Fraud Investigation Officer jobs in Santa Cruz, CA

Fraud Investigation Officer investigates fraudulent/illegal activities perpetrated by customers or employees. Designs and implements programs to prevent such activities and to recover any incurred losses. Being a Fraud Investigation Officer works with local, state and federal authorities with matters relating to fraudulent/illegal activities. Require a bachelor's degree. Additionally, Fraud Investigation Officer typically reports to a manager. To be a Fraud Investigation Officer typically requires 4 to 7 years of related experience. Contributes to moderately complex aspects of a project. Work is generally independent and collaborative in nature. (Copyright 2024 Salary.com)

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Accounting Officer
  • Housing Matters
  • Santa Cruz, CA FULL_TIME
  • H ousing Matters
    Accounting Officer

    Definition
    Housing Matters partners with individuals and families to create pathways out of their
    homelessness into permanent housing. Housing Matters is a leader in working to end
    homelessness – and we want you to be part of our team. Housing Matters is looking for
    individuals eager to make a difference and willing to enthusiastically commit to joining in our
    vision that homelessness in Santa Cruz County should be rare, brief, and non-recurring.

    The Accounting Officer oversees aspects of the finance department under supervision of the
    Chief Financial Officer.

    Typical Job Duties Responsible for the annual, quarterly, monthly and grant-specific financial cycles

    including payables, receivables, accruals, allocations, grant expenditure approval, and
    financial statement preparation

    • Manage day-to-day financial operations:
    o oversight of bank activity including monthly reconciliations,
    o monitoring accounts payable, leases, loans and other commitments
    o a ccounts, grants and pledges receivable, including reconciliations with
    Development and Programs
    • With the assistance of the bookkeeper, maintain accounting records in accordance with

    generally accepted accounting principles and with the requirements of funders, including
    grant awards, contracts, memos of understanding, loans, leases and other agreements

    • Assist the Chief Financial Officer in preparing the annual organizational budget
    • Manage compliance with organizational budget
    • Support the Contract Analyst with timely and accurate financial information on grant
    expenditures and preparation of budgets for government contracts and grants.
    • Act as primary contact for organizational annual financial audit, including federal single
    audit, and preparation of 990
    • O versee timely federal, state and local tax and informational filing
    • Maintain the accounting system and ensure all funding sources and programs are
    represented and tracked in the accounting system in compliance with each contract.
    • O rganize, analyze, interpret, and report financial data to the Chief Financial Officer.
    • Other duties as assigned.

    Employment Standards
    Thorough Knowledge of

    • Accounting principles, practices and procedures, including internal accounting control.
    • M aintaining accurate records and reporting.
    • Coordinating and completing annual audits.
    • Microsoft Office applications such as Excel and Word.
    Some Knowledge of
    • N on-profit financial reporting
    • G rant and contract budgeting and compliance.
    • Housing Matters specific policies and procedures.
    A bility To D emonstrate strong written and verbal communication skills.
    • Prioritize work, manage time effectively, multi-task and meet deadlines.
    • Handle sensitive information effectively and confidentially.
    • Represent the agency to persons outside the organization and interact with all staff in a
    professional, courteous, culturally sensitive, and tactful manner.
    • Communicate effectively with the Executive Team and bookkeeper.
    • Pay attention to detail.
    Training and Experience BA/BS required, related advanced degree or professional certification preferred
    • 5 Years’ experience in Accounting
    • Experience with enterprise accounting software preferred

    Hours
    This is a full time, benefited, exempt position. Hybrid in-office schedule preferred, fully remote
    m ay be negotiated. Health Insurance and PTO benefits begin after a 30-day introductory period.

    To Apply
    Please email a cover letter and resume to the attention of Human Resources at
    r ecruiter@housingmatterssc.org. Housing Matters is an Equal Opportunity Employer.

  • 9 Days Ago

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Articulation Officer
  • University of California Santa Cruz
  • Santa Cruz, CA FULL_TIME
  • Articulation Officer Location: Santa Cruz Job ID: 57821 JOB POSTING This is a hybrid position and requires incumbent to work on campus for a minimum of 2 days a week. NOTIFICATIONS The University of C...
  • 11 Days Ago

U
Police Officer
  • University of California - Santa Cruz
  • Santa Cruz, CA FULL_TIME
  • JOB POSTING This is a continuous recruitment. Applications are accepted on an on- going basis; interviews conducted and hires made as needed. HOW TO APPLYFor full consideration, applicants should atta...
  • 12 Days Ago

D
Security Officer
  • Dominican Hospital
  • SANTA CRUZ, CA FULL_TIME
  • OverviewDominican Hospital (a member of Dignity Health) is a 222-bed facility that offers a wide range of services to residents of California’s Central Coast. With 24/7 emergency care comprehensive ca...
  • 27 Days Ago

U
Operations Officer
  • University of California - Santa Cruz
  • Santa Cruz, CA FULL_TIME
  • JOB POSTING For full consideration for an interview you will be asked to write a narrative response to the following question in the space provided in step 5 of the application: "What professional exp...
  • 27 Days Ago

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Chief Operating Officer
  • Salud Para La Gente
  • Watsonville, CA FULL_TIME
  • DescriptionSalud Para La Gente (SALUD) provides high quality, comprehensive and cost-effective healthcare to underserved low-income communities in the Monterey Bay area, including Santa Cruz County an...
  • 17 Days Ago

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0 Fraud Investigation Officer jobs found in Santa Cruz, CA area

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Director, Senior Security Partner (Remote US)
  • Experian
  • San Jose, CA
  • Experian is the world’s leading global information services company. During life’s big moments – from buying a home or a...
  • 4/25/2024 12:00:00 AM

T
Target Security Specialist
  • Target
  • San Jose, CA
  • Target Target Security Specialist in San Jose , California ALL ABOUT TARGETAs a Fortune 50 company with more than 400,00...
  • 4/24/2024 12:00:00 AM

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Target Security Specialist
  • Roundel
  • San Jose, CA
  • Target Security Specialist page is loaded Target Security Specialist Apply locations 1600 Saratoga Ave, San Jose,CA 9512...
  • 4/24/2024 12:00:00 AM

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Medical Records Assistant
  • PACS
  • Santa Cruz, CA
  • Receive and follow work schedule/instructions from your supervisor and as outlined in our established policies and proce...
  • 4/24/2024 12:00:00 AM

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Anti-Money Laundering Investigator (FIU/SIU)
  • Intelliswift Software
  • San Jose, CA
  • Job Title: Senior Investigator, Financial Intelligence Unit Location: Remote Duration: 6 months Contract Type: W2 only P...
  • 4/23/2024 12:00:00 AM

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Target Security Specialist
  • Target
  • Burlingame, CA
  • Target Target Security Specialist San Antonio , Texas Apply Now ALL ABOUT TARGETWorking at Target means helping all fami...
  • 4/23/2024 12:00:00 AM

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Head of Information Security
  • C3 Ai
  • Redwood City, CA
  • C3.ai, Inc. (NYSE:AI) is a leading Enterprise AI software provider for accelerating digital transformation. The proven C...
  • 4/23/2024 12:00:00 AM

M
Security Engineer, Investigations - i3
  • Meta
  • Menlo Park, CA
  • The Integrity, Investigations, and Intelligence (i3) teams at Meta are dedicated to protecting the users of our family o...
  • 4/22/2024 12:00:00 AM

Santa Cruz (/ˈsæntə ˈkruːz/, Spanish: Holy Cross) is the county seat and largest city of Santa Cruz County, California. As of 2013 the U.S. Census Bureau estimated Santa Cruz's population at 62,864. Situated on the northern edge of Monterey Bay, about 32 mi (51 km) south of San Jose and 75 mi (120 km) south of San Francisco, the city is part of the 12-county San Jose-San Francisco-Oakland Combined Statistical Area. Santa Cruz is known for its moderate climate, natural environment, coastline, redwood forests, alternative community lifestyles, and socially liberal leanings. It is also home to th...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Officer jobs
$66,562 to $90,292
Santa Cruz, California area prices
were up 2.5% from a year ago

Fraud Investigation Officer in Middlesex, NJ
It is under the jurisdiction of the Ministry of Corporate Affairs, Government of India & primarily supervised by officers from Indian Corporate Law Service, Indian Administrative Service, Indian Police Service, Indian Revenue Service and other Central Services.
January 30, 2020
Fraud Investigation Officer in Anaheim, CA
Many additional, Joint and Deputy Director level officers are from ministry ‘s parent cadre, Indian Corporate Law Service.
December 05, 2019
Fraud Investigation Officer in Provo, UT
"As the allegation was only reported to us on Wednesday, our enquiries are at an early stage but specialist officers, including our Economic Crime Unit, are investigating to establish whether any offences have occurred.
February 04, 2020