Top 49 Fraud investigator Jobs in San Mateo County Ca

Social Media Investigator
DigiStream Investigations —Fremont, CA
- From $21 an hour
- Full-time
- Background check
- Writing skills
- HIPAA
- Health savings account
- Health insurance
Social Media Investigator
DigiStream Investigations —Hayward, CA
- From $21 an hour
- Full-time
- Background check
- Writing skills
- HIPAA
- Health savings account
- Health insurance
Social Media Investigator
DigiStream Investigations —San Leandro, CA
- From $21 an hour
- Full-time
- Background check
- Writing skills
- HIPAA
- Health savings account
- Health insurance
Security Analyst Investigator - Youth Safety or Human Exploitation
Meta —Menlo Park, CA
- $137,000 - $196,000 a year
- Computer science
- Computer Science
- 5 years
App Review Board Investigator
Apple —Sunnyvale, CA
- $36.52 - $63.36 an hour
- Customer service
- Mid-level
- Bachelor's degree
- Employee stock purchase plan
- Health insurance
13d
Surveillance Agent
Marshall Investigative Group —San Francisco, CA
- $23 - $35 an hour
- Weekends as needed
- Remote
- Microsoft Word
- 11+ years
- Research
Quick Apply
4d
Corporate Investigator, Enterprise Protection Program - Global Investigations
Amazon.com Services LLC —Sunnyvale, CA
- $80,200 - $143,100 a year
- Full-time
- Customer service
- Mid-level
- Office
- AD&D insurance
- 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
10d
Surveillance Investigator
Lemieux & Associates LLC —San Mateo, CA
- $25 - $35 an hour
- Part-time
- Bilingual
- Microsoft Word
- Computer literacy
- Flexible schedule
Quick Apply
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
Private Investigator
DigiStream Investigations —Oakland, CA
- $50,000 - $65,000 a year
- Overtime
- Background check
- Writing skills
- Mid-level
- Travel reimbursement
- Health insurance
1d
Private Investigator Trainee - Prior Military
Lemieux & Associates LLC —San Mateo, CA
- $23 - $25 an hour
- Weekends as needed
- Background check
- Military
- Driver's License
- Paid training
- Opportunities for advancement
Quick Apply
Investigator
Ethos Risk Services —San Francisco, CA
- $30 - $40 an hour
- Weekends as needed
- Mid-level
- Residential
- Driver's License
- Disability insurance
- Health insurance
Quick Apply
3d
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
Security Engineer Investigator, Integrity Investigations, Intelligence, and Events
Meta —Menlo Park, CA
- $184,000 - $257,000 a year
- Computer science
- Computer Science
- Bachelor of Science
Investigations Coordinator
University of California San Francisco —San Francisco, CA
- Full-time
- Mid-level
- 3 years
- University
California, San Jose SIU Investigator PT
Insight Service Group (ISG) —San Jose, CA
- $25 - $32 an hour
- Part-time
- Mid-level
- Driver's License
- Travel
Quick Apply
Head of Fraud Operations
Cardless —San Francisco, CA
- $170,000 - $230,000 a year
- Full-time
- Office
- 3 years
- SQL
- Commuter assistance
- Health insurance
Surveillance Investigator
APEX Investigation —Alameda, CA
- $22 - $28 an hour
- Weekends as needed
- Background check
- Spanish
- Clean driving record
- Mileage reimbursement
- Health insurance
Surveillance Investigator - South Bay
Allied Universal® Compliance and Investigations —San Jose, CA
- $20 - $24 an hour
- Weekends as needed
- Microsoft Word
- Military
- Mid-level
- AD&D insurance
- Paid holidays
Quick Apply

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Social Media Investigator

DigiStream Investigations -
Fremont, CA

Apply Now

Job Details

Full-time
From $21 an hour

Benefits

Health savings account
Health insurance
Dental insurance
401(k)
Tuition reimbursement
Paid time off
Parental leave
Employee assistance program
Vision insurance
401(k) matching
Employee discount
Benefits from day one
Professional development assistance
Life insurance
Referral program
Retirement plan

Qualifications

Search engines
HIPAA compliance
Degree
Writing skills
HIPAA
Research
Social media platforms
Investigative data analysis
Healthcare privacy protection
Typing
Open-source intelligence (OSINT)

Full Job Description

DigiStream Investigations is a fast-growing, premiere provider of investigative services across the U.S. and Ontario, Canada. We seek an inquisitive individual who is social media savvy and ready to use their scrolling skills for good.

As a Research Analyst, you will find and collect digital evidence in support of fraud investigations. You will conduct background and social media searches, create tactical logs for surveillance efforts, identify red flags, and deliver results critical to the overall success of each case.

Each case will be different. One day you could be archiving the latest TikTok dances, the next you could be researching the scene of a tragic accident.

Your Mission:

Use the intel gathered in your investigations to collaborate with Evidence, Field Operations, and the Investigative Advisor, ensuring high quality results in fraud investigations.
Compile digital evidence and social media data while achieving it for court use
Write comprehensive investigative reports in an efficient manner
Compose tactical logs for surveillance efforts
Formulate Red Flag Analysis for clients as cases progress
Input data to track case findings and billing for services
Provide testimony in fraud cases as needed
Other duties as assigned

Requirements:

Bachelor’s degree in Criminal Justice, Psychology, History, Political Science or other writing-intensive major
Ability to read, analyze, and interpret large amounts of information from social networking profiles, online forms and articles, court documents, and other resources
Ability to navigate and use social networking websites, search engines, social networking aggregators, and various investigative platforms to find and render what is often very specific information
Understanding of HIPAA and dedication to maintaining confidentiality of information
Focus and time management skills for multi-tasking and adhering to strict deadlines
Accountability for working under minimal supervision
Typing speed of at least 40 WPM (with accuracy)
Strong communication and research skills
Willingness to learn and adapt to changes in the digital world

Details:

NO PI LICENSE REQUIRED
Must be able to commute to Oakland, CA.
Schedule: Monday-Friday, 8:30am-5pm
Entry level position with room to grow in a dedicated desktop promotional track
Starting pay: $21/hour, raises at 90-day and annual performance reviews
Paid time off accrual starting on your first day, benefits offered at 60, and 401k offered at six months
In-office position during probationary period (90 days), hybrid or remote scheduling opportunity pending performance
Conditions: sitting for extended periods, keyboarding, viewing computer monitor, Typing and viewing computer monitors for long periods of time, lifting up to 25 lbs.

The vibes at DigiStream:

Encouragement to challenge yourself in your abilities, learn from others, and grow (professionally and personally).
Opportunities to further education in the industry and develop professional skills through optional participation in our Leadership Development Program, Ladies Leadership Network, and Diversity Equity & Inclusion Group
Commitment to building a supportive environment for employees to do meaningful work and build stable careers
Active participation in the communities we serve at local, regional, national, and international levels through volunteerism, nonprofit partnerships, donations, and our focus on environmental sustainability
Core Values of Excellence, Passion, Integrity, and Empathy
Expressed employee appreciation and acknowledgement of individual successes

Pay: From $21.00 per hour

Benefits:

401(k)
401(k) matching
Dental insurance
Employee assistance program
Employee discount
Health insurance
Health savings account
Life insurance
Paid time off
Parental leave
Professional development assistance
Referral program
Retirement plan
Tuition reimbursement
Vision insurance

Work Location: In person

Apply Now

Refine Your Search

fraud investigator jobs in san mateo county ca

Social Media Investigator

Social Media Investigator

Social Media Investigator

Security Analyst Investigator - Youth Safety or Human Exploitation

App Review Board Investigator

Surveillance Agent

Corporate Investigator, Enterprise Protection Program - Global Investigations

Threat Intel Manager, Model Exploitation & Fraud

Surveillance Investigator

Senior Financial Investigator

Private Investigator

Private Investigator Trainee - Prior Military

Investigator

Affirmative Civil Enforcement (ACE) Investigator

Security Engineer Investigator, Integrity Investigations, Intelligence, and Events

Investigations Coordinator

California, San Jose SIU Investigator PT

Head of Fraud Operations

Surveillance Investigator

Surveillance Investigator - South Bay

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