Fraud Investigator jobs in Redwood City, CA

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Financial Investigator (Temporary, California location)
Vander Weele Group, LLC - San Francisco, CA
complex fraud schemes such as embezzlement, diversion of product, insider dealing, and procurement fraud... in the areas of fraud, including visa and passport...
Easily apply
Sponsored by Vander Weele Group, LLC - 18 days ago
Case Manager Global eCommerce Ethics
Walmart 33,025 reviews - San Bruno, CA
with the investigator on approach and investigative strategy; following up with investigator on a regular... CFE (Certified Fraud Examiner). CIA (Certified...
Sponsored by Walmart Stores - 1 day ago

Abuse Investigator

Facebook 32 reviews - Menlo Park, CA
organization. The Abuse Investigator position is an... The investigator will work side by side with our eCrime, HR, and Legal teams. The Investigator needs to...
1 day ago - save job - email - more...

Case Manager Global eCommerce Ethics

Walmart 33,025 reviews - San Bruno, CA
with the investigator on approach and investigative strategy; following up with investigator on a regular... CFE (Certified Fraud Examiner). CIA (Certified...
Walmart Stores - 1 day ago - save job - email - more...

AP Area Investigator

Sports Authority 636 reviews - Milpitas, CA
s. Balances theft and fraud trends, safety and... to identify fraudulent internal or external theft/fraud and reduce shrink. Initiates internal and external...
8 hours ago - save job - email - more...

BSA/AML Investigator, Sr- High Risk Business Unit

Bank of the West 251 reviews - San Ramon, CA
retail banks in the West. The Senior BSA/AML Investigator – Securities/Investments, is responsible for... collar crime, general fraud, and money laundering...
8 days ago - save job - email - more...

Financial Investigator (Temporary, California location)

Vander Weele Group, LLC - San Francisco, CA
complex fraud schemes such as embezzlement, diversion of product, insider dealing, and procurement fraud... in the areas of fraud, including visa and passport...
Easily apply
18 days ago - save job - email - more...

Associate Director, Global Security Job

Merck 638 reviews - Palo Alto, CA
or Certified Professional Investigator (CPI) and/or National Association of Certified Fraud Examiner's: Certified Fraud Examiner (CFE). - Familiarity with the...
Merck & Co. - 12 days ago - save job - email - more...

Financial Crimes Mgr 4

Wells Fargo 6,159 reviews - San Francisco, CA
years of experience in fraud, BSA/AML, investigations... money laundering and fraud investigations, as well as file or use AML and/or Fraud-related suspicious...
8 days ago - save job - email - more...

Liability Claims Investigator

G4S Compliance & Investigations 876 reviews - Palo Alto, CA - +2 locations
Liability Claims Investigator A Full-Time position... physical evidence. This is a home based field investigator position and requires travel in the described...
CareerBuilder - 15 days ago - save job - email - more...

SIU Investigator

Kemper Services Group - San Francisco, CA 94105 (Financial District area)
Fraud Claims Law Specialist (FCLS) or Fraud Claims Law Associate (FCLA) designations and Certified Insurance Fraud Investigator (CIFI) or Certified Fraud...
Kemper Corporation - 7 days ago - save job - email - more...

Product Manager, Security and Privacy

LinkedIn 12 reviews - Mountain View, CA
systems and features to detect and stop abuse and fraud on our platform. - Working closely with security investigators and data analysts to monitor and identify...
8 days ago - save job - email - more...
AML/BSA Investigator
Talent Space, Inc. - Pleasanton, CA
hire a team of AMLBSA Investigators! Position Summary... of new Investigators and Investigations Assistants. Provides support to less-experienced investigators in... $55 - $60 an hour
Sponsored by Dice - 18 days ago
Property Claims Representative - Bay Area
Farmers Insurance Group 1,016 reviews - Hayward, CA
of people including policyholders, claimants, agents, witnesses, and fraud investigators. o Valid driver's license. If you are looking for the following in...
Sponsored by Farmers Insurance Group - 9 days ago
Financial Crimes Mgr 4
Wells Fargo 6,159 reviews - San Francisco, CA
money laundering and fraud investigations, as well as file or use AML and/or Fraud-related suspicious... years of experience in fraud, BSA/AML, investigations...
Sponsored by Brokerhunter.com - 5 days ago

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Company with Fraud Investigator jobs
1,016 reviews
Farmers Insurance is one of the country's largest insurers of vehicles, homes and small businesses.
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