Top 108 Fraud Jobs in San Francisco, Ca

SENIOR MANAGER ASSURANCE & CONTROLS
CFO's Domain Client —San Francisco, CA
- $155,000 - $174,000 a year
- Full-time
- Hybrid work
- Background check
- CPA
- Finance
- Health insurance
- Dental insurance
Quick Apply
14d
AML Operations Analyst
Ramp —San Francisco, CA
- $100,000 - $150,000 a year
- Full-time
- Hybrid work
- Mid-level
- Analysis skills
- Continuous improvement
- Travel reimbursement
- AD&D insurance
Fraud Strategist, Quantitative
Sony Interactive Entertainment —San Mateo, CA
- $148,600 - $222,800 a year
- Remote
- Finance
- SQL
- Math
- Wellness program
- Health insurance
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
Investigations Coordinator
University of California San Francisco —San Francisco, CA
- Full-time
- Mid-level
- 3 years
- University
Senior Fraud Strategy Analyst
Earnest —San Francisco, CA
- $134,000 - $165,000 a year
- Remote
- Mid-level
- SQL
- Analysis skills
- Employee stock purchase plan
- Health insurance
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
Director, Product Management — Payments & Fraud Management
Gap Inc. —San Francisco, CA
- $197,600 - $256,900 a year
- Full-time
- Computer Science
- 8 years
- Bachelor's degree
- Store discount
- Employee stock purchase plan
Head of Fraud Operations
Cardless —San Francisco, CA
- $170,000 - $230,000 a year
- Full-time
- Office
- 3 years
- SQL
- Commuter assistance
- Health insurance
Principal, Fraud Intelligence
GoFundMe —San Francisco, CA
- $144,000 - $216,000 a year
- Full-time
- 8 years
- SQL
- JavaScript
- Health insurance
- Dental insurance
Quick Apply
Staff+ Software Engineer, Financial Fraud
Anthropic —San Francisco, CA
- $320,000 - $485,000 a year
- Hybrid work
- Office
- 8 years
- SQL
- Parental leave
- Flexible schedule
13d
Compliance Officer - San Francisco
Bright Data —San Francisco, CA
- Hybrid work
- Mid-level
- Analysis skills
- Business
Security Analyst Investigator - Youth Safety or Human Exploitation
Meta —Menlo Park, CA
- $137,000 - $196,000 a year
- Computer science
- Computer Science
- 5 years
Affirmative Civil Enforcement (ACE) Investigator
Contact Government Services, LLC —San Francisco, CA
- $51,435.30 - $66,131.10 a year
- Full-time
- Hybrid work
- Microsoft Access
- Microsoft Outlook
- Office
- Health insurance
- Dental insurance
Quick Apply
Insurance Fraud Solutions - Senior Manager
PRICE WATERHOUSE COOPERS —San Francisco, CA
- $124,000 - $280,000 a year
- 6 years
- Oracle
- Computer Science
- Paid holidays
- Health insurance
2d
Private Investigator
Photofax, Inc —Berkeley, CA
- $24 - $30 an hour
- Overtime
- Clean driving record
- No experience needed
- High school diploma or GED
- Travel reimbursement
- Fuel card
Quick Apply
9d
Principal Product Manager, Fraud and Risk
GoodLeap —San Francisco, CA
- $230,000 - $260,000 a year
- Full-time
- Hybrid work
- Analysis skills
- Senior level
- Banking
COMPLIANCE & AUDIT COORDINATOR
NORTH EAST MEDICAL SERVICES —Daly City, CA
- $36.92 - $41.85 an hour
- Full-time
- Microsoft Excel
- Writing skills
- Mid-level
- Health insurance
- Dental insurance
9d
Senior Fraud Research Analyst
Plaid —San Francisco, CA
- $139,000 - $191,400 a year
- Full-time
- Hybrid work
- Office
- 3 years
- SQL
- Health insurance
- Dental insurance
AI Auditor, Senior
Blue Shield of California —Oakland, CA
- $90,860 - $136,290 a year
- Full-time
- Hybrid work
- Background check
- CPA
- Computer Science
- Work from home

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SENIOR MANAGER ASSURANCE & CONTROLS

CFO's Domain Client
San Francisco, CA

Quick Apply

Job Details

Full-time
$155,000 - $174,000 a year
14 days ago

Benefits

Health insurance
Dental insurance
Vision insurance
401(k) matching

Qualifications

Internal controls
CPA
Interpersonal skills
Bachelor's degree
Financial records review
Financial compliance audits
Document quality checks
Business Administration
Cross-functional collaboration
Business
Project planning phase
Project stakeholder communication
Cross-functional communication
Audit support
Stakeholder management

Full Job Description

SENIOR MANAGER, ASSURANCE & CONTROLS

ABOUT CFO’S DOMAIN:

CFO’s Domain is a Consulting & Recruiting firm serving CFOs and their stakeholders. Our search practice recruits and works with the most relevantly skilled and pedigreed professionals looking to excel in their careers.

OVERVIEW:

Our client is a large, established organization seeking a Senior Manager, Assurance & Controls to support its business assurance, controls, and operational review function. The company operates across multiple teams, systems, processes, and reporting workflows, creating a need for stronger oversight, clearer documentation, improved issue tracking, and practical management reporting.

This individual will evaluate business processes, assess control design and execution, analyze supporting information, organize review activity, and provide leadership with clear, actionable findings. The Senior Manager will partner with finance, operations, compliance, technology, and business stakeholders to identify gaps, clarify ownership, strengthen documentation, and support timely resolution of open items.

This role is ideal for a hands-on audit, controls, risk advisory, compliance, finance, or process improvement professional who can bring structure to ambiguous business issues, communicate clearly, and help strengthen practical governance in a dynamic environment.

RESPONSIBILITIES:

Support management-requested reviews of business processes, controls, documentation practices, approval workflows, policy adherence, reporting gaps, and other areas requiring structured evaluation.
Develop practical workplans, including review scope, document requests, process walkthroughs, data needs, stakeholder inputs, timelines, and deliverables.
Review financial, operational, and system-generated information to identify trends, gaps, inconsistencies, exceptions, or areas requiring additional follow-up.
Conduct stakeholder walkthroughs with business owners and functional leaders to understand process design, handoffs, decision points, approvals, documentation practices, and root causes of recurring issues.
Assess selected business processes and internal controls, including process design, documentation quality, approval structures, monitoring practices, escalation paths, and management follow-through.
Prepare concise written summaries documenting work performed, key observations, risk considerations, recommended actions, ownership, and next steps.
Build or improve practical trackers, templates, reporting packages, and analytical summaries to help management monitor open items, remediation progress, timing, ownership, and recurring process themes.
Present findings and recommendations to functional leaders in a clear, factual, and business-oriented manner.
Help monitor remediation activities, including action plan status, owner accountability, target dates, evidence of completion, and escalation of delayed items.
Maintain appropriate confidentiality, independence, and professional judgment when handling business-sensitive information and cross-functional matters.
Contribute to the continued buildout of business assurance, controls, reporting, and governance practices as the organization evolves.

REQUIREMENTS:

Bachelor’s degree in Accounting, Finance, Business Administration, or a related field required.
Senior-level experience in one or more of the following areas: internal audit, internal controls, risk advisory, compliance, finance, controllership, external audit, business assurance, or process review.
Strong understanding of internal controls, audit methodology, business process risk, governance practices, policy compliance, issue documentation, and remediation tracking.
Experience leading or supporting process reviews, control assessments, operational audits, business assurance activities, special projects, or management-requested reviews from planning through reporting and follow-up.
Ability to assess financial and operational information, evaluate supporting documentation, understand approval flows, and identify process or control implications.
Strong analytical skills, including experience working with transaction data, system reports, spreadsheets, reconciliations, and exception-based analysis.
Advanced Excel skills required.
Experience creating or improving management reporting, issue trackers, review templates, project status reporting, process documentation, or analytical summaries strongly preferred.
Experience with reporting tools, recurring monitoring, automation concepts, or data visualization preferred.
Professional certification in public accounting, internal audit, risk management, information systems, finance, or a related discipline preferred.
Strong written communication skills, including the ability to prepare clear review summaries, management updates, findings, recommendations, and action plan materials.
Strong verbal communication and stakeholder management skills, with the ability to interact professionally with finance, compliance, technology, operations, and business leadership.

Pay: $155,000.00 - $174,000.00 per year

Benefits:

401(k) matching
Dental insurance
Health insurance
Vision insurance

Application Question(s):

How many years of experience do you have in corporate investigations, forensic analysis, internal audit, internal control, external audit, finance, or controlling?
Are you a Certified Fraud Examiner (CFE) OR Certified Public Accountant (CPA)?
Do you have experience building or maintaining Power BI dashboards, Excel-based analytics, or data analytics tools to identify trends, anomalies, fraud risks, control gaps, or key risk indicators?
Are you comfortable with a hybrid San Francisco-based role?
How many years of experience do you have leading corporate investigations end-to-end, including investigation planning, evidence review, reporting, findings, and follow-up action plans?

Work Location: Hybrid remote in San Francisco, CA (San Francisco County)

Quick Apply

Refine Your Search

fraud jobs in san francisco, ca

SENIOR MANAGER ASSURANCE & CONTROLS

AML Operations Analyst

Fraud Strategist, Quantitative

Fraud and Abuse Operations Analyst

Investigations Coordinator

Senior Fraud Strategy Analyst

Threat Intel Manager, Model Exploitation & Fraud

Director, Product Management — Payments & Fraud Management

Head of Fraud Operations

Principal, Fraud Intelligence

Staff+ Software Engineer, Financial Fraud

Compliance Officer - San Francisco

Security Analyst Investigator - Youth Safety or Human Exploitation

Affirmative Civil Enforcement (ACE) Investigator

Insurance Fraud Solutions - Senior Manager

Private Investigator

Principal Product Manager, Fraud and Risk

COMPLIANCE & AUDIT COORDINATOR

Senior Fraud Research Analyst

AI Auditor, Senior

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