AI-Driven Fraud Investigations Analyst
Monograph
Monograph is looking for a Fraud Investigations Analyst to conduct comprehensive fraud investigations impacting our platform and customers. This role involves analyzing account activity and synthesizing findings into actionable insights. The ideal candidate will have over 5 years of experience in fraud investigations, strong analytical skills, and familiarity with AI tools. We offer competitive compensation, equity, and performance bonuses. The role is based in San Francisco with hybrid working expectations. #J-18808-Ljbffr Monograph
- Gusto is looking for a Fraud Investigations Analyst to join their team in San Francisco. In this role, you will conduct investigations involving various... ...experience and strong analytical skills, leveraging AI tools to enhance investigation workflows. The position offers...Suggested
$89.17k - $112.94k
...and location. Learn more about our Total Rewards philosophy. AI is a fundamental part of how work gets done at Gusto. We... ...during the interview process. About the Role Gusto is seeking a Fraud Investigations Analyst to join our Fraud Investigations team. In this role, you...SuggestedFull timeWork at officeLocal area2 days per week3 days per week- Contact Government Services is looking for a Healthcare Fraud Investigator based in San Francisco, CA. This full-time role involves analyzing data and providing legal support for a government project, demanding a proficiency in Microsoft Office and strong communication...SuggestedFull timeWork at office
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A leading AI research company is hiring a Fraud & Risk Analyst in San Francisco, CA. In this role, you will develop and operate fraud detection systems, conduct investigations, and drive continuous improvements. You will utilize automation and machine learning to manage...SuggestedRemote work- ...looking for a Manager, Internal Audit and Control in San Francisco. This hybrid role involves leading internal audits, developing data-driven controls, and providing guidance on risks. Candidates should have at least five years of audit experience, a Bachelor’s degree in...
- ...Controller to lead corporate accounting and financial reporting in our Bay Area office. This hybrid role involves spearheading our AI-driven initiatives to modernize accounting processes while ensuring timely, accurate financial reporting. The ideal candidate will...Work at office
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- The Sanfranciscopolice is seeking a skilled investigator to coordinate and conduct background investigations for candidates. The applicant must possess a baccalaureate degree and have two years of investigative experience. Responsibilities include verifying information...
$125k - $170k
Harper (YC W25) is seeking a Product Manager to own modules in AI-driven insurance solutions. You will drive metrics, prototype with AI tools, and collaborate with operators to refine the customer experience. The ideal candidate will have 1-3 years in product roles, a strong...- A technology research and deployment organization is seeking a Technical Abuse Investigator to detect and disrupt malicious use of their platform. This role requires strong investigative skills combined with technical fluency, focusing on navigating complex datasets and...Remote job
- ...line of defense against fraud and abuse on the Plaid... ...Fraud and Abuse Operations Analyst , you will be... ...fraud and abuse events, investigating claims, and triaging incidents... .... Effective use of AI and AI agents to accelerate... ...a diverse team of driven individuals who care deeply...Work experience placementLocal area
$140k - $160k
...focusing on enhancing agent experiences and consumer engagement through innovative product development. You'll oversee the roadmap for AI-driven tools, optimizing conversion funnels and cross-functional collaboration. The role requires 3-5 years of experience in product...$101k - $159k
Happen Bank is seeking a Compliance Audit Manager to lead internal audits and innovative assurance methods. The ideal candidate will have over 6 years in internal audit and possess strong analytical skills. This role emphasizes collaborative teamwork to address compliance...$77k - $202k
...California. In this role, you'll conduct audits, evaluate compliance, and work with clients to address various risks while leveraging AI technologies. The ideal candidate holds a Bachelor’s degree, with at least 2 years of experience, and is eligible for CPA or similar...$24 - $32 per hour
Description: Job Title: Surveillance Investigator Job Location : San Francisco, CA Job... ...industry? Get paid to learn the ropes of fraud investigation and real-world... ...nationwide. Our vibrant company culture, driven by core values of integrity, innovation,...Hourly payWeekly payFull timeWork at officeFlexible hoursNight shift- ...accounting technology firm in San Francisco is seeking an accountant to improve client workflows and enhance financial processes using AI tools. Candidates should have at least 2 years of accounting experience and strong knowledge of US GAAP. The role involves direct...
- Roe is seeking a part-time Fraud Analyst based in the San Francisco Bay Area to identify and resolve fraudulent activities. This hybrid role will involve collaborating with team members to develop fraud prevention strategies and conducting detailed fraud analyses. The ideal...Part timeRemote work
- Happen Bank is seeking a Compliance Audit Manager to lead audit work and help innovate auditing methods. This role requires strong internal audit and financial services experience, along with a proven ability to mentor team members. The ideal candidate will possess a Bachelor...Work at office
$101k - $159k
Happen Bank is seeking a Compliance Audit Manager to lead audit work and enhance methodologies. This position requires 6+ years of Internal Audit experience, proficiency in data analytics, and strong communication skills. You will develop audit scopes, provide team mentorship...Work at office3 days per week- Lending Club is seeking a Compliance Audit Manager in San Francisco to lead audit efforts and enhance compliance methodologies. This role involves a mix of independent work and collaboration with business leaders to identify risks and drive continuous improvement in audit...
$160k - $225k
...for customers. You will own the customer lifecycle from risk assessment to asset recovery, working collaboratively with engineers on AI initiatives and managing legal escalations. This role requires a resourceful individual who values unit economics and has a keen interest...Full timeRelocation package$153.6k - $230.4k
...seeking a Data Analytics Lead to join its Internal Audit team in San Francisco. The role involves working on audit engagements, leveraging AI for efficiency, and documenting analytics processes. Applicants should have at least 5 years of experience in data analytics,...- ...Roe specializes in building investigative agents for EDD, AML and fraud detection. Our mission is to develop advanced tools that safeguard organizations... ...activities. Role Description This is a part-time Fraud Analyst role based in the San Francisco Bay Area, following a...Part timeRemote work
- ...Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation CGS is seeking a Financial Investigator... ...law, including but not limited to money laundering, wire fraud, mail fraud, bank fraud, health care fraud, procurement fraud,...Full timeInterim roleLocal areaRemote workFlexible hours
$86.78k - $108.48k
...Brex is looking for a Screening and TM Associate based in our San Francisco office. In this role, you'll investigate potentially suspicious activities, monitor high-risk customers, and assist with regulatory reporting requirements. A proven background in financial risk...Work at officeRemote work- ...San Francisco, is seeking a junior legal/compliance team member. The role involves executing the RIA compliance calendar and designing AI-powered workflows for legal processes. Applicants should hold a J.D. or advanced degree and have experience with RIA compliance...
- ...World. TRM Labs provides AI-powered intelligence... ...private sector agencies investigate and disrupt crime. TRM'... ...butchering syndicates, romance fraud networks, and... ...directly with engineering, analysts, legal counterparts,... ...working alongside mission-driven colleagues, there is a...WorldwideShift work
- ...World. TRM Labs provides AI-powered intelligence... ...private sector agencies investigate and disrupt crime. TRM'... ...butchering syndicates, romance fraud networks, and... ...you’ll lead targeting-driven investigative work: taking... ...the Threat Intelligence Analyst (Scams Expert) and the...Worldwide
- ...World. TRM Labs provides AI-powered intelligence... ...private sector agencies investigate and disrupt crime. TRM’... ...butchering syndicates, romance fraud networks, and... ...you’ll lead targeting-driven investigative work: taking... ...the Threat Intelligence Analyst (Scams Expert) and the...Worldwide
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