Top 32 Fraud Jobs in San Diego Ca

Private Investigator
DigiStream Investigations, Inc. —San Diego, CA
- $20 an hour
- Overtime
- Background check
- Writing skills
- Mid-level
- Travel reimbursement
- Paid training
Ethics and Compliance Fraud and Labor Contracts Investigator
County of San Diego —San Diego, CA
- $81,640.00 - $109,449.60 a year
- Full-time
- Background check
- Mid-level
- Office
5h
Surveillance Agent
Marshall Investigative Group —San Diego, CA
- $23 - $35 an hour
- Part-time
- Remote
- Microsoft Word
- 11+ years
- Research
Quick Apply
10d
Info Systems Audit Associate II
Sempra —San Diego, CA
- $82,000 - $130,000 a year
- Mid-level
- Bachelor's degree
- 2 years
Social Media Investigator
Digistream Investigations —San Diego, CA
- $22 an hour
- Full-time
- Communication skills
- Entry level
- Health insurance
- Dental insurance
Quick Apply
6d
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
9d
SIU Investigator
Allied Universal® Compliance and Investigations —San Diego, CA
- $20 - $24 an hour
- Weekends as needed
- Military
- Computer literacy
- High school diploma or GED
- AD&D insurance
- Paid holidays
Quick Apply
Director of Compliance and Issues Management
California Coast Credit —San Diego, CA
- $130,813.65 - $163,517.07 a year
- Full-time
- Office
- Finance
- Analysis skills
Quick Apply
Senior Consultant, Forensic Accounting
Deloitte —San Diego, CA
- $88,800 - $148,000 a year
- Full-time
- CPA
- Word processing
- Bachelor's degree
2d
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
1d
Forward Deployed Engineer - Databricks - Forensic Discovery & Financial Crime
Deloitte —San Diego, CA
- $134,500 - $265,100 a year
- Full-time
- Computer science
- Azure
- Computer Science
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
Lead Diesel Engine Inspector (DEI)
General Dynamics Information Technology —San Diego, CA
- $161,500 - $218,500 a year
- Up to 50% travel
- 5 years
- Bachelor of Science
- 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
Senior, Indirect Tax - Unclaimed Property Tax
Deloitte —San Diego, CA
- $74,925 - $153,000 a year
- Full-time
- Hybrid work
- CPA
- 3 years
- Finance

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Ethics and Compliance Fraud and Labor Contracts Investigator
County of San Diego —San Diego, CA
The position requires the ability to provide clear guidance and technical assistance to County employees, departments, contractors, vendors, and other…
$81,640.00 - $109,449.60 a year
5h

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Private Investigator
Claims Bureau USA —Columbus, OH
Flexibility in making your own schedule. Computer with internet connection to upload reports and video to the main office. Door-to-door travel time pay.
$20 - $40 an hour
Quick Apply
9d
Columbus - BWC Fraud Investigator - PN: 20066794
State of Ohio - Workers' Compensation —Columbus, OH
(Note: conducting criminal investigations is defined as performing field interviews & interrogation, field surveillance, field information & evidence gathering…
$31.47 - $46.08 an hour
7h

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Private Investigator

DigiStream Investigations, Inc. -
San Diego, CA

Apply Now

Job Details

Full-time
$20 an hour

Benefits

Travel reimbursement
Paid training
Fuel card
Health insurance
Dental insurance
401(k)
Paid time off
Cell phone reimbursement
401(k) 4% Match
Vision insurance
401(k) matching
Opportunities for advancement
Life insurance

Qualifications

Training program
Writing skills
Video shooting
Company vehicle operation
High school diploma or GED
Performing background checks

Full Job Description

Private Investigator - DigiStream Investigations - San Diego, CA

DigiStream Investigations, a fast-growing, national private investigation firm, seeks a talented addition to our investigation team in San Diego County.

This isn’t your average desk job - being a Private Investigator means you’ll have a career with excitement, travel, autonomy, and purpose. This role is meant for an individual with an adventurous and curious spirit, and the drive to provide our clients with the evidence they need to defend their cases for potentially fraudulent Worker's Compensation claims.

Work Schedule: Full-time, 40-55 hours per week average, 10-11 hours per day average, depending on travel distance to the case and back to your home (commute time in the company vehicle is "on the clock")
Starting Hourly Pay Rate: $20 hourly (entry-level), frequent overtime
Employee Benefits: Health, Dental, Vision, and Life insurance offered, and 401(k) retirement plan with 4% Company Match offered

What you’ll get:

A foot in the door to the investigations/security/law enforcement fields
Experience conducting covert investigations
A job you’ll love going to - no one day is the same
Opportunities for growth within the company via our Investigator Promotion Track
Unlike most PI companies, DigiStream provides full benefits, a company vehicle and paid travel
Professional, hands-on training program developed over the course of 25 years
Quarterly team-building events and comradery with fellow team members

Sky is the limit! The skills you learn here can lead to jobs in:

FBI / Law Enforcement
ATF / US Border Patrol / State Crime Lab
Law / Paralegal / Legal Assistant
Security / Corporate Investigations
Investigative Journalism

What a day in the life of an investigator looks like:

Monitoring, following, and videotaping subjects as they conduct their day-to-day activities
Vehicle and foot pursuit of subjects while maintaining cover
Activity varies from filming someone at a grocery store to filming them at a sports game
Crafting pre-surveillance strategies based on the setup location and case details
Detailed report writing on the activities observed/captured and submission of video evidence
Regular communication with team leader on setup positions, activity and tactics

Please check out this video to see how exciting this job can be!

https://www.youtube.com/watch?v=4F4eCJ0OQys

What you’ll need to apply:

High school diploma or GED
Must be 21 years or older
50 hours per week on average (includes commute & drive time)
Willingness to travel and stay overnight on remote assignments (as needed)
Availability to work any day of the week, including weekends and holidays
Ability to start work as early as 5:00 am daily with occasional work into the evenings
Ability to pass DMV check & background check
Confident driving skills

Compensation/benefits:

All full-time staff are currently earning: $50,000-$65,000+ range due to paid commute time
Employee Benefits: Health, dental, vision, life insurance, and 401(k) with up to 4% company match
Late model Company-provided surveillance vehicle (Toyota Highlander, Honda Odyssey)
Equipment provided including video camera, laptop, tripod, fuel & maintenance card
Entry-level starting pay is $20.00 per hour
All staff earns daily overtime for commute time
Get paid for your drive to work! Get paid time and a half to drive home!
Cellphone Bill Reimbursement
Paid travel to and from local and remote assignments (door to door)

**Only apply if you have availability to work any of the 7 days of the week and can work a 5 day per week schedule with an average of 10 hours per day, including weekends and Holidays. You will be paid to commute to and from cases**

Job Type: Full-time

Pay: $20.00 per hour

Benefits:

401(k)
401(k) matching
Dental insurance
Fuel card
Health insurance
Life insurance
Opportunities for advancement
Paid time off
Paid training
Travel reimbursement
Vision insurance

Work Location: On the road

Apply Now

Refine Your Search

fraud jobs in san diego ca

Private Investigator

Ethics and Compliance Fraud and Labor Contracts Investigator

Surveillance Agent

Info Systems Audit Associate II

Social Media Investigator

Senior Compliance Analyst and SIU Investigator

AML OVERSIGHT & FINANCIAL INTELLIGENCE Manager

SIU Investigator

Director of Compliance and Issues Management

Senior Consultant, Forensic Accounting

Senior Packaging and Product Compliance Specialist

Forward Deployed Engineer - Databricks - Forensic Discovery & Financial Crime

Lead Marine Gas Turbine Inspector (MGTI)

Lead Diesel Engine Inspector (DEI)

Tax Manager, Indirect Tax - Unclaimed Property Tax

Senior, Indirect Tax - Unclaimed Property Tax

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