Top 11 Financial investigator Jobs in San Francisco Ca

Sanctions FIU Investigator
Meta —Menlo Park, CA
- $147,000 - $210,000 a year
- Bachelor of Science
- Mid-level
- SQL
Research Financial Analyst
University of California San Francisco —San Francisco, CA
- Full-time
- Customer service
- Writing skills
- Mid-level
Senior Space Analyst
Stanford University —Redwood City, CA
- $165,000 - $175,000 a year
- Full-time
- Hybrid work
- Computer literacy
- ERP systems
- System design
Supervision Associate Analyst
Federal Reserve Bank of San Francisco —San Francisco, CA
- $68,400 - $109,200 a year
- Full-time
- Background check
- Mid-level
- Office
- Paid holidays
- Health insurance
6d
Research Finance Analyst
University of California San Francisco —San Francisco, CA
- Customer service
- Writing skills
- Mid-level
Head of Fraud Operations
Cardless —San Francisco, CA
- $170,000 - $230,000 a year
- Full-time
- Office
- 3 years
- SQL
- Commuter assistance
- Health insurance
Finance Analyst (Clinical and Research)
University of California San Francisco —San Francisco, CA
- Customer service
- Writing skills
- Office
Senior Financial Investigator
Contact Government Services, LLC —San Francisco, CA
- $74,156.16 - $107,114.45 a year
- Full-time
- Hybrid work
- Mid-level
- Driver's License
- Presentation skills
- Health insurance
- Dental insurance
Quick Apply
Director, Clinical Business Operations
Maze Therapeutics —South San Francisco, CA
- $222,000 - $271,000 a year
- Hybrid work
- Finance
- Bachelor's degree
- Travel
- Health insurance
- Dental insurance
Quick Apply
14d
Senior Director, Controller
Lycia Therapeutics —South San Francisco, CA
- $265,000 - $290,000 a year
- Full-time
- Hybrid work
- CPA
- 11+ years
- Research
Quick Apply

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Market Research Analyst
Apple —Cupertino, CA
Strong quantitative research and experimental (QRE) design skills, including questionnaire design, sampling, and statistical analysis.
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12d
Equity Research Associate - Biotechnology
Jefferies & Company, Inc. —San Francisco, CA
Has experience writing quality sell side reports, producing powerpoints, and creating detailed financial models (e.g. functioning three-statement models, DCFs,…
$100,000 - $120,000 a year

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Quality Assurance Specialist
Klarna Bank AB —Columbus, OH
A university degree in Finance, Law, Business Administration, Criminology, or a related field connected to financial crime prevention.
$75,281 - $84,315 a year
4d
Quality Analyst - Financial Crimes
Klarna Bank AB —Columbus, OH
Genuine enthusiasm for tech and AI — you are comfortable adopting new tools, automating manual steps, and using AI-assisted analysis to work smarter across case…
$77,539 - $110,884 a year
4d

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Sanctions FIU Investigator

Meta -
Menlo Park, CA

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Job Details

$147,000 - $210,000 a year

Qualifications

Confidential information handling
Presentations for conferences or internal meetings
Risk assessment
Research findings presentation

Full Job Description

Meta is seeking a highly-organized, candidate with demonstrated accuracy in investigative documentation and data analysis with sound judgment and significant Sanctions Compliance experience to join the Meta FinTech Compliance Sanctions Financial Intelligence Unit (FIU) as a Sanctions FIU Investigator. In addition to having an extensive investigative and analytical background, Meta is seeking an investigator who has experience communicating investigative findings in writing and verbally to technical and non-technical stakeholders, experience conducting both open source and alert-driven investigations, and is comfortable navigating a variety of internal systems and tools. You will assess and analyze large amounts of data in order to identify sources of potential threats and abuses, operate independently while managing shifting priorities and deadlines, and proactively collaborate with teams across the company.

Sanctions FIU Investigator Responsibilities:

Conduct investigations involving large amounts of data across a variety of global sanctions programs
Draft detailed case narratives documenting your investigative work and highlighting the sanctions and compliance risk identified through the investigation
Present to leadership on the results of investigations and the sanctions/compliance risk identified
Apply analytical skills to complex information sets in order to make logical and supported recommendations
Support and advise on a variety of projects to improve the Sanctions Compliance Program
Develop cross-functional partnerships with key internal and external stakeholders in order to enhance investigative processes and minimize risk
Produce timely and accurate management reports to assist decision-making processes within the team and cross functionally
Monitor trends and patterns across Meta platforms to identify potential risk and take appropriate action mitigate risk
Work collaboratively with a dynamic group of cross-functional stakeholders including, but not limited to, Legal, Operations, Product, Engineering, Finance and Marketing
Interact with other teams to continually drive sanctions investigative innovation and compliance
Interact with Management and cross-functional partners to raise awareness of Sanctions Compliance related trends, emerging issues, remedial actions or potential enhancements impacting the Sanctions Compliance Program
Investigate complex cases and conduct analysis of potential threats that may manifest on Meta platforms
Independently manage multiple analyses at once while effectively prioritizing time
Work with graphic and sensitive content on a regular basis
Work independently under high-pressure situations and make sound decisions with limited supervision

Minimum Qualifications:

4+ years of professional experience in Sanctions Compliance investigations, AML Compliance investigations, law enforcement investigations or intelligence
Experience with proactive investigations that did not originate from an automated alert
Experience with sensitive issues that include graphic violence, a variety of religious and political views, and adult content
Subject matter knowledge of global sanctions regulations
Experience and inclination to protect highly confidential information
Demonstrated communication skills and experience tailoring the communication for the audience
Experience presenting investigative results to a broad audience

Preferred Qualifications:

Demonstrated ongoing AI skill development (e.g., prompt/context engineering, agent orchestration) and staying current with emerging AI technologies
Experience adhering to and implementing responsible, ethical AI practices (e.g., risk assessment, bias mitigation, quality and accuracy reviews)
BA/BS degree or equivalent
4+ years of experience conducting Sanctions Compliance investigations for a regulatory agency, law enforcement agency or financial services
Analytical and investigative skills combined with knowledge to quickly assess large amounts of data in order to detect critical and credible information
Demonstrated ability to integrate AI tools to optimize/redesign workflows and drive measurable impact (e.g., efficiency gains, quality improvements)
Experience conducting open source investigations and/or investigations on behalf of a technology company
Experience with SQL

About Meta:

Meta builds technologies that help people connect, find communities, and grow businesses. When Facebook launched in 2004, it changed the way people connect. Apps like Messenger, Instagram and WhatsApp further empowered billions around the world. Now, Meta is moving beyond 2D screens toward immersive experiences like augmented and virtual reality to help build the next evolution in social technology. People who choose to build their careers by building with us at Meta help shape a future that will take us beyond what digital connection makes possible today—beyond the constraints of screens, the limits of distance, and even the rules of physics.

Meta is proud to be an Equal Employment Opportunity and Affirmative Action employer. We do not discriminate based upon race, religion, color, national origin, sex (including pregnancy, childbirth, or related medical conditions), sexual orientation, gender, gender identity, gender expression, transgender status, sexual stereotypes, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics. We also consider qualified applicants with criminal histories, consistent with applicable federal, state and local law. Meta participates in the E-Verify program in certain locations, as required by law. Please note that Meta may leverage artificial intelligence and machine learning technologies in connection with applications for employment.

Meta is committed to providing reasonable accommodations for candidates with disabilities in our recruiting process. If you need any assistance or accommodations due to a disability, please let us know at [email protected].

$147,000/year to $210,000/year + bonus + equity + benefits

Individual compensation is determined by skills, qualifications, experience, and location. Compensation details listed in this posting reflect the base hourly rate, monthly rate, or annual salary only, and do not include bonus, equity or sales incentives, if applicable. In addition to base compensation, Meta offers benefits. Learn more about benefits at Meta.

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financial investigator jobs in san francisco ca

Sanctions FIU Investigator

Research Financial Analyst

Senior Space Analyst

Supervision Associate Analyst

Research Finance Analyst

Head of Fraud Operations

Finance Analyst (Clinical and Research)

Senior Financial Investigator

Director, Clinical Business Operations

Senior Director, Controller

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