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20834 Fraud Investigator Jobs

Seneca Resources

Senior Fraud Investigator

Seneca Resources

Pensacola

One of our top clients is hiring a Fraud Engineer III Location: FT Onsite Must be on site 5 days per week. Prefer Pensacola, Florida, but open to Vienna, Virginia Work Authorization: US Citizens, Green Card Holders, TN Visa, Green Card EADs....

Full-time

Posted

via Linkedin

Linkedin
Dexian

Fraud Investigator

Dexian

Baltimore

Video conference Job Description: Job Duties: The role of the Special Investigations Unit (SIU) Investigator is to assist in the reduction and recuperation of losses through the detection, investigation, and resolution of low to In...

Full-time

Posted

via Linkedin

Linkedin
Fidelity TalentSource LLC

Fraud Investigator

Fidelity TalentSource LLC

Merrimack

Primary Responsibilities : In accordance with USA Patriot Act regulatory requirements, this role involves the investigation of sophisticated financial fraud cases involving identity theft, money laundering, wire fraud, mail...

Full-time

Posted

via Careerbuilder

Careerbuilder
Qlarant

Healthcare Fraud Investigator Lead - Medicare

Qlarant

Los Alamitos

$125,000 - $150,000

Essential Duties and Responsibilities: Supervises intake investigators and/or investigators and assigns work; regularly reviews teams leads in screening and/or investigations and actions for quality and appropriateness;...

Full-time

Posted

via Jobleads

Jobleads
KMRG

Criminal and Civil Health Care Fraud (HCF) Investigator

KMRG

Pensacola

, develop leads, conduct interviews, and collect/process evidence Use analytical skills to identify and obtain financial and health care provider data Assist with building financial investigations regarding the subjects and their...

Full-time

Posted

via Jobleads

Jobleads

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Countyofplumas

Welfare Fraud Investigator I/II

Countyofplumas

Sacramento

location [0]=quincy&sort=PositionTitle%7CAscending Position Information WELFARE INVESTIGATOR I Conducts investigations relating to suspected fraudulent receipt of aid; obtains and presents facts and evidence to support...

Full-time

Posted

via Jobleads

Jobleads
Alerus Financial

Senior Fraud Investigator

Alerus Financial

Minnetonka

Alerus Financial Senior Fraud Investigator Minnetonka , Minnesota Apply Now Description Position Summary: The Senior Fraud Investigator is a valued part of a cohesive team focused on protecting the assets of the bank and its customers....

Full-time

Posted

via Jobleads

Jobleads
Geisinger Health

Investigator II Health Care Fraud Waste Abuse, Geisinger Health Plan (...

Geisinger Health

Danville

Preferred backgrounds are: Bachelors degree, nursing and / or health care investigation experience, Certified Fraud Examiner, National Health Care Anti Fraud Association accreditation. Job Duties: Conducts investigations and...

Full-time

Posted

via Jobleads

Jobleads
M&T Bank Corporation

Senior Fraud Investigator (Hybrid)

M&T Bank Corporation

Bridgeport

Senior Fraud Investigator (Hybrid) page is loaded Senior Fraud Investigator (Hybrid) Apply remote type Hybrid Position locations Bridgeport, CT Buffalo, NY time type Full time posted on Posted 2 Days Ago job requisition id R61839 This...

Full-time

Posted

via Jobleads

Jobleads
Sumitomo Mitsui Banking Corporation (SMBC)

Sr Fraud Investigator

Sumitomo Mitsui Banking Corporation (SMBC)

Los Angeles

$125,000 - $150,000

Fraud Analyst will be responsible for managing daily tasks associated with Fraud protocols to ensure all regulatory expectations are met and fraud losses are minimized to the reasonable possible extent. Responsibilities include the...

Full-time

Posted

via Jobleads

Jobleads

Get tailored job alerts and stay updated on the latest Fraud Investigator Jobs! Receive job offers before anyone else.

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Nationwide Building Society

Economic Crime Investigator - Fraud Contact Team

Nationwide Building Society

House

Economic Crime InvestigatorFraud Contact Team Our Financial Crime team protects Nationwide and its customers from all types of financial crime. Our team has an outstanding reputation, captivating subject matter and industry...

Full-time

Posted

via Jobleads

Jobleads
University of Massachusetts Medical School

Fraud Investigator II - Healthcare (REMOTE)

University of Massachusetts Medical School

Shrewsbury

Overview: GENERAL SUMMARY OF POSITION: Under the general direction of the Associate Director, or designee, the Fraud Investigator II serves a crucial role in combating fraud, waste and abuse (FWA) within the Medicaid program....

Full-time

Posted

via Jobleads

Jobleads
OpenAI

Fraud Technical Investigator, Platform Abuse

OpenAI

San Francisco

$125,000 - $150,000

You might thrive in this role if you: Have a pragmatic approach to being on an operations and incident response team and can get in the weeds to get stuff done Have 5+ experience on a highly technical fraud and abuse team and/or have worked We...

Full-time

Posted

via Jobleads

Jobleads
Amivero LLC

Fraud Special Investigator

Amivero LLC

Reston

What Your Day Might Include… Conduct fraud investigations, respond to fraud alerts, and collaborate with data analysts and other investigators to strengthen fraud prevention. Collaborate with data analysts, engineering teams, and...

Full-time

Posted

via Jobleads

Jobleads
Huntington Bancshares, Inc.

Fraud Investigator

Huntington Bancshares, Inc.

Minnetonka

Communicates significant issues to management and makes recommendations when weaknesses are identified Performs other duties as assigned Basic Qualifications: High school Diploma 1 year experience in investigations that includes...

Full-time

Posted

via Jobleads

Jobleads

Get tailored job alerts and stay updated on the latest Fraud Investigator Jobs! Receive job offers before anyone else.

By submitting my email, I agree to let Jobsier process my data and sending me emails as described in Jobsier’s privacy policy. I can revoke or switch off my consent at any point.