Fraud Investigator Jobs in California
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Search Results - Fraud Investigator Jobs in California
CNA FinancialIrvine
Overview
You will lead complex suspect-claim fraud investigations for California, leveraging deep knowledge of fraud schemes, law enforcement processes, and regulatory requirements. In this hybrid role, you partner with claim professionals...
5 similar jobs: Brea, Long Beach, San Diego, Anaheim, Los Angeles
Contact Government Services, LLCLos Angeles
Auditor Employment Type: Full-Time, Mid-Level Department: Financial CGS is seeking a highly skilled Auditor to provide general auditing and accounting services in support of fraud investigations involving potentially complex financial transactions...
Financial Industry Regulatory AuthorityLong Beach
Overview
In this role you lead and complete high-risk fraud investigations within the securities industry, shaping outcomes through strong investigative judgment. You work with Enforcement, Risk, and RegOps to build solid factual records...
Santa Anaicims.com
Bonus
• Quarterly lunches
• Daily fresh fruit
• Office Starbucks Coffee/Latte/Espresso Machine
• And a lot more!
About The Position:
The Fraud Investigator / Loss Mitigation Analyst is responsible for identifying, investigating, and resolving...
PwCSan Francisco
Overview
In this role you lead fraud investigations and forensics workstreams to identify and deter unlawful activity while supporting regulatory compliance. You will coach and develop a team, manage performance, and steer deliverables to meet...
Contact Government Services, LLCLos Angeles
Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced Department: Legal Services CGS is seeking an experienced ACE Investigator with extensive knowledge and skills in investigative techniques and fraud detection...
ArmaninoSan Francisco
Overview
In this role you will lead and support fraud investigations, forensic analyses, business valuations, and dispute engagements for clients across industries. You will review financial data, prepare valuation analyses, and communicate...
DataVisorMountain View (CA)workable.com
investigations into how specific fraud attacks happened, reconstructing attacker behavior and turning case-level findings into trend reports and detection improvements. This is a great opportunity to grow your skills in a fast-paced, data-driven environment while...
Sunflower BankLos Angeles
Overview
In this role you lead the bank's fraud program, shaping strategies to prevent losses and guide investigations. You will oversee monitoring, case management, and SAR filings while staying compliant with laws and regulations. You...
114 similar jobs: Salt Lake City, Akron, New York, Cleveland, Boston...
Rancho Cucamongaicims.com
Professional Medical Auditor (CPMA), or Certified Coding Specialist (CCS)
• Preferred: Certified Fraud Examiner (CFE), Accredited Health Care Fraud Investigator (AHFI), Certified in Healthcare Compliance (CHC) or Certified Professional Compliance Officer (CPCO...
NvidiaSanta Clara
and regulatory compliance
• Excellent analytical skills for audits and fraud investigations
• Experience with AI tools in a finance context (e.g., Claude, ChatGPT, Cursor)
• Proven team leadership and ability to manage diverse teams
• leadership
• team...
Citizens Business BankApple Valley (CA)
or coordinating with banking centers
• Monitor wires, ACH, checks, and debit card transactions to detect fraud
• Investigate suspected or confirmed fraudulent transactions and ensure timely resolution
• Document and report suspicious activity, elder abuse...
1 similar job: Rancho Cucamonga
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