Fraud Investigation Manager jobs in San Jose, CA

Fraud Investigation Manager manages the operations of the fraud investigations department. Develops policies and procedures to prevent fraud activities and to recover any incurred losses. Being a Fraud Investigation Manager identifies the weakness of current control process and recommends enhancements. Collaborates investigation with appropriate business partners and local, state and federal authorities. Additionally, Fraud Investigation Manager requires a bachelor's degree. Typically reports to a head of a unit/department. The Fraud Investigation Manager typically manages through subordinate managers and professionals in larger groups of moderate complexity. Provides input to strategic decisions that affect the functional area of responsibility. May give input into developing the budget. Capable of resolving escalated issues arising from operations and requiring coordination with other departments. To be a Fraud Investigation Manager typically requires 3+ years of managerial experience. (Copyright 2024 Salary.com)

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Data Scientist - Fraud Detection
  • Fraud Detection - DataVisor
  • Mountain View, CA FULL_TIME
  • DataVisor is a next generation security company that utilizes industry leading unsupervised machine learning to detect fraudulent activity for financial transactions, mobile user acquisition, social networks, commerce and money laundering. Our solution is used by some of the largest internet properties in the world, including Pinterest, Synchrony Financial, AirAsia and PingAn, to protect them from the ever-increasing risk of fraud. Our award-winning software is powered by a team of world-class experts in big data, security, and scalable infrastructure. Our culture is open, positive, collaborative, and results driven. Come join us!

    The Data Science/Modeling team holds the secret sauce of DataVisor. We run our advanced core unsupervised analytics engine and machine learning models on hundreds of billions of events from hundreds of millions of users. We are a mix of big data software engineers and inquisitive data scientists. We love finding beautiful patterns in data to catch and prevent malicious attacks against normal good users. We’re also not afraid to get our hands dirty; we get deep satisfaction coming up with and implementing new ideas for improvements to our detection engine. If you have a knack for mining fraud patterns while wrangling big data, are excited by building world class anti-fraud models, and want to work on a team that impacts the company’s bottom line, we’d love to talk to you.

  • 27 Days Ago

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Principal Product Manager: Security, Compliance Risk and Fraud
  • Intuit
  • Mountain View, CA OTHER
  • Intuit’s vision is to power prosperity around the world, and we’ll achieve it by building a global technology platform that helps small businesses and individuals make better financial decisions. You ...
  • 30 Days Ago

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Anti-Fraud Operations Training Program Manager - USDS
  • TikTok
  • Mountain View, CA OTHER
  • Responsibilities About TikTok U.S. Data Security TikTok is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy. U.S. Data Security (“USDS”) is a sub...
  • 1 Month Ago

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Surveillance Investigator I
  • APEX Investigation
  • San Jose, CA FULL_TIME
  • Signing bonus after your first 90 days!APEX InvestigationAPEX Investigation is a leader in Insurance, Workers' Compensation, Liability and Human Resource Investigations. Our experience investigating t...
  • 22 Days Ago

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Failure Investigation Engineer
  • Danaher
  • Newark, CA FULL_TIME
  • At Cepheid, we are passionate about improving health care through fast, accurate diagnostic testing. Our mission drives us, every moment of every day, as we develop scalable, groundbreaking solutions ...
  • 1 Day Ago

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RWSHR - Conference Services Manager
  • Conference Services Manager
  • Menlo, CA FULL_TIME
  • OVERVIEW/BASIC FUNCTION: Under the supervision of the Director of Catering is responsible for all aspects and functions of the Conference Services in accordance with Hotel standards. Coordinates arran...
  • 26 Days Ago

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0 Fraud Investigation Manager jobs found in San Jose, CA area

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Remote Security Specialist
  • PSM Partners
  • San Jose, CA
  • Job Profile – Remote Security Specialist – 2024 *1 day ONSITE required for this role* Job Description: Elevate your care...
  • 4/26/2024 12:00:00 AM

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Private Investigator
  • Allied Universal
  • San Jose, CA
  • ACCELERATE YOUR CAREER WITH THE GLOBAL LEADER IN INVESTIGATIVE SOLUTIONS! If you are looking for growth in your career, ...
  • 4/25/2024 12:00:00 AM

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Security Operations Manager
  • Sunstates Security
  • San Jose, CA
  • Overview Join one of the fastest-growing and largest privately held security companies in the U.S.! Since 1998, Sunstate...
  • 4/25/2024 12:00:00 AM

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DC Technician 3
  • World Wide Technology
  • Santa Clara, CA
  • World Wide Technology is looking for a Data Center Engineer. This job is part of WWT’s Strategic Resourcing services. Th...
  • 4/24/2024 12:00:00 AM

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Healthcare Protection Officer - Santa Clara
  • Blackstone Consulting
  • Santa Clara, CA
  • Description/Job Summary As part of the Regional Security Services team, the Healthcare Protection Officer (HPO) is respo...
  • 4/24/2024 12:00:00 AM

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DC Technician 3
  • World Wide Technology
  • Santa Clara, CA
  • World Wide Technology is looking for a Data Center Engineer. This job is part of WWTs Strategic Resourcing services. The...
  • 4/23/2024 12:00:00 AM

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Anti-Money Laundering Investigator (FIU/SIU)
  • Intelliswift Software
  • San Jose, CA
  • Job Title: Senior Investigator, Financial Intelligence Unit Location: Remote Duration: 6 months Contract Type: W2 only P...
  • 4/23/2024 12:00:00 AM

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Senior Quality Assurance Specialist
  • Avails Medical, Inc.
  • Menlo Park, CA
  • Avails Medical, Inc. is a well-funded medical device start-up, based in Menlo Park, California. Avails eQUANT and eAST p...
  • 4/22/2024 12:00:00 AM

San Jose is located at 37°20′07″N 121°53′31″W / 37.335278°N 121.891944°W / 37.335278; -121.891944. According to the United States Census Bureau, the city has a total area of 180.0 sq mi (466 km2), of which 3.4 sq mi (8.8 km2) (1.91%) is water, making it the fourth-largest California city by land area (after Los Angeles, San Diego and California City). San Jose lies between the San Andreas Fault, the source of the 1989 Loma Prieta earthquake, and the Calaveras Fault. San Jose is shaken by moderate earthquakes on average one or two times a year. These quakes originate just east of the city on...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Manager jobs
$148,984 to $173,739
San Jose, California area prices
were up 2.9% from a year ago

Fraud Investigation Manager in Alamogordo, NM
A fraud investigation manager is also responsible for recouping any losses due to fraud.
December 02, 2019
Fraud Investigation Manager in Medford, OR
The Fraud Investigation Management MSc course was developed in association with professionals leading the way in economic crime and fraud investigation in the UK and worldwide.
February 22, 2020
Fraud Investigation Manager in Juneau, AK
Investigation of complex medical, dental, vision, prescription, and identity theft claims.
January 07, 2020