Top 18 Fraud investigation Jobs in San Diego, Ca

Principal Ethics & Investigations Partner
Intuit —San Diego, CA
- $193,000 - $273,000 a year
- Writing skills
- Analysis skills
- Continuous improvement
Financial Investigator
Cherokee Federal —San Diego, CA
- $90,000 - $98,000 a year
- Full-time
- Research
- Mid-level
- 3 years
- Health insurance
- Dental insurance
1d
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
20h
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
6d
Investigator
Frasco Inc —San Diego, CA
- $20 - $28 an hour
- Part-time
- Spanish
- Customer service
- English
- Paid training
- Mileage reimbursement
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
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
7d
Safety & Security Officer Investigator
Marriott International, Inc —Chula Vista, CA
- $27.75 an hour
- Full-time
- CPR Certification
- BLS Certification
- Mid-level
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

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Financial Investigator
Cherokee Federal —San Diego, CA
Knowledge of office procedures sufficient to refer calls or provide routine and factual information to visitors. Advanced skills with MS Office software.
$90,000 - $98,000 a year
1d
Budget/Business Analyst
USC —San Diego, CA
Serves as a resource on subject area and overall technical resource to principal investigator and other University staff. Submit final reports and certificates.
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Fraud Investigator
German American Bank —Whitehall, OH
Accredited ACH Professional (AAP) or similar payments certification. Bachelor’s degree in finance, criminal justice, cybersecurity, or related field.
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Fraud Investigator
U.S. Bank National Association —Columbus, OH
Participates in projects and/or activities that ensure compliance with applicable federal, state, and local laws and regulations.
$66,640 - $78,400 a year
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Principal Ethics & Investigations Partner

Intuit -
San Diego, CA

Apply Now

Job Details

$193,000 - $273,000 a year

Qualifications

Employee misconduct investigations
Investigations regulatory compliance
Employee grievance management
Caseload management
Professional ethics
Writing skills
Employment law
Certified Fraud Examiner
Trend analysis
Financial fraud investigation
Analysis skills
Continuous improvement
Employee relations management
Data interpretation
Management reporting
Investigative reports
International corporation experience
Incident report writing
Investigating compliance violations
Benchmarking
Senior level
Cross-functional collaboration
Cross-functional communication
Financial compliance

Full Job Description

Overview

We are continuing to build a world-class, leading-edge Ethics & Investigations team at Intuit. The team sits under our re-imagined People Experience team, which is part of our People & Places (HR) organization.

Intuit’s Ethics & Investigations team helps champion our Integrity Without Compromise value and Intuit’s safe, ethical, and inclusive culture. We are responsible for developing and continuously improving all elements of our ethics program, including conducting impartial investigations into concerns raised by our employees and others about violations of our Code of Conduct and Ethics and company policies. We conduct investigations across the company and in all geographies. We are also responsible for promoting awareness of our ethics program internally at Intuit as well as building relationships and sharing best practices with the broader workplace investigations community.

This role will report to the Director, Ethics & Investigations.

What you’ll do:

As an investigator, you will work as part of a dynamic team responsible for investigating concerns involving alleged violations of the Intuit Code of Conduct & Ethics and Intuit’s policies. This includes cases of alleged discrimination, harassment, retaliation, workplace bullying, and reported financial, expense, and compliance matters.

You will manage a caseload of multiple investigations, working both autonomously and collaboratively with fellow team members. Additionally, you will work with HR, business leaders and in-house counsel and will interact with employees at all levels of the company, helping to build trust, understanding and transparency and instill confidence in Intuit’s Ethics & Investigation function. Additionally, you will work as part of cross-functional project teams, devising and delivering strategic programs to improve Intuit’s support for its employees.

Responsibilities

Performing complex investigations from intake to completion, including conducting investigative interviews of employees and others, and reviewing, analyzing, and synthesizing documents and data collected as part of the investigations
Summarizing and organizing information and documents as part of our end-to-end investigation process and reporting
Making objective and analytically sound investigative findings, and providing recommendations and advice about options for corrective action and broader organizational changes
Drafting detailed investigation reports, as well as other documents and correspondence related to the investigations
Effectively interacting and communicating with individuals involved in the matter being investigated, managers and the HR teams that support those individuals during the investigation and post-investigation processes
Preparing executive summaries and providing appropriate updates about investigations to executives and senior leaders
Supporting and promoting continuous improvements to our investigation process
Learning and benchmarking from the external environment and others and helping to evaluate how to respond to changes in our own internal practices
Deeply understanding Intuit’s unique culture and values and bringing objective empathy to investigations
Supporting and working on priorities and initiatives for the broader People Experience and People & Places organizations, based on needs and the unique skills you bring

Qualifications

5+ years of experience conducting investigations, preferably at a private or publicly-traded company; and/or equivalent case-management, fact-finding, and analytical experience developed as a lawyer
Preference for individuals who have experience with conducting financial, expense, and/or compliance investigations and handling threat management situations
Strong preference for a practicing lawyer, a background in employment law and/or experience of employee relations, especially candidates with experience of working across multiple jurisdictions/countries
Preference for candidates who have formal certification from the Association of Workplace Investigators, Association of Certified Fraud Examiners, or other relevant organizations
Strong interpersonal skills and the ability to interact and communicate effectively with executives, senior leaders, members of management, and employees at all levels of the company and others during investigations
The ability to recognize and put aside personal biases, to see different perspectives, and to conduct investigations in an objective manner
Strong critical thinking and analytical skills, especially in complex and nuanced situations
Enthusiasm for working with volumes of data and for identifying trends and patterns
Exceptional writing skills and the ability to consistently produce high-level written product
Ability to work both autonomously and collaboratively and be self-motivated, detail-oriented, and highly organized
A strong personal ethical code and integrity.
The experience and confidence to make difficult decisions and to exercise expert judgment when working with disputed issues
Resilience in managing a demanding caseload, balancing shifting priorities, and meeting deadlines
Grace under fire when working in high-conflict and crisis situations
A deep respect for privacy and confidentiality
Curiosity and a learning mindset; a willingness to engage in continual learning and to contribute to the learning of the team
An enthusiasm for investigations and the important role they play in advancing the mission of the organization
Alignment with Intuit’s values, which requires a strong commitment and accountability to the company and each other and forming connections with team members and others
Ability to travel to other Intuit offices as occasionally needed

Footer

Intuit provides a competitive compensation package with a strong pay for performance rewards approach. This position will be eligible for a cash bonus, equity rewards and benefits, in accordance with our applicable plans and programs (see more about our compensation and benefits at Intuit®: Careers | Benefits). Pay offered is based on factors such as job-related knowledge, skills, experience, and work location. To drive ongoing fair pay for employees, Intuit conducts regular comparisons across categories of ethnicity and gender.

The expected base pay range for this position is:
San Diego $193,000 - $261,000
Mountain View, CA $201,500- $273,000
San Diego, CA $193,000- $261,000

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Refine Your Search

fraud investigation jobs in san diego, ca

Principal Ethics & Investigations Partner

Financial Investigator

Sr. SIU Investigator, Major Case

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

Investigator

Senior Compliance Analyst and SIU Investigator

Jr Private Investigator

Safety & Security Officer Investigator

Surveillance Investigator - San Diego Area

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