Financial Crime Jobs in Los Angeles CA
1 week ago
31.
Mail Fraud Investigative Analyst: Financial Crime Intelligence
Finance & Banking (Financial Crime), Law/Legal (Financial Crime)
A leading contracting firm located in Los Angeles is seeking a Mail Fraud Investigative Support Analyst. The role involves providing...
Mail Fraud Investigative Analyst: Financial Crime Intelligence JobListing for: MVM, Inc. |
1 week ago
32.
Senior Financial Investigator: Forensic Finance & Compliance
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A federal support services firm in Los Angeles is seeking a Senior Financial Investigator to provide legal support and investigative...
Senior Financial Investigator: Forensic Finance & Compliance JobListing for: CGS Federal (Contact Government Services) |
1 week ago
33.
Mail Fraud Investigative Analyst: Financial Crime Intelligence
Finance & Banking (Financial Crime)
A leading contracting firm located in Los Angeles is seeking a Mail Fraud Investigative Support Analyst. The role involves providing...
Mail Fraud Investigative Analyst: Financial Crime Intelligence JobListing for: MVM, Inc. |
1 week ago
34.
SIU Field Investigator - Fraud, Scene & Reports
Law/Legal (Department of Justice, Financial Crime)
Position: SIU Field Investigator - Fraud, Scene Work & Reports - A leading insurance investigation firm is seeking a Special...
SIU Field Investigator - Fraud, Scene & Reports JobListing for: Ethos |
1 week ago
35.
Senior Fraud & SAR Investigation Lead
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
A financial institution is seeking a Fraud Investigation Specialist in Los Angeles. This role requires a minimum of 7 years of experience...
Senior Fraud & SAR Investigation Lead JobListing for: Military, Veterans and Diverse Job Seekers |
1 week ago
36.
Director, Fraud & Investigations
Finance & Banking (Financial Crime, Risk Manager/Analyst)
First Entertainment Credit Union is looking for a seasoned Director, Fraud & Investigations to serve as a strategic leader for our...
Director, Fraud & Investigations JobListing for: First Entertainment Credit Union |
1 week ago
37.
Auditor - Fraud & Investigations; Federal
Finance & Banking (Auditor Accountant, Financial Crime), Accounting (Auditor Accountant)
Position: Auditor - Fraud & Investigations (Federal) - A regional auditing firm in Los Angeles seeks an experienced auditor for...
Auditor - Fraud & Investigations; Federal JobListing for: CGS Federal (Contact Government Services) |
1 week ago
38.
Fraud Investigator Selection: Key Businesses
Law/Legal (Financial Crime), Finance & Banking (Financial Crime)
Position: Fraud Investigator Selection: Key Steps for Businesses - Fraud Investigator – Responsibilities - A fraud investigator is...
Fraud Investigator Selection: Key Businesses JobListing for: Axeligence |
1 week ago
39.
SIU Investigator: Fraud Claims Specialist
Law/Legal (Financial Crime)
A leading compliance and investigation firm is hiring a Special Investigations Unit (SIU) Investigator to handle suspicious insurance...
SIU Investigator: Fraud Claims Specialist JobListing for: Allied Universal |
1 week ago
40.
Director, Fraud & Investigations
Finance & Banking (Financial Crime, Risk Manager/Analyst)
First Entertainment Credit Union is looking for a seasoned Director, Fraud & Investigations to serve as a strategic leader for our...
Director, Fraud & Investigations JobListing for: First Entertainment Credit Union |