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 2 days ago
Similar jobs that could be interesting for youBased on the Fraud & Investigations Auditor in San Francisco, CA vacancy
$80k - $150k
...Senior Auditor Employment Type: Full Time, Mid-level Department: Financial Services CGS... ...medical claims data analysis, forensic investigations, financial damages, statistical sampling... ...litigation consulting, and/or health care fraud analysis required. - The resume must demonstrate...FraudFull timeFlexible hoursContact Government Services, LLC
San Francisco, CA3 days ago- ...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 organizations...FraudFull timeWork experience placementInterim roleWork at officeLocal areaFlexible hours
CGS Federal (Contact Government Services)
San Francisco, CA1 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...FraudFull timeFor contractorsWork experience placementWork at officeLocal areaImmediate startShift work
- ...Department of Labor - Office of Inspector General (OIG), Office of Investigations (OI). OI's mission is to conduct criminal, civil, and... ...Department of Labor (DOL) programs, operations, and personnel to prevent and detect fraud and abuse in such programs and operations....FraudWork at office
US Government Jobs
San Francisco, CA5 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
- A government agency in San Francisco is seeking a qualified City Services Auditor to supervise audits and investigations. Responsibilities include leading IT audits, developing recommendations, and overseeing a team of auditors. The ideal candidate should hold a baccalaureate...
$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- 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
- 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
TSA Inc.
San Francisco, CA3 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
- ...POSITION: Reporting to the Managing Director & Head of Digital Investigations & Cyber Risk, the Managing Director will be responsible for... ...range of matters including due diligence, anti-corruption and fraud investigations, civil and white collar criminal litigation and...Fraud
Nardello & Co. LLC
San Francisco, CA2 days ago $85k - $105k
...Healthcare Fraud InvestigatorEmployment Type: Full-Time, Mid-Level Department: Litigation SupportCGS 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 ask questions...FraudFull timeWork experience placementWork at officeLocal areaClearanceJobs
San Francisco, CA21 hours ago$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- ...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
US Government Jobs
Oakland, CA21 hours ago - ...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
Contact Government Services LLC
San Francisco, CA21 hours 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$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 hoursContact Government Services, LLC
San Francisco, CA2 days ago- ...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
Ethos Risk Services
San Francisco, CA1 day 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...FraudHourly payLocal area
Eliassen Group
San Francisco, CA20 days ago $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 workInternshipH1bPwC
San Francisco, CA4 days ago- ...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
$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...FraudFull timeContract workWork experience placementSummer holidayImmediate startMonday to FridayErnst & Young
San Francisco, CAa month ago- ...Description: Becker & Company is seeking skilled and experienced Field Investigators to join our team on an "as needed" basis. This role is perfect... ...insurance claims including workers' compensation, suspected fraud, liability and aimed at mitigating expenses for our clients...FraudFlexible hours
- ...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...FraudFull timePart time
- ...Job Title Trial Attorney Job Description The National Fraud Enforcement Division, U.S. Department of Justice, is seeking... ...positions in the Fraud Division's Health Care Fraud (HCF). The HCF investigates and prosecutes the most complex health care fraud schemes....Fraud
Department of Justice
San Francisco, CA4 days ago - ...timelines, requests, and communication between auditors and business units. Ensure audit... ...unions. Lead special projects, investigations, and consulting engagements as assigned.... ...Management Assurance (CRMA) Certified Fraud Examiner (CFE) COMPETENCIES Knowledge...FraudWork at office
SF Fire Credit Union
San Francisco, CA13 days ago - The Union Benefits Auditor is responsible for conducting detailed audits and reconciliations of union benefit records, employee eligibility... ...union and internal systems, identifies discrepancies, investigates variances, and works collaboratively with Human Resources, Payroll...Contract work
- A leading government services firm in California seeks a Senior Auditor to conduct medical claims data analysis and forensic investigations. The role requires at least 5 years of experience in forensic financial accounting or litigation consulting, with a focus on analyzing...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud & Investigations Auditor. Be the first to apply!
Related searches
- information system auditor San Francisco, CA
- coding auditor San Francisco, CA
- security auditor San Francisco, CA
- energy auditor San Francisco, CA
- medical records auditor San Francisco, CA
- inventory auditor San Francisco, CA
- remote auditor San Francisco, CA
- data auditor San Francisco, CA
- sales auditor San Francisco, CA
- auditor San Francisco, CA