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External Fraud Investigator jobs - San Francisco, CA

Viewing 1 - 10 of 120 jobs

  • Head of Wholesale Fraud Risk Management - Financial Crimes Mgr 5

    Wells Fargo US - San Francisco, CA

    recovery and government/internal reporting of fraud activity Partner with the governance team in ... Corporate Risk/Financial Crimes, Internal Audit and external regulatory authorities Exercising sound judgement...

    18 days ago from eFinancial Careers

  • 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...

    1 day ago from Glassdoor

  • Loss Prevention Investigator

    Draegers Supermarkets - San Mateo, CA

    to): Protect companys assets by conducting internal and external investigations using data analytics (Hawkeye) ... identify source of discrepancy Identify shrink caused by fraud, theft, operational errors, and policy violations...

    10 days ago from ZipRecruiter

  • 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...

    7 days ago from BHHC

  • Finance & Risk, Fraud & Financial Crime Consultant +

    Accenture - San Francisco, CA

    of the challenges to deliver Finance and Risk or Fraud and Financial Crime Prevention related projects. Support the ... due diligence using both internal and external resources to obtain a thorough understanding of the clients...

    1 day ago from Accenture

  • Head of Wholesale Fraud Risk Manage

    Wells Fargo - San Francisco, CA

    Corporate Risk/Financial Crimes, Internal Audit and external regulatory authorities * Exercising sound judgement ... and determining actions and interpretations of fraud-related rules, regulations, and guidance (among others)...

    24 days ago from Wells Fargo

  • 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...

    30+ days ago from ZenPayroll

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

    Accenture - San Francisco, CA

    within FS industries and participates in FS external forums to enhance Finance and Risk, Fraud and Financial ... CDD and/or Fraud Management Helps shape and deliver Fraud and Financial Crime proposals, including participation in...

    30+ days ago from Accenture

  • Market Investigator, Loss Prevention

    L Brands - San Francisco, CA

    Loss Prevention Investigator - External & ORC The primary purpose of this position is to protect our assets: people, ... responsibilities: -Initiate, assist and participate in External Investigations as directed by supervisor -Ensure...

    3 days ago from L Brands

  • Market Investigator, Loss Prevention

    Limited Brands - San Francisco, CA

    Loss Prevention Investigator - External & ORC The primary purpose of this position is to protect our assets: people, ... responsibilities: -Initiate, assist and participate in External Investigations as directed by supervisor -Ensure...

    3 days ago from Limited Brands