Forensics & Compliance Manager: Fraud Investigation Lead
Ernst & Young
EY in San Francisco seeks a Manager for Investigation and Compliance Services to develop innovative fraud solutions, lead forensic investigations, and advise on risk management. You will work with clients’ counsel and internal teams, applying analytics and expert insights to protect financial integrity. The role demands strong leadership, 5+ years in relevant fields, and willingness to travel domestically and internationally up to 30-50%. #J-18808-Ljbffr EY
$151.15k
...build a better working world. Assurance, Forensic & Integrity Services - EY Investigation and Compliance Services (Manager) (Multiple Positions) (1729340) , Ernst & Young... ...innovative recommendations to challenging fraud issues. Work with our clients’ legal counsel,...FraudFull timeContract workWork experience placementSummer holidayImmediate startMonday to Friday- Mercury is recruiting a Fraud Investigator to join the Account Fraud team, focusing on Account Takeover... ...critical recovery events. You’ll lead complex investigations, coordinate across... ...Fraud, Support, Product, Engineering, Compliance, Legal, and Leadership, and communicate...Fraud
- Crowe's Forensic Services Group seeks a Managing Director who will lead a team delivering forensic accounting and fraud investigation services, applying accounting fundamentals to analyze financial information and manage client relationships. The role emphasizes engagement...Fraud
- ...Overview Ankura’s Global Investigations &Forensic Accounting team... ...to corruption, fraud, or accounting misstatements... ...Accounting Senior Managing Director role is an executive... ...position that sells, leads and manages complex... ...risk assessments, compliance reviews, forensic...FraudFlexible hours
$144k - $198k
...roleWe’re looking for an experienced Fraud Strategy Lead to help shape the strategies that protect... ...In this role, you’ll own end-to-end management of strategic fraud initiatives,... ...and go-to partner for complex fraud investigations and escalations across the companyPartner...FraudWork experience placementWork at officeLocal areaRemote workMonday to FridayFlexible hours3 days per week- Anthropic is seeking a Threat Intel Manager to lead the Model Exploitation & Fraud team within Threat Intelligence in San Francisco. You will set strategy, hire and mentor investigators, and scale processes to detect and disrupt large-scale abuse of Anthropic's AI systems...Fraud
- Anthropic is seeking a Threat Intel Manager to build and lead the Model Exploitation & Fraud team within Threat Intelligence in San Francisco. You will set strategy, hire and guide investigators, and scale systems for fast, high-volume investigations across model distillation...Fraud
- Anthropic is seeking a Threat Intel Manager to build and run the Model Exploitation & Fraud team in Threat Intelligence at its San Francisco, CA site. You will set strategy, hire and lead a small team of investigators, and shape collaboration with policy and engineering...Fraud
$138.3k - $256.8k
...Strategy; Channel & Contract Management; External Affairs;... ...Foundation (GPF) Compliance Manager, you will act... ...01c3 status, shaping, leading, and executing key elements... ...operational risks and investigate compliance concerns.... ...Kickback Statute (AKS), Fraud and Abuse laws, and...FraudFull timeContract workWork experience placementWork at officeLocal areaRelocation package3 days per week- ...operating system for financial crime compliance used globally by Fortune 500... ...risk detection, automated investigations, and intelligent decisioning,... .... We are looking for a GTM Lead who can strengthen our... ...fintech, compliance technology, fraud prevention, or data infrastructure...Fraud
- A national investigative services firm is seeking an experienced SIU Investigator in San Francisco. The role requires the ability to conduct thorough investigations into potential fraud and misconduct, involving tasks such as scene recreations, assessments, and detailed...Fraud
$200k - $300k
...Hybrid Department Regulatory & Compliance Financial Crime Compliance... ...fully integrated solutions to manage everything from business accounts... ...billion and backed by world-leading investors including T. Rowe... .... Applicant Safety Policy: Fraud and Third-Party Recruiters To...FraudFull timeTemporary workLocal areaWorldwideShift work- Plaid Inc. is seeking a Senior Fraud Researcher to drive live investigations and translate findings into scalable detection. You will work with Data Science... ...and defenses across Plaid's network. You’ll lead complex investigations into identities, devices, and transactions...Fraud
- A government services provider is seeking an Auditor to deliver auditing and accounting services focused on fraud investigations involving complex transactions. The role entails developing audit guidelines, analyzing accounting systems, and preparing reports. Candidates...Fraud
$170k - $230k
A leading fintech company located in San Francisco is seeking a Head of Fraud Operations. The successful candidate will lead the fraud operations team, managing both manual review operations and fraud investigations in a high-growth environment. Responsibilities include...Fraud- ...Managing Director, Forensics & Fraud About the Company A nationally recognized accounting and advisory firm with... ...senior leadership role is pivotal in leading and expanding the forensic accounting and fraud investigations practice. The successful candidate will...Fraud
- Meaden & Moore, a leading accounting, tax, advisory, and consulting... ...the United States, seeks a Manager with 5+ years of public accounting experience to join its Investigative Accounting Group in a flexible... ...catastrophic events, including fraud investigations, economic...FraudFlexible hours
- Federal Bureau of Investigation (FBI) seeks highly capable individuals to join as special agents. Your analytical mindset, data skills, and... ...to detail will drive investigations into cyber threats, fraud, and public safety while contributing to national security. Candidates...FraudWork at office
- A government services firm in San Francisco seeks an experienced ACE Investigator to assist with fraud investigations for a Federal agency initiative. The role demands extensive investigative skills, collaboration with legal teams, and analysis of complex data sets. Successful...Fraud
- About Us Insight Service Group (ISG) is a national investigative services firm specializing in cost containment and anti-fraud related services. We are dedicated to maintaining the highest standards of integrity and transparency within our operations. Our Special Investigations...Fraud
$202k - $280k
...skilled and experienced Credit Risk Practice Lead to lead our onshore consulting and... ...teams work across credit risk strategy, fraud, collections, and model development. The... ...delivery, and be responsible for hiring, managing and developing the team.Key Roles and Responsibilities...FraudWork at office$83.6k - $113.9k
...modeling and analysis for litigation matters and forensic accounting engagements. Playing a key role in fraud investigations, including embezzlement, financial reporting... ...client communication, invoicing, collections, managing budgets, preparing client deliverables, and...FraudFull timeContract workLocal areaFlexible hours- ...Head of Compliance, Prediction Markets About the Company... ...responsible for shaping and leading the compliance strategy to... ...involved in incident response, managing internal investigations, and coaching the... ...strong understanding of risk, fraud, KYC, AML, and responsible...Fraud
$190k - $230k
...accomplished Rail Systems Design Coordination Lead based in our San Francisco office... ...rail systems designs ensuring full compliance with the Quality Management process. This includes running Inter... ....Stay safe online. Recruitment fraud is on the rise, and Arup’s name,...FraudContract workFor contractorsWork at officeRemote workFlexible hours$150k - $210k
A fintech firm in San Francisco is looking for a Fraud Strategy Manager to oversee the fraud evaluation process for new applicants. This role requires 5-10 years of experience in fraud strategy and strong expertise in managing identity risks, including first-party fraud...Fraud$85k - $105k
...Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level CGS is seeking a Healthcare... ...in criminal justice, finance, project management, or other related field. Minimum... ...healthcare fraud experience including compliance, auditing duties, and other duties in...FraudFull timeWork experience placementWork at officeLocal area$200k - $300k
...fully integrated solutions to manage everything from business... ...billion and backed by world-leading investors including T. Rowe Price... ...Operations and other Legal, Risk and Compliance teams across Airwallex. Our... ...ratios, customer risk tiers, fraud/loss rates, and revenue...FraudTemporary workLocal areaWorldwide- Bright Data in San Francisco is seeking a proactive Compliance Officer to join our Global Compliance Department. This role focuses on product... ...principles, ethics procedures including KYC procedures, and manage projects while supporting overall Compliance and Ethics...Fraud
$193.5k - $263.6k
.... Job ResponsibilitiesLead the practice in fraud and forensic team and help manage the team Help grow the practice by selling... ...analyses, such as economic damages calculations. Leading and playing a key role in fraud investigations, including embezzlement, financial...FraudFull timeContract workWork experience placementLocal areaFlexible hours- Inizio Partners Corp in the Bay Area is seeking a Manager of Credit Risk Strategy to design and deploy data-driven risk and fraud policies across money movement products; you will own hypothesis testing, policy deployment, and monitoring in collaboration with cross-functional...Fraud
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Forensics & Compliance Manager: Fraud Investigation Lead. Be the first to apply!
- associate director compliance San Francisco, CA
- director global regulatory affairs San Francisco, CA
- compliance program manager San Francisco, CA
- product compliance manager San Francisco, CA
- senior director regulatory affairs San Francisco, CA
- regulatory cmc manager San Francisco, CA
- quality compliance manager San Francisco, CA
- regulatory product manager San Francisco, CA
- regulatory affairs manager pharmaceutical San Francisco, CA
- regulatory manager San Francisco, CA


