Fraud Investigation Officer jobs in San Francisco, CA

Fraud Investigation Officer investigates fraudulent/illegal activities perpetrated by customers or employees. Designs and implements programs to prevent such activities and to recover any incurred losses. Being a Fraud Investigation Officer works with local, state and federal authorities with matters relating to fraudulent/illegal activities. Require a bachelor's degree. Additionally, Fraud Investigation Officer typically reports to a manager. To be a Fraud Investigation Officer typically requires 4 to 7 years of related experience. Contributes to moderately complex aspects of a project. Work is generally independent and collaborative in nature. (Copyright 2024 Salary.com)

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Surveillance Investigator I
  • APEX Investigation
  • Daly, CA FULL_TIME
  • Signing bonus after your first 90 days!


    APEX Investigation


    APEX Investigation is a leader in Insurance, Workers' Compensation, Liability and Human Resource Investigations. Our experience investigating thousands of cases, and our ability to adapt to the ever-changing laws impacting our clients gives APEX the leading edge in defending frivolous, exaggerated or fraudulent claims.


    Role Overview

    As a Surveillance Investigator, you'll embark on a dynamic journey where each day offers fresh challenges and opportunities. You'll play a pivotal role in gathering critical information, capturing clear and steady video footage, and delivering comprehensive reports. This involves both stationary and mobile surveillance where your investigative skills will be tested as you employ pretexting techniques to unveil more information.


    Surveillance Vehicle Requirements

    To ensure you blend seamlessly into your surroundings, you will be required to drive a company-approved vehicle, defined as a nondescript vehicle that does not attract attention or can be easily forgotten. Prohibited vehicle colors are red, yellow, orange, maroon, and other vibrant shades. Additionally, convertibles, pickup trucks, and electric vehicles are strictly prohibited. Hybrid vehicles are generally acceptable; however, approval is contingent upon evaluating gas mileage versus electric miles. Aftermarket wheels, loud exhaust, personalized license plates or license plate frames, and stickers on the bumpers or windows are also prohibited. All surveillance vehicles must have approved window tinting in compliance with state law. The vehicles must be safe and in good working condition, with investigators bearing the responsibility for maintaining their vehicles in optimal working order.

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    Key Responsibilities and Role Expectations:
    • Discreetly monitor both stationary and mobile subjects, utilizing your own nondescript vehicle.
    • Capture high-quality video footage that not only meets client requirements but also adheres to court evidence standards.
    • Prepare and submit meticulous and timely summaries of case activity on a daily basis.
    • Deliver professional, expedient, and legal investigative services tailored to the specific needs and requests of our clients.
    • Conduct comprehensive case reviews to define objectives and verify critical information, including addresses, phone numbers, vehicle details, and other pertinent data.
    • Utilize cutting-edge online case management system to prepare concise, precise reports that comprehensively detail the progression of each investigation.
    • Maintain consistent, clear communication with management to relay real-time updates on case activities.


    Candidate Requirements and Qualifications:
    • Must own or have access to a discreet and mechanically reliable vehicle (Large SUVs, trucks, and bright colored vehicles are not suitable; earth-toned vehicles preferred)
    • Demonstrated ability to work a flexible schedule, including overnight travel, weekends, and holidays, to meet the demands of the job
    • Must have a valid credit card for covering travel and gas expenses, with reimbursement provided
    • Possession of a valid driver's license with a clean and safe driving record
    • Preferred degree in Criminal Justice or a related field
    • Preferred experience working in Loss Prevention
    • Veteran-friendly
    • Bilingual in Spanish is a strong advantage
    • Ownership of a Windows laptop computer with an up-to-date operating system.
    • Proven ability to work independently with minimal supervision, demonstrating self-reliance and resourcefulness.
    • Capable of working in extreme weather conditions, travel, and long hours in the car as the job demands.


    Why Join APEX?
    • Autonomous Work Environment: Enjoy the freedom to work independently.
    • Rewarding Travel Opportunities: Receive compensation for your travels and mileage, ensuring you're fairly rewarded for your efforts.
    • Explore California: Embark on a journey across the diverse landscapes of California, expanding your horizons while fulfilling your investigative responsibilities.
    • Team Collaboration: Join a dynamic team of Field Investigators, fostering a supportive and collaborative work environment.
    • Path to Professional Growth: Earn valuable hours towards obtaining a Private Investigator License, opening doors to exciting career prospects.
    • Competitive Compensation: Benefit from competitive pay that reflects your skills and dedication to the profession.
    • Guidance from Experienced Leadership: Benefit from the mentorship and guidance of a seasoned manager who will support your professional development and success.


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    $19 - $26 an hour
    Hourly Rate: $19.80 - $26.40 per hour
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    Job Type: Full-time




    Benefits Offered to Full-time Employees

    - Medical

    - Dental

    - Vision

    - PTO

    - FSA

    - Simple IRA Plan

    - Mileage and Travel Reimbursement for Surveillance and Claims positions


    Equal Opportunity Employer

    All qualified applicants will receive consideration for employment without regard to their race, creed, color, disability, sex, sexual orientation, national origin, age, religion, Vietnam era Veteran’s status, political affiliation, or any other non-merit factor.


    After making a conditional offer of employment, the company will conduct a job-related background check. A comprehensive background check may consist of prior employment verification, motor vehicle records, professional reference checks, education confirmation and/ or criminal record and credit checks. Third-party services will be hired to perform these checks. Employer will consider for employment qualified applicants with criminal histories in a manner consistent with the requirements of the ordinance.


    **After an offer is made and accepted, the employer will comply with the Immigration and Nationality Act I-9 requirements to establish your identity and employment eligibility.

  • 22 Days Ago

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Fraud Manager
  • Pomelo
  • San Francisco, CA FULL_TIME
  • Your Role Pomelo’s first fraud manager will be responsible for the overall ownership of fraud risk, processes, losses, data analytics, false positive ratios and operational strategies. Collaborating c...
  • 22 Days Ago

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Attorney, Defense and Investigation
  • SAFREST
  • San Francisco, CA FULL_TIME
  • JOB SUMMARY Safrest Resources is actively involved in research for an exciting opportunity in San Francisco. We are currently seeking highly skilled 4th to 7th-year associates with expertise in govern...
  • 3 Days Ago

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Special Agent: Accounting/Finance Backgrounds
  • Federal Bureau of Investigation
  • San Francisco, CA FULL_TIME
  • HOW TO APPLY STEP 1: Click on the “Apply on Company Site” button to be directed to the FBIJobs Careers website. STEP 2: Click the “Start” button to begin. You will be prompted to either Sign In to con...
  • 22 Days Ago

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LEAD OPERATIONS CENTER TECHNICIAN
  • Federal Bureau of Investigation
  • San Francisco, CA FULL_TIME
  • Position: Lead Operations Center Technician, GS 09 Division: San Francisco Field Office Location: San Francisco, CA Working Hours: 8:15 a.m. - 5:00p.m. (Hours may vary depending on the needs of the of...
  • 23 Days Ago

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Electronics Technician
  • Federal Bureau of Investigation
  • San Francisco, CA FULL_TIME
  • Position: Electronics Technician - FO, GS 07/09/10 Division: San Francisco Field Office Locations: San Francisco, CA Working Hours: Hours may vary based on the needs of the Division. Salary: GS 07: $6...
  • 1 Day Ago

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0 Fraud Investigation Officer jobs found in San Francisco, CA area

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Bodily Injury Liability Adjuster - Bay Area
  • Farmers Insurance Group
  • San Francisco, CA
  • ** Bodily Injury Liability Adjuster - Bay Area** 10791 **We are Farmers!** Join a team of diverse professionals at Farme...
  • 4/24/2024 12:00:00 AM

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Senior Counsel II - Global Oncology & Inflammation, Legal Business Partner
  • Gilead Sciences Inc.
  • San Mateo, CA
  • Senior Counsel II - Global Oncology & Inflammation, Legal Business Partner page is loaded Senior Counsel II - Global Onc...
  • 4/24/2024 12:00:00 AM

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Head of Information Security
  • C3 Ai
  • Redwood City, CA
  • C3.ai, Inc. (NYSE:AI) is a leading Enterprise AI software provider for accelerating digital transformation. The proven C...
  • 4/23/2024 12:00:00 AM

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Forensic Accounting Consultant / Senior Consultant
  • Crowe Global
  • San Francisco, CA
  • Your Journey at Crowe Starts Here: At Crowe, you have the opportunity to deliver innovative solutions to today's complex...
  • 4/22/2024 12:00:00 AM

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Director of Special Investigations (Workers Compensation)
  • Berkshire Hathaway Homestate Companies
  • Walnut Creek, CA
  • WHO WE ARE Berkshire Hathaway Homestate Companies is dedicated to being the best workers compensation insurance company ...
  • 4/22/2024 12:00:00 AM

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Supervisor, Cybersecurity
  • PG&E Corporation
  • Concord, CA
  • Requisition ID # 156767 Job Category: Information Technology Job Level: Supervisor Business Unit: Information Technology...
  • 4/22/2024 12:00:00 AM

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Internal Revenue Agent (Special Enforcement Program - Examiner) 12 MONTH ROSTER (Amended)
  • Department Of The Treasury
  • San Mateo, CA
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 4/22/2024 12:00:00 AM

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Senior Fraud Data Analyst
  • Patelco Credit Union
  • Dublin, CA
  • About Patelco Credit Union: Patelco Credit Union is a not-for-profit credit union with a purpose to build financial heal...
  • 4/22/2024 12:00:00 AM

San Francisco is located on the West Coast of the United States at the north end of the San Francisco Peninsula and includes significant stretches of the Pacific Ocean and San Francisco Bay within its boundaries. Several picturesque islands—Alcatraz, Treasure Island and the adjacent Yerba Buena Island, and small portions of Alameda Island, Red Rock Island, and Angel Island—are part of the city. Also included are the uninhabited Farallon Islands, 27 miles (43 km) offshore in the Pacific Ocean. The mainland within the city limits roughly forms a "seven-by-seven-mile square", a common local collo...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Officer jobs
$74,488 to $101,042
San Francisco, California area prices
were up 4.5% from a year ago

Fraud Investigation Officer in Middlesex, NJ
It is under the jurisdiction of the Ministry of Corporate Affairs, Government of India & primarily supervised by officers from Indian Corporate Law Service, Indian Administrative Service, Indian Police Service, Indian Revenue Service and other Central Services.
January 30, 2020
Fraud Investigation Officer in Anaheim, CA
Many additional, Joint and Deputy Director level officers are from ministry ‘s parent cadre, Indian Corporate Law Service.
December 05, 2019
Fraud Investigation Officer in Provo, UT
"As the allegation was only reported to us on Wednesday, our enquiries are at an early stage but specialist officers, including our Economic Crime Unit, are investigating to establish whether any offences have occurred.
February 04, 2020