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Fraud investigator Jobs in Norwalk, CA

Last updated: 6 hours ago
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EMPLOYMENT INVESTIGATOR

EMPLOYMENT INVESTIGATOR

MetaCA, United States
$168,000.00 yearly
Full-time
As Employment Investigator at Meta, you will be responsible for conducting prompt, thorough, and fair investigations comprising background research, investigative interviews, and debrief meetings i...Show moreLast updated: 6 hours ago
  • Promoted
Surveillance Investigator

Surveillance Investigator

Allied UniversalLong Beach, CA, United States
$20.00–$24.00 hourly
Full-time
Advance Your Career in Insurance Claims with Allied Universal Compliance and Investigation Services.Allied Universal Compliance and Investigation Services is the premier destination for a career in...Show moreLast updated: 7 days ago
  • Promoted
SIU Specialist Investigator

SIU Specialist Investigator

KemperCerritos, CA, United States
$28.80–$47.93 hourly
Full-time
Cerritos, California, Los Angeles, California.Kemper is one of the nation's leading specialized insurers.Our success is a direct reflection of the talented and diverse people who make a positive di...Show moreLast updated: 6 days ago
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INVESTIGATOR (SPECIAL AGENT)

INVESTIGATOR (SPECIAL AGENT)

Defense Counterintelligence and Security AgencyLong Beach, CA, United States
Are you looking for a career in national security? The Defense Counterintelligence and Security Agency (DCSA) Background Investigations Directorate is seeking a trustworthy, inquisitive person to f...Show moreLast updated: 7 days ago
SPECIAL INVESTIGATOR

SPECIAL INVESTIGATOR

Department of Food & AgricultureOrange County, US
The hiring unit has established the following internal cut-off dates for this Job Control : .Applications will be reviewed after each date listed above, and selections can be made.However, the Job Co...Show moreLast updated: 30+ days ago
Sr. Product Designer, Fraud

Sr. Product Designer, Fraud

Leadstack IncCA
Full-time
Product Designer, Fraud [Contract].The Customer Experience & Integrity (CXI) Design team, made up of Support, Fraud, Trust & Safety, and Internal Tools teams, is responsible for turning the...Show moreLast updated: 18 days ago
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SENIOR INVESTIGATOR

SENIOR INVESTIGATOR

University of Southern CaliforniaCA, United States
Full-time
Office for Equity, Equal Opportunity, and Title IX (EEO-TIX).University of Southern California (USC).This is an exciting time at USC when the successful candidate will have an opportunity to contri...Show moreLast updated: 6 hours ago
SPECIAL INVESTIGATOR

SPECIAL INVESTIGATOR

Department of Industrial RelationsSanta Barbara County, US
If you previously applied, there is no need to re-apply as your application is on file and will be considered.The Division of Occupational Safety and Health (DOSH), better known as Cal / OSHA, reside...Show moreLast updated: 30+ days ago
Experienced SIU Investigator

Experienced SIU Investigator

Command InvestigationsVentura County, CA, US
Quick Apply
Experienced SIU Investigator A minimum of 5 years' SIU experience is required.Must have background in handling P&C investigations. Candidates who do not have property (non-auto) experience will ...Show moreLast updated: 30+ days ago
WELFARE FRAUD PREVENTION COORDINATOR

WELFARE FRAUD PREVENTION COORDINATOR

Department of Social ServicesSacramento County, US
This advertisement is posted as until filled.Applications will be reviewed on the 5th and 20th of each month, and candidates may or may not be selected for interviews. However, the Job Control will ...Show moreLast updated: 30+ days ago
INVESTIGATOR

INVESTIGATOR

CA State LotteryContra Costa County, US
Under the direction of the Lieutenant, Bay Area Region, the incumbent conducts complex and sensitive administrative, civil, and criminal investigations and other law enforcement activities for the ...Show moreLast updated: 30+ days ago
INVESTIGATOR

INVESTIGATOR

Department of State HospitalsNapa County, US
DSH Napa Protective Services Deparment has an opening for a permanent full time Investigator position.Under the supervision of the Supervising Special Investigator (SSI I), the Investigator conduct...Show moreLast updated: 30+ days ago
INVESTIGATOR

INVESTIGATOR

Department of Health Care ServicesSan Diego County, US
The Department of Health Care Services (DHCS) is the backbone of California’s health care safety net.Our success is made possible by the hard work of more than 4,800 DHCS team members and through c...Show moreLast updated: 30+ days ago
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Investigator, SIU RN

Investigator, SIU RN

Molina HealthcareLong Beach, CA, US
Full-time
The Special Investigation Unit (SIU) Investigator is responsible for supporting the prevention, detection, investigation, reporting, and when appropriate, recovery of money related to health care f...Show moreLast updated: 15 days ago
Investigator

Investigator

Ethos Risk ServicesSacramento County, CA, USA
$30.00–$40.00 hourly
Full-time
Quick Apply
Ethos Risk Services is continuing to expand our team of.Experienced Licensed Investigators.NORTHERN AND INLAND CALIFORNIA. Ethos Risk is one of the largest and most respected fraud investigations bu...Show moreLast updated: 14 days ago
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Fraud Analyst

Fraud Analyst

VacoLa Habra, California, United States
$26.00–$27.00 hourly
Full-time
A growing and creative fashion e-commerce company seeking a temporary.The opportunity offers a casual work environment, potential for growth, and the ability to join a thriving fashion company with...Show moreLast updated: 30+ days ago
INVESTIGATOR

INVESTIGATOR

Department of Toxic Substances ControlSan Diego County, US
Are you interested in a challenging opportunity to make a difference in underrepresented communities? The DTSC's Office of Criminal Investigations is hiring. Become part of a specialized team of Swo...Show moreLast updated: 30+ days ago
INVESTIGATOR

INVESTIGATOR

Secretary of StateSacramento County, US
The Investigative Services Unit within the Secretary of State’s Office is seeking to fill two (2) permanent full-time Investigator positions. The Investigative Services Unit works collaboratively wi...Show moreLast updated: 30+ days ago
SPECIAL INVESTIGATOR

SPECIAL INVESTIGATOR

Department of TransportationSacramento County, US
This remoted-centered position offers flexible work schedule opportunities.Under the supervision of a Supervising Special Investigator I, the incumbent will perform at a full journeyman level of th...Show moreLast updated: 30+ days ago
INVESTIGATOR

INVESTIGATOR

Department of InsuranceSan Diego County, US
BACKGROUND CHECK, FINGERPRINTING, PSYCHOLOGICAL SCREENING, AND MEDICAL EXAMINATION REQUIRED.Under supervision of a Supervising Fraud Investigator I, Investigators are assigned law enforcement respo...Show moreLast updated: 30+ days ago
EMPLOYMENT INVESTIGATOR

EMPLOYMENT INVESTIGATOR

MetaCA, United States
6 hours ago
Salary
$168,000.00 yearly
Job type
  • Full-time
Job description

As Employment Investigator at Meta, you will be responsible for conducting prompt, thorough, and fair investigations comprising background research, investigative interviews, and debrief meetings in partnership with Employment Law, HR and Employee Relations Business Partners, and the business. Although you will primarily conduct investigations in your local region, you will be expected to manage investigations cross-regionally. Success in this role will require working effectively across geographical boundaries and discerning systemic issues revealed during the investigative process. Our Employment Investigators demonstrate a high degree of empathy balanced against providing direct feedback and confronting witnesses with difficult information. Experienced in articulating summaries and conclusions to the business so that long-term solutions can be developed and applied. As an Employment Investigator, you will also have the opportunity to deliver compliance education programs and training designed proactively to address workplace issues.

Employment Investigator Responsibilities

  • Manage complex employment related investigations, end-to-end, including conducting intake meetings, background research, investigative interviews, and debrief meetings, across Meta office locations within the Americas, Asia-Pacific, and Europe.
  • Partner closely with global cross-functional partners within Employment Law, Human Resources and Employee Relations, Security, Internal Audit, and business units
  • Investigate complaints involving violations of law or policy, including allegations of discrimination, harassment, retaliation, bullying, privacy concerns, conflict of interest, integrity, failure to escalate and other inappropriate behavior.
  • Provide timely communication to all relevant parties throughout the investigations process, including responding to case escalations
  • Remain respectful and empathetic in the face of difficult and uncomfortable situations surrounding an investigation
  • Demonstrate relationship management skills in a highly cross-functional environment

Minimum Qualifications

  • Experience conducting investigations that will withstand legal scrutiny in multiple jurisdictions.
  • Experience working independently, acting on priorities and exercising proven judgment.
  • Experience documenting investigation findings and recommendations
  • Experience presenting findings and recommendations to leadership or those with dissenting opinions
  • Problem-solving, analytical, critical thinking skills and high degree of working with data
  • Agile and adaptable to rapidly changing environment
  • 8+ years of experience investigating and advising on employment-related matters
  • Experienced discerning systemic issues and using data to help develop long-term solutions
  • Preferred Qualifications

  • J.D. degree (or foreign equivalent) or advanced degree in relevant field
  • Experience identifying relevant legal issues
  • Project management experience both at a strategic and tactical level
  • Formal training and / or Certification in Workplace Investigations
  • Experience in conducting facilitation and / or mediations
  • Experience practicing labor and employment law.
  • For those who live in or expect to work from California if hired for this position, please click here for additional information.

    About Meta

    Meta builds technologies that help people connect, find communities, and grow businesses. When Facebook launched in 2004, it changed the way people connect. Apps like Messenger, Instagram and WhatsApp further empowered billions around the world. Now, Meta is moving beyond 2D screens toward immersive experiences like augmented and virtual reality to help build the next evolution in social technology. People who choose to build their careers by building with us at Meta help shape a future that will take us beyond what digital connection makes possible today-beyond the constraints of screens, the limits of distance, and even the rules of physics.

    115,000 / year to $168,000 / year + bonus + equity + benefits

    Individual compensation is determined by skills, qualifications, experience, and location. Compensation details listed in this posting reflect the base hourly rate, monthly rate, or annual salary only, and do not include bonus, equity or sales incentives, if applicable. In addition to base compensation, Meta offers benefits. Learn more about benefits at Meta.

    Equal Employment Opportunity

    Meta is proud to be an Equal Employment Opportunity employer. We do not discriminate based upon race, religion, color, national origin, sex (including pregnancy, childbirth, reproductive health decisions, or related medical conditions), sexual orientation, gender identity, gender expression, age, status as a protected veteran, status as an individual with a disability, genetic information, political views or activity, or other applicable legally protected characteristics. You may view our Equal Employment Opportunity notice here .

    Meta is committed to providing reasonable accommodations for qualified individuals with disabilities and disabled veterans in our job application procedures. If you need assistance or an accommodation due to a disability, fill out the Accommodations request form .