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Fraud jobs in Laguna Beach, CA

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Fraud Specialist

Eagle Community Credit Union  –  Foothill Ranch, CA, 92610
Job Description SUMMARY: The Fraud Specialist will be responsible for assisting and completing complex fraud investigations and/or reviewing complex and basic fraud reports in order to take appropriate action to mitigate the loss to ECCU. JOB SCOPE ... - Jun 02

Fraud Mitigation and Recovery Supervisor

Mechanics Bank  –  Irvine, CA
Mechanics Bank is currently searching for a Fraud Mitigation and Recovery Supervisor to join our team. Here at Mechanics Bank, we value connection, partnership, long term relationships and working together in person. This role will be working on ... - Jun 04

Lead Principal, eCommerce Fraud Strategy

Ingrammicro  –  Irvine, CA
... Position Summary We are looking for an eCommerce Fraud Strategist. The eCommerce Fraud Strategist is recognized as a thought leader in fraud prevention strategy. They are a highly technical strategist who will demonstrate measurable impact by ... - May 30

SIU Investigator & Compliance Specialist

Frasco  –  Irvine, CA
25.0-35.0 per hour
... Essential job functions include, but are not limited to: Review insurance claims for suspected fraud Develop investigation plans Prepare summary reports Communicate with clients and internal Frasco investigative and management staff Report suspected ... - Jun 05

Senior Analyst, FSQA (Proteins)

Chipotle  –  Newport Center, CA, 92660
... enforcement of cold chain and traceability requirements, maintaining supplier compliance documentation, contaminants monitoring program, food fraud prevention, packaging compliance, and other programs as assigned by Chipotle FSQA leadership. ... - May 28

BT DELI ATTENDANT

Ital Pizza LLC  –  Laguna Niguel, CA, 92677
... The Deli Attendant is responsible for appropriate use of facility supplies and equipment to minimize loss, waste and fraud. Essential Functions • Prepares or directs preparation of food served using established production procedures and systems • ... - Jun 08

Senior Counsel, Legal Compliance

AbbVie, Inc  –  Irvine, CA, 92606
... This position will provide counsel concerning a broad range of legal, regulatory and compliance issues, with a primary focus on fraud & abuse statutes and regulations including the Anti-Kickback Statute, the False Claims Act, FDA promotional ... - Jun 07

PRODUCE/GM CLERK

Ralphs  –  Garden Grove, CA
... Report all safety risks, issues, customer or employee accidents and illegal activity, including: robbery, theft or fraud. Must be able to perform the essential functions of this position with or without reasonable accommodation. - Jun 04

Director, Internal Controls

Reyes Coca-Cola Bottling  –  Irvine, CA
... performed by the team Monitor and tests governance, risk management, and compliance Conduct special reviews to prevent and detect fraud Collaborate closely with the company’s Security team Manage multiple time-sensitive, high-risk projects and meet ... - Jun 05

medical record asst-Fountain Valley Post Acute

Fountain Valley Post Acute  –  Fountain Valley, CA, 92728
... Personnel Functions • Report known or suspected incidents of fraud to the Administrator. • Ensure that departmental computer workstations left unattended are properly logged off or the password protected automatic screen-saver activates within ... - Jun 06
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