Fraud & Investigations Specialist
ISG
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 reporting. Ideal candidates should be meticulous and detail-oriented, prepared to engage with various parties to gather evidence and ensure ethical practices are upheld. #J-18808-Ljbffr ISG
$310k - $420k
...strong experience in government enforcement defense and internal investigations to join its highly regarded litigation and investigations... ...Kong, the U.K. Financial Conduct Authority and the U.K. Serious Fraud Office, among others. This is an excellent opportunity for an...FraudWork at officeLocal area- ...please visit If you believe you have been the victim of identity theft or fraud, please direct that matter to local law enforcement, the state Attorney General, the Federal Bureau of Investigations (FBI), or the Federal Trade Commission (FTC). You can contact the FTC to...FraudFixed term contractWork at officeLocal area
$81k - $90k
...Wealthfront is currently hiring a fully remote Fraud Operations Specialist to be responsible for daily fraud monitoring and investigation functions. Fraud Operations is a division of Wealthfront Brokerage and works closely with Brokerage Operations, Compliance, and all...FraudCurrently hiringRemote work$90k - $100k
...priority. We are looking for a Trust & Safety Specialist who is, first and foremost, a meticulous and objective investigator. You will be responsible for protecting our community... .... You will pull your own data to identify fraud patterns and safety trends without needing a...FraudHourly payLocal areaFlexible hoursShift work- 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
- The Federal Bureau of Investigation (FBI) is seeking individuals to transition into a Special Agent role, where analysis, judgment, and action... ...skills to investigate violent crimes, cyber threats, fraud, and other evolving hazards, with opportunities for professional...FraudWork at office
$170k - $230k
...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 building...Fraud- Plaid is seeking an Fraud Intelligence Lead to build and run a small, high-leverage team that handles live casework across Protect... ...IDV, and Payments/ACH. You’ll hire, coach, and stay close to investigations, stepping in for SEV response as needed. You will partner with...Fraud
- Ernst & Young U.S. LLP in San Francisco, CA, is seeking a Manager for EY Investigation and Compliance Services. You will lead forensic investigations, advise clients on fraud risk, and manage multi‑discipline teams to deliver high‑quality assurance services. The role requires...Fraud
- ...Criminal Investigator This Criminal Investigator position is located at a TSA Field Office determined by the Agency need, Transportation... ...theft of government property, theft of personal property, fraud in worker's compensation claims, and mismanagement of government...FraudWork at officeLocal area
- 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
- ...preferred5+ years of relevant experience, including experience with at least one of the following areas: Payment Integrity including Fraud, Waste & Abuse; Medical & Pharmacy Cost Optimization; Network optimization; Administration & Operational Efficiency; Care Management...FraudApprenticeshipWorldwideEasy work
- ...the Managing Director & Head of Digital Investigations & Cyber Risk, the Managing Director... ...including due diligence, anti-corruption and fraud investigations, civil and white collar... ..., former journalists, financial crimes specialists, forensic accountants, and computer...Fraud
$23.5 per hour
...Job Description Position Purpose: The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores. They utilize tools...FraudLocal area$125k - $135k
...that currently we are looking for Health Information Technology Specialists to support an IQVIA pharmaceutical client partnershipThis... ...hiring process and maintains a zero tolerance policy for candidate fraud. All information and credentials submitted in your application...FraudFull timePart timeImmediate startWorldwideNight shift- YMCA of Greater San Francisco is seeking an Employee Relations Specialist to manage investigations, advise leaders, and ensure compliant leaves and accommodations. You will partner with HR, Legal, and operations to mitigate risk and support a positive work environment....
- ...procedures with superior outcomes. Join Medtronic as an EP Mapping Specialist and be at the forefront of transforming lives through advanced... ...time of hire and for the duration of employment. Recruitment Fraud AlertWe are aware of phishing scams targeting job seekers....FraudFull timeWork experience placementH1bWork at officeLocal areaImmediate startRemote workWorldwideFlexible hoursNight shift
$85k - $105k
...Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project in Nashville, TN. The candidate must take the initiative to...FraudFull timeWork experience placementWork at officeLocal area$38 - $45 per hour
...Description BIM SPECIALIST This position can be based out of our San Jose, CA office. About Arch Key ArchKey is... ...Additional information is available at Archkey.com. Legal & Fraud Disclaimer All qualified applicants will receive...FraudHourly payContract workFor contractorsWork experience placementWork at office- ...Department of Homeland Security (DHS). In our dynamic environment, the OIG conducts investigations, audits, evaluations, and inspections to enhance program effectiveness and efficiency and to detect and prevent waste, fraud, and mismanagement in DHS programs and operations....FraudWork at office
- ...InvestigatorEmployment Type: Full-Time, Mid-LevelCGS is seeking a Financial Investigator to join our team providing legal support and investigative... ...law, including but not limited to money laundering, wire fraud, mail fraud, bank fraud, health care fraud, procurement fraud,...FraudFull timeInterim roleLocal area
- Yoh, a Day & Zimmermann company, is seeking a Policy Specialist to guide Customer Support and Operations teams and manage policy cases across areas. The role emphasizes clear writing, precise investigations, and the ability to break down complex rules for non-experts, while...
$121.7k - $152.1k
We're looking to hire a Fraud Investigator to join our Account Fraud team, with a focus on Account Takeover (ATO) and other forms of third party fraud. In this role, you'll help protect our customers by investigating suspected account compromise, responding quickly to...Fraud$51.44k - $66.13k
...Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced Department: Legal Services... ...extensive knowledge and skills in investigative techniques and fraud detection to provide assistance for a large Federal agency initiative...FraudFull timeWork at officeLocal areaFlexible hours$100k - $110k
...to build their careers. Your Role We are looking for an Awards Specialist to help define and build Gensler's global external awards... ...employment with Gensler to review available information on recruitment fraud . Anyone who suspects that they have been contacted by someone...FraudWork at officeLocal area- ...are building the future, today. About The Role You'll join the Fraud Strategy team at Felix — the team responsible for how we detect... ...this role, from the ground up. We're looking for a Fraud Strategy Specialist to own that build: turn our vendor's area-of-responsibility...Fraud
- ...Entry-Level Investigator Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. We provide accurate data and actionable insights that translate into better decision-making for...FraudFull timeLocal areaNight shiftWeekend work
- ...To learn more about our culture and hiring process, visit go.atlassian.com/crh.In line with local law, identity verification (which may include use of biometric data) is a condition of employment with Atlassian for employment fraud purposes.Job SummaryCategory: MarketingFraudWork at officeLocal areaShift work
$29.25 - $48 per hour
...The Opportunity As an Investigations and Forensics Consulting Intern, you will engage in a dynamic environment where you support teams in delivering investigation and forensic services to address fraud, misconduct, disputes, and regulatory or legal matters. Within our...FraudSummer workInternshipH1b- ...detail and strong written communication as you work in a fast-paced environment. The ideal candidate will have a background in risk, banking, compliance, AML, fraud or regulatory matters and will document rationale for decisions #J-18808-Ljbffr Mercury Technologies, Inc.FraudRemote jobOdd job
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