Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Senior Manager, Fraud Investigations CRISP

Charles Schwab

Charles Schwab Corporation is hiring a Senior Manager for its Fraud Investigations Execution (FIX) team. You will lead efforts to enhance fraud investigations, manage escalations, and ensure compliance within a high-stakes environment. This role requires 5+ years of leadership experience in fraud or financial crimes, strong judgment, and a commitment to process improvement. Join Schwab to make a significant impact in financial crime prevention. #J-18808-Ljbffr Charles Schwab

Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Senior Manager, Fraud Investigations CRISP in San Francisco, CA vacancy
  • Charles Schwab is seeking a Senior Manager for the Fraud Investigations Execution team in San Francisco, California to lead a high-performing team responsible for the fraud investigations lifecycle. You will enhance communication and execution surrounding fraud investigation... 
    Senior
    Fraud
    Flexible hours

    Charles Schwab

    San Francisco, CA
    5 days ago
  • The Association of Certified Fraud Examiners, Inc. is looking for a Corporate Investigations and Internal Control Senior Manager in San Francisco, California to lead critical initiatives across corporate investigations, forensic analysis, and internal audit. You will act... 
    Senior
    Fraud

    Association of Certified Fraud Examiners, Inc.

    San Francisco, CA
    4 days ago
  •  ...As Corporate Investigations and Internal Control Senior Manager you will lead critical initiatives across Corporate Investigations, Forensic Analysis, Internal...  ...including, but not limited to, corporate fraud, conflicts of interest, misuse of company assets and... 
    Senior
    Fraud
    Shift work

    Association of Certified Fraud Examiners

    San Francisco, CA
    2 days ago
  • $155.98k - $174.33k

     ...beautiful. Ready for a career glow up? As Corporate Investigations and Internal Control Senior Manager  you'll be leading critical initiatives across...  ...investigations including, but not limited to, corporate fraud, conflicts of interest, misuse of company assets and... 
    Senior
    Fraud
    Full time
    Shift work

    Sephora

    San Francisco, CA
    3 days ago
  •  ...an impact on your career. The Fraud Investigations Execution (FIX) team within Financial Crimes Risk Management safeguards clients and the...  ...of fraud investigations. As a Senior Manager, FIX, Communication,...  ...Investigative Support, and Partnership (CRISP), you will lead a high... 
    Senior
    Fraud

    Charles Schwab Corporation

    San Francisco, CA
    5 days ago
  • A leading investigative firm is seeking an Experienced Field Investigator to conduct surveillance and investigate potential fraudulent insurance claims. Responsibilities include performing covert surveillance, capturing video evidence, and drafting investigative reports... 
    Senior
    Fraud
    Early shift

    EmergencyMD

    San Francisco, CA
    3 days ago
  • 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... 
    Senior
    Fraud

    CGS Federal (Contact Government Services)

    San Francisco, CA
    1 day ago
  •  ...real-time risk detection, automated investigations, and intelligent decisioning, helping...  ...differently. We are hiring a Senior Product Marketing Manager, Analyst Relations in the United States...  ...compliance, banking, fintech, payments, fraud, or regulated technology... 
    Senior
    Fraud
    Work at office
    Visa sponsorship

    Flagright Data Technologies Inc.

    San Francisco, CA
    5 days ago
  •  ...demonstrating how HeyMilo outperforms competitors in accuracy, speed, fraud detection, and real-world complexity. Lead strategic...  ...navigating complex 5- and 6-figure SaaS deals and presenting to senior leaders. A clear, confident communicator who can simplify technical... 
    Senior
    Fraud

    HeyMilo

    San Francisco, CA
    2 days ago
  • $136k - $200k

     ...Team The centralized Workplace Investigation Team (WIT) sits within the...  ...breaches. About the Role The Senior Workplace Investigations Business...  ...in the designated case management system Develop effective relationships...  ...including matters involving fraud, data misuse, or security‑... 
    Senior
    Fraud
    Hourly pay
    Work at office
    Local area
    Flexible hours

    Fairygodboss

    San Francisco, CA
    2 days ago
  •  ...more - with fully integrated solutions to manage everything from business accounts,...  ...relations issues are identified, reported, investigated, and resolved Reduce risk and ensure regulatory...  ...environment Applicant Safety Policy: Fraud and Third-Party Recruiters To protect... 
    Senior
    Fraud
    Local area
    Worldwide

    Airwallex

    San Francisco, CA
    1 day ago
  • Practice Overview Ankura’s Global Investigations &Forensic Accounting team assists companies...  ...issues related to corruption, fraud, or accounting misstatements. We offer...  ...Global Investigations &Forensic Accounting Senior Managing Director role is an executive level position... 
    Senior
    Fraud
    Flexible hours

    Ankura

    San Francisco, CA
    5 days ago
  • $101.2k - $129.03k

     ...Estate & Construction Advisory Senior Associate to join our team...  ...of project and engagement management across a wide variety of industries...  ...and control assessments, investigations, litigation support, and...  ...Assisting in matters involving fraud, waste, and abuse, including... 
    Senior
    Fraud
    Work experience placement
    Work at office
    Local area

    Grant Thornton (US)

    San Francisco, CA
    1 day ago
  • $74.16k - $107.11k

    Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation CGS is seeking a Senior Financial Investigator...  ...law, including but not limited to money laundering, wire fraud, mail fraud, bank fraud, health care fraud, procurement... 
    Senior
    Fraud
    Full time
    Interim role
    Local area
    Flexible hours

    Contact-Government-Services,-LL

    San Francisco, CA
    3 days ago
  • $160k - $220k

     ...Driverless: ISO 26262 & ISO 21448 Execution Manage and drive the critical path from safety...  ...Communication & Leadership Deliver crisp, regular updates to leadership — balancing...  ...benefits) MetLife Legal Services, Identity & Fraud Protection, Hospital Indemnity Insurance,... 
    Senior
    Fraud
    Temporary work
    Work at office
    Visa sponsorship
    Flexible hours

    Kodiak

    San Francisco, CA
    5 days ago
  •  ...Affiliate Marketing Client in Canada is looking for a superstar Senior Affiliate Manager! This is a REMOTE position. The eligible candidate may work...  ...of existing publishers on daily basis - communications, fraud prevention, contracts, troubleshooting, offer request... 
    Senior
    Fraud
    Remote job
    Full time

    3 Little Birds Interactive

    San Francisco, CA
    5 days ago
  • $250k - $285k

     ...other presentations here. About the Role Senior Director, Marketing As the Senior...  ...with launch readiness activities Managing partner agency and vendor relationships and...  ...related to unsolicited resumes. Thank you. Fraud Alert : We are aware of employment scams... 
    Senior
    Fraud
    Work at office
    Flexible hours

    Olema Oncology

    San Francisco, CA
    2 days ago
  • $139k - $188k

     ...the Director, Global Enablement. Your Impact Strategy & Program Management You will partner with sales leadership to define enablement...  ...job process and employment. Contact us to request accommodation. Fraud Recruitment Disclaimer We publish this information to protect candidates... 
    Senior
    Fraud

    Anaplan

    San Francisco, CA
    2 days ago
  • $165k - $180k

     ...Senior Customer Success Manager - New York AppsFlyer helps brands make good choices for their business and their customers with its advanced measurement, data analytics, deep linking, engagement, fraud protection, data clean room, and privacy-preserving technologies... 
    Senior
    Fraud
    Work at office
    3 days per week

    AppsFlyer

    San Francisco, CA
    1 day ago
  • $160k - $180k

     ...corporate deck and other presentations here . About the Role Senior Manager, GCP Clinical Quality reporting to the Senior Director GCP Quality...  .... A Summary of Benefits is available for all applicants. Fraud Alert: We are aware of employment scams where individuals pose... 
    Senior
    Fraud
    Work at office
    Flexible hours
    2 days per week

    Olema Oncology

    San Francisco, CA
    2 days ago
  •  ...Senior Investigator — Complex Litigation & Corporate Intelligence Waterfront Intelligence | San...  ...corporations in high-stakes disputes —involving fraud, hidden assets, and adversaries who've...  ...found Conduct source interviews and manage surveillance operations Master both... 
    Senior
    Fraud
    Full time
    Part time

    Waterfront Intelligence Inc.

    Berkeley, CA
    4 days ago
  •  ...— verifying 100% of good identities in real time and stopping fraud before it starts. The mission is big, the problems are complex...  ...accelerate customer onboarding. About the Role Socure is seeking a Senior Manager of Marketing Operations to drive execution of the marketing... 
    Senior
    Fraud

    Socure Inc

    San Francisco, CA
    1 day ago
  •  ...more - with fully integrated solutions to manage everything from business accounts,...  ...Global Growth Marketing organization. As the Senior Manager, Growth Marketing, Global Futures...  ...determination. Applicant Safety Policy: Fraud and Third-Party Recruiters To protect... 
    Senior
    Fraud
    Worldwide

    Airwallex

    San Francisco, CA
    3 days ago
  •  ...more - with fully integrated solutions to manage everything from business accounts,...  ...and backgrounds. What You’ll Do As the Senior Manager, Growth Innovation, you will play...  ...’s) is a plus. Applicant Safety Policy: Fraud and Third-Party Recruiters To protect you... 
    Senior
    Fraud
    Worldwide

    Airwallex Pty Ltd.

    San Francisco, CA
    5 days ago
  •  ...Qantas, SHEIN and many more - with fully integrated solutions to manage everything from business accounts, payments, spend management...  ...RESTful APIs into web applications Applicant Safety Policy: Fraud and Third-Party Recruiters To protect you from recruitment... 
    Senior
    Fraud
    Work at office
    Worldwide
    3 days per week

    Airwallex

    San Francisco, CA
    3 days ago
  •  ...more - with fully integrated solutions to manage everything from business accounts,...  ...performance marketing programs. As the Senior Manager, Portfolio & Analysis, you'll be...  ...reporting tools. Applicant Safety Policy: Fraud and Third-Party Recruiters To protect... 
    Senior
    Fraud
    Worldwide
    Shift work

    Airwallex

    San Francisco, CA
    1 day ago
  • $150k - $210k

     ...and have raised about $90M in equity funding from top venture capital firms and angels. The Job We're looking for a Fraud Strategy Manager or Senior Manager - Transaction Fraud to own the strategy that governs how we evaluate and respond to transactions across our credit... 
    Senior
    Fraud
    Work at office
    Work visa
    Relocation package
    Flexible hours

    Cardless

    San Francisco, CA
    4 days ago
  • $141.52k - $176.9k

     ...stakeholders on executive‑level initiatives. Responsibilities Manage and mentor a team of Machine Learning and Data Engineers and positively...  ...data pipelines with data platform teams. Work closely with Fraud and Compliance Operations and Data Analytics to understand... 
    Senior
    Fraud
    Remote job
    Temporary work
    Local area
    Worldwide

    Twilio

    San Francisco, CA
    2 days ago
  • $104.33k - $139.1k

     ...society. The Challenge We are looking for a Senior Customer Success Manager to join our Customer Experience team. In this role, you will...  ...be made on the Data Subject Request Form. Recruitment fraud warning: OneTrust is aware of scams involving false offers... 
    Senior
    Fraud
    Work experience placement
    Work at office
    Local area
    Worldwide
    Flexible hours
    3 days per week
    1 day per week

    OneTrust

    San Francisco, CA
    1 day ago
  • $150k - $210k

    The Job We’re looking for a Fraud Strategy Manager or Senior Manager - Onboarding to own the end‑to‑end fraud strategy for evaluating new applicants. This highly analytical, strategy‑forward role focuses on building the decisioning framework that determines which applicants... 
    Senior
    Fraud
    Work at office
    Relocation package
    Flexible hours

    Cardless

    San Francisco, CA
    4 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Senior Manager, Fraud Investigations CRISP. Be the first to apply!