1w
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Fraud Prevention Associate
Hollywood, California, United States
$29-$35/hr HybridFull Time
3+ YOE3+ years related experience in financial services or fraud prevention; high school diploma required, college degree preferred; knowledge of fraud/payment operations, strong documentation and communication skills.
CRM, Microsoft Office, Symitar/Episys, Visa DPS, Verafin, Yellow Hammer, DetectTA, Financial Crimes Defender
3d
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Senior Data Scientist - Detection & Modeling
Santa Monica, California, United States
$190k-$290k/yr OnsiteFull Time
Experience in feature engineering and applied ML on transactional/time-series data, anomaly detection (unsupervised), strong statistics, production ML, and domain familiarity in fraud/risk or market surveillance.
isolation forests, density-based methods, autoencoders, FIX
2w
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QC Due Diligence Underwriter
Westlake Village, California, United States
$40/hr OnsiteFull Time
5+ YOE5+ years underwriting or mortgage QC experience; knowledge of FNMA/FHLMC/FHA/VA/TRID; strong communication, regulatory and fraud awareness; HS diploma required, Bachelor's preferred.
2mo
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Asset Protection Specialist
Burbank, California, United States
$23/hr OnsiteFull Time
Prevent financial loss by identifying theft and fraud, review CCTV and exception reports, monitor store security and EAS, prepare case reports, preserve evidence, and interact with law enforcement.
CCTV, Electronic Article Surveillance
2w
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A/P Area Investigator D5
Santa Clarita, California, United States
$23-$26/hr OnsiteFull Time
Investigate shrink, fraud, and policy violations; develop cases using CCTV/NCR data; work nights/weekends; pass background check; HS diploma; basic Spanish and English required.
CCTV, NCR
2mo
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Asset Protection Specialist
Hollywood, California, United States
$23/hr OnsiteFull Time
Prevent financial loss through theft/fraud prevention, review CCTV and exception reports, audit EAS, prepare case reports, preserve evidence, interact with law enforcement, and report hazards.
CCTV, Electronic Article Surveillance (EAS)
2mo
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Asset Protection Specialist
Los Angeles, California, United States
$23/hr OnsiteFull Time
Prevent theft and fraud, review CCTV and exception reports, monitor physical security and EAS, prepare detailed case reports, preserve evidence, interact with law enforcement, and report hazardous conditions.
CCTV, Electronic Article Surveillance
1mo
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Compliance Officer
Los Angeles, California, United States
OnsiteFull Time
Experience instituting and maintaining compliance programs for Medicare/Medi-Cal managed care and Ryan White programs, HIPAA knowledge, fraud/waste/abuse monitoring, audit preparation, regulatory reporting, and policy development.
1mo
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Electronic Payments Manager
La Jolla or El Segundo or Beverly Hills or Newport Beach or San Diego
$86k-$128k/yr HybridFull Time
5+ MgmtLead electronic payments strategy and operations; 5+ years leadership in payments/treasury or back-office banking; knowledge of ACH, wires, card services, FedNow, fraud controls, NACHA rules; strong analytical and communication skills.
Microsoft Office, FedNow, NACHA Operating Rules, ACH
2w
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QC Due Diligence Underwriter
Westlake Village, California, United States
$40/hr OnsiteFull Time
5+ YOE5+ years underwriting or mortgage quality control experience; high school diploma required, bachelor\u0002s preferred; knowledge of FNMA/FHLMC/FHA/VA guidelines, TRID, regulatory compliance, fraud detection, and strong communication skills.
1mo
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AI Auditor, Principal
Oakland or California or Long Beach or El Dorado Hills or Lodi or Rancho Cordova or Redding or San Diego or Woodland Hills
$155k-$233k/yr HybridFull Time
10+ YOEBachelor's degree (advanced degree preferred), 10+ years in audit/IT audit/technology risk/compliance/fraud/investigations, 3+ years auditing AI/ML/data-driven systems, CISA required (or equivalent), analytics/SQL/Python/Databricks/Tableau experience preferred.
SQL, Python, Databricks, Tableau