Senior Financial Investigator - San Francisco

Senior Financial Investigator (SFI) and Financial Investigator (FI): Organizes and conducts detailed examinations of information generated during complex financial criminal/civil investigations. · ...

The Financial Crimes Compliance Investigations Analyst is responsible for investigating cases of suspected money laundering or fraud, analyzing trends in nefarious activity, and devising strategies to prevent or mitigate risk associated with such activity. · ...

CGS brings motivated, highly skilled, and creative people together to solve the government's most dynamic problems with cutting-edge technology. · ...

We are looking for a Senior Data Scientist to join our Fraud and Risk Analytics team. As an investigator on the front lines of fighting fraud, you will be responsible for manually reviewing and investigating fraud alerts and incidents across our project globally. · ...

LendingClub is looking for a Sr FCC Investigation Analyst to support the Bank's AML Program. · Perform first and second level review, analysis, and dispositioning of alerts and cases resulting from the automated transaction monitoring system · Produce complete and well-reasoned i ...

We are looking for an SIU Investigators (mid-level) in California. · This is a desk position. · Within defined guidelines and framework,protects USAA and our members from potential fraudulent claims by investigating questionable,suspect claims activity in compliance with state in ...

We seek to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. · This role is responsible for protecting USAA and our members from potential fraudulent claims by investigating questionable or suspect claim ...

+Job summary · We're looking to hire a Senior Account Fraud QC Investigator to support quality control for account fraud alert investigations across Mercury's consumer and business banking products.ResponsibilitiesComplete manual quality assessments of account fraud alert investi ...

We're looking to hire a Senior Account Fraud QC Investigator to support quality control for account fraud alert investigations across Mercury's consumer and business banking products. · The total rewards package at Mercury includes base salary, equity (stock options/RSUs), and b ...

About Rippling gives businesses one place to run HR IT and Finance It brings together all of the workforce systems that are normally scattered across a company like payroll expenses benefits computers For the first time ever you can manage automate every part of employee lifecycl ...

+Job summary · Rippling gives businesses one place to run HR, · IT and Finance. · +ResponsibilitiesProactively monitor daily alerts. · ...

Gemini is a global crypto and Web3 platform founded by Cameron and Tyler Winklevoss in 2014, · offering a wide range of simple,reliable,and secure crypto products and services to individuals · and institutions in over 70 countries. · ...

An executive-level position as Senior Managing Director of Global Investigations & Forensic Accounting at Ankura. The successful candidate will be a self-sustaining rainmaker who generates $3-$5 million annually and possesses a strong personal brand within investigations. · ...

Ankura's Global Investigations & Forensic Accounting team assists companies with addressing issues related to corruption, fraud, or accounting misstatements. · We offer clarity and guide decision-making during times of crisis, · particularly when our clients are under scrutiny fr ...

We are looking for an experienced Fraud Analyst to join our team on a contract basis in San Francisco, California. · ...

+Job Summary · At Coinbase our mission is to increase economic freedom in the world.It's a massive ambitious opportunity that demands the best of us every day · ResponsibilitiesLead a team of investigators to conduct deep-dive ATO and scam investigations extracting actionable ins ...

Ankura is seeking a Senior Managing Director to lead and manage complex investigations and forensic accounting client engagements. · ...

We are looking for a Global Investigator to join our team at TRM Labs. As a member of our Global Investigations Team, you will conduct ad hoc investigations, time sensitive blockchain analysis for our partners and develop solutions that allow TRM to scale rapidly and effectively. ...

This is a foundational hands-on role for someone who is excited to build fraud capabilities from the ground up You will have meaningful influence over product decisions vendor selection and operating processes from day zero The scope of work will evolve over time · ...

El rol Senior Managing Director en Ankura consiste en liderar equipos para realizar investigaciones complejas relacionadas con corrupción, fraudes o desviaciones contables. · ...