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

Fraud & Investigations Auditor

CGS Federal (Contact Government Services)

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 should possess a relevant four-year degree and at least three years' experience in finance or related fields. This position offers a package of benefits including health, dental, and vision coverage, a 401k plan, and paid time off. #J-18808-Ljbffr CGS Federal (Contact Government Services)

Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Fraud & Investigations Auditor in San Francisco, CA vacancy
  •  ...Auditor Employment Type: Full-Time, Mid-Level Department: Financial CGS is seeking a highly skilled Auditor to provide general auditing and accounting services in support of fraud investigations involving potentially complex financial transactions and complex... 
    Fraud
    Full time
    Work experience placement
    Interim role
    Work at office
    Local area
    Flexible hours

    Contact Government Services LLC

    San Francisco, CA
    1 day ago
  • The Controller is the chief financial officer and auditor for the City and County of San Francisco (City). The Office of...  ...services; Operate a whistleblower hotline and website and investigate reports of waste, fraud, and abuse of city resources; and Ensure financial... 
    Fraud
    Full time
    For contractors
    Work experience placement
    Work at office
    Local area
    Immediate start
    Shift work

    City and County of San Francisco

    San Francisco, CA
    2 days ago
  •  ...Financial Services CGS is seeking a Senior Auditor who will assist the district legal staff...  ...medical claims data analysis, forensic investigations, financial damages, statistical sampling...  ...consulting, and/or health care fraud analysis required The resume must demonstrate... 
    Fraud
    Full time
    Flexible hours

    CGS Federal (Contact Government Services)

    San Francisco, CA
    2 days ago
  • 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

    ISG

    San Francisco, CA
    4 days ago
  • Plaid Inc. is seeking a Senior Fraud Researcher to drive live investigations and translate findings into scalable detection. You will work with Data Science, ML, and Product to shape next-generation fraud capabilities and defenses across Plaid's network. You’ll lead complex... 
    Fraud

    Plaid Inc

    San Francisco, CA
    4 days ago
  • Mercury is recruiting a Fraud Investigator to join the Account Fraud team, focusing on Account Takeover (ATO) and third-party fraud. You will investigate suspected compromises, respond to high-risk security incidents, and serve as a primary contact for customers during... 
    Fraud

    Doist

    San Francisco, CA
    1 day ago
  • Crowe's Forensic Services Group seeks a Managing Director who will lead a team delivering forensic accounting and fraud investigation services, applying accounting fundamentals to analyze financial information and manage client relationships. The role emphasizes engagement... 
    Fraud

    Crowe

    San Francisco, CA
    2 days ago
  • $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

    Cardless

    San Francisco, CA
    4 days ago
  • EY in San Francisco seeks a Manager for Investigation and Compliance Services to develop innovative fraud solutions, lead forensic investigations, and advise on risk management. You will work with clients’ counsel and internal teams, applying analytics and expert insights... 
    Fraud

    EY

    San Francisco, CA
    5 days ago
  • Federal Bureau of Investigation (FBI) seeks highly capable individuals to join as special agents. Your analytical mindset, data skills, and...  ...to detail will drive investigations into cyber threats, fraud, and public safety while contributing to national security. Candidates... 
    Fraud
    Work at office

    Federal Bureau of Investigation (FBI)

    San Francisco, CA
    2 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... 
    Fraud

    CGS Federal (Contact Government Services)

    San Francisco, CA
    3 days ago
  • 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

    ISG

    San Francisco, CA
    3 days ago
  •  ...our dynamic environment, the OIG conducts investigations, audits, evaluations, and inspections to...  ...and to detect and prevent waste, fraud, and mismanagement in DHS programs and operations...  ..., and transportation security. Auditors examine DHS programs or activities in a... 
    Fraud
    Full time
    Part time
    Work at office
    Remote work
    Flexible hours

    Office of Inspector General

    Oakland, CA
    5 days ago
  • $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... 
    Fraud
    Full time
    Work experience placement
    Work at office
    Local area

    ClearanceJobs

    San Francisco, CA
    19 hours ago
  •  ...Special Investigations Unit (SIU) - Field InvestigatorEthos 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... 
    Fraud
    Casual work
    Local area
    Night shift

    Ethos Risk Services

    San Francisco, CA
    3 days ago
  •  ...have worked with someone clearly associated with Eliassen Group. If you have any indication of fraudulent activity, please contact  fraud@eliassen.com.   About Eliassen Group:   Eliassen Group is a strategic consulting firm that helps organizations reach further... 
    Fraud
    Hourly pay
    Local area

    Eliassen Group

    San Francisco, CA
    15 days ago
  • $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

    Doist

    San Francisco, CA
    1 day ago
  •  ...Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced CGS is seeking an experienced ACE Investigator...  ...knowledge and skills in investigative techniques and fraud detection to provide assistance for a large Federal agency initiative... 
    Fraud
    Full time
    Work at office
    Local area
    Flexible hours

    Contact Government Services LLC

    San Francisco, CA
    4 days ago
  •  ...Practice Overview Ankura’s Global Investigations &Forensic Accounting team assists companies...  ...addressing issues related to corruption, fraud, or accounting misstatements. We offer...  ...fraud examiners, internal and external auditors, lawyers, and regulatory authorities on... 
    Fraud
    Flexible hours

    Jobleads-US

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

    Contact Government Services LLC

    San Francisco, CA
    1 day ago
  • ABOUT US 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 for... 
    Fraud
    Local area
    Night shift
    Weekend work

    EmergencyMD

    San Francisco, CA
    3 days ago
  • $151.15k

     ...working world. Assurance, Forensic & Integrity Services - EY Investigation and Compliance Services (Manager) (Multiple Positions) (172934...  ..., CA.  Develop innovative recommendations to challenging fraud issues. Work with our clients’ legal counsel, internal audit and... 
    Fraud
    Full time
    Contract work
    Work experience placement
    Summer holiday
    Immediate start
    Monday to Friday

    Ernst & Young

    San Francisco, CA
    18 days ago
  • 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. Experience working... 
    Fraud
    Hourly pay
    Work at office
    Local area
    Flexible hours

    DoorDash

    San Francisco, CA
    2 days ago
  •  ...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 for our clients... 
    Fraud
    Full time
    Local area
    Night shift
    Weekend work

    Ethos

    San Francisco, CA
    2 days ago
  • $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... 
    Fraud
    Hourly pay
    Work at office
    Local area
    Flexible hours

    Doordashusa

    San Francisco, CA
    4 days ago
  • $70 per hour

     ...Angelo , Larry Summers , and Jack Dorsey . Position: Fraud Detection Experts Type: Contract Compensation: $60–...  ...scenarios for large-scale transaction monitoring, multi-stakeholder investigation workflows, and complex regulatory reporting cycles at Fortune... 
    Fraud
    Remote job
    Contract work
    Summer work

    Mercor

    San Francisco, CA
    4 days ago
  •  ...answered. At Waterfront Intelligence, you'll find the answer anyway. We're a boutique investigations firm serving law firms and corporations in high-stakes disputes involving fraud, hidden assets, and adversaries who've worked hard to cover their tracks. We're looking... 
    Fraud
    Full time
    Part time

    Waterfront Intelligence Inc.

    Berkeley, CA
    3 days ago
  • $137.1k - $188.3k

     ...scoping, testing, reporting, and coordination with external auditors. Partner with process and control owners to support SOX testing...  ...Support enterprise risk assessments, special projects, and investigations as needed. Leverage data analytics and AI‑enabled tools to... 
    Full time
    Worldwide
    Flexible hours

    Dolby Laboratories, Inc.

    San Francisco, CA
    27 days ago
  •  ...Job TitleTrial AttorneyJob DescriptionThe National Fraud Enforcement Division, U.S. Department of Justice, is seeking qualified,...  ...positions in the Fraud Division's Health Care Fraud (HCF). The HCF investigates and prosecutes the most complex health care fraud schemes.The... 
    Fraud

    Department of Justice

    San Francisco, CA
    3 days ago
  •  ...dedicated to serving the nation through our dual mission of criminal investigations and protection. Special Agents play a critical role in...  ...investigations into financial crimes, including counterfeiting, cyber fraud, and other threats to the financial infrastructure of the... 
    Fraud

    United States Secret Service

    San Francisco, CA
    1 day ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Fraud & Investigations Auditor. Be the first to apply!