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Fraud Assistant Jobs in California (NOW HIRING)

Director, Fraud & Forensics

Irvine, CA

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

Lead the practice in fraud and forensic team and help manage the team * Help grow the practice by ... Leading and playing a key role in dispute and litigation consulting matters * Assist with business ...

Support evaluating new fraud models and tools that can be leveraged in acquisitions, payments, and merchant underwriting * Assist fraud strategy leads in the development of fraud strategies and ...

Manager, Audit, Risk, and Advisory.

Santa Monica, CA · On-site

$116K - $153K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

... and fraud * Assist with the identification of process improvement opportunities * Contribute to the enhancement of Internal Audit methodologies and tools * Proactively manage relationships with ...

Senior Consultant, Fraud & Forensic

El Segundo, CA

$96K - $130K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

Playing a key role in fraud investigations, including embezzlement, financial reporting fraud ... * Assist with business development efforts including preparing proposals and attending industry ...

Senior Consultant, Fraud & Forensic

San Ramon, CA

$96K - $130K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

Playing a key role in fraud investigations, including embezzlement, financial reporting fraud ... * Assist with business development efforts including preparing proposals and attending industry ...

Senior Consultant, Fraud & Forensic

Los Angeles, CA

$96K - $130K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

Playing a key role in fraud investigations, including embezzlement, financial reporting fraud ... * Assist with business development efforts including preparing proposals and attending industry ...

Senior Consultant, Fraud & Forensic

Irvine, CA

$96K - $130K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

Playing a key role in fraud investigations, including embezzlement, financial reporting fraud ... * Assist with business development efforts including preparing proposals and attending industry ...

Senior Consultant, Fraud & Forensic

San Jose, CA

$96K - $130K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

Playing a key role in fraud investigations, including embezzlement, financial reporting fraud ... * Assist with business development efforts including preparing proposals and attending industry ...

... Assist in organizing, planning and directing the medical records department in accordance with ... Personnel Functions • Report known or suspected incidents of fraud to the Administrator. • ...

... Assist in organizing, planning and directing the medical records department in accordance with ... Personnel Functions • Report known or suspected incidents of fraud to the Administrator. • ...

Personnel Functions Report known or suspected incidents of fraud to the Administrator. Ensure that ... May be necessary to assist in the evacuation of residents during emergency situations. Work ...

At CNA, we strive to create a culture in which people know they matter and are part of something ... Identifies files that have potential fraud and refers to SIU. * Utilizes negotiation skills to ...

Showing results 41-60

Fraud Assistant information

What does a fraud assistant do?

A Fraud Assistant supports a company's efforts to prevent and detect fraudulent activities by reviewing transactions, analyzing data for suspicious patterns, and assisting with investigations. They often work alongside fraud analysts and risk management teams to flag potential fraud cases and ensure proper documentation. Their role may also include communicating with customers to verify transactions and helping implement anti-fraud policies and procedures. This position requires strong attention to detail, analytical skills, and the ability to handle sensitive information confidentially.

What are the key skills and qualifications needed to thrive as a fraud assistant?

To excel as a Fraud Assistant, you need strong analytical skills, attention to detail, and a background in finance, banking, or a related field. Familiarity with fraud detection tools, case management systems, and basic data analysis software is typically required. Excellent communication, problem-solving abilities, and integrity help you collaborate with teams and handle sensitive information effectively. These skills ensure accurate identification, investigation, and resolution of fraudulent activities, protecting both the organization and its customers.

What are some common challenges faced by a fraud assistant, and how can they effectively manage these challenges?

Fraud Assistants often encounter challenges such as high volumes of case reviews, rapidly changing fraud tactics, and the need to balance efficiency with accuracy. Staying updated with the latest fraud trends and leveraging available detection tools can help manage these challenges. Additionally, collaborating closely with team members and maintaining clear documentation are essential for ensuring thorough investigations and effective case resolutions. Regular training and open communication with supervisors also support continuous improvement in handling complex fraud scenarios.

What is the difference between Fraud Assistant vs Fraud Analyst?

AspectFraud AssistantFraud Analyst
Required CredentialsHigh school diploma or equivalent; some roles may require basic certificationsBachelor's degree often preferred; certifications like CFE can be advantageous
Work EnvironmentOffice setting, supporting fraud investigation teamsOffice environment, conducting detailed analysis and investigations
Employer & Industry UsageFinancial institutions, retail, insurance companiesBanking, finance, insurance, and corporate sectors
Common Search & ComparisonOften compared for entry-level roles and support functionsCompared for analytical and investigative responsibilities

While both Fraud Assistants and Fraud Analysts work in fraud prevention, Fraud Assistants typically handle support tasks and basic investigations, requiring fewer credentials. Fraud Analysts perform in-depth analysis and investigations, often needing higher qualifications. Both roles are vital in combating fraud within financial and retail sectors.

What degree do I need to work in a fraud assistant?

A fraud assistant typically does not require a specific degree but often benefits from a high school diploma or equivalent. Relevant skills include attention to detail, knowledge of financial systems, and familiarity with fraud detection tools; some employers may prefer candidates with a degree in criminal justice, finance, or a related field.

What qualifications do I need to work in a fraud assistant?

A fraud assistant typically needs a high school diploma or equivalent, with some roles preferring or requiring a bachelor's degree in finance, accounting, or a related field. Strong attention to detail, analytical skills, and familiarity with fraud detection tools or software are important, along with good communication skills. Certifications such as Certified Fraud Examiner (CFE) can enhance job prospects.

What are the most commonly searched types of Fraud jobs in California?

The most popular types of Fraud jobs in California are:

What cities in California are hiring for Fraud Assistant jobs?

Cities in California with the most Fraud Assistant job openings:

Infographic showing various Fraud Assistant job openings in California as of August 2026, with employment types broken down into 2% As Needed, 79% Full Time, 16% Part Time, 1% Temporary, and 2% Contract. Highlights an 98% Physical, 1% Hybrid, and 1% Remote job distribution.

Director, Fraud & Forensics

Armaninollp

Irvine, CA

Full-time

Medical, Dental, Vision, Retirement, PTO

Re-posted 15 days ago


Job description

At Armanino, you determine your career path. This means it's possible to pursue challenges you are passionate about, in industries you care about.

Armanino is proud to beAmong the top 20 Largest Firms in the Nationand one of theBest Places to Work. We have a community of resources that are ready and willing to support your ideas, build yourskillsand expand your professional network. We want you to integrate all aspects of your life with your career. At Armanino, we know youdon'tcheck-outof life when youcheck-inat work.That'swhywe'vecreated a unique work environment where your passions, work, and family & friends can overlap.We want to help you achieve growth by giving you access to a network of smart and supportive people, willing to listen to your ideas.

Job Responsibilities

  • Lead the practice in fraud and forensic team and help manage the team

  • Help grow the practice by selling new business and hiring and building a team

  • Proactively manage all aspects of various dispute, fraud, and forensic and litigation support consulting engagements to ensure timely and excellent client service delivery

  • Assist in the preparation and/or review of detailed financial models and other relevant analyses, such as economic damages calculations.

  • Leading and playing a key role in fraud investigations, including embezzlement, financial reporting fraud, Ponzi schemes, health care fraud, and other matters.

  • Leading and playing a key role in dispute and litigation consulting matters

  • Assist with business development efforts including preparing proposals and attending industry and networking events.

  • Oversee and execute on A+ client delivery

  • Lead, mentor and professionally develop CFO Advisory team members, actively participating in the career advisory and performance review process

  • Build team culture and environment for scaling a hyper-growth consulting business

  • Cultivate relationships with senior executives at client companies and private equity sponsors and leverage them to generate projects

  • Support the business development team with client delivery or sector-specific expertise

  • Foster a culture of growth and a business development mindset

  • Act as a thought leader in the market

  • Provide high-quality consulting services by taking personal ownership of delivering client engagements that are fact-driven, solution-oriented and meet Armanino's A+ Execution standard for quality

  • Supervise execution teams, providing senior project leadership and managing evolving client management needs

Requirements

  • BS degree in Accounting, Finance, Business-related field or relevant work experience

  • Minimum of 10 years of experience providing litigation support, investigation, and forensic accounting services

Preferred Qualifications

  • CPA license, and/or CFE, and/or MAFF, and/or CFF

  • Other credentials that relate to fraud and forensic investigations, business valuations, and the like are highly preferred

"Armanino" is the brand name under which Armanino LLP and Armanino Advisory LLC, independently owned entities, provide professional services in an alternative practice structure in accordance with law, regulations, and professional standards. Armanino LLP is a licensed independent CPA firm that provides attest services, and Armanino Advisory LLC and its subsidiary entities provide tax, advisory, and business consulting services. Armanino Advisory LLC and its subsidiary entities are not licensed CPA firms.

Armanino provides equal employment opportunities (EEO) to all employees and applicants for employment without regard to race, color, religion, sex, national origin, age, disability or genetics. In addition to federal law requirements, Armanino complies with applicable state and local laws governing nondiscrimination in employment in every location in which the company has facilities. This policy applies to all terms and conditions of employment, including recruiting, hiring, placement, promotion, termination, layoff, recall, transfer, leaves of absence, compensation and training.

Armanino expressly prohibits any form of workplace harassment based on race, color, religion, gender, sexual orientation, gender identity or expression, national origin, age, genetic information, disability, or veteran status. Improper interference with the ability of Armanino employees to perform their job duties may result in discipline up to and including discharge.

Armanino does not accept unsolicited candidates, referrals, or resumes from any staffing agency, recruiting service, sourcing entity, or third-party paid service at any time. Any referrals, resumes, or candidates submitted to Armanino or any employee or owner of Armanino without a pre-existing agreement signed by both parties covering the submission will be considered the property of Armanino and not subject to any fees or charges. For existing agreements, a role must be approved and open to external search; otherwise, unsolicited and unapproved submittals and referrals will be considered Armanino property and free of fees. In addition, Talent Acquisition is the sole point of contact, and contacting others in our organization without Talent Acquisition's knowledge will result in termination of contract.

Certain states require us to disclose the pay range and benefits summary for job openings. For Colorado residents, the compensation range for this position: $166,600 - $227,100. For Washington residents, Illinois residents, New York residents, and Southern California residents, the compensation range for this position: $183,400 - $249,700. For Northern California residents, the compensation range for this position: $191,700 - $261.200. Compensation may vary based on skills, role, and location. Eligible employees at certain levels can participate in a discretionary long-term financial incentive plan, subject to plan participation rules.

Armanino has a robust offering of benefits, including:

  • Medical, dental, vision

  • Generous PTO plan and paid sick time

  • Flexible work arrangements

  • 401K with Profit Sharing

  • Wellness program

  • Generous parental leave

  • 11 paid holidays

For positions based in San Francisco, consistent with the SF Fair Chance Ordinance, an arrest and conviction record will not automatically disqualify a qualified applicant from consideration.

For Individuals who would be working within the City of Los Angeles, Armanino will consider for employment all qualified applicants, including those with criminal histories, in a manner consistent with the requirements of applicable state and local laws, including the City of Los Angeles' Fair Chance Initiative for Hiring Ordinance

To view our Consumer Notice at Collection for job applicants, please visit: https://www.armanino.com/terms/ccpa-employee-notice/

We have a community of resources that are ready and willing to support your ideas, build your skills and expand your professional network.