Fraud Investigator jobs in Mountain View, CA

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Investigator & Threat Analyst
eBay Inc. - 767 reviews - San Francisco, CA
3+ identity fraud and/or high tech/cyber-crime investigations, or. 3+ years of experience conducting government and/or corporate fraud, or....
Senior Investigator, Investigations
E*TRADE FINANCIAL - 233 reviews - Menlo Park, CA
The Senior Investigator researches, investigates and reports on incidents of fraud, loss, theft and employee misconduct....
SIU Investigator
Experience in identifying and validating red flags within a claim, fraud schemes, and legal indicators of fraud within a claim during file review or field...
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Investigator

Apple - 3,660 reviews - Santa Clara Valley, CA
Complex frauds against the Apple Online Store, iTunes, and Apple Retail stores; Experience investigating high-tech crimes (e.g., cyber fraud) or working in...

Background Investigator

KeyPoint Government Solutions - 70 reviews - Fremont, CA  +2 locations
Criminal justice, educators, law enforcement/police, criminal or fraud investigators, federal investigators, military/veterans and security professionals....

Claims Investigator

Covent Bridge - San Jose, CA
Company paid investigator licensing fees. Experience as a Private Investigator or detective. We are seeking an Experienced Claims Investigator in the San Jose,...

Senior Investigator, Investigations

E*TRADE FINANCIAL - 233 reviews - Menlo Park, CA
The Senior Investigator researches, investigates and reports on incidents of fraud, loss, theft and employee misconduct....

Human Services Manager I - Special Inves...

County of San Mateo - 13 reviews - San Mateo County, CA
$46.06 - $57.59 an hour
Knowledge of fraud investigation and fraud prevention preferred. Special Investigators conduct investigations and verifications to detect fraud and abuse, and...

Risk Analyst

Stanford Federal Credit Union - 7 reviews - Palo Alto, CA 94303 (Duveneck-Saint Francis area)
Certifications including Certified Anti Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), Certified Fraud Specialist (CFS), or Certified...

Director & Associate General Counsel, Investigations

Facebook - 181 reviews - Menlo Park, CA
Support and help grow a team of talented attorneys, investigators, and other professionals. Oversee internal investigations of matters relating to anti...

Claims Rep Ca Liability - San Jose, CA

Farmers Insurance Group - 2,473 reviews - San Jose, 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,...

Field Manager

KeyPoint Government Solutions - 70 reviews - San Jose, CA
$55,000 a year
The Field Manager provides investigator case workload management as well as oversight of the investigator workforce in a designated area of the country....

Compliance Director

Park Computer Systems, Inc. - Newark, CA 94560
5 years experience conducting and/or supervising white collar or fraud investigations and witness interviews in a government....
Financial Crimes Manager 2
This is a Financial Crimes Man a ger position within Financial Crimes Investigations (FCI) that will manage a team of Financial Crimes Investigators and Senior...
Internal Investigator
Wells Fargo - 17,667 reviews - San Francisco, CA
Certified Fraud Examiner (CFE). Certified Fraud Specialist (CFS) Other Desired Qualifications. Internal/external fraud, BSA/AML, terrorist financing, or...

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