Fraud Investigation jobs in Missouri

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Asset Protection/Loss Prevention
The Home Depot 12,332 reviews - St. Louis, MO
Process individuals who commit theft and fraud. Identify (external and internal) incidents of theft and fraud....
Sponsored by The Home Depot - 30+ days ago
Loss Prevention Associate
JCPenney - Lees Summit, MO
Credit / check and refund fraud) to LP leadership or Market Investigations as needed. Reports suspected fraud (i.e....
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Sponsored by JCPenney - 13 days ago

Investigative Specialist-Fraud Team

Edward Jones 365 reviews - St. Louis, MO
Employment of Family Member Policy – Family members of Edward Jones will not be permitted to work in this area Bachelor's degree preferred or related/equivalent...

Medicare Advan Compliance Consultant

BlueCross BlueShield of Kansas City - Kansas City, MO 64108 (Crown Center area)
Assists with investigations, document, data, and process review, and maintenance of detailed files to assist with reports of health plan non-compliance and...

Fraud Specialist

Landmark Bank 11 reviews - Columbia, MO
Experience in fraud investigation. A full-time, non-exempt position responsible for effectively handling the primary duties involved in providing dispute...

Medicare Advantage Compliance Consultant

AdamsGabbert - Kansas City, MO
Assists with investigations, document, data, and process review, and maintenance of detailed files to assist with reports of health plan non-compliance and...

Program Manager, Account Data Compromise

MasterCard 94 reviews - St. Louis, MO
Preferred understanding of fraud concepts. Core tasks include the identification, investigation, remediation and liability determination associated with an ADC...

Enterprise Fraud Technical Investigator - St. Louis, MO

Scottrade 82 reviews - St. Louis, MO
Fraud investigation experience preferred. Analyze and identify brokerage fraud activity (including market manipulation, fraudulent or high-risk money movement,...

Manager, Special Investigations Unit

Essence 12 reviews - Maryland Heights, MO
Knowledge of investigative and law enforcement procedures with emphasis on fraud investigations. Coordinate and manage the activities of the Special...

Advanced Staff Internal Auditor (Domestic)

Nestle Purina Petcare Company 99 reviews - St. Louis, MO
You’ll work cross-functionally to provide management support, conduct fraud investigations, drive continuous improvement for current business processes and...

Lead Security Officer

Affinity Gaming Inc. - Missouri
Conducts follow-up investigations on reported incidents as directed. Investigate employee fraud against the property and customers as directed....

Asset Protection/Loss Prevention

The Home Depot 12,332 reviews - Saint Joseph, MO - +27 locations
Ability to interview and perform investigations. Process individuals who commit theft and fraud. Identify (external and internal) incidents of theft and fraud....
Enterprise Fraud Technical Investigator
Scottrade, Inc 82 reviews - St. Louis, MO
Fraud investigation experience preferred. Analyze and identify brokerage fraud activity (including market manipulation, fraudulent or high-risk money movement,...
Sponsored by Brokerhunter.com - 7 days ago
Private Investigator
PhotoFax, Inc 27 reviews - St. Louis, MO
Write reports to document investigations. Fax, Inc is a licensed private detective agency that specializes in video surveillance on insurance fraud cases...
Sponsored by Job.com - 1 day ago

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