Fraud Investigator jobs

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Health Care Fraud Investigator
PAE - 324 reviews - Burlington, VT
Minimum of three (3) years’ experience as an investigator. Supporting the Most Exciting and Meaningful Missions in the World Health Care Fraud Investigator...
Investigator & Threat Analyst
eBay Inc. - 771 reviews - San Francisco, CA
3+ identity fraud and/or high tech/cyber-crime investigations, or. 3+ years of experience conducting government and/or corporate fraud, or....
Senior Manager - Financial Crimes
Cendrowski Corporate Advisors - Bloomfield Hills, MI 48302
Fraud and forensics investigation:. In-Depth fraud and forensics investigations and litigation support experience required....
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Special Investigator

Volkswagen Group of America, Inc. - 3,525 reviews - Herndon, VA 20171
The auditor will investigate the root cause, people, third parties and suppliers involved in fraud allegations and also calculate/estimate damage caused to VW...

Criminal Investigator

U.S. Federal Government - 356 reviews - Washington, DC  +1 location
$50,935 - $73,300 a year
As a Criminal Investigator at the GL-1811-7/9, some of your typical work assignments may include:. Performing investigation in health care fraud of health...

Security Investigator

Comcast - 8,256 reviews - Houston, TX 77040  +2 locations
Certified Fraud Examiner desired. Theft of services, theft of company property, vandalism, forgery, fraud, embezzlement, workplace violence, assaults, and...

Global Investigator

NIKE INC - 3,964 reviews - Portland, OR
Financial Fraud, including fraudulent schemes. Experience with financial fraud and other. Reporting to the Director of Security Investigations, the....

Investigations Manager

McKesson - 2,591 reviews - Atlanta, GA 30329
Fraud & abuse and/or compliance & ethics background; Or proven knowledge and skills in conducting complex fraud investigations a plus....

Investigator

Department of Defense - 3,138 reviews - Fort Lee, VA
$74,131 - $96,373 a year
Investigating allegations of Fraud, Waste, and Abuse within an organization. Plans and conducts difficult investigations of a wide range of incidents which are...

Corporate Investigations External Investigator - Orlando, FL

SunTrust - 2,637 reviews - Orlando, FL
Should be able to analyze fraud trends in order to determine larger fraud schemes that may affect SunTrust....

Anti-Money Laundering Investigator II

Capital One - 4,268 reviews - Plano, TX  +1 location
Anti-Money Laundering Investigator II. Bachelor's degree in Criminal Justice, or Bachelor's degree in Fraud Prevention, or Bachelor's Degree in Homeland...

BACKGROUND COMPLIANCE INVESTIGATOR II - Financial Investigat...

State of Colorado Job Opportunities - Lakewood, CO
$5,115 - $7,487 a month
Recent experience with investigations involving financial fraud. Two (2) years of full-time professional investigative experience in a regulatory environment or...

Intelligence Unit Fraud Analyst

State of Ohio - 251 reviews - Franklin County, OH
$25.71 - $37.71 an hour
As BWC Fraud Investigator, 26261. Performs case management with assigned BWC fraud investigators & reviews allegation of fraud, abuse, & other violations (e.g....
SIU Investigator
LWCC - 2 reviews - Baton Rouge, LA
Answers Fraud Hotline and determines if it involves LWCC. Reviews internal SIU referrals and assignments to outside private investigators....
Investigator I - Florida
BankUnited - 50 reviews - Miami Lakes, FL
Investigator or Fraud Investigations Supervisor. Conducts external investigations to include, check fraud, ATM/Debit card fraud, new account fraud, kiting,...

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