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Surveillance investigator [h1.location_city]

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Surveillance investigator • los angeles ca

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Fraud Investigator

Fraud Investigator

VirtualVocationsDowney, California, United States
[job_card.full_time]
A company is looking for a Fraud Investigator (Alert Triage Analyst) to support advanced fraud detection and compliance efforts. Key Responsibilities : Analyze financial account activity to identif...[show_more][last_updated.last_updated_variable_days]
  • [promoted]
Criminal Investigator

Criminal Investigator

US Department of Veterans AffairsLos Angeles, CA, US
[job_card.full_time]
This position is located at the Greater Los Angeles Medical Health Center, working in a unique VA environment where the continual existence and level of serious crimes are on par with crimes such a...[show_more][last_updated.last_updated_1_day]
  • [promoted]
Financial Investigator

Financial Investigator

Contact Government ServicesLos Angeles, CA, US
[job_card.temporary]
CGS is seeking a Financial Investigator to join our team providing legal support and investigative services to a large federal agency. CGS brings motivated, highly skilled, and creative people toget...[show_more][last_updated.last_updated_30]
Asset Protection Investigator

Asset Protection Investigator

San Francisco Art InstituteBeverly Hills, CA, United States
[job_card.full_time]
What This Position is All About.Under direction from the Asset Protection Manager or Assistant General Manager Operations, the Asset Protection Associate is responsible for monitoring shortage resu...[show_more][last_updated.last_updated_variable_days]
  • [promoted]
Oncology Principal Investigator

Oncology Principal Investigator

Plexus PartnersLos Angeles, CA, United States
[job_card.full_time]
Oncologist / Principal Investigator - Clinical Research leadership Location : Los Angeles, CA (relocation assistance provided) Employment Type : Full-Time, On-Site Salary : $750k+ base salary, bonus...[show_more][last_updated.last_updated_variable_days]
  • [promoted]
Surveillance Investigator

Surveillance Investigator

Los Angeles StaffingLos Angeles, CA, US
[job_card.full_time]
Company Overview : Advance your career in insurance claims with Allied Universal Compliance and Investigation Services.Allied Universal Compliance and Investigation Services is the premier destinati...[show_more][last_updated.last_updated_variable_days]
  • [promoted]
Surveillance Operations Monitor

Surveillance Operations Monitor

Administrative OperationsLos Angeles, CA, United States
[job_card.full_time]
Join the Trojan Family : USC Department of Public Safety (DPS).Surveillance Operations Monitor.To create a safe, secure, crime free environment for the Trojan Family through exemplary and profession...[show_more][last_updated.last_updated_variable_days]
Investigator

Investigator

FrascoPasadena, CA
[job_card.full_time] +1
Job Type Full-time Description.Full-Time, Billable Hours, Non-exempt.Weekly Pay) Commensurate with experience and performance. Travel commute time is compensated at 100% of regular hourly rate, afte...[show_more][last_updated.last_updated_variable_days]
  • [promoted]
SIU Investigator (California)

SIU Investigator (California)

American Family InsuranceLos Angeles, CA, United States
[job_card.full_time]
Investigates low to moderately complex insurance fraud activity involving multi-line claims, build and maintain meaningful industry social network and assist special investigations leadership in pr...[show_more][last_updated.last_updated_1_day]
Surveillance Investigator

Surveillance Investigator

Allied UniversalLos Angeles, CA, US
[job_card.full_time]
Allied Universal® is hiring a Surveillance Investigator.The Surveillance Investigator will perform discreet mobile and stationary surveillance of a Claimant to confirm current activities and capabi...[show_more][last_updated.last_updated_30]
Claims Investigator - Experienced

Claims Investigator - Experienced

Command InvestigationsLos Angeles, CA, US
[job_card.full_time]
Seeking experienced investigators with commercial or personal lines experience, with multi-lines preferred to include AOE / COE, Auto, and Homeowners. SIU experience is highly desired, but not require...[show_more][last_updated.last_updated_variable_days]
  • [promoted]
Senior Financial Investigator

Senior Financial Investigator

Clearance JobsLos Angeles, CA, US
[job_card.full_time]
Experience must include extensive work as a financial investigator and knowledge of asset forfeiture methods and techniques. In addition, the candidate must demonstrate experience in the successful ...[show_more][last_updated.last_updated_30]
  • [promoted]
AML Sr Investigator

AML Sr Investigator

Cathay Bank - HeadquartersMonterey Park, CA, United States
[job_card.full_time]
Are you enthusiastic, highly motivated, and have a strong work ethic? If yes, come join our team! At Cathay Bank - we strive to provide a caring culture that supports your aspirations and success....[show_more][last_updated.last_updated_30]
  • [promoted]
Surveillance Investigator

Surveillance Investigator

California StaffingLos Angeles, CA, US
[job_card.full_time]
Company Overview : Advance your career in insurance claims with Allied Universal Compliance and Investigation Services.Allied Universal Compliance and Investigation Services is the premier destinati...[show_more][last_updated.last_updated_variable_days]
Surveillance Investigator

Surveillance Investigator

Allied Universal® Compliance and InvestigationsLos Angeles, CA, US
[job_card.full_time]
Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services.Allied Universal® Compliance and Investigation Services is the premier destination for a...[show_more][last_updated.last_updated_variable_days]
  • [promoted]
BACKGROUND INVESTIGATOR 1764

BACKGROUND INVESTIGATOR 1764

Government JobsLos Angeles, CA, US
[job_card.full_time] +1
A Background Investigator is a civilian employee who conducts and compiles personal and professional background investigations for public safety candidates by interviewing employers, co-workers, ne...[show_more][last_updated.last_updated_30]
  • [promoted]
Sub Investigator

Sub Investigator

Velocity Clinical Research, Inc.Huntington Park, CA, US
[job_card.full_time]
Velocity Clinical Research is an owned and integrated research site organization, providing excellence in patient care, high quality data and fully integrated research sites.At Velocity, we align o...[show_more][last_updated.last_updated_variable_days]
  • [promoted]
Surveillance Operations Supervisor

Surveillance Operations Supervisor

University of Southern CaliforniaLos Angeles, CA, United States
[job_card.full_time]
Join the Trojan Family : USC Department of Public Safety (DPS).Title : Surveillance Operations Supervisor.DPS, one of the largest campus public safety departments in the United States, is a diverse t...[show_more][last_updated.last_updated_variable_days]
  • [promoted]
Assistant Investigator

Assistant Investigator

TradeJobsWorkforce90040 Commerce, CA, US
[job_card.full_time]
As a Assistant Investigator, you will be responsible for assisting investigative teams and supporting case work, including : assist lead investigator in gathering information.Duties and responsibili...[show_more][last_updated.last_updated_30]
Fraud Investigator

Fraud Investigator

VirtualVocationsDowney, California, United States
[job_card.variable_days_ago]
[job_preview.job_type]
  • [job_card.full_time]
[job_card.job_description]

A company is looking for a Fraud Investigator (Alert Triage Analyst) to support advanced fraud detection and compliance efforts.

Key Responsibilities :

Analyze financial account activity to identify red flags and potential fraud trends

Conduct complex investigations involving account takeovers and identity theft

Prepare and maintain detailed Suspicious Activity Reports (SARs) related to fraud activity

Required Qualifications :

Proven experience in fraud analysis or financial crimes investigation

Strong knowledge of BSA / AML and OFAC regulations

Hands-on experience drafting and filing Suspicious Activity Reports (SARs)

Bachelor's degree in Finance, Criminal Justice, Business, or a related field (or equivalent experience)

Proficiency with digital banking systems and transaction monitoring tools