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Remote Forensic Fraud Jobs in California (NOW HIRING)

Efi global

Senior Fire Investigator , IAAI-CFI

Orange, CA · On-site +1

... fraud and arson cases and providing expert witness testimony, into a recognized global leader in ... Our forensic investigation, engineering and environmental services teams around the world share a ...

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Remote Forensic Fraud information

What is a remote forensic fraud analyst?

A Remote Forensic Fraud Analyst is a professional who investigates financial crimes such as fraud, embezzlement, or money laundering, typically by analyzing digital records and transactions from a remote location. Their work involves gathering and examining evidence, preparing reports, and sometimes testifying in legal proceedings. They often utilize specialized software and forensic tools to detect patterns of fraudulent activity. Working remotely allows them to collaborate with teams and clients across different locations using secure digital platforms. This role requires strong analytical skills, attention to detail, and knowledge of laws and regulations related to financial crimes.

What are the key skills and qualifications needed to thrive as a remote forensic fraud analyst?

To thrive as a Remote Forensic Fraud Analyst, you need a solid background in accounting, data analysis, and investigative techniques, often supported by a degree in finance, accounting, or criminal justice. Familiarity with forensic accounting software, data analytics tools, and certifications such as CFE (Certified Fraud Examiner) are typically required. Strong attention to detail, analytical thinking, and effective communication are crucial soft skills for uncovering fraudulent activities and explaining findings to stakeholders. Mastering these abilities ensures accurate detection, prevention, and reporting of fraud, which is vital for protecting organizations from financial loss.

How does a remote forensic fraud analyst typically collaborate with other departments while working offsite?

Remote Forensic Fraud Analysts frequently interact with teams such as compliance, IT, and legal departments through virtual meetings, secure communication channels, and collaborative digital platforms. They often participate in cross-functional investigations, sharing findings and insights to help build comprehensive cases. Despite working remotely, maintaining clear communication and timely updates is crucial to ensure alignment and swift action against fraudulent activities. Many organizations also provide secure access to necessary data and tools, enabling remote analysts to perform in-depth investigations without compromising security.

What is the difference between Remote Forensic Fraud vs Remote Cybersecurity Analyst?

AspectRemote Forensic FraudRemote Cybersecurity Analyst
Required CertificationsCertified Fraud Examiner (CFE), ACFE certificationsCompTIA Security+, CISSP, CEH
Work EnvironmentInvestigations, legal settings, financial institutionsIT departments, security teams, corporate networks
Industry UsageFinance, legal, governmentTechnology, finance, healthcare
Common Search/ComparisonFocus on fraud detection and investigationFocus on network security and threat mitigation

Remote Forensic Fraud specialists primarily investigate financial crimes and fraud cases, often working with legal teams and financial institutions. In contrast, Remote Cybersecurity Analysts focus on protecting digital assets, monitoring networks, and preventing cyber threats. While both roles require technical certifications and involve remote work, their core responsibilities and industry applications differ significantly.

What are popular job titles related to Remote Forensic Fraud jobs in California?

For Remote Forensic Fraud jobs in California, the most frequently searched job titles are:

What job categories do people searching Remote Forensic Fraud jobs in California look for?

The top searched job categories for Remote Forensic Fraud jobs in California are:

What cities in California are hiring for Remote Forensic Fraud jobs?

Cities in California with the most Remote Forensic Fraud job openings:

Remote Forensic Fraud jobs near you

Senior Fire Investigator , IAAI-CFI

Efi global

San Diego, CA • On-site, Remote

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 6 days ago

Job description

The 'Apply with SEEK option' will be utilized for International applicants, mainly Australia. If this does not apply to you please use the 'Apply' option.

IF YOU CARE, THERE'S A PLACE FOR YOU HERE

EFI Global is a full-service engineering, fire investigation, environmental, health and safety, and specialty consulting services firm serving a variety of industries in both the public and private sectors. Over the last four decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global leader in engineering failure analysis, origin-and-cause investigations, environmental consulting, laboratory testing and specialty consulting. Our forensic investigation, engineering and environmental services teams around the world share a dedication to expertise, quality and demonstrating to customers that caring counts. Each of our more than 700 professional engineers, fire investigators, architects and scientists was selected for their technical proficiency, in-depth industry knowledge and commitment to professional integrity. Together, our diverse backgrounds and collective insights empower clients to make better-informed business decisions. EFI's combination of global solutions and local expertise has earned the firm a reputation for delivering timely responses that consistently meet our clients' expectations-anytime, anywhere. Click here to learn more about EFI Global.

We are seeking an experienced Fire Investigator based in the greater Los Angeles area to support complex origin and cause investigations in a fulltime, remote role. This position is ideal for a selfdirected professional who values technical rigor, clear communication, and teamwork while delivering unbiased, defensible findings. IAAICFI certification is strongly preferred, with NAFICFEI required at minimum, reflecting our commitment to industry standards, safety, and integrity. You will work collaboratively with a multidisciplinary team to provide clients with reliable conclusions and exceptional service across the region. Prefer Candidate live within 75 miles of Los Angeles, CA.

PRIMARY PURPOSE:To independently conduct extensive and detailed investigations to determine origin & cause of fires and explosions, primarily involving structures and determining the cause of fires in commercial buildings or residences.

ESSENTIAL FUNCTIONS and RESPONSIBILITIES

  • Investigates assigned claims suspected of insurance fraud, this includes large loss, large fire loss, and multiple claims.
  • Ensures that assigned cases are investigated and reported back to the requesting party in adherence to best practices. Anticipates training needs of customers based on customer exposure and antifraud initiatives.
  • Investigates site and provides expert testimony based on determination of the origin & cause of fires and relates findings in a clear and concise manner in depositions and trials.
  • Maintains assigned claims files in a confidential manner; documents all relevant facts pertaining to files in the appropriate claims handling system(s) and keeps management informed of developments that impact claims results.
  • Reviews and makes recommendations on outcomes of investigations in a prompt and expeditious manner. Provides guidance and recommendations to claims leadership and associates on claims resolution.
  • Develops and maintains rapport and cooperation with federal, state and local government agencies, as well as private information bureaus that can assist in investigative efforts.
  • Identifies and interviews all witnesses or involved persons who may possess information or knowledge pertaining to incident under investigation: motive, opportunity or any other information or evidence. Independently concludes investigations and determines negligence and violation of laws.
  • Possesses necessary knowledge and expertise required to conduct thorough inspection of available public records including land deeds, mortgages, liens, suits, judgments, marriage and divorce records, etc.
  • Maintains and pursues technical competency within area of specialization with regard to existing laws pertaining to rights of privacy and availability of public records to assure that all investigations are conducted in a completely legal and ethical manner.
  • May provide investigative guidance to Fire Investigator team members
ADDITIONAL FUNCTIONS and RESPONSIBILITIES
  • Performs other duties as assigned.
  • Supports the organization's quality program(s).
  • Travels as required.
QUALIFICATIONSEducation & Licensing
  • Bachelor's degree from an accredited college or university preferred.
  • IAAI Certified Fire Investigator (IAAI-CFI) certification is preferred
  • Certified Fire & Explosion Investigator (CFEI) certification, minimum requirement for consideration.
Experience
Five (5) years of fire investigation experience or equivalent combination of education and experience required.Skills & Knowledge
  • Strong oral and written communication skills
  • PC literate, including advanced Microsoft Office products
  • Strong organizational and time management skills
  • Strong interpersonal skills
  • Good analytical and interpretive skills
  • Strong investigative skills
  • Attention to detail and accuracy
  • Ability to work independently or in a team environment
  • Ability to meet or exceed Performance Competencies
WORK ENVIRONMENT
When applicable and appropriate, consideration will be given to reasonable accommodations.Mental:Clear and conceptual thinking ability; excellent judgment and discretion; ability to handle work-related stress; ability to handle multiple priorities simultaneously; and ability to meet deadlinesPhysical:
  • Must be able to stand and/or walk for long periods of time.
  • Must be able to kneel, squat or bend.
  • Must be able to work outdoors in hot and/or cold weather conditions.
  • Have the ability to climb, crawl, stoop, kneel, reaching/working overhead,
  • Be able lift/carry up to 50 pounds
  • Be able to push/pull up to 100 pounds.
  • Be able to drive up to 4 hours per day.
Auditory/Visual: Hearing, vision and talkingNEXT STEPSIf your application is selected to advance to the next round, you will receive an e-mail notification or phone call from a recruiter to schedule an initial call.

#LI-SC2 #LI-Remote

#CertifiedFireInvestigator #FireInvestigator #OriginAndCause #ArsonInvestigation #FireScience #ForensicInvestigation #IAAICFI #NAFICFEI

#InsuranceClaims #ExpertWitness #ElectricalFireInvestigation #FireAnalysis #RemoteWork #LitigationWork #JoinOurTeam

As required by law, Sedgwick provides a reasonable range of compensation for roles that may be hired in jurisdictions requiring pay transparency in job postings. Actual compensation is influenced by a wide range of factors including but not limited to skill set, level of experience, and cost of specific location. For the jurisdiction noted in this job posting only, the range of starting pay for this role is $85,000 - $ 95,000. A comprehensive benefits package is offered including but not limited to, medical, dental, vision, 401k and matching, PTO, disability and life insurance, employee assistance, flexible spending or health savings account, and other additional voluntary benefits.

Qualified applicants with arrest or conviction records will be considered for employment in accordance with the Los Angeles County Fair Chance Ordinance for Employers, the City of Los Angeles' Fair Chance Initiative for Hiring Ordinance, the San Diego Fair Chance Ordinance, the San Francisco Fair Chance Ordinance, the California Fair Chance Act, and all other applicable laws.

The statements contained in this document are intended to describe the general nature and level of work being performed by a colleague assigned to this description. They are not intended to constitute a comprehensive list of functions, duties, or local variances. Management retains the discretion to add or to change the duties of the position at any time.

Qualified applicants with arrest or conviction records will be considered for employment in accordance with the Los Angeles County Fair Chance Ordinance for Employers, the City of Los Angeles' Fair Chance Initiative for Hiring Ordinance, the San Diego Fair Chance Ordinance, the San Francisco Fair Chance Ordinance, the California Fair Chance Act, and all other applicable laws.

Sedgwickis an Equal Opportunity Employer and a Drug-Free Workplace

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