External Fraud Investigator jobs in San Francisco, CA

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AML/Fraud Investigations, Sr. Investigator
E*TRADE FINANCIAL - 255 reviews - Menlo Park, CA
The Senior Investigator researches, investigates and reports on incidents of fraud, loss, theft and employee misconduct....
Investigator & Threat Analyst
eBay Inc. - 825 reviews - San Francisco, CA
Excellent communication skills with the ability to translate highly complex fraud scenarios that can be easily understood by internal and external business...

SIU Investigator - Medical Fraud

Berkshire Hathaway Homestate Companies - 38 reviews - San Francisco, CA 94111 (Financial District area)
SIU Investigator will investigate fraud via referrals from integral anti-fraud personnel for all states to address medical provider fraud....

Investigator & Threat Analyst

eBay Inc. - 825 reviews - San Francisco, CA
Independently conduct external and internal investigations with minimal supervision Identify external threat intelligence for analysis and risk mitigation...

Senior Internal Investigator

Wells Fargo - 19,476 reviews - San Francisco, CA
Certified Fraud Examiner (CFE). This position will serve as a Senior Internal Investigator for Internal Fraud Monitoring and Detection Team....

Financial Crimes Consultant 4

Wells Fargo - 19,476 reviews - Oakland, CA
Supervises small teams of investigators, if necessary Required Qualifications. Bank Secrecy Act (BSA), anti-money laundering and terrorist financing, anti...

Compliance Analyst

Linden Lab - 2 reviews - San Francisco, CA
The ideal candidate for this position would be an experienced investigator who can impact a compliance team by contributing risk-based solutions to anti-money...

Loss Prevention Associate

Neiman Marcus - 993 reviews - San Francisco, CA 94108 (Financial District area)
A Loss Prevention Associate is responsible for proactive prevention of shortages caused by internal theft, external theft, fraud, and paperwork errors....
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