Fraud Investigator $40,000 jobs in Maryland

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Compliance Officer Senior Investigator OneMain
Citi 2,476 reviews - Baltimore, MD
Investigator handles a caseload of investigations pursuant to internal fraud; The investigator is responsible for....
Sponsored by Citi - 30+ days ago
Deputy Director, Office of Fraud Detection, and Market Intel...
FINRA 25 reviews - Rockville, MD
Function as the lead investigator in more complex matters and investigations. Deputy Director, Office of Fraud Detection, and Market Intelligence - Rockville,...
Sponsored by TweetMyJobs.com - 11 days ago
Market Investigator
CVS Caremark 7,733 reviews - Rockville, MD
Ability to clearly understand local criminal laws regarding theft, fraud, trespass, assault, and use-of-force....
Sponsored by Professional Diversity Network - 6 days ago

Corporate Investigator

Total Wine & More 47 reviews - Maryland - +1 location
Monitor Web Order and Gift Card activity to prevent fraud. Total Wine & More....

OPM Background Investigator

KeyPoint Government Solutions 28 reviews - Baltimore, MD
Point Government Solutions is currently seeking full-time employee investigators in Baltimore, MD. Investigators work from their own homes with remote...

Utilization Review Analyst

State of Maryland 123 reviews - Baltimore, MD
The MIA investigates reports of consumer fraud and consumer complaints about life, health, automobile, homeowners, and/or property insurance....

Principal Analyst, Data

General Dynamics - IT 636 reviews - Towson, MD
Remain up-to-date on published fraud schemes and cases. Establish test cases that support functional testing and ensure the rule results provide actionable...

General job template

Innoviss - Maryland
Contacts field investigators and/or subjects as needed to obtain additional information. Facilitates follow-up with investigators when needed to ensure accuracy...

Director, Producer Licensing

State of Maryland 123 reviews - Baltimore, MD
The MIA investigates reports of consumer fraud and consumer complaints about life, health, automobile, homeowners, and/or property insurance....

Risk Investigator

Kinetix 6 reviews - Owings Mills, MD
Risk Investigator, payments industry, mitigate risk, risk monitoring, case management. Better get to googling before the interview, because e are in the market...

Data SME

Quality Health Strategies - Baltimore, MD
Provides relevant data and billing training to Analysts and Investigators. Health Integrity’s expert clinical and technical staff identify and investigate...

Market Investigator

CVS Health 7,733 reviews - Rockville, MD - +1 location
Flexibility in schedule times and schedule locations to meet shifting external theft patterns Ability to clearly understand local criminal laws regarding theft,...

Associate Commissioner – Examination and Audit

State of Maryland 123 reviews - Baltimore, MD
The MIA investigates reports of consumer fraud and consumer complaints about life, health, automobile, homeowners, and/or property insurance....

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