Top 203 Private & fraud investigators Jobs in California

Financial Investigator
Cherokee Federal —San Diego, CA
- $90,000 - $98,000 a year
- Full-time
- Research
- Mid-level
- 3 years
- Health insurance
- Dental insurance
5d
Social Media Investigator
DigiStream Investigations, Inc. —San Diego, CA
- $22 an hour
- Full-time
- Background check
- Research
- Psychology
- Health insurance
- Dental insurance
4d
Private Investigator
DigiStream Investigations, Inc. —Chula Vista, CA
- $50,000 - $65,000 a year
- Overtime
- Background check
- Writing skills
- Mid-level
- Travel reimbursement
- Paid training
1d
Private Investigator
DigiStream Investigations, Inc. —Oceanside, CA
- $50,000 - $65,000 a year
- Overtime
- Background check
- Writing skills
- Mid-level
- Travel reimbursement
- Paid training
1d
Private Investigator
DigiStream Investigations, Inc. —San Diego, CA
- $20 an hour
- Overtime
- Background check
- Writing skills
- Mid-level
- Travel reimbursement
- Paid training
1d
Fraud Investigator
TikTok —San Jose, CA
- $121,600 - $220,400 a year
- Finance
- Analysis skills
- Case management
- Paid parental leave
- Paid holidays
Private Investigator
Digistream Investigations —California
- $20 an hour
- Weekends as needed
- Remote
- Background check
- Mid-level
- Travel
- Travel reimbursement
Quick Apply
Anti-Fraud Analyst, TikTok Shop - USDS
TikTok USDS JV —San Jose, CA
- $96,000 - $217,023 a year
- Hybrid work
- Mid-level
- Office
- Continuous improvement
- Paid parental leave
- Paid holidays
Enterprise Fraud - Card Investigations Representative
Golden 1 Credit Union —Sacramento, CA
- $23.09 - $25.00 an hour
- Full-time
- Remote
- Computer literacy
- Research
- Mid-level
Quick Apply
Global Accounts Manager -Fraud Prevention
Universal Music Group —Santa Monica, CA
- $61,910 - $118,250 a year
- Remote
- Mid-level
- SQL
- Presentation skills
- Paid parental leave
- Paid holidays
Entry-Level Investigator
Ethos Risk Services —Riverside, CA
- From $22 an hour
- Weekends as needed
- Computer literacy
- Writing skills
- No experience needed
- Paid training
- Mileage reimbursement
Quick Apply
Fraud and Abuse Operations Analyst
Plaid —San Francisco, CA
- $138,000 - $163,200 a year
- Full-time
- Hybrid work
- Research
- Mid-level
- Office
- Health insurance
- Dental insurance
Private investigator
USA Express Legal & Investigative Service Inc. —Santa Ana, CA
- $25 an hour
- Urgently hiring
- Entry level
Quick Apply
Lead SIU Investigator
Centene —California
- $70,100 - $126,200 a year
- Full-time
- Remote
- Master's degree
- High school diploma or GED
- Mentoring
- Paid holidays
- Health insurance
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
Fraud Prevention Associate
First Entertainment Credit Union —Hollywood, CA
- $29 - $35 an hour
- Full-time
- Hybrid work
- Mid-level
- High school diploma or GED
- Continuous improvement
Quick Apply
Threat Intel Manager, Model Exploitation & Fraud
Anthropic —San Francisco, CA
- $375,000 - $455,000 a year
- Weekends as needed
- Hybrid work
- Office
- SQL
- Bachelor's degree
- Parental leave
- Flexible schedule
Field - SIU Adjuster - National General
National General —California
- $62,100 - $103,950 a year
- Online Application
- Remote
- Research
- Mid-level
- Mentoring
6d
Field Investigator (Full-Time & Part-Time) – San Diego, CA
Origin Investigations Inc —San Diego, CA
- $25 - $40 an hour
- Part-time
- Background check
- Military
- Computer literacy
Quick Apply
10d
Special Agent
National Insurance Crime Bureau —San Diego, CA
- $80,121 a year
- Full-time
- Mid-level
- 3 years
- Driver's License
- 401(k)
- Paid time off
Quick Apply
4d

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private & fraud investigators jobs near california

Financial Investigator

Cherokee Federal -
San Diego, CA

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Job Details

Full-time
$90,000 - $98,000 a year
5 days ago

Benefits

Health insurance
Dental insurance
401(k)
Vision insurance

Qualifications

Research

Full Job Description

Financial Investigator

A Financial Investigator provides support in various financial investigations and tasks, such as budgeting, financial analysis, and reporting, to ensure the smooth operation of financial activities within an organization.

Compensation & Benefits

Estimated Starting Salary Range for Financial Investigator: $90,000 - $98,000
Pay commensurate with experience.

Full-time benefits include Medical, Dental, Vision, 401K, and other possible benefits as provided. Benefits are subject to change with or without notice.

Financial Investigator Responsibilities Include:

Independently plan and conduct asset investigations to recover debts imposed in cases handled by or referred to the USAOs.
Analyze financial and other records to assist government attorneys, agents, and agencies in identifying assets subject to seizure or attachment, or assets available to pay court-ordered restitution and fines.
Provide technical expertise using various investigative automated systems and law enforcement databases, such as Choice Point, Auto Track, Accurint, and other Internet capabilities, to provide case support to the government in criminal and civil debt collection matters.
Research and identify assets utilizing data amplification programs/systems and through various forms of cryptocurrencies.
Coordinate surveillance of debtors with appropriate law enforcement/investigative agencies, while personally participating only in surveillance activities occurring in locations open and accessible to the public with little or no risk of personal harm.
Research and identify assets utilizing various social media and cyber research tools.
Communicate with financial institutions regarding accounts identified for execution or garnishment to satisfy a debt.
Prepare legal documents in response to the results of investigative activities.
Conduct investigations of debtors and defendants by utilizing public records, law enforcement databases, and Internet websites.
Prepare written and visual summaries of complex financial transactions to assist attorneys in preparing for hearings and trials.
Assist government attorneys in criminal investigations to trace the flow of proceeds from specified unlawful activities to assets that may be subject to seizure.
Identify specific transactions in violation of money laundering and other Title 18 offenses.
Assist attorneys with pre-seizure planning by determining the value of assets subject to seizure and identifying any encumbrances.
Assist other staff members in the unit by reviewing complex financial and other records to determine a debtor's ability to pay restitution and fines.
Conduct witness interviews and participate in Judgment Debtor Examinations to obtain information regarding financial and other relevant transactions.
Negotiate with debtors and representing attorneys for settlement of civil cases.
Analyze financial records in civil cases from banks and other entities to identify assets subject to lien or attachment, verify the truth of debtor statements, identify violations of law, trace proceeds to their ultimate disposition, and calculate debtors' discretionary income that may be applied to government debts.
Through examination of records, identify and isolate individuals and affiliates that serve as alter egos or nominees to avoid payment and collection efforts.
Conduct financial investigations to obtain information for subpoenas and garnishment packages to secure payment directly from payers.
Prepare exhibits for and participate in depositions.
Perform other job-related duties as assigned.

Financial Investigator Experience, Education, Skills, Abilities Requested:

Minimum of 5 years' criminal investigator experience, preferably in a military or intelligence agency.
Minimum of 3 years' experience as a financial investigator for complex criminal or drug-related investigations.
Must have or be able to obtain a Public Trust clearance.
Must be able to respond to all possible situations; ability to detect attempts at trespass; ability to communicate orally; knowledge of security practices.
Knowledge of office procedures sufficient to refer calls or provide routine and factual information to visitors.
Excellent verbal and written communication skills.
Advanced skills with MS Office software.
Must pass pre-employment qualifications of Cherokee Federal.
Past applicable job experience may include, but is not limited to: Financial Analyst, Financial Coordinator, Finance Associate, Financial Planner, and Budget Specialist.

Company Information

Cherokee Strategic Solutions (CSS) provides support, services, and solutions to federal and commercial customers. The company takes a personalized approach to solving our clients' toughest challenges, helping you make the most of your skills. CSS is part of Cherokee Federal – a team of tribally owned federal contracting companies. For more information, visit cherokee-federal.com.

#CherokeeFederal #LI-SM2 #AppC2

Similar Searchable Job Titles:

Financial Analyst
Financial Coordinator
Finance Associate
Financial Planner
Budget Specialist
Financial Investigator

Keywords:

Financial analysis
Financial planning
Budget management
Financial reporting
Financial systems

Legal Disclaimer

Cherokee Federal is an equal opportunity employer. Please visit cherokee-federal.com/careers for information regarding our Affirmative Action and Equal Opportunity Employer Statement, Accommodation request, and Presidential EO 14042 Notice.

Apply Now

Refine Your Search

private & fraud investigators jobs in california

Financial Investigator

Social Media Investigator

Private Investigator

Private Investigator

Private Investigator

Fraud Investigator

Private Investigator

Anti-Fraud Analyst, TikTok Shop - USDS

Enterprise Fraud - Card Investigations Representative

Global Accounts Manager -Fraud Prevention

Entry-Level Investigator

Fraud and Abuse Operations Analyst

Private investigator

Lead SIU Investigator

Surveillance Investigator With or without experience

Fraud Prevention Associate

Threat Intel Manager, Model Exploitation & Fraud

Field - SIU Adjuster - National General

Field Investigator (Full-Time & Part-Time) – San Diego, CA

Special Agent

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