Fraud Investigator & Detective (Hybrid)
California Department of Insurance
The California Department of Insurance is seeking a Detective (Investigator) in Santa Clara County. This permanent, full-time role requires conducting criminal investigations of felony insurance fraud and related white‑collar crime, producing clear reports, and potentially leading investigations. Background, medical, and psychological clearance are required before hire. Mandatory POST completion or proof of POST training, and recent state peace officer experience are essential. #J-18808-Ljbffr California Department of Insurance
- Dormont Manufacturing Co in California, MO, is looking for a Fraud Analyst to monitor and investigate suspicious activities to minimize fraud risk. The ideal... ...Verafin and Alloy. This position requires working in a hybrid environment, with competitive pay and comprehensive...Suggested
- Sony Interactive Entertainment is seeking a Threat Intelligence Investigator to join the Corporate Security team in California. This... ...to work under tight deadlines. This position offers a flexible hybrid arrangement with opportunities for professional growth. #J-18...SuggestedContract workFlexible hours
$24.5 per hour
...guidelines. Build productive relationships with store leadership and associates; lead awareness efforts and generate leads for internal investigations. Focus on proper inventory management; investigate issues and educate the team on proper procedures. Work with leadership to...SuggestedTemporary workLocal areaFlexible hoursNight shiftAfternoon shift$50k - $65k
...operate ethically, and have fun Position Overview The Fraud Analyst will monitor and investigate suspicious activity from multiple sources to control the... ..., and other Office programs. Ability to work in a Hybrid work environment (3 days in office per week) the core hours...SuggestedTemporary workWork at officeMonday to FridayFlexible hours3 days per week- ...Claims Specialist in California locations including Riverside, Irvine, San Diego, Pasadena, and more. This hybrid role requires strong negotiation, investigation and analytical skills to resolve injury claims efficiently. You will work with police, medical professionals...SuggestedWork at office
- ...supervision of the Supervising Special Investigator, the Investigator conducts independent criminal... ...and/or administrative investigations to detect or verify suspected violations or... ...to the Allenby Building in Sacramento. A hybrid Telework schedule, consistent with the State...Work at officeLocal areaRemote work
- A governmental agency seeks a Special Investigator to conduct civil and criminal investigations related to fraud allegations. The role requires evaluating various tips and... ...course after hire. The position offers a hybrid work model with a competitive salary range of $...
$90k - $110k
...optimization and refined cost control. Professional Case Investigation Mechanism: For internal/external theft, fraud, and other violations, conduct in‑depth... ...Establish a closed‑loop management system of “risk detection - special investigation - rectification implementation...Local areaWorldwideOverseas$50k - $65k
DigiStream Investigations, Inc. is seeking a Private Investigator for a full-time role in California. This position requires monitoring and documenting subjects during investigations, offering a dynamic work environment with no two days the same. The ideal candidate must...Full time- J T Becker & Co Inc is looking for skilled Field Investigators to provide expert investigative services on an 'as needed' basis. This role offers flexible hours and is suitable for licensed investigators. Responsibilities include completing surveillance, SIU assignments...Remote jobFlexible hours
$7,716 - $10,074 per month
The State of California is hiring a Supervising Special Investigator I for the Department of Resources Recycling & Recovery. The role involves... ...range of $7,716 to $10,074 per month. The position allows hybrid telework starting July 1, 2026, requiring office presence 4...Work at officeRemote work- J T Becker & Co Inc is seeking skilled and experienced Field Investigators in California to join our team on an "as needed" basis. This role offers flexible hours, ideal for licensed investigators providing expert investigative services for various insurance claims. As...Flexible hours
- J T Becker & Co Inc is looking for skilled Field Investigators to join our team in California, Missouri, on an "as needed" basis. Ideal candidates will have investigative experience and provide high-quality results in various investigations, including surveillance and Special...Flexible hours
- J T Becker & Co Inc is seeking skilled and experienced Field Investigators in California to provide expert investigative services on an 'as needed' basis. This role is ideal for a licensed investigator looking for flexible hours. Responsibilities include conducting various...Flexible hours
- J T Becker & Co Inc is looking for skilled and experienced Field Investigators to join their team in California, Missouri, on an "as needed" basis. This role is ideal for licensed investigators seeking flexible hours while delivering quality investigative services. Responsibilities...Flexible hours
- J T Becker & Co Inc is seeking skilled and experienced Field Investigators for flexible hours on an 'as needed' basis. Ideal candidates will conduct surveillance and special investigations, adhering to case manager instructions and submitting timely reports. The position...Flexible hours
- Description Becker & Company is seeking skilled and experienced Field Investigators to join our team on an "as needed" basis. This role is perfect... ...insurance claims including workers' compensation, suspected fraud, liability and aimed at mitigating expenses for our clients...Flexible hours
$21 per hour
...ask for an accommodation or an alternative application process. Bay Area, CA, US 6 days ago Requisition ID: 1613 DigiStream Investigations A fast‑growing, national private investigation firm seeks a talented addition to our investigation team in the Greater Bay Area...Hourly payFull timeCasual workRemote workNight shiftAfternoon shift- ...Becker & Co Inc in California is looking for experienced Field Investigators to work on an as-needed basis. This role involves conducting... ...related to insurance claims, including surveillance and fraud detection. The ideal candidate will need to possess strong communication...Flexible hours
- J T Becker & Co Inc in California is looking for skilled Field Investigators to join our team on an as-needed basis. Ideal candidates will conduct a variety of investigations, including surveillance and special investigations, delivering high-quality results. Qualifications...Part timeFlexible hours
- ...of allegations and extract case file information useful to the investigation. Locate and interview suspected persons, absent parents,... ...rules, and regulations related to the investigations of welfare fraud and/or other special investigations. Prepare subjects for photo...Work at officeLocal areaNight shiftWeekend work
$21.82 - $42.55 per hour
Molina Healthcare is seeking candidates for a role focused on investigating medical provider coding fraud, waste, and abuse (FWA). The position requires independent assessment of medical claims, adherence to regulatory standards, and effective communication within teams...Hourly pay- Downtown Boulder Partnership is seeking a Fraud Hotline Analyst to play a critical role in protecting EDD’s programs by investigating fraud allegations. This role requires strong analytical skills, time-management, and the ability to translate Spanish documents. Key responsibilities...
- ...identify such things as perquisites, gross cash flow, and/or unreported income. To be successful in this role, you should combine keen investigative skills with knowledge of accounting procedures. You should be able to organize financial evidence into detailed reports that...Work experience placement
- Job Description and Duties Fraud Hotline Analyst plays a key role in protecting the integrity of EDD’s programs by investigating allegations of fraud and misconduct. Under the supervision of the Staff Services Manager I of the Criminal Intelligence Section (CIS), the analyst...Flexible hours
- ...preparing comprehensive reports that aid attorneys and judicial officers in their cases. Successful candidates should have strong investigative and analytical skills, thorough knowledge of accounting principles, and excellent numeracy abilities. A BSc degree in Accounting...
- Itlearn360 seeks an Investigator in California to conduct criminal, civil, and administrative investigations under the supervision of the Chief of Law Enforcement. The role involves developing investigative plans, maintaining accurate case files, providing technical assistance...
- LatentView Analytics, based in California, is seeking an experienced Fraud Risk Strategy / Payments Risk Analyst to develop risk policies for QuickBooks Payments and fintech products. The ideal candidate will focus on balancing fraud loss prevention with customer experience...
- ..., California, United States We are looking for an experienced Fraud Risk Strategy / Payments Risk Analyst to support risk policy development... ...using AI/ML tools or automation frameworks for fraud detection, risk decisioning, and emerging pattern identification. Proven...Local area
- The County of Riverside is seeking an investigator with sworn law-enforcement experience to conduct welfare fraud investigations. Responsibilities include reviewing case files, interviewing witnesses, gathering and presenting evidence, and preparing legal documents. Candidates...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Investigator & Detective (Hybrid). Be the first to apply!

