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External Fraud Investigator jobs - San Francisco, CA

Viewing 1 - 10 of 95 jobs

  • 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. -...

    24 days ago from Brilliant Earth

  • 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 Mx Group

  • Operations & Fraud Manager

    Textme - San Francisco, CA

    technology platform to ensure the best quality of service. Fraud management Yoursquore an anti-fraud sleuth and are ... tools and skills to evaluate user behavior for chances of fraud. Fraud and quality alert management in real-time In...

    2 days ago from Dice

  • Senior Investigator, Corporate Security

    E*TRADE Financial - Menlo Park, CA

    Security Investigations, the Corporate Security Senior Investigator researches, investigates and reports on ... Assists with the development and implementation of fraud detection/prevention systems...

    30+ days ago from Professional Diversity Network

  • 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...

    2 days ago from BHHC

  • 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 ... key Fraud and Financial Crime partners Helps build Fraud and Financial Crime partner capabilities into Accenture...

    27 days ago from Accenture

  • 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...

    30+ days ago from BHHC

  • Compliance Support Specialist

    Linden Lab - San Francisco, CA

    with mitigating money laundering, terrorist financing and fraud related risks. Responsibilities 1. Provide direct ... plus. - Knowledge of internal or external tools related to fraud, payment, or AML is a plus. Education and Experience -...

    12 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,...

    18 days ago from Square

  • Manager, Internal Audit

    San Francisco, CA

    management plan. Assist with the development of 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 IvyExec

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