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6788 Insurance Fraud Investigator Jobs in Washington

Goldschmitt and Associates

Fraud Investigator III

Goldschmitt and Associates

Washington

$125,000 - $150,000

Minimum Qualifications: Possess at least 10 years of investigative experience in federal law enforcement, financial institution, or Inspector General expertise focused on the areas of fraud, payroll fraud, white collar crime, and...

Full-time

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Haley & Aldrich

Director of Fraud Management

Haley & Aldrich

Washington

$200,000 - $250,000

5 10 years of professional services consulting experience that includes execution of subsurface investigation programs, evaluation of geotechnical and environmental data, conducting geotechnical analyses, and presentation of...

Full-time

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Visa

Sr. Manager – Fraud/Risk Consultant

Visa

Washington

$150,000 - $200,000

The Risk Practice advises Visa clients and ecosystem partners on core risk management areas for card portfolio management, including originations strategies, underwriting, fraud, authorizations, credit line management, and The...

Full-time

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Ampcus Incorporated

Fraud Risk Assessment Project Manager

Ampcus Incorporated

Washington

$125,000 - $150,000

Description: Essential Duties Ensure all deliverables meet both project scope and project owner expectations; Provide guidance and direction to the project team; Responsible for the timeliness and budget of all work activates and...

Full-time

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Forbright Bank

Fraud Customer Service Representative, Digital Banking

Forbright Bank

Washington

DUTIES AND RESPONSIBILITIES: Make outgoing/answer incoming calls from customers to review suspected fraud transactions and take necessary action to protect customer accounts Identify and analyze customer accounts/profiles for...

Full-time

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Affirm

Senior Machine Learning Engineer (ML Fraud)

Affirm

Washington

$150,000 - $200,000

These models will protect victims’ identities from being stolen, prevent Affirm from incurring financial loss, and increase the trust that consumers and partners have in the Affirm ecosystem Partner with the ML platform team to build...

Full-time

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Keystone Advisors of Illinois LLC

Forensic Accountant

Keystone Advisors of Illinois LLC

Washington

$150,000 - $200,000

Knowledge, skills, and abilities related to white collar crime; money laundering; insurance claims; generally accepted accounting principle violations; telemarketing fraud; check kiting; contract and procurement fraud; asset...

Full-time

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Keystone Advisors

Forensic Accountant

Keystone Advisors

Washington

$150,000 - $200,000

Knowledge, skills, and abilities related to white collar crime; money laundering; insurance claims; generally accepted accounting principle violations; telemarketing fraud; check kiting; contract and procurement fraud; asset...

Full-time

Posted

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IDB Invest

Investigator – Forensic Accountant Specialist/Senior Associate

IDB Invest

Washington

$125,000 - $150,000

Investigator – Forensic Accountant Specialist/Senior Associate Investigator – Forensic Accountant Specialist/Senior Associate Location: Washington, D.C. The IDB Group is a community of diverse, versatile, and passionate people...

Full-time

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Banner Bank

Credit Card Operations Specialist

Banner Bank

Washington

$125,000 - $150,000

Responsible for fraud notification and alerts: properly administer our fraud strategies and policies; adhering to corporate and federal regulations related to Reg Z and fraud case management; handling Client disputes and fraud...

Full-time

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Pixalate

Business Operations Manager

Pixalate

Washington

$125,000 - $150,000

Our software and data have been used to unearth multiple high profile criminal and illegal surveillance cases including: Gizmodo: An iCloud Feature Is Enabling a $65 Million Scam, New Research Says (https://gizmodo.com/apple icloud...

Full-time

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Gemini

Data Scientist, Trust & Safety

Gemini

Washington

$150,000 - $200,000

You are ready to roll up your sleeves and are excited to take on challenging opportunities and projects 4+ years experience in data analytics, strategy analytics or modeling role Advanced skills with SQL are a must Proficient in Python...

Full-time

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Significance, Inc.

Data Analyst

Significance, Inc.

Washington

$150,000 - $200,000

Desired Skills Experience developing a fraud analytics strategy to address the highest priority fraud risks in the highest risk programs (based on program size ($) and materiality), including a robust data analytics program that...

Full-time

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Kuraray America, Inc.

Ad-Tech Sales Director

Kuraray America, Inc.

Washington

$250,000

Our software and data have been used to unearth multiple high profile criminal and illegal surveillance cases including: Gizmodo: An iCloud Feature Is Enabling a $65 Million Scam, New Research Says Adweek: A 7 Figure Ad Fraud Scheme ABOUT...

Full-time

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Elevance Health

Investigator Senior

Elevance Health

Washington

The Investigator Senior is responsible for the independent identification, investigation and development of complex cases against perpetrators of healthcare fraud in order to recover corporate and client funds paid on fraudulent...

Full-time

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