Top 31 Fraud investigator Jobs in Santa Clara Ca

Fraud Investigator
TikTok —San Jose, CA
- $121,600 - $220,400 a year
- Finance
- Analysis skills
- Case management
- Paid parental leave
- Paid holidays
INVESTIGATOR
Department of Consumer Affairs —Santa Clara County, CA
- $6,339 - $10,609 a month
- Weekends as needed
- Hybrid work
- Pass drug screening
- Mid-level
- Office
Commercial Bank Fraud Investigator
Avidbank —San Jose, CA
- $65,000 - $100,000 a year
- Full-time
- Remote
- Microsoft Excel
- Research
- Mid-level
- Paid holidays
- Disability insurance
Quick Apply
Surveillance Investigator - Peninsula
Allied Universal® Compliance and Investigations —Redwood City, CA
- $20 - $24 an hour
- Weekends as needed
- Microsoft Word
- Military
- Mid-level
- AD&D insurance
- Paid holidays
Quick Apply
Surveillance Investigator With or without experience
EMI —San Jose, CA
- $60,000 - $80,000 a year
- Weekends as needed
- Background check
- Clean driving record
- Up to 50% travel
- Travel reimbursement
- Paid training
Quick Apply
11d
Digital Forensics & eDiscovery Manager
KLA —Milpitas, CA
- $174,300 - $296,300 a year
- Full-time
- Computer Science
- 5 years
- Bachelor's degree
- Employee stock purchase plan
- Paid holidays
Criminal Investigator II
The County of Santa Clara —San Jose, CA
- $153,849.28 - $187,197.92 a year
- Overtime
- Word processing
- Writing skills
- Driver's License
- Wellness program
- AD&D insurance
Principal Ethics & Investigations Partner
Intuit —Mountain View, CA
- $193,000 - $273,000 a year
- Writing skills
- Analysis skills
- Continuous improvement
Surveillance Investigator
Lemieux & Associates LLC —San Jose, CA
- $25 - $35 an hour
- Full-time
- Bilingual
- Microsoft Word
- Computer literacy
- Flexible schedule
Quick Apply
Security Engineer Investigator, Integrity Investigations, Intelligence, and Events
Meta —Menlo Park, CA
- $184,000 - $257,000 a year
- Computer science
- Computer Science
- Bachelor of Science
Security Analyst Investigator - Youth Safety or Human Exploitation
Meta —Menlo Park, CA
- $137,000 - $196,000 a year
- Computer science
- Computer Science
- 5 years
FT Private Investigator - San Jose, CA
Delta Group —San Jose, CA
- $20 - $30 an hour
- Full-time
- Background check
- 18 years or older
- Clean driving record
- Disability insurance
- Health insurance
Quick Apply
California, San Jose SIU Investigator PT
Insight Service Group (ISG) —San Jose, CA
- $25 - $32 an hour
- Part-time
- Mid-level
- Driver's License
- Travel
Quick Apply
Security Engineer, Investigator - GenAI
Meta —Menlo Park, CA
- $122,000 - $181,000 a year
- Computer Science
- Bachelor of Science
- Mid-level
- Opportunities for advancement
12d
Surveillance Agent
Marshall Investigative Group —San Jose, CA
- $23 - $35 an hour
- Part-time
- Microsoft Word
- 11+ years
- Research
Quick Apply
As Needed Field Investigator- San Jose, CA
J T Becker & Co Inc —San Jose, CA
- Writing skills
- Mid-level
- Driver's License
- Flexible schedule
Quick Apply
Deputy Chief Compliance Officer
Western Digital —San Jose, CA
- $262,700 - $350,200 a year
- Full-time
- Hybrid work
- 11+ years
- Office
- Master's degree
- Health savings account
- AD&D insurance
Quick Apply
4d
Surveillance Investigator II
Command Investigations, LLC —San Jose, CA
- $25 - $30 an hour
- 8 hour shift
- Microsoft Word
- Clean driving record
- Customer service
- Health insurance
- Dental insurance
Quick Apply
Surveillance Investigator
Allied Universal® Compliance and Investigations —San Jose, CA
- $20 - $24 an hour
- Weekends as needed
- Microsoft Word
- Military
- Mid-level
- AD&D insurance
- Paid holidays
Quick Apply
Surveillance Investigator I - Entry Level
Command Investigations, LLC —San Jose, CA
- $20 - $25 an hour
- 8 hour shift
- Microsoft Word
- Clean driving record
- Customer service
- Health insurance
- Dental insurance
Quick Apply

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Fraud Investigator

TikTok -
San Jose, CA

Apply Now

Job Details

$121,600 - $220,400 a year

Benefits

Paid parental leave
Paid holidays
Disability insurance
Health insurance
Dental insurance
RSU
Parental leave
Vision insurance
401(k) matching
Life insurance
Paid sick time

Qualifications

Employee misconduct investigations
Internal controls
Triage
Risk mitigation strategy implementation
Financial fraud investigation
Investigative data analysis
Case management
Financial regulatory compliance investigation
Fraud prevention implementation
Investigating compliance violations
Root cause analysis

Full Job Description

Legal

Fraud Investigator

Location
:

San Jose

Employment Type
:

Regular

Job Code
:

A49894

Responsibilities

About the Team
GLI is a team dedicated to identifying and addressing potential misconduct, legal violations, and ethical breaches. By detecting issues early, the GLI program helps minimize reputational damage, mitigate legal risks, and ensure compliance. Our efforts help protect the Company's integrity and build trust, by uncovering and managing problems before they escalate.

Responsibilities

Conduct investigations of policy violation, data leakage, fraud and financial abuse occurring within the company and develop internal procedures and data-led fraud monitoring and identification systems that enable easy identification of financial inadequacies.
Identify, obtain, and analyze financial, operational, and other data relevant to the investigation of allegations of misconduct and the assessment of enterprise risks.
Interview employees associated with an investigation, obtain and analyze evidence, draw relevant conclusions, and recommend control enhancements.
Build cases to substantiate allegations of fraudulent activity by requesting and compiling witness statements and evidence from employees that were involved in transactions that resulted in a potential loss.
Prepare reports and communicate findings to senior management, HR, Ethics and Legal departments, and recommend corrective action relating to internal control failures.
Prepare work papers to adequately document investigations with supporting evidence for all forensic findings.
Collaborate with various levels of the organization internally, including senior management, Employment Relations, Ethics, Legal Counsel, and DPO as well as with various external organization legal counsel, and law enforcement in fraud and other financial mismanagement cases.
Assess internal fraud risk by conducting platform monitoring and undertaking deep-dive projects.
Identify any possible threats to company and take appropriate actions to avoid them promptly.

Qualifications

Minimum Qualifications

Bachelor’s degree in Criminal Justice, Crime Investigation, Finance, Business Management, or a related discipline.
Significant experience conducting financial crime investigations, including analyzing large datasets to identify trends and typologies related to financial fraud, money laundering, bribery, and corruption within a large organization.
Proven experience building and developing internal investigation case-management systems, including allegation triage, root-cause analysis, and remediation processes.
Experience performing internal fraud risk assessments and implementing effective remediation and control measures within a business environment.
Strong background investigating and advising on internal misconduct matters across an organization.

Preferred Qualifications

Managed end-to-end workplace investigations in a fast-paced social media environment, ensuring compliance with internal policies and legal requirements.

Job Information

【For Pay Transparency】Compensation Description (Annually)

The base salary range for this position in the selected city is $121600 - $220400 annually.

Compensation may vary outside of this range depending on a number of factors, including a candidate’s qualifications, skills, competencies and experience, and location. Base pay is one part of the Total Package that is provided to compensate and recognize employees for their work, and this role may be eligible for additional discretionary bonuses/incentives, and restricted stock units.

Benefits may vary depending on the nature of employment and the country work location. Employees have day one access to medical, dental, and vision insurance, a 401(k) savings plan with company match, paid parental leave, short-term and long-term disability coverage, life insurance, wellbeing benefits, among others. Employees also receive 10 paid holidays per year, 10 paid sick days per year and 17 days of Paid Personal Time (prorated upon hire with increasing accruals by tenure).

The Company reserves the right to modify or change these benefits programs at any time, with or without notice.

For Los Angeles County (unincorporated) Candidates:

Qualified applicants with arrest or conviction records will be considered for employment in accordance with all federal, state, and local laws including the Los Angeles County Fair Chance Ordinance for Employers and the California Fair Chance Act. Our company believes that criminal history may have a direct, adverse and negative relationship on the following job duties, potentially resulting in the withdrawal of the conditional offer of employment:

1. Interacting and occasionally having unsupervised contact with internal/external clients and/or colleagues;

2. Appropriately handling and managing confidential information including proprietary and trade secret information and access to information technology systems; and

3. Exercising sound judgment.

About TikTok

TikTok is the leading destination for short-form mobile video. At TikTok, our mission is to inspire creativity and bring joy. TikTok's global headquarters are in Los Angeles and Singapore, and we also have offices in New York City, London, Dublin, Paris, Berlin, Dubai, Jakarta, Seoul, and Tokyo.

Why Join Us

Inspiring creativity is at the core of TikTok's mission. Our innovative product is built to help people authentically express themselves, discover and connect – and our global, diverse teams make that possible. Together, we create value for our communities, inspire creativity and bring joy - a mission we work towards every day.

We strive to do great things with great people. We lead with curiosity, humility, and a desire to make impact in a rapidly growing tech company. Every challenge is an opportunity to learn and innovate as one team. We're resilient and embrace challenges as they come. By constantly iterating and fostering an "Always Day 1" mindset, we achieve meaningful breakthroughs for ourselves, our company, and our users. When we create and grow together, the possibilities are limitless. Join us.

Diversity & Inclusion

TikTok is committed to creating an inclusive space where employees are valued for their skills, experiences, and unique perspectives. Our platform connects people from across the globe and so does our workplace. At TikTok, our mission is to inspire creativity and bring joy. To achieve that goal, we are committed to celebrating our diverse voices and to creating an environment that reflects the many communities we reach. We are passionate about this and hope you are too.

TikTok Accommodation

TikTok is committed to providing reasonable accommodations in our recruitment processes for candidates with disabilities, pregnancy, sincerely held religious beliefs or other reasons protected by applicable laws. If you need assistance or a reasonable accommodation, please reach out to us at

https://tinyurl.com/RA-request

Apply Now

Refine Your Search

fraud investigator jobs in santa clara ca

Fraud Investigator

INVESTIGATOR

Commercial Bank Fraud Investigator

Surveillance Investigator - Peninsula

Surveillance Investigator With or without experience

Digital Forensics & eDiscovery Manager

Criminal Investigator II

Principal Ethics & Investigations Partner

Surveillance Investigator

Security Engineer Investigator, Integrity Investigations, Intelligence, and Events

Security Analyst Investigator - Youth Safety or Human Exploitation

FT Private Investigator - San Jose, CA

California, San Jose SIU Investigator PT

Security Engineer, Investigator - GenAI

Surveillance Agent

As Needed Field Investigator- San Jose, CA

Deputy Chief Compliance Officer

Surveillance Investigator II

Surveillance Investigator

Surveillance Investigator I - Entry Level

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