Top 32 Fraud Jobs in San Diego, Ca

Sr. Insurance Fraud Analyst
Tesla —San Diego, CA
- $76,000 - $131,100 a year
- Full-time
- 3 years
- SQL
- Analysis skills
- Commuter assistance
- Health savings account
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
13d
Sr. SIU Investigator, Major Case
Tesla —San Diego, CA
- $76,000 - $131,100 a year
- Full-time
- 3 years
- Analysis skills
- Bachelor's degree
- Commuter assistance
- Health savings account
8d
Principal Ethics & Investigations Partner
Intuit —San Diego, CA
- $193,000 - $273,000 a year
- Writing skills
- Analysis skills
- Continuous improvement
Surveillance Agent
Marshall Investigative Group —San Diego, CA
- $23 - $35 an hour
- Part-time
- Microsoft Word
- 11+ years
- Research
Quick Apply
Safety & Security Officer Investigator
Marriott International, Inc —Chula Vista, CA
- $27.75 an hour
- Full-time
- CPR Certification
- BLS Certification
- Mid-level
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
7d
Info Systems Audit Associate II
Sempra —San Diego, CA
- $82,000 - $130,000 a year
- Mid-level
- Bachelor's degree
- 2 years
Surveillance Investigator - San Diego Area
A.N. Investigations Inc. —San Diego, CA
- $24 - $35 an hour
- Part-time
- Writing skills
- Mid-level
- Driver's License
- Mileage reimbursement
Quick Apply
Financial Investigator
Cherokee Federal —San Diego, CA
- $90,000 - $98,000 a year
- Full-time
- Research
- Mid-level
- 3 years
- Health insurance
- Dental insurance
9d
ASSET PROTECTION/SAFETY INVESTIGATOR - NORTH ISLAND COMPLEX - FULL TIME (35-40 HOURS)
Navy Exchange Service Command —San Diego, CA
- $21.28 an hour
- Full-time
- Research
- Mid-level
- 1 year
- Free parking
- Disability insurance
Senior Provider Auditor - Claims
Scripps Health —San Diego, CA
- $40.48 - $58.68 an hour
- Full-time
- Medical office experience
- HIPAA
- Office
7d
District Attorney Investigator II
County of San Diego —San Diego, CA
- $139,097.40 a year
- Full-time
- Background check
- Mid-level
- 21 years or older
1d
Senior Third Party Risk Analyst
ICW Group —San Diego, CA
- $78,678.61 - $132,686.15 a year
- Full-time
- Hybrid work
- Microsoft Word
- 5 years
- English
- Paid holidays
- Health insurance
18h
Jr Private Investigator
Premier Business Support —San Diego, CA
- $21 - $23 an hour
- Extended hours
- Background check
- Spanish
- English
- Wellness program
- AD&D insurance
Quick Apply
14d
Senior Packaging and Product Compliance Specialist
Sony Electronics Inc —San Diego, CA
- $84,014 - $112,017 a year
- Full-time
- Microsoft Outlook
- 5 years
- Project management
- Paid parental leave
- Health insurance
Senior Compliance Analyst and SIU Investigator
COMMUNITY HEALTH GROUP —Chula Vista, CA
- $79,056.81 - $90,915.33 a year
- Full-time
- Customer service
- Bachelor's degree
- Driving
Quick Apply
AML OVERSIGHT & FINANCIAL INTELLIGENCE Manager
Intuit —San Diego, CA
- $146,000 - $251,000 a year
- Office
- Analysis skills
- Bachelor's degree
Lead Marine Gas Turbine Inspector (MGTI)
General Dynamics Information Technology —San Diego, CA
- $161,500 - $218,500 a year
- Management
- Up to 50% travel
- 5 years
- Paid time off
- 401(k) matching
Tax Manager, Indirect Tax - Unclaimed Property Tax
Deloitte —San Diego, CA
- $105,375 - $215,375 a year
- Full-time
- Hybrid work
- Management
- CPA
- 5 years

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fraud jobs near san diego, ca

Sr. Insurance Fraud Analyst

Tesla -
San Diego, CA

Apply Now

Job Details

Full-time
$76,000 - $131,100 a year

Benefits

Commuter assistance
Health savings account
AD&D insurance
Paid holidays
Disability insurance
Health insurance
Dental insurance
Flexible spending account
Flextime
Adoption assistance
Employee assistance program
401(k) matching
Employee discount
Benefits from day one
Pet insurance

Qualifications

Confidential information handling
Data visualization software proficiency
SQL
Insurance investigations
Investigative reports
Insurance claims fraud prevention
Research findings presentation
Data visualization projects
Technical Proficiency
Legal support investigation
Open-source intelligence (OSINT)
Data analysis software

Full Job Description

What to Expect

Using advanced analytics, Tesla vehicle data, AI tools, open-source intelligence, law enforcement, and third-party data sources, the Fraud Intelligence Analyst provides critical investigative support to the Tesla Insurance Special Investigations Unit (SIU). This role focuses on data-driven lead generation, network analysis, and intelligence development to assist Major Case Investigators in combating high-impact fraud, including organized fraud rings, staged accidents, large losses, and medical facility fraud. You will analyze complex datasets, visualize relationships, validate analytic models, and produce actionable intelligence reports that help drive major cases with regional and national implications toward resolution, while partnering closely with Legal Counsel, the National Insurance Crime Bureau (NICB), law enforcement agencies, and internal claims/underwriting/analytics teams in a fast-paced, innovative environment.

What You'll Do

Conduct investigative analysis using open-source, law enforcement, Tesla vehicle telemetry/data logs, AI-driven tools, and third-party data to generate leads and build out cases involving organized fraud rings, staged accidents, large losses, medical facility fraud, and other complex schemes
Collaborate closely with Major Case Investigators, Legal Counsel, NICB, law enforcement agencies, and internal partners (claims, underwriting, analytics) on investigative requests, case building, and information sharing
Develop customized work products, including intelligence reports, detailed lead packages, link analysis diagrams, and visualizations, that document technical and complex findings in clear, actionable formats
Utilize graph analytic and link analysis tools (such as Neo4j, i2 Analyst’s Notebook, or comparable platforms), along with SQL, Excel, Python, and AI/ML tools, to analyze complex networks, identify patterns/relationships across multiple data sources, and uncover fraud indicators
Handle sensitive and law-enforcement-sensitive data in strict accordance with applicable policies, procedures, and legal requirements
Support the full lifecycle of major case assistance, including pattern detection, root-cause analysis, and scaling insights through technology and analytics to prevent future fraud
Adapt quickly to new technology, system upgrades, AI advancements, and digital tools while maintaining high productivity and quality; perform other duties as assigned

What You'll Bring

3+ years of professional experience conducting investigative analysis, fraud intelligence, or data-driven support for insurance fraud, financial crimes, organized fraud, or related investigations
3+ years experience analyzing structured and unstructured data from public, internal, and non-public sources to identify fraud indicators, patterns, and networks
3+ years experience preparing investigative/intelligence reports, lead/referral packages, case summaries, and visualizations suitable for use by investigators, Legal, NICB, or law enforcement
Bachelor’s Degree or equivalent experience
Proficiency with analytic and data tools, including SQL, Excel, and at least one of: Neo4j (or comparable graph/link analysis platforms), i2 Analyst’s Notebook, Python, or similar; experience with AI/ML tools for pattern detection is highly valued
Excellent written and verbal communication skills, including the ability to brief complex technical findings to investigators, senior stakeholders, and external partners
Ability to work independently with a high degree of ownership, handle sensitive information confidentially, and thrive in a fast-paced environment with ambiguous or evolving priorities

Compensation and Benefits

Benefits

Along with competitive pay, as a full-time Tesla employee, you are eligible for the following benefits at day 1 of hire:

Medical plans > plan options with $0 payroll deduction
Family-building, fertility, adoption and surrogacy benefits
Dental (including orthodontic coverage) and vision plans, both have options with a $0 paycheck contribution
Company Paid (Health Savings Accounts) HSA Contribution when enrolled in the High-Deductible medical plan with HSA
Healthcare and Dependent Care Flexible Spending Accounts (FSA)
401(k) with employer match, Employee Stock Purchase Plans, and other financial benefits
Company paid Basic Life, AD&D
Short-term and long-term disability insurance (90 day waiting period)
Employee Assistance Program
Sick and Vacation time (Flex time for salary positions, Accrued hours for Hourly positions), and Paid Holidays
Back-up childcare and parenting support resources
Voluntary benefits to include: critical illness, hospital indemnity, accident insurance, theft & legal services, and pet insurance
Weight Loss and Tobacco Cessation Programs
Tesla Babies program
Commuter benefits
Employee discounts and perks program

Expected Compensation

$76,000 - $131,100/annual salary + cash and stock awards + benefits

Pay offered may vary depending on multiple individualized factors, including market location, job-related knowledge, skills, and experience. The total compensation package for this position may also include other elements dependent on the position offered. Details of participation in these benefit plans will be provided if an employee receives an offer of employment.

Tesla is an Equal Opportunity / Affirmative Action employer committed to diversity in the workplace. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, age, national origin, disability, protected veteran status, gender identity or any other factor protected by applicable federal, state or local laws.

Tesla is also committed to working with and providing reasonable accommodations to individuals with disabilities. Please let your recruiter know if you need an accommodation at any point during the interview process.

Apply Now

Refine Your Search

fraud jobs in san diego, ca

Sr. Insurance Fraud Analyst

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

Sr. SIU Investigator, Major Case

Principal Ethics & Investigations Partner

Surveillance Agent

Safety & Security Officer Investigator

Special Agent

Info Systems Audit Associate II

Surveillance Investigator - San Diego Area

Financial Investigator

ASSET PROTECTION/SAFETY INVESTIGATOR - NORTH ISLAND COMPLEX - FULL TIME (35-40 HOURS)

Senior Provider Auditor - Claims

District Attorney Investigator II

Senior Third Party Risk Analyst

Jr Private Investigator

Senior Packaging and Product Compliance Specialist

Senior Compliance Analyst and SIU Investigator

AML OVERSIGHT & FINANCIAL INTELLIGENCE Manager

Lead Marine Gas Turbine Inspector (MGTI)

Tax Manager, Indirect Tax - Unclaimed Property Tax

I want to receive the latest job alert for fraud in san diego, ca

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