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Fraud Investigator jobs in california state USA

76 fraud investigator jobs found in california state: showing 1 - 50

Siu Field Investigator
Company: Lemieux & Associates LLC |

Location: San Mateo, CA, USA

| Salary: US$25 - 32 per hour | Date posted: 20 Oct 2026
investigation experience as a Private Investigator or Fraud InvestigatorMust reside in the San Francisco areaStrong written...Are you the kind of investigator who can't walk away from unanswered questions? Do you have an eye for detail
Director, Ethics & Compliance Investigations
Company: Gilead |

Location: Foster City, CA, USA

| Salary: unspecified | Date posted: 19 Oct 2026
a dedicated and experienced investigator to join Gilead's Ethics & Compliance Investigations team. This position will lead.... Responsibilities Lead end-to-end internal investigations of alleged misconduct, including matters related to fraud, conflicts
Medical Science Liaison/senior Medical Science Liaison - Oncology - West
Company: EVERSANA |

Location: Los Angeles, CA, USA

| Salary: unspecified | Date posted: 17 Oct 2026
for investigator-initiated research proposals. Provide medical support, clinical input, and scientific training to internal teams... fraudulent job offers in the market, misrepresenting EVERSANA. Recruitment fraud is a sophisticated scam commonly perpetrated
Asset Protection/safety Investigator - North Island Complex - Full Time (35-40 Hours)
Company: Navy Exchange Service Command |

Location: San Diego, CA, USA

| Salary: unspecified | Date posted: 17 Oct 2026
of shoplifting. Investigates other suspected incidents of fraud waste and abuse as directed. - Prepares case reports investigative
Medical Science Liaison/senior Medical Science Liaison - Oncology - West
Company: EVERSANA |

Location: Los Angeles, CA, USA

| Salary: unspecified | Date posted: 17 Oct 2026
for investigator-initiated research proposals. Provide medical support, clinical input, and scientific training to internal teams... fraudulent job offers in the market, misrepresenting EVERSANA. Recruitment fraud is a sophisticated scam commonly perpetrated
Managing Counsel, Healthcare Compliance
Company: BridgeBio |

Location: Palo Alto, CA, USA

| Salary: unspecified | Date posted: 16 Oct 2026
, educational events, grants, sponsorships, and investigator relationships. Keep the focus on legitimate need, fair value... is needed. Apply U.S. fraud and abuse, false claims, and promotional rules, as well as relevant industry codes and local requirements. Give legal
Clinical Research Associate, Early Clinical Development
Company: IQVIA |

Location: Carlsbad, CA, USA

| Salary: US$90200 - 175100 per year | Date posted: 15 Oct 2026
Investigator Site File (ISF) in accordance with regulatory standards. Document site management activities, visit outcomes... and maintains a zero tolerance policy for candidate fraud. All information and credentials submitted in your application
Medical Director, Medical Safety
Company: Medtronic |

Location: Irvine, CA, USA

| Salary: unspecified | Date posted: 11 Oct 2026
) requirements. Clinical investigator experience or involvement in medical device clinical trials. Master of Public Health (MPH.... Recruitment Fraud Alert We are aware of phishing scams targeting job seekers. Please keep the following in mind
Lead Special Investigation Unit Investigator
Company: L.A. Care Health Plan |

Location: Los Angeles, CA, USA

| Salary: unspecified | Date posted: 10 Oct 2026
/Certifications Preferred Accredited Health Care Fraud Investigator (AHFI) Certified Fraud Examiner (CFE) Required Training... Investigations Unit Investigator works as an integral member of the Special Investigations Unit (SIU) performing as a Lead team
Claims Fraud Investigator
Company: Zurich |

Location: Woodland Hills, CA, USA

| Salary: US$65900 - 107900 per year | Date posted: 08 Oct 2026
is seeking an experienced Claims Fraud Investigator to join its Claims Fraud and Investigation team. At Zurich North America..., this role is responsible for conducting insurance fraud investigations involving complex schemes, multi claim patterns
Entry-level Investigator
Company: Ethos Risk Services |

Location: California, USA

| Salary: US$22 per hour | Date posted: 07 Oct 2026
in surveillance and fraud detection. At the forefront of, we provide accurate data and actionable insights that translate... about becoming a Private Investigator? Are you ready to kick-start your career in a rapidly growing industry? Want to get paid
Investigator
Company: Ethos Risk Services |

Location: Los Angeles, CA, USA

| Salary: US$30 - 40 per hour | Date posted: 07 Oct 2026
in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate... into better decision-making for our clients. JOB SUMMARY:Our dynamic Ethos team is seeking an Experienced Field Investigator to conduct
Ethics And Compliance Investigator Iii
Company: RLINK SOLUTIONS LLC |

Location: San Francisco, CA, USA

| Salary: unspecified | Date posted: 07 Oct 2026
Job Title: Investigator III Location: San Francisco, CA/Sunnyvale, CA/Dallas, TX (Hybrid) Contract: 03+ months.... -Compliance monitoring and testing. -Culture and conduct risk assessments. Qualifications Certified Fraud Examiner (CFE
Medical Science Liaison/senior Medical Science Liaison - Immunology And Gene Therapy - West
Company: EVERSANA |

Location: Sacramento, CA, USA

| Salary: unspecified | Date posted: 06 Oct 2026
to and document unsolicited requests for information on clinical initiatives. May serve as a resource for investigator sponsored..., misrepresenting EVERSANA. Recruitment fraud is a sophisticated scam commonly perpetrated through online services using fake websites
Fiu Investigator I
Company: Pacific Western Bank |

Location: Santa Ana, CA, USA

| Salary: unspecified | Date posted: 06 Oct 2026
that enable you to perform at your best. Together we win! THE OPPORTUNITY The FIU Investigator I manages a caseload... activity, including fraud, money laundering, or terrorist financing. Document and report investigation findings and prepare
Entry-level Investigator
Company: Ethos Risk Services |

Location: San Francisco, CA, USA

| Salary: unspecified | Date posted: 06 Oct 2026
, specializing in surveillance and fraud detection. At the forefront of, we provide accurate data and actionable insights... about becoming a Private Investigator? Are you ready to kick-start your career in a rapidly growing industry? Want to get paid
Investigator
Company: Ethos Risk Services |

Location: Los Angeles, CA, USA

| Salary: US$30 - 40 per hour | Date posted: 06 Oct 2026
in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate... into better decision-making for our clients. JOB SUMMARY: Our dynamic Ethos team is seeking an Experienced Field Investigator
Medical Science Liaison/senior Medical Science Liaison - Immunology And Gene Therapy - West
Company: EVERSANA |

Location: Sacramento, CA, USA

| Salary: unspecified | Date posted: 05 Oct 2026
to and document unsolicited requests for information on clinical initiatives. May serve as a resource for investigator sponsored..., misrepresenting EVERSANA. Recruitment fraud is a sophisticated scam commonly perpetrated through online services using fake websites
Investigator
Company: Ethos Risk Services |

Location: San Diego, CA, USA

| Salary: US$30 - 40 per hour | Date posted: 03 Oct 2026
in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate... into better decision-making for our clients. JOB SUMMARY:Our dynamic Ethos team is seeking an Experienced Field Investigator to conduct
Investigator
Company: Ethos Risk Services |

Location: Los Angeles, CA, USA

| Salary: US$30 - 40 per hour | Date posted: 03 Oct 2026
in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate... into better decision-making for our clients. JOB SUMMARY:Our dynamic Ethos team is seeking an Experienced Field Investigator to conduct
Entry-level Investigator
Company: Ethos Risk Services |

Location: Los Angeles, CA, USA

| Salary: US$22 per hour | Date posted: 03 Oct 2026
in surveillance and fraud detection. At the forefront of, we provide accurate data and actionable insights that translate... about becoming a Private Investigator? Are you ready to kick-start your career in a rapidly growing industry? Want to get paid
Entry-level Investigator
Company: Ethos Risk Services |

Location: Los Angeles, CA, USA

| Salary: unspecified | Date posted: 02 Oct 2026
, specializing in surveillance and fraud detection. At the forefront of, we provide accurate data and actionable insights... about becoming a Private Investigator? Are you ready to kick-start your career in a rapidly growing industry? Want to get paid
Investigator
Company: Ethos Risk Services |

Location: San Diego, CA, USA

| Salary: US$30 - 40 per hour | Date posted: 02 Oct 2026
in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate... into better decision-making for our clients. JOB SUMMARY: Our dynamic Ethos team is seeking an Experienced Field Investigator
Investigator
Company: Ethos Risk Services |

Location: Los Angeles, CA, USA

| Salary: US$30 - 40 per hour | Date posted: 02 Oct 2026
in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate... into better decision-making for our clients. JOB SUMMARY: Our dynamic Ethos team is seeking an Experienced Field Investigator
Compliance And Ethics Program Investigator, Consultant
Company: Blue Shield of California |

Location: Oakland, CA, USA

| Salary: unspecified | Date posted: 02 Oct 2026
, tracking, and reporting; and remediate control deficiencies. As a Compliance and Ethics Investigator, Consultant..., you will perform confidential internal investigations into allegations of misconduct, including sensitive matters related to fraud
Investigator
Company: Ethos Risk Services |

Location: Santa Rosa, CA, USA

| Salary: US$30 - 40 per hour | Date posted: 01 Oct 2026
in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate... into better decision-making for our clients. JOB SUMMARY:Our dynamic Ethos team is seeking an Experienced Field Investigator to conduct
Senior Fraud Investigator
Company: Housing Authority of the City of Los Angeles |

Location: Los Angeles, CA, USA

| Salary: US$109616 - 135532.8 per year | Date posted: 30 Sep 2026
as a criminal investigator, or fraud auditing experience, in which two (2) years must be in a lead or supervisory capacity... investigation, fraud auditing, or as a criminal investigator in law enforcement?
Investigator - Network Services - Full Time
Company: CoventBridge Integrity Systems |

Location: Redding, CA, USA

| Salary: US$26 - 30 per hour | Date posted: 30 Sep 2026
Overview: Investigator - Network Services Redding, CA area Immediate need for an undercover investigator... Investigator in CA and in surrounding states Must successfully pass a comprehensive entrance exam following the training program
Investigator, Program Integrity
Company: San Francisco Health Plan |

Location: San Francisco, CA, USA

| Salary: US$100000 - 150000 per year | Date posted: 30 Sep 2026
and healthcare operations. Certification as a Certified Professional Coder (CPC), Accredited Health Care Fraud Investigator (AHFI...Reporting to the Director, Compliance and Oversight, the Investigator, Program Integrity supports the San Francisco
Investigator
Company: Ethos Risk Services |

Location: Santa Rosa, CA, USA

| Salary: US$30 - 40 per hour | Date posted: 30 Sep 2026
in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate... into better decision-making for our clients. JOB SUMMARY: Our dynamic Ethos team is seeking an Experienced Field Investigator
Expert Ethics Programs Investigator
Company: PG&E |

Location: Oakland, CA, USA

| Salary: US$122000 per year | Date posted: 30 Sep 2026
, fraud, conflicts of interest and other violations. The team ensures that an objective review is taken of allegations... objectively, and concluded fairly. Position Summary For all Ethics Programs investigator roles, the investigator serves
Counterintelligence Investigator - Ts/sci With Polygraph (open)
Company: General Dynamics |

Location: El Segundo, CA, USA

| Salary: US$111155 - 150385 per year | Date posted: 30 Sep 2026
Responsibilities The CI Investigator conducts a wide range of counterintelligence inquiries focused on identifying and addressing... biometrics and artificial intelligence to ensure authenticity and protect against identity fraud. You are expected
Investigator - Network Services - Full Time
Company: CoventBridge |

Location: Redding, CA, USA

| Salary: US$26 - 30 per hour | Date posted: 29 Sep 2026
Overview Investigator - Network Services Redding, CA area Immediate need for an undercover investigator... Investigator in CA and in surrounding states Must successfully pass a comprehensive entrance exam following the training program
Supervisor - Bsa Know Your Customer
Company: Golden1 Credit Union |

Location: Sacramento, CA, USA

| Salary: US$103100 - 110000 per year | Date posted: 29 Sep 2026
), Certified Fraud Investigator (CFI), Certified Financial Crimes Investigator (CFCI), or Certified Fraud Examiner (CFE). Otherwise..., fraud, or compliance in a financial institution or five years of relevant internal audit or risk management experience
Senior Data Scientist - Fraud Detection
Company: DataVisor |

Location: Mountain View, CA, USA

| Salary: US$140000 - 170000 per year | Date posted: 25 Sep 2026
About DataVisor DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall..., DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations to act on fast-evolving
Siu Investigator
Company: Allied Universal |

Location: Los Angeles, CA - Bellflower, CA, USA

| Salary: US$30 - 38 per hour | Date posted: 25 Sep 2026
certifications: Certified Fraud Investigator (CFE) Certified Insurance Fraud Investigator (CIFI) Fraud Claim Law Associate... Universal is hiring a Special Investigations Unit (SIU) Investigator. Special Investigations Unit (SIU) Specialists investigate
Siu Investigator
Company: Allied Universal |

Location: San Diego, CA, USA

| Salary: US$30 - 38 per hour | Date posted: 25 Sep 2026
to fraud Ability to be properly licensed as a Private Investigator as required by the state where work Is completed Post... certifications: Certified Fraud Investigator (CFE) Certified Insurance Fraud Investigator (CIFI) Fraud Claim Law Associate
Special Investigations Unit (siu) - Field Investigator
Company: Ethos Risk Services |

Location: Los Angeles, CA, USA

| Salary: US$25 - 30 per hour | Date posted: 24 Sep 2026
in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate... Investigator to conduct field investigations, gather and analyze evidence, and produce detailed reports that support claims
Retail Asset Protection Investigator - Weho
Company: The RealReal |

Location: Los Angeles, CA, USA

| Salary: unspecified | Date posted: 24 Sep 2026
About The Role The Asset Protection investigator is a full-time hourly employee reporting directly to the Asset... and outbound investigations. Identify, investigate, and bring to closure incidents of internal theft, external theft and fraud
Special Investigations Unit (siu) - Field Investigator
Company: Ethos Risk Services |

Location: Los Angeles, CA, USA

| Salary: US$25 - 30 per hour | Date posted: 24 Sep 2026
, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate... Investigator to conduct field investigations, gather and analyze evidence, and produce detailed reports that support claims
Corporate Investigator
Company: KLA Corporation |

Location: Milpitas, CA, USA

| Salary: US$101500 - 148900 per year | Date posted: 24 Sep 2026
priorities by delivering high-impact work across your area of expertise. The Corporate Investigator will be a member of KLA...'s Legal & Compliance Organization and will report to the Director of Corporate Investigations. The Corporate Investigator
Investigator
Company: Ethos Risk Services |

Location: Redding, CA, USA

| Salary: US$30 - 40 per hour | Date posted: 22 Sep 2026
in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate... into better decision-making for our clients. JOB SUMMARY:Our dynamic Ethos team is seeking an Experienced Field Investigator to conduct
Investigator
Company: Ethos Risk Services |

Location: Redding, CA, USA

| Salary: US$30 - 40 per hour | Date posted: 22 Sep 2026
in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate... into better decision-making for our clients. JOB SUMMARY: Our dynamic Ethos team is seeking an Experienced Field Investigator
Transaction Monitoring Analyst - (100% Remote Worldwide - Latam Or Apac Timezone)
Company: Bitfinex |

Location: California, USA

| Salary: unspecified | Date posted: 21 Sep 2026
at home! The Role: As a Transaction Monitoring Investigator, you will play a critical role in safeguarding the integrity... account activity, and investigate potential money laundering, terrorist financing, sanctions, and fraud-related risks using
Staff Systems Engineer - Payload Lead
Company: Anduril Industries |

Location: Costa Mesa, CA, USA

| Salary: unspecified | Date posted: 19 Sep 2026
as a technical lead or principal investigator, in a matrixed or IRAD funded environment Experience with requirements management... or clicking on links. What to Do If You Suspect Fraud: Should you encounter any questionable or fraudulent outreach claiming
Special Investigation Unit Investigative Analyst Iii
Company: L.A. Care Health Plan |

Location: Los Angeles, CA, USA

| Salary: unspecified | Date posted: 18 Sep 2026
/Certifications Preferred Certified Medical Coder Accredited Health Care Fraud Investigator (AHFI) Required Training Physical... agencies. This includes review of the investigative lead and entering the complaint information into the Health Care Fraud
Investigator
Company: Ethos Risk Services |

Location: Long Beach, CA, USA

| Salary: US$25 - 35 per hour | Date posted: 17 Sep 2026
in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate... into better decision-making for our clients. JOB SUMMARY:Our dynamic Ethos team is seeking an Experienced Field Investigator to conduct
Senior Ai Scientist
Company: Intuit |

Location: San Diego, CA, USA

| Salary: unspecified | Date posted: 17 Sep 2026
us with. Fraud is an adversarial problem: the actors behind malicious activities such as account takeover and product abuse change... ahead of them. You will own fraud detection models end to end, from problem framing and data discovery through feature
Fraud Operations Analyst I
Company: Technology Credit Union |

Location: San Jose, CA, USA

| Salary: unspecified | Date posted: 17 Sep 2026
Position Summary: The Analyst I, Fraud Operations is responsible for identifying, investigating and evaluating... all aspects of Fraud and financial crime related risks and controls, assisting with regulatory compliance analysis and research
Entry-level Investigator
Company: Ethos Risk Services |

Location: Long Beach, CA, USA

| Salary: US$22 per hour | Date posted: 16 Sep 2026
in surveillance and fraud detection. At the forefront of, we provide accurate data and actionable insights that translate... about becoming a Private Investigator? Are you ready to kick-start your career in a rapidly growing industry? Want to get paid