Fraud Investigator jobs

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IG Investigator
National Security Agency - 65 reviews - Fort George G Meade, MD
$64,650 - $100,736 a year
Specializing in the detection and investigation of improper procurement practices and contract fraud....
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Financial Crimes Mgr 1
Wells Fargo - 10,408 reviews - Minneapolis, MN
Experience in mortgage fraud investigations or mortgage fraud prevention is strongly desired. The position is responsible for management of a team of...
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Financial Crimes Cons 3
Wells Fargo - 10,408 reviews - Portland, OR
This is an Investigator position within FCI Special Investigations (SI). Fraud, Bank Secrecy Act, anti money laundering, investigations of financial crimes...
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Fraud Investigator

Great Southern Bank - 40 reviews - Springfield, MO
Investigates claims of fraud/loss due to things such as forgery, counterfeit, kite activity and/or new account fraud....

Financial Crimes Cons 3

Wells Fargo - 10,408 reviews - Portland, OR
This is an Investigator position within FCI Special Investigations (SI). Fraud, Bank Secrecy Act, anti money laundering, investigations of financial crimes...

Anti-Money Laundering Investigator II

Capital One - 2,483 reviews - Plano, TX
Investigator Management of Others:. No QualificationsBasic Qualifications -High school diploma, GED, Equivalent certification or military experience -Proficient...

Investigator VI

Health & Human Services Comm - San Antonio, TX
$4,301 - $7,040 a month
Word, Excel, Medicaid Fraud Abuse and Detection System [MFADS] preferred. The investigator may be required to participate in meetings on policy and procedures;...

Fraud Risk Management Investigator

Fulton Financial Corporation - 24 reviews - Lancaster, PA
Evaluate fraud risks and recommend effective fraud mitigation strategies; Certified Fraud Examiner and/or Certified Financial Crimes Investigator designation is...

Welfare Fraud Investigator

County of Yuba - Marysville, CA  +1 location
$4,773 a month
This position reports directly to the Supervising Welfare Fraud Investigator. The County of Yuba is currently recruiting for the position of *Welfare Fraud...
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Public Aid Investigator Trainee

State of Illinois - 120 reviews - Jefferson County, IL
$3,647 - $5,342 a month
Additional Documentation for Public Aid Investigator Trainee:. Under general direction, for a period of no more than 12 months, participates in an on-the-job...

Fraud Prevention Specialist

Santander Bank - 215 reviews - Framingham, MA
Fraud Prevention Specialist. And fraud loss management reports. Recommends automated fraud mitigation strategies and assists to....

Fraud Project Specialist

Lone Star National Bank - 19 reviews - Texas
General understanding of bank operations and analytical skills to apply functional fraud typologies and red flags....

Compliance Analyst / UMMS

University of Maryland Medical System - 168 reviews - Baltimore, MD
Serves as case investigator and performs follow-up with affiliate personnel on HIPAA, Privacy, Identity Theft and Fraud complaints and inquiries received...
Fraud and Abuse Investigator Team Lead - Hartford, CT
Professional certification as a Certified Fraud Examiner (CFE), Accredited Healthcare Fraud Investigator (AHFI), or similar....
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SIU Investigator
ISG - 7 reviews - New York, NY
SIU Investigator Experience:. ISG is operating under investigator agency license number 11000138986. Bachelor's Degree and/or law enforcement experience or...
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Company with Fraud Investigator jobs
Wells Fargo is a nationwide, diversified, community-based financial services company, founded in 1852 and headquartered in San Francisco.