Find your next job, search with jobsier

10 kms

Jobs

>

Fraud Investigator Jobs

17701 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
KMRG, LLC

Health Care Fraud Investigator

KMRG, LLC

Louisville

RESPONSIBILITIES Assist AUSAs in developing and implementing an investigative plan Ensure investigative goals are clearly stated and met Work with AUSAs and supervisory attorneys to identify applicable laws and potential All...

Full-time

Posted

via Linkedin

Linkedin
eTeam

Fraud Investigator

eTeam

Tempe

Job Title: Fraud Analyst Location: Tempe, AZ 85288 (Onsite) Duration: 5+ Months Possibility of extension Pay rate: $25 hr on w2 Assists in the implementation of an effective risk management framework. Monitors systems, databases,...

Full-time

Posted

via Linkedin

Linkedin
Allied Universal

Senior Fraud Investigator

Allied Universal

Pittsburgh

This individual must have investigative skills to independently conduct all aspects of basic surveillance investigations and basic claims investigations. WHY WORK FOR US: Compensation Package: Medical, dental, vision,...

Full-time

Posted

via Linkedin

Linkedin
Vaco

Fraud Investigator

Vaco

Atlanta

VACO Atlanta has partnered with one of our clients to assist with hiring a PPP Fraud Investigator . This is a contract position and 100% remote. The primary responsibility of this role is to review loans and associated documentation,...

Full-time

Posted

via Linkedin

Linkedin

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.

KMRG, LLC

Health Care Fraud Investigator

KMRG, LLC

Lexington

RESPONSIBILITIES Draft legal processes for investigations (i.e., subpoenas, affidavits in support of search warrants, or discovery requests) Identify documentary and testimonial evidence relevant to violations of this statute ,...

Full-time

Posted

via Linkedin

Linkedin
Russell Tobin

Fraud Investigator- Financial

Russell Tobin

Tempe

Job Title: Financial Fraud and Compliance Specialist Pay: $22.00/hr. to $22.86/hr. DOE Schedule: Monday Friday, 8:30 AM to 5:00 PM PST with 30 min unpaid lunch Location: Tempe, AZ 85288 Contract Duration: June 2024 to June 2025 Company...

Full-time

Posted

via Linkedin

Linkedin
BM Technologies, Inc. (BMTX) f/k/a BankMobile

Fraud Investigator

BM Technologies, Inc. (BMTX) f/k/a BankMobile

Malvern

Job Title: Fraud Investigator Reporting to: Fraud Investigations Manager About The Role The Fraud Investigator is responsible for analyzing and detecting fraud trends and patterns. Detects common points of compromises on the Credit...

Full-time

Posted

via Linkedin

Linkedin
Allied Universal

Senior Fraud Investigator

Allied Universal

Baltimore

This individual must have investigative skills to independently conduct all aspects of basic surveillance investigations and basic claims investigations. WHY WORK FOR US: Compensation Package: Medical, dental, vision,...

Full-time

Posted

via Linkedin

Linkedin
Ardelle Associates

Healthcare Fraud Investigator

Ardelle Associates

Lexington

The purpose of the Investigator is to develop investigative plans, prepare record requests and analyze records received in response, conduct surveillance, conduct public record research, locate and interview witnesses, gather and...

Full-time

Posted

via Linkedin

Linkedin

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.

USAA

Life Financial Fraud Investigator I

USAA

SAN ANTONIO

The Opportunity As a dedicated Life Financial Fraud Investigator I , you will review and analyze monetary and non monetary transaction data to identify, detect, investigate, remediate, and deter suspicious or suspected fraudulent...

Full-time

Posted

via Jobget

Jobget
Comerica

Fraud Prevention Investigator

Comerica

California

Job Description Fraud Prevention Investigator The Fraud Prevention Investigator works in the Enterprise Fraud Management Fraud Resolution Center and assists customers with claims of unauthorized activity on their accounts, Elder...

Full-time

Posted

via Jobleads

Jobleads
Sumitomo Mitsui Banking Corporation (SMBC)

Sr Fraud Investigator(Remote)

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
Umpqua Holdings Corporation

Senior Fraud Investigator

Umpqua Holdings Corporation

Tigard

Conducts investigations to identify internal fraud, customer account fraud transactions, identity theft, and elder abuse. Writes internal and external Investigative Reports based on investigation analysis and findings. Analyzes...

Full-time

Posted

via Jobleads

Jobleads
IDB

AML and Fraud Financial Intelligence Unit Investigator

IDB

City of Daşşak

Job Description Based in New York, the AML and Fraud Financial Intelligence Unit Investigator works under the Financial Intelligence Unit (FIU) Investigations Team Leads and in close conjunction with the Compliance Quality Assurance...

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.

Fraud Investigator Jobs in Other Cities

Fraud Investigator Jobs in New York Fraud Investigator Jobs in Los Angeles Fraud Investigator Jobs in Chicago Fraud Investigator Jobs in Houston Fraud Investigator Jobs in Phoenix Fraud Investigator Jobs in Philadelphia Fraud Investigator Jobs in San Antonio

People Also Searched For

Underwriter Claims Adjuster Loan Processor Mortgage Loan Processor Securities Trader Investment Banker Auditor Personal Banker Bank Teller Tax Preparer