Fraud Investigator jobs

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SIU Complex Field Investigator - Central Florida
SIU Complex Field Investigator - Central Florida. Demonstrated knowledge of legal liability, general insurance policies, State Tort law and Fraud statutes....
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Fraud and Abuse Investigator-Analytics
1199SEIU Family of Funds - New York, NY
Registered Health Information Administer (RHIA) Certified Fraud Examiner (CFE), or Accredited Health Care Fraud Investigator (AHFI) certification(s) preferred....
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Senior Financial Investigator
NTT DATA - 371 reviews - Atlanta, GA
Currently seeks a Senior Financial Investigator to join our team in Atlanta, GA . Strong Verbal and Written Communication Skills Certified Anti-Money Laundering...
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Fraud Investigator

SunTrust - 2,059 reviews - Orlando, FL
High School Diploma or equivalent and 3 years of fraud detection/ investigation experience. Analyzes client accounts, applications, and transactions to detect...

Background Investigator

KeyPoint Government Solutions - Chantilly, VA  100+ locations
KeyPoint Government Solutions is currently seeking full-time employee investigators in Chantilly, VA. Investigators work from their own homes with remote...

Senior Investigator - Telecommute in U.S.

UnitedHealth Group - 4,049 reviews - Minnetonka, MN  +1 location
Experience with health care fraud and abuse. Come help us heal and strengthen the health care system as you do your life's best work.(sm)Optum, part of the...

Area Investigator - OK Borders/East Texas

Stage Stores - 159 reviews - Dallas, TX  +10 locations
Balances theft and fraud trends, safety and security, and inventory control strategies to identify and apply a broad range of Asset Protection techniques or...

DHS/OIG - Compliance Investigator 3 - 00059513 (Fulton Count...

DHS - DFCS - Georgia
Under general supervision, the Compliance Investigator 3:. Presents data to internal and external partners related to fraud, waste, and abuse....

Fraud Investigator

Bank of Hawaii - 69 reviews - O‘ahu, HI
Participates in implementation of industry standard fraud tools. This position will report to the manager of the Deposit Fraud Center and will have the...

Fraud Investigator

NASA Federal Credit Union - 26 reviews - Bowie, MD
Fraud Investigator II :. The Fraud Investigator works with the Security & Fraud Prevention Manager on security and fraud related issues of NASA Federal Credit...

Supervising Rackets Investigator

DISTRICT ATTORNEY KINGS COUNTY - Brooklyn, NY
In addition, under the direction of the Chief Investigator, Assistant Chief Investigator and Deputy Chief Investigator, the prospective candidate is expected to...

Fraud Investigator/Sr. Specialist - Risk Management & Invest...

Charles Schwab - 380 reviews - Lone Tree, CO 80124
The Fraud Investigator (Sr. Providing fraud updates to Management. 2-4 (+) Years Fraud Prevention, Risk Management, Investigations, Financial Services or...

INVESTIGATOR VI (INTERNET CRIMES AGAINST CHILDREN)

State of Hawaii - 55 reviews - Hawaii
$4,978 - $5,823 a month
The Investigator IV class consists of the following types:. At least one year of Specialized Experience must have been comparable to the Investigator V level,...
SIU Investigator
ISG - 38 reviews - Seattle, WA
Bachelor's Degree and/or law enforcement experience or recent experience as a SIU investigator desirable. This person will function as a remote investigator...
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Bank Fraud Investigator
Through the course of these investigations, the Bank Fraud Associate could handle irate customers, resolve difficult calls with suspects or victims, recognize...
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