Fraud investigator jobs in San Diego, CA
Special Investigator
Job Description and Duties This remoted centered position offers flexible work schedule opportunities.Under the supervision of a Supervising Special Investigator I, the incumbent will perform at..
Welfare Fraud Prevention Coordinator
Under the general direction of the Staff Services Manager I (SSM I), the Welfare Fraud Prevention.. The WFPC will focus on finding large scale and organized fraud that is pervasive and the costliest to..
Investigator
Join us and become a trusted partner in insurance claims management and fraud investigations, delivering.. A valid private investigator licenseA valid driver's licenseA well maintained. reliable vehicle..
Research Investigator
Physician MD qualifications required) Clinical Research (Clinical Trials). Our client is seeking a Board Certified Physician to join their team as a Principal Investigator. As a key member of..
Sr. Fraud Analyst
The Sr. Fraud Analyst primarily focuses on investigating suspected fraudulent transactions and.. The Sr. Fraud Analyst would partner with various teams to develop and implement tools and process..
Director of Special Investigations (Workers Compensation)
One or more of the following preferred. Active license in good standing to practice law in one or more jurisdictions. Certified Fraud Examiner (ACFE). Certified Insurance Fraud Investigator..
Senior Litigation Investigator
Job Summary The County of San Diego is seeking an experienced litigation investigator to fill an immediate vacancy for Senior Litigation Investigator. This position entails conducting a wide..
Store Loss Prevention Investigator
RegularStore Loss Prevention InvestigatorSephora Loss Prevention is constantly evolving to ensure we.. Our action oriented Investigators and Managers employ leading edge technology in stores, distribution..
Supervising Special Investigator Ii
Job Description and Duties The Department of Developmental Services (DDS) is recruiting to fill a Supervising Special InvestigatorII (Commander) position within the Office of Protective Services..
Employment Investigator
Position Overview The Employment Investigator supports Exact Sciences' compliance with state and federal labor and employment laws by conducting prompt, thorough, and fair investigations of..
Sr. to Lead Data Scientist - Fraud Detection / Prevention
Sr. to Lead Data Scientist. Fraud Detection. Prevention The company can hire someone from mid to senior.. The company's product involves risk assessment, fraud detection prevention, and AI. It is already being..
Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER AMENDED
Stock options and stock purchases, nonqualified deferred compensation plans, severance pay golden parachutes, tool and equipment rental, identifying, referring and working fraud cases, and..
Criminal Investigator (Special Agent) – Internal Revenue Service
Today's sophisticated schemes demand the analytical ability of financial investigators to trace.. suspected crimes or alleged fraud) that provided the specific knowledge, skills, and abilities to..
Major Case SIU Investigator
We have an exciting opportunity to join the SIU team as an Internal Major Case SIU Investigator.. Investigate all aspects of insurance fraud Conduct complex investigations of large scale and organized..
Regional Investigations Manager, LACRO, VisionFund International
Support and oversee investigations related to complex fraud, corruption, bribery, kickbacks, extortion.. World Vision Investigators, VisionFund MFI and Regional Offices, WV legal offices and other entities..