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External Fraud Investigator jobs - San Francisco, CA

Viewing 1 - 10 of 106 jobs

  • Finance & Risk, Fraud & Financial Crime Sr. Manager

    Global Management Consulting & Technology Services Firm - San Francisco, CA

    within FS industries and participates in FS external forums to enhance Finance and Risk, Fraud and Financial ... key Fraud and Financial Crime partners Helps build Fraud and Financial Crime partner capabilities into Accenture...

    25 days ago from IvyExec

  • Fraud Investigation Specialist

    Brilliant Earth - San Francisco, CA

    be responsible for providing assistance in the day-to-day fraud investigation process within operations. The primary ... validity of all orders. Research and analyze data using external resources to identify fraudulent activity. Execute...

    30+ days ago from Brilliant Earth

  • Special Investigator Premium Fraud

    Bhhc - San Francisco, CA

    BASIC FUNCTION The Special Investigator/Premium Fraud is responsible for the detection and investigation of premium frau ... Manage the life-cycle of a premium investigation: Receive initial referral from internal/external source of a policy to...

    4 days ago from BHHC

  • Fraud Analyst

    Zenpayroll - San Francisco, CA

    love and trust. As a Fraud Analyst, you will be a fraud-fighting detective and be responsible for helping to ... 3-5 years of experience in fraud prevention, detection and/or investigation...

    27 days ago from ZenPayroll

  • Fraud Manager

    Ripple Labs - San Francisco, CA

    fraud-related processes for both internal and external partners You are passionate about using data and software tools ... Experience designing consumer fraud risk and/or fraud compliance programs Experience developing policies and...

    30+ days ago from Ripple Labs

  • Investigations Specialist

    Bhhc - San Francisco, CA

    for investigations into suspected provider and premium fraud. ESSENTIAL RESPONSIBILITIES AND PRINCIPAL ... succinct packages of information for consumption for external partners. Design and produce computer-generated...

    4 days ago from BHHC

  • Senior Investigator, Corporate Security Investigations

    E*TRADE Financial - Menlo Park, CA

    Additional duties include conducting both internal and external investigations, due diligence and background ... Assists with the development and implementation of fraud detection/prevention systems...

    24 days ago from E*TRADE Financial

  • Compliance Operations Analyst

    Linden Lab - San Francisco, CA

    Minimum Education/Experience - Prior AML, fraud, or risk management experience is a plus ... - Knowledge of internal or external tools related to fraud, payment, or AML is a plus. Education and Experience -...

    13 days ago from Linden Lab

  • Internal Audit Lead

    Square - San Francisco, CA

    levels of management and employees within the company and external auditors. The ideal candidate will demonstrate ... control owners as needed Collaborate with security on fraud investigation You have: A BA/BS degree in Accounting,...

    30+ days ago from Square

  • Director, Internal Audit

    Appdynamics - San Francisco, CA

    enterprise risk management plan. Develop an annual fraud risk assessment and execution of a risk appropriate ... Execute ad hoc projects, such as due diligence reviews, fraud investigations, etc. Coordinate internal audit...

    30+ days ago from AppDynamics

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