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Fraud jobs in San Diego, CA

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Night Auditor - AC Hotel by Marriott Gaslamp San Diego

The Briad Group  –  San Diego, CA, 92101
... functions Demonstrate a true desire to satisfy the needs of others Ensure all aspects of hotel accounting for all areas of hotel operations are processed correctly and accurately recorded, protecting the brand and asset against liability and fraud. ... - May 02

Senior Java Software Engineer

Motion Recruitment  –  San Diego, CA
... Pay: 100/hour ***This Is A 12 Month Contract Expected to Convert to A Permanent Position As the Senior Java Software Engineer, you will join their payment, fraud, and commerce platform engineering organization helping to establish a linear scale, ... - May 19

SIU Investigator

Allied Universal  –  San Diego, CA
... The SIU Specialist must use their extensive knowledge of Insurance policies and the components of fraud to determine If claims warrant reporting to the appropriate state agency for prosecution. Auto Allowance and Company Credit Card for fuel and ... - May 02

ORC Investigator supporting Lululemon

Triumph Protection Group  –  San Diego, CA, 92101
... Ensure all prosecution/restitution recovery of local theft and fraud investigations cases. Identify all aspects of emerging theft opportunities, trends and cases within your market using reporting, trend analysis. Conduct static and mobile ... - May 23

Night Auditor - AC Hotel by Marriott Gaslamp San Diego

The Briad Group  –  San Diego, CA
... functions Demonstrate a true desire to satisfy the needs of others Ensure all aspects of hotel accounting for all areas of hotel operations are processed correctly and accurately recorded, protecting the brand and asset against liability and fraud. ... - May 16

Forensic Accounting Senior Manager (Forensics, Investigations, White

Withum  –  San Diego, CA
... Orange County, CA.Our team is comprised of Certified Public Accountants (CPA), Certified in Financial Forensics (CFF) professionals, Certified Fraud Examiners (CFE), Private Investigators, former federal agents, and digital forensics and data ... - May 18

Audit Analyst

Boutique Recruiting  –  San Diego, CA
... Responsibilities: Conducting operational due diligence and heavy analytics Assessing fraud risk, back office sufficiency, conflicts of interest and other potential business risks Drafting research reports and communicating research findings to ... - May 14

Travel Specialist

Destinations for the Aventurer  –  San Diego, CA
... or relevant field is a plus Personal travel experience will be considered an advantage Benefits Flexible Schedule Travel Perks Licensed & Bonded Personal Website E&O Insurance with Fraud Protection Daily Training Available Travel Agent Certification - May 24

Temporary Equipment Maintenance Technician

Maravai Life Sciences Inc  –  San Diego, CA, 92140
... If you believe you have been a victim of fraud, you can report this activity at: or - May 07

Compliance Manager - Fully Remote (California)

Magellan Health Services  –  San Diego, CA, 92140
... * Coordinates activities with the Internal Audit and Special Investigations Unit (SIU) on compliance matters including fraud, waste, and abuse auditing and monitoring, as directed. * Ensures corrective actions are implemented for all known ... - May 22
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