Fraud Accounting Jobs in California | AccountingCrossing.com
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Fraud Accounting Jobs in California

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Company
**********
Location
San Francisco, CA
Posted Date
Aug 27, 18
Info Source
Recruiter  - Full-Time   

Fraud: Financial Crimes Analyst Robert Half • San Francisco CA Job #720470835 RHMR is looking for an AML/Merchant Card Services product for a Bank in downtown San Francisco, walking distance from ..

 
Company
CV Resources
Location
Irvine, CA
Posted Date
Sep 18,2018
Info Source

Daily monitoring of positive pay and fraud activity, along with resolving issues that come up with ... Requirement Include: 2+ years of Accounting Degree in Accounting SAP experience a plus Company ..

 
Company
San Manuel Band of Mission Indians
Location
San Bernardino, CA
Posted Date
Sep 15,2018
Info Source

Five-year minimum work experience and/or training in Audit, Accounting, Fraud, Risk, Compliance, or other professional investigative or risk-based experience required. * Advanced proficiency in .....

 
Company
Manpower
Location
Hayward, CA
Posted Date
Sep 13,2018
Info Source

Prefer Certified Fraud Examiner certification, set by the Association of Certified Fraud Examiners (ACFE). * Prefer Bachelor's degree in Accounting or a similar area. Mastery of Generally Accepted .....

 
Company
Cornerstone Staffing Solutions
Location
Hayward, CA
Posted Date
Sep 11,2018
Info Source

Check Kitting and Fraud monitoring * Monitor the Reg. CC (hold process) ensure branches are ... Knowledge of Accounting and/or Bookkeeping procedures * Knowledge of ITI's EIM processing a plus..

 
Company
Southern California Edison
Location
Rosemead, CA
Posted Date
Aug 30,2018
Info Source

Experience developing engagement level risk assessments including assessing fraud risk. Desired Qualifications: * Certified Public Accountant (CPA) or Certified Internal Auditor (CIA) certification..

 
Company
Kountable Inc.
Location
San Francisco, CA
Posted Date
Aug 16,2018
Info Source

Previous compliance, investigations, forensic accounting, or legal experience, preferably in ... Assist with fraud investigations and recommend remediation steps. Document results. * Assist Legal .....

 
Company
Job Juncture, Inc.
Location
Woodland Hills, CA
Posted Date
Feb 09,2018
Info Source

We are a fast-growing specialized accounting and consulting services firm serving the Los Angeles ... controls, fraud assessment, completion to scope planning, documentation of process flows .....

 
Company
Kountable Inc.
Location
San Francisco, CA
Posted Date
Aug 16,2018
Info Source

Previous compliance, investigations, forensic accounting, or legal experience, preferably in ... Assist with fraud investigations and recommend remediation steps. Document results. * Assist Legal .....

 
Company
Technical Works Specialized Staffing
Location
Playa Vista, CA
Posted Date
Jun 14,2018
Info Source

Bachelor's Degree Required in Accounting, Finance, IT or related field (Business/Data Analytics ... Apply fraud discovery techniques during design and execution of data analytics. * Assist in the .....

 
Company
Workforce Enterprises WFE Inc.
Location
Ontario, CA
Posted Date
Sep 05,2018
Info Source

... fraud alerts · Monitor bank activity · Analyze and process daily collections reports, enter data into payroll/accounting system · Research various collection and invoice discrepancies · Generate .....

 
Company
Vangst
Location
San Francisco, CA
Posted Date
Sep 08,2018
Info Source

Develop data-based methods of detecting fraud, loss and exposure. * Maintain and secure data ... Accounting department. * Detect and articulate patterns, trends and anomalies that would be .....

 
Company
Mulligan Funding
Location
San Diego, CA
Posted Date
Apr 25,2018
Info Source

Conduct ad-hoc research on businesses to protect against fraud * Interview potential clients in ... A strong grasp of accounting principles and ability to dissect financial statements * Prior .....

 
Company
Brandlin and Associates
Location
Los Angeles, CA
Posted Date
Jul 27,2018
Info Source

Experience with some of the following business functions: - Forensic accounting - M&A transactions - Financial restructuring and workouts - Financial due diligence - Fraud & malpractice .....

 
Company
Drone World LLC
Location
Yorba Linda, CA
Posted Date
Feb 16,2018
Info Source

... fraud issues, chargebacks and purchase orders as needed. You will prepare reports, and update ... The accountant assistant must be familiar with accounting procedures and should have experience .....

 
Company
HMWC CPAs & Business Advisors
Location
Tustin, CA
Posted Date
Mar 19,2018
Info Source

... accounting, assets and liabilities, year end closing processes and comparison to tax return, financial statement analysis, internal controls and fraud detection * Payroll and payroll tax return .....

 
Company
Los Angeles County Employees Retirement Association (LACERA)
Location
Pasadena, CA
Posted Date
Sep 08,2018
Info Source

CFE- Certified Fraud Examiner, CIA - Certified Internal Auditor, CISA - Certified Information Systems Auditor, CPA - Certified Public Accountant. Excellent written and oral communication skills..

 
Company
Cornerstone Staffing Solutions
Location
Hayward, CA
Posted Date
Sep 11,2018
Info Source

Check Kitting and Fraud monitoring * Monitor the Reg. CC (hold process) ensure branches are ... Knowledge of Accounting and/or Bookkeeping procedures * Knowledge of ITI's EIM processing a plus..

 
Company
Cameron Craig
Location
Woodland Hills, CA
Posted Date
Jun 29,2018
Info Source

We are a fast-growing specialized accounting and consulting services firm serving the Los Angeles ... controls, fraud assessment, completion to scope planning, documentation of process flows .....

 
Company
Technical Works Specialized Staffing
Location
Playa Vista, CA
Posted Date
Apr 25,2018
Info Source

Review and approval of vendor set up in both accounting software and in Concur purchase request ... fraud control * Responsible for accumulation of the month-end data for the financial accruals..

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