15 fraud jobs at 11 companies in Hemet, CA
1d
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Indirect Fraud Investigation Associate
Irvine, California, United States
$64k-$96k/yr HybridFull Time
2+ YOE2+ years fraud investigation experience, analytical skills, collaboration with legal/operations, ability to determine culpability and prepare documentation.
SAS, SQL
4w
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Sr. Fraud Investigation Associate
Irvine, California, United States
$80k-$120k/yr HybridFull Time
4+ YOE4+ years fraud investigation experience, strong analytical and writing skills, experience with credit/collections a plus, bachelor’s degree or equivalent experience preferred, MS Office proficiency, SAS/SQL preferred.
Microsoft Office, SAS, SQL
1d
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Indirect Fraud Investigation Associate
Irvine, California, United States
$64k-$96k/yr HybridFull Time
2+ YOE2+ years fraud investigation experience preferred; analytical, investigative, and communication skills; experience with credit/collections/skip tracing; SAS or SQL experience a plus; bachelor’s degree or equivalent experience preferred.
SAS, SQL
4w
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Sr. Fraud Investigation Associate
Irvine, California, United States
$80k-$120k/yr HybridFull Time
4+ YOE4+ years fraud investigation experience, strong analytical and writing skills, experience with credit/collections/skip tracing preferred, bachelor's degree or equivalent experience preferred, working knowledge of MS Office; SAS or SQL preferred.
SAS, SQL, MS Office
1mo
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Payments Fraud Analyst
Rancho Cucamonga, California, United States
$22-$29/hr OnsiteFull Time
1+ YOEInvestigate suspicious wire/ACH/check/online transactions, prepare reports, communicate with customers and law enforcement; bachelor\u0002s degree or 1-2 years related experience; strong written/verbal skills and data interpretation.
Microsoft Access, Internet Explorer, Verafin, Sentinel, Microsoft Office, Spreadsheet software
1mo
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Fraud and Internal Controls Specialist
Carlsbad, California, United States
$30-$32/hr OnsiteFull Time
Entry-level finance role to analyze risk and chargebacks, query large datasets, build reports and rulesets, manage documentation, and support accounting tasks. Bachelor's preferred; 1-2 years experience preferred; strong Excel skills.
Microsoft Office, Microsoft Excel
1w
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Account Manager
Irvine, California, United States
$60k-$75k/yr OnsiteFull Time
Manage and expand commercial deposit portfolios, resolve operational and fraud issues, coordinate treasury management solutions, and document client interactions.
2mo
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Asset Protection Specialist
Moreno Valley, California, United States
$23/hr OnsiteFull Time
Prevent financial loss by identifying theft and fraud, reviewing CCTV and exception reports, auditing EAS, preparing case reports, preserving evidence, and interacting with law enforcement.
CCTV, Electronic Article Surveillance
1mo
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Shortage Control Lead - Full-Time
Mission Viejo, California, United States
$18/hr OnsiteFull Time
Mitigate theft and fraud, train shortage control associates, conduct audits and support store security; must work flexible schedule including nights, weekends, and holidays.
2mo
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Asset Protection Specialist
Murrieta, California, United States
OnsiteFull Time
Prevent theft and fraud, review CCTV and exception reports, audit Electronic Article Surveillance, prepare case reports, preserve evidence, interact with law enforcement, and report hazards.
CCTV, Electronic Article Surveillance
1mo
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Compliance Analyst
Irvine, California, United States
HybridFull Time
4+ YOEBachelor's degree or equivalent experience; 4+ years in financial services or other regulated field; 2–3 years in fraud, risk, compliance, or audit; excellent written and oral communication.
2w
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Branch Operations Coordinator Ramona
Ramona, California, United States
$23-$30/hr OnsiteFull Time
1+ YOE1+ year customer service/issue resolution experience; cash handling; knowledge of retail compliance, risk management, and fraud identification; strong customer service, communication, and judgment skills.
1w
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Supervising Criminal Investigator I
Anaheim or Orange County
$9k-$12k/mo HybridFull Time
Supervisory investigative role requiring law-enforcement expertise, background/medical/psych exams, valid California driver\u000driver's license, ability to oversee complex fraud investigations and manage investigative staff.
1mo
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Service Officer
Irvine, California, United States
$24-$31/hr OnsiteFull Time
3+ YOEHigh school diploma and at least 3 years branch operations experience; strong verbal/written communication, multitasking, organizational skills, and fraud prevention knowledge; English fluency required; Korean preferred.
1mo
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Claims Recovery Representative II
Tustin, California, United States
$25-$36/hr OnsiteFull Time
1+ YOEHigh school diploma/GED and 1-3 years related experience. Perform debit/credit card claim and fraud investigations, reconcile general ledger accounts, interview members/merchants/law enforcement, and follow regulatory/BSA requirements.
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