and technical experience?

Robert Half International

San Ramon, CA 94582, USA

CAREERBUILDER APPLY

Full Time | Pay: $60,000/year

Ensures compliance with Department of State and Department of Commerce export licensing requirements through effective actions, documentation and records. Applies and maintains all required ...

Teruko Weinberg, Inc.

Corona, CA, USA

CAREERBUILDER APPLY
3w
3 weeks ago

Full Time | Pay: $120,000 - $121,000/year

Maintain and review the BSA and Office of Foreign Assets Control (OFAC) monitoring system to assure that it has appropriate tools to identify suspicious or fraudulent activities. Monitor the Bank's ...

Los Angeles, CA, USA

Full Time | Pay: $17/hour

People who have joined us as investigators include individuals from the following backgrounds: criminal justice, educators, law enforcement/police, criminal or fraud investigators, federal investigators, ...

Perspecta

San Francisco, CA, USA

Full Time | Pay: $13 - $15/hour

Citrus Heights, CA. Probe Information Services, Inc. is a nationwide SIU and Investigations company that provides high-level anti-fraud and compliance services. ... Our HR department handles a variety of tasks including but not limited to recruiting, payroll, onboarding, benefits, investigator equipment, account and building management, AR/AP, etc. This individual ...

Probe Information Services, Inc.

6375 Auburn Blvd, Citrus Heights, CA 95621, USA

Full Time

The Fraud Investigator is responsible for responding to reports of fraudulent activity, including but not limited to new accounts, VISA, ATM, checks, loans, and other branch or mobile transactions.

San Diego, CA, USA

Full Time

He/she will also provide reviews and analysis of risky or exceptional conditions with the goal of helping protect our customers from fraudulent activities on their account. Success in this role require the ...

San Lorenzo, CA, USA

Full Time

He/she will also provide reviews and analysis of risky or exceptional conditions with the goal of helping protect our customers from fraudulent activities on their account. Success in this role require the ...

Santa Monica, CA, USA

5d
5 days ago

Full Time

A large banking client of ours based in Los Angeles is looking for a BSA Officer to take on a role, reporting directly in to the Chief Compliance Officer. Here is an overview of the role: Duties: The BSA ...

Los Angeles, CA, USA

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2w
2 weeks ago

Full Time

Business Systems Analyst 3. JOB DESCRIPTION. Robert Half is seeking an ambitious and talented Senior Business Systems Analyst to join our innovated Salesforce Competency Center. If you like ...

San Ramon, CA, USA

2w
2 weeks ago

Full Time

LOCATION. SAN RAMON. JOB DESCRIPTION. As a member of Robert Half International's Corporate Services Staffing Business Systems department, you will use your operational expertise to analyze, ...

San Ramon, CA, USA

CAREERBUILDER APPLY

Full Time | Pay: $60,000/year

Ensures compliance with Department of State and Department of Commerce export licensing requirements through effective actions, documentation and records. Applies and maintains all required ...

Teruko Weinberg Inc

Corona, CA, USA

3w
3 weeks ago

Full Time

Senior Business Systems Analyst. LOCATION. SAN RAMON. JOB DESCRIPTION. This position provides you not only with the opportunity to work on projects covering PeopleSoft Financials modules ...

San Ramon, CA, USA

3w
3 weeks ago

Full Time

Business Systems Analyst II. LOCATION. SAN RAMON. JOB DESCRIPTION. Are you looking to demonstrate your business operational and technical experience? Are you looking for a challenge?

San Ramon, CA, USA

Full Time

Basic Function - Monitor designated streets, lots, garages, other public areas and /or an entire campus to ensure compliance with parking policies. Responsibilities . Provide customer service by ...

SP Plus Corporation

Vallejo, CA, USA

CAREERBUILDER APPLY
3w
3 weeks ago

Full Time | Pay: $120,000 - $121,000/year

Maintain and review the BSA and Office of Foreign Assets Control (OFAC) monitoring system to assure that it has appropriate tools to identify suspicious or fraudulent activities. Monitor the Bank's ...

Los Angeles, CA, USA

Full Time

Basic Function - Monitor designated streets, lots, garages, other public areas and /or an entire campus to ensure compliance with parking policies. Responsibilities . Provide customer service by ...

SP Plus Corporation

Redwood City, CA, USA

Full Time

(sm) The Senior Investigator reports directly to the Manager of Investigations. The Senior Investigator is responsible for identification, investigation and prevention of healthcare fraud, waste and abuse.

UnitedHealth Group

Cypress, CA, USA

Full Time

Investigations involve, but are not limited to; thefts, fraud, white collar crime, vandalism, forgery, embezzlement, workplace violence, assaults and burglaries. In addition, Investigators also complete physical security assessments and project manage new construction and renovations related to physical security needs. Investigative caseload is assigned by ...

Comcast Corporation

San Jose, CA 95112, USA

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