Fraud Investigator jobs in Burlingame, CA

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Background Investigator
Criminal justice, educators, law enforcement/police, criminal or fraud investigators, federal investigators, military/veterans and security professionals....
Financial Crimes Manager 2
Wells Fargo - 24,016 reviews - Fremont, CA 94537
The position will be responsible for management of a team of investigators who conduct fraud investigations relative to customers or external parties committing...
Security Investigator
The primary function of this position will be conducting fraud and theft investigations. Possessing one or more professional security certifications such as...

Background Investigator

KeyPoint Government Solutions - 152 reviews - Redwood City, CA   +5 locations
Criminal justice, educators, law enforcement/police, criminal or fraud investigators, federal investigators, military/veterans and security professionals....

Criminal Investigator (Senior Special Agent)

Department of the Treasury - 2,912 reviews - San Francisco, CA
$103,053 - $158,312 a year
Conduct financial investigations of the highest complexity involving corporate and securities fraud. In doing so, the incumbent has extensive experience in the...

Sr. Manager of Global Investigations and Intelligence

Tesla - 892 reviews - Fremont, CA
Minimum of 10+ years experience as an investigator with local, state or federal law enforcement. Significant experience investigating complex financial fraud,...

Corporate Counsel

Guardant Health - 7 reviews - Redwood City, CA 94063
Negotiate research agreements with academic investigators and institutions. Assist on compliance matters as needed – including privacy laws, healthcare fraud...
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Fraud Operations Analyst

Silicon Valley Bank - 80 reviews - Santa Clara, CA 95054
Altered Check, Forged Endorsement, ATM/Debit card, Phishing, Wire fraud, ACH fraud, Unauthorized Fax Wire, Account Takeover, Malware, Billpay, ID Theft,...

Compliance Analyst

Linden Lab - 4 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...


The Home Depot - 34,470 reviews - San Francisco, CA
Implementation of training and programs to prevent fraud and reduce loss potential. Develop partnerships with SSC Leaders, Director, RDO s, APM s, and APS to...

Surveillance Investigator

Frasco Inc - 2 reviews - San Francisco, CA 94110 (Mission area)
$16 - $30 an hour
Experience as a Private Investigator. Eligible to be licensed as a Private Investigator. LEARN AND GROW WITH USUNCOVER FRAUD AND DELIVER THE TRUTH!...

APD Claims Representative - Palo Alto, CA

Farmers Insurance Group - 3,127 reviews - Palo Alto, CA
Reports theft, fraud, and arson losses as required to state and industry agencies. Personal contacts are a major part of activity and include policyholders,...

Loss Prevention Associate

Neiman Marcus - 1,112 reviews - Palo Alto, CA 94304
Investigators must possess strong leadership and organizational skills, as well as effective verbal and written communication skills....
Digital Forensics and eDiscovery Senior Associate
PwC - 5,043 reviews - San Francisco, CA 94102
Certified Fraud Examiner is a plus. Investigate accounting irregularities and respond to fraud allegations. Businesses today are confronted daily by corruption,...