Social Media Investigations Analyst - Fraud Research
$21 per hourDigistream-Investigations,-Inc.
DigiStream Investigations, Inc. is looking for a Research Analyst in Berkeley, California. This entry-level position involves collecting digital evidence for fraud investigations and collaborating with various teams to ensure high-quality results. The role is suitable for individuals with a Bachelor's degree in a writing-intensive major and strong research skills. Starting pay is $21/hour with performance reviews leading to raises. Paid time off accrual starts immediately and hybrid scheduling is available after the probationary period. #J-18808-Ljbffr Digistream-Investigations,-Inc.
- ...alternative application process. Research Analyst Full-Time Technical Oakland... ...ID: 1600 DigiStream Investigations is a fast-growing, premiere... ...individual who is social media savvy and ready to use their... ...digital evidence in support of fraud investigations. You will conduct...FraudFull timeWork at officeMonday to Friday
- ...Senior Investigator — Complex Litigation & Corporate Intelligence... ...-stakes disputes —involving fraud, hidden assets, and adversaries... ...operations Master both desktop research and old-fashioned shoe-... ...clients Write articles and social media posts Attend professional...FraudFull timePart time
- ...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
- CGS recherche un ACE Investigator expérimenté pour mener des enquêtes sur la fraude au sein d'une grande initiative Fédérale. Le candidat doit posséder une solide expertise en techniques d'investigation, être capable de collaborer efficacement et développer des stratégies...Fraud
- ...Associate to protect the integrity of the contributor ecosystem. You will review suspicious activities, perform investigations, and identify emerging fraud trends. This role offers flexibility with remote work from San Francisco. An ideal candidate will have 2-4 years...FraudRemote job
- Contact Government Services, LLC is seeking an experienced ACE Investigator to assist with fraud investigations for a Federal agency initiative in San Francisco, CA. This role requires significant knowledge in investigative methods and fraud detection. You will be tasked...Fraud
- 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...FraudFlexible hours
- 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...Fraud
- 060 SAKS & CO LLC in San Francisco is hiring an Asset Protection Investigator to join their team at the Distribution Center. This role involves preventing losses through theft and fraud while maintaining safety for customers and employees. The ideal candidate should possess...Fraud
- Neier Inc. seeks a Technical Abuse Investigator to detect and disrupt malicious use of its platform. Responsibilities include navigating... ...abuse investigation, with expertise in domains like AI misuse or fraud, as well as proficiency in SQL and Python. Remote work is...FraudRemote work
- 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...Fraud
- TRM Labs is seeking an All-Source Investigator to join the Scam Disruption team in San Francisco. You will play a pivotal role in combating fraud networks by integrating on-chain and off-chain data to gather actionable intelligence. This role requires 3 to 5 years of investigative...Fraud
- A government support company is seeking a Healthcare Fraud Investigator in San Francisco to provide Legal Support for a large Government Project. This role requires analysis of data for evidence of fraud and involves collaboration with legal professionals. Applicants must...FraudWork at office
- ...company is seeking a full-time experienced Insurance SIU / Claims Field Investigator in the San Francisco area. The role involves conducting investigations, interviews, and online research to identify fraud in insurance claims. Candidates must have a strong skill set in...FraudRemote jobFull time
- 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...FraudEarly shift
- 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
- 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
$24.76 - $30.94 per hour
Saks Fifth Avenue is looking for an Asset Protection Investigator to join their team in San Francisco. The role involves ensuring the safety... ...and employees while preventing losses from theft and fraud. Candidates should have at least 1 year of experience in Loss...FraudHourly pay- ...As Corporate Investigations and Internal Control Senior Manager you will lead critical initiatives across Corporate Investigations, Forensic... ...investigations including, but not limited to, corporate fraud, conflicts of interest, misuse of company assets and other violations...FraudShift work
$24.76 - $30.94 per hour
...4.76 – $30.94 per hour Job Description As an Asset Protection Investigator, you will work as a member of our Asset Protection team at the... ...Center to prevent losses from external and internal theft and fraud. You will report to the Asset Protection Manager. What You Will...FraudHourly payFlexible hours$24.76 - $30.94 per hour
...Global is shaping the future of luxury retail. Asset Protection Investigator As an Asset Protection Investigator, you will work as a... ...team to prevent losses from external and internal theft and fraud. You will work on-site in our Distribution Center and report to...FraudHourly payFull timeFlexible hours- ...leading and executing audits of sponsored research activities to ensure compliance with... ...guidance to research administration, principal investigators (PIs), and institutional leadership.... ..., Certified Internal Auditor, Certified Fraud Examiner, CISA) Specialized...FraudWork at office
- ...organization. Activities include complaint investigations of potential allegations of improper... ...activities, including but not limited to fraud, retaliation, abusive conduct and other... ...Export Control; Regulatory Support; and Research Integrity. Required Qualifications Bachelor...FraudWork experience placement
- ...Vulnerable Adult Investigator The mission of the Global Security (GS) team is the protection... ...to have an advanced understanding of fraud and risk, working with internal and external... ...such as CFE, CFI, etc. Ability to research and analyze bank statements, credit card...FraudLocal area
$109k - $140k
...offered this position will be required to submit to a background investigation. Effective July 1, 2014, under Indiana House Enrolled Act (... ...benefits, discipline, and separation of employment. Beware of Recruitment Fraud. For more information, please click “here”....FraudContract workWork at officeWork visaFlexible hours- Your Opportunity At Schwab, you’re empowered to make an impact on your career. The Fraud Investigations Execution (FIX) team within Financial Crimes Risk Management safeguards clients and the firm from financial harm by overseeing second-line fraud investigations, managing...Fraud
- ...Investigator Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate into better decision-making...FraudLocal areaNight shiftWeekend work
$136k - $200k
...About the Team The centralized Workplace Investigation Team (WIT) sits within the Legal organization and is responsible for conducting prompt... ..., high‑risk investigations, including matters involving fraud, data misuse, or security‑related concerns You have experience...FraudHourly payWork at officeLocal areaFlexible hours- ...time risk detection, automated investigations, and intelligent decisioning,... ...across the market. From research and positioning to influence... ...Senior Product Marketing Manager, Analyst Relations in the United... ...banking, fintech, payments, fraud, or regulated technology environments...FraudWork at officeVisa sponsorship
- ...help public and private sector agencies investigate and disrupt crime. TRM's platforms enable... ...pig butchering syndicates, romance fraud networks, and investment scam operations... .... Partner with the Threat Intelligence Analyst (Scams Expert) and the All-Source Lead to...FraudWorldwide
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Social Media Investigations Analyst - Fraud Research. Be the first to apply!
- real estate marketing social media coordinator Berkeley, CA
- security officer social media company Berkeley, CA
- entry level social media marketing Berkeley, CA
- social media Berkeley, CA
- social media marketing no experience Berkeley, CA
- social media coordinator Berkeley, CA
- social media representative Berkeley, CA
- social media marketing part time Berkeley, CA
- remote legal research Berkeley, CA
- undergraduate summer research internship Berkeley, CA



