Fraud Investigation Officer jobs in Los Angeles, CA
Fraud Investigation Officer investigates fraudulent/illegal activities perpetrated by customers or employees. Designs and implements programs to prevent such activities and to recover any incurred losses. Being a Fraud Investigation Officer works with local, state and federal authorities with matters relating to fraudulent/illegal activities. Require a bachelor's degree. Additionally, Fraud Investigation Officer typically reports to a manager. To be a Fraud Investigation Officer typically requires 4 to 7 years of related experience. Contributes to moderately complex aspects of a project. Work is generally independent and collaborative in nature. (Copyright 2024 Salary.com)
Recently Added Fraud Investigation Officer jobs
Manager, Public Safety - Investigation
- Robert Half
-
Los Angeles, CA
PER_DIEM
- Job SummaryReporting to the Chief of Public Safety, the Investigations Manager is responsible for leading and managing all general public safety and Title IX investigations. The position manages the administrative functions, including using information systems, producing management reports, following departmental policies and procedures, and all compliance-related issues. The Manager also serves as the lead liaison with the Los Angeles Police Department on criminal matters.Job DescriptionFosters a cooperative relationship with Judicial Affairs, Student Housing Office, and Human Resources leadership teams. Effectively manages investigators to investigate possible violations of the LMU's Community Standards or policies, which often include investigations of criminal and non-criminal incidents reported to Public Safety, both on and off-campus. Retrieves and supervises evidence and processes associated paperwork; conducts process audits and prepares professional, detailed and complete case reports of incidents. Accurately gathers and analyzes statistical data contained in crime and incident reports; ensures compliance with applicable local, state, and federal reporting requirements. Develops strong working relationships with the Los Angeles Police Department, Los Angeles Fire Department, Los Angeles City Attorney, and other municipal agencies and community groups to obtain relevant information, reports, and documents that can assist in the investigation.
- 29 Days Ago
Fraud Analyst
- East West Bank
-
El Monte, CA
FULL_TIME
- Introduction Since 1973, East West Bank has served as a pathway to success. With over 120 locations across the U.S. and Asia, we are the premier financial bridge between the East and West. Our teams o...
- 4 Days Ago
Fraud Analyst
- Charlie
-
Los Angeles, CA
FULL_TIME
- What We're Looking ForAre you an energetic self-starter who wants to build something big and impactful from the ground up? Do you get excited by taking on a big challenge? Charlie is building the futu...
- 25 Days Ago
Security Analyst, Anti Scraping Investigation
- Meta
-
Los Angeles, CA
FULL_TIME
- Meta’s Privacy Infra External Data Misuses (EDM) Enforcement team ensures that user data is protected, and those trying to gain unauthorized access to it are identified, investigated, and all threats ...
- Just Posted
OFFICE SERVICES SUPERVISOR
- Federal Bureau of Investigation
-
Los Angeles, CA
FULL_TIME
- Position: Office Services Supervisor, GS 09/10 Division: Los Angeles Field Office Location: Los Angeles, CA Working Hours: 8:00 pm-4:00 am (May vary dependent on field office need) Salary: GS 9: $66,1...
- 8 Days Ago
Special Agent: STEM Background
- Federal Bureau of Investigation
-
Los Angeles, CA
FULL_TIME
- HOW TO APPLYSTEP 1: Click on the “Apply” button to be directed to the FBIJobs Careers website.STEP 2: Click the “Start” button to begin. You will be prompted to either Sign In to continue or to regist...
- 1 Month Ago
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0 Fraud Investigation Officer jobs found in Los Angeles, CA area
Field Property Claims Adjuster - South Orange County
- Farmers Insurance Group
-
Irvine, CA
- **We are Farmers!** Join a team of diverse professionals at Farmers to acquire skills on the job and apply your learned ...
- 4/16/2024 12:00:00 AM
Field Property Claims Adjuster - Lancaster, CA
- Farmers Insurance Group
-
Lancaster, CA
- **We are Farmers!** Join a team of diverse professionals at Farmers to acquire skills on the job and apply your learned ...
- 4/16/2024 12:00:00 AM
Corporate Investigator
- Hiring Now!
-
Seal Beach, CA
- Our client is currently seeking a Corporate Investigator based out in Seal Beach, CA.***ONLY W2***Basic Qualifications (...
- 4/14/2024 12:00:00 AM
Managing Director - Internal Audit
- Hiring Now!
-
Los Angeles, CA
- We are a technical advisory services firm that works with the top local talent on the most comprehensive and intriguing ...
- 4/14/2024 12:00:00 AM
Managing Director - Internal Audit
- Hiring Now!
-
Long Beach, CA
- We are a technical advisory services firm that works with the top local talent on the most comprehensive and intriguing ...
- 4/14/2024 12:00:00 AM
Senior Asset Protection Investigator
- CHEP
-
Los Angeles, CA
- Position Purpose The Senior Asset Protection Investigator is responsible for Asset Protection (AP) functions within a gi...
- 4/12/2024 12:00:00 AM
Investigator, SIU (Remote)
- Molina Healthcare
-
Long Beach, CA
- Job Description JOB DESCRIPTION Job Summary The Special Investigation Unit (SIU) Investigator is responsible for support...
- 4/12/2024 12:00:00 AM
Managing Director - Internal Audit
- Management Business Solutions
-
Los Angeles, CA
- We are a technical advisory services firm that works with the top local talent on the most comprehensive and intriguing ...
- 4/12/2024 12:00:00 AM
About Los Angeles, California
Los Angeles (/lɔːs ˈændʒələs/ (listen);[a] Spanish: Los Ángeles), officially the City of Los Angeles and often known by its initials L.A., is the most populous city in California, the second most populous city in the United States, after New York City, and the third most populous city in North America. With an estimated population of four million, Los Angeles is the cultural, financial, and commercial center of Southern California. The city is known for its Mediterranean climate, ethnic diversity, Hollywood and the entertainment industry, and its sprawling metropolis. Los Angeles is the larges...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Officer jobs
$66,383 to $90,049
Los Angeles, California area prices
were up 3.2% from a year ago
were up 3.2% from a year ago
What does a Fraud Investigation Officer do?
Fraud Investigation Officer in Middlesex, NJ
It is under the jurisdiction of the Ministry of Corporate Affairs, Government of India & primarily supervised by officers from Indian Corporate Law Service, Indian Administrative Service, Indian Police Service, Indian Revenue Service and other Central Services.
January 30, 2020
Fraud Investigation Officer in Anaheim, CA
Many additional, Joint and Deputy Director level officers are from ministry ‘s parent cadre, Indian Corporate Law Service.
December 05, 2019
Fraud Investigation Officer in Provo, UT
"As the allegation was only reported to us on Wednesday, our enquiries are at an early stage but specialist officers, including our Economic Crime Unit, are investigating to establish whether any offences have occurred.
February 04, 2020