Senior Forensic Accountant - Investigations & Data Analytics
Crowe
Crowe in San Francisco is seeking a Senior Consultant for its Forensic Consulting Group. The role involves assisting in the investigation of complex cases, providing litigation support, and performing financial audits to ensure compliance with regulations. The ideal candidate holds a Bachelor’s degree in Accounting or Finance, has CPA eligibility, and at least two years of relevant experience. Strong analytical skills along with expertise in Microsoft Excel, Word, and PowerPoint are essential, along with a willingness to mentor junior staff. #J-18808-Ljbffr Crowe
$100.8k - $168k
...About the role As the Senior Fraud Strategy Data Analyst, you will play a key... ...of strategies to address account takeover (ATO) fraud, suspicious... .... You will leverage your analytical skills and business acumen... .... Conduct data-driven investigations to uncover fraud patterns,...SeniorWork at office3 days per week$127.3k - $240.1k
Visa is seeking a highly analytical Senior Consultant for its Case Investigations & Enforcement team in San Francisco, California. This role supports ecosystem security... ...expertise in risk management, compliance, and data analytics. The ideal candidate will have strong...Senior- A government services contractor is seeking a Senior Financial Investigator in San Francisco to provide critical legal support and investigative services. Ideal candidates should have at least four years of experience in managing complex investigations and possess a valid...SeniorFor contractors
- Contact Government Services, LLC is seeking a Senior Financial Investigator with significant experience in conducting complex investigations supporting federal agencies. The role requires strong analytical skills, the ability to produce detailed reports, and a commitment...Senior
$74.16k - $107.11k
...Senior Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation... ...timelines, scientific, or technical data, for the purpose of advancing... ...Insurance -401k -Flexible Spending Account (Health, Dependent Care, and Commuter...SeniorFull timeInterim roleLocal areaFlexible hours- Contact Government Services, LLC is seeking a Senior Financial Investigator to provide legal support and investigative services. This full-time position involves planning and conducting investigations related to federal law violations and preparing reports for litigation...SeniorFull time
$100k - $110k
A leading security services provider in San Francisco is seeking a Workplace Violence Investigator to be responsible for implementing California's workplace violence regulations. The ideal candidate will conduct investigations, develop training programs, and ensure all...Senior- ...government services firm in San Francisco seeks an experienced ACE Investigator to assist with fraud investigations for a Federal agency... ...skills, collaboration with legal teams, and analysis of complex data sets. Successful applicants should possess strong computer skills...Senior
$105k
...including through incident reporting and investigations, overseeing Electric Operations and... ...Compliance Prepare and respond to FERC data requests This role will have a high... ...including building consensus with multiple senior leaders to stay on schedule. Abstracts...SeniorWork experience placementWork at officeRemote workFlexible hours- ...Overview: Ankura's Global Investigations & Forensic Accounting team assists companies with... ...Investigations & Forensic Accounting Senior Managing Director role is an executive... ...searches, fund tracing, electronic data reviews Review and finalize engagement...SeniorRemote workFlexible hours
- A consulting firm seeks a Managing Investigator to join its Executive Due Diligence team in San Francisco, CA. This role involves conducting... ...candidate has 4-7 years of investigative experience, strong analytical and writing skills, and a bachelor's degree. This position...Senior
$1,000 per month
...build something great together. The Senior Fraud Strategy Analyst will report to... ...segments, and customer cohorts Turn data into action by investigating trends, surfacing insights, and... ...About You 4+ years in fraud, risk, or analytics in fintech, lending, or financial services...SeniorWork from homeHome office$197.3k - $313.7k
...is central to maturing the Insider Threat Program, requiring 12+ years in cybersecurity and proven leadership in insider threat investigations. The candidate must possess deep knowledge of malicious insider activities, strong communication skills, and a technical degree...Senior- Mintz Group is looking for a Managing Investigator to join their Executive Due Diligence team in San Francisco. This role entails conducting... ...and managing cases that require a high level of analytical skills and attention to detail. The ideal candidate should have...SeniorFlexible hours
- Data Fraud Analyst job at Robert Half. San Francisco, CA. We are seeking a detail‑oriented and proactive... ...business and our customers. You will blend deep analytical skills with strategic thinking to monitor, investigate, and mitigate fraud risks and keep false positives...Contract workTemporary work
- ...organization. Activities include complaint investigations of potential allegations of improper... ...matters * Assist Manager with data analytics and reporting of complaint data * Promote... ...with the UCSF community and senior leadership to provide oversight and guidance...Full timeWork at office
- Gap Inc. is seeking a Senior Auditor to join their Internal Audit Department in San Francisco. In this role, you will execute audits... ...while collaborating with business leaders and utilizing data analytics tools to improve efficiency. Required qualifications include strong...Senior
- Persona is seeking a Senior Fraud Product Analyst in San Francisco to lead fraud analytics investigations and manage a growing team. The ideal candidate has over 7 years of experience in fraud or product analytics, strong SQL skills, and the ability to communicate complex...SeniorFull time
- ...ABOUT US: Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront of, we provide accurate data and actionable insights that translate into better decision-making...Full timeLocal areaNight shiftWeekend work
$13k - $106.44k
GSA is seeking a Fraud Investigator (IT Specialist - INFOSEC) based in San Francisco, CA. The role involves conducting investigations into... ...US citizenship and relevant experience in identity fraud analytics and information security. The salary range for GS-13 starts at...$106.44k
Agency Official Title Fraud Investigator Job Overview As an IT Specialist (INFOSEC), you will... ...potential and confirmed cases of identity fraud, account takeovers, and synthetic identity fraud. Utilize various data sources and analytical tools to conduct case- and group-level...Full timePart timeWork at officeRelocation packageFlexible hours- ...Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project in... ...learning opportunities. Responsibilities Review, sort, and analyze data using computer software programs such as Microsoft Excel...Full timeWork experience placementWork at officeLocal area
- 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...Work at office
$86.78k - $108.48k
...Associate based in our San Francisco office. In this role, you'll investigate potentially suspicious activities, monitor high-risk... ...operations, strong communication skills, and technical aptitude in data analytics are essential. You will work in a hybrid environment with...Work at officeRemote work- Bretton AI Inc is seeking investigators in San Francisco to combat financial crime. You will analyze transactions and customer activities... ...AI tooling. Successful candidates will possess strong analytical writing skills, attention to detail, and the ability to work...
- Waterfront Intelligence Inc. in Berkeley is seeking an experienced investigator to conduct inquiries for high-stakes legal disputes. In this role, you will explore records, interview sources, and compile reports that impact real outcomes. The ideal candidate has a background...SeniorFull timePart time
- ...Job Purpose: The Financial Analyst provides investigative and analytical support for our future client in the Northern District of California... ...of funds across complex transactions and financial accounts Identify assets that may be subject to collection or...
- An established industry player is seeking a Surveillance Investigator to join their dynamic team. This role involves conducting discreet surveillance to assist with insurance claims, utilizing various techniques and equipment. The ideal candidate will have a strong attention...
- ...Department of Industrial Relations is hiring a Deputy Labor Commissioner I in San Francisco. This full-time permanent position involves investigating claims for compliance with labor laws, interviewing workers, and educating the public. Qualified candidates must be reachable on...Permanent employmentFull time
- Responsibilities Under the direction of the Deputy Labor Commissioner III (Senior Deputy), proactively investigates claims to evaluate compliance with the law. Interviews workers and holds settlement conferences to resolve disputes prior to adjudication of claims. Gathers...Permanent employmentFull time
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