Fraud Investigator jobs

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Project Manager, Fraud Strategy
Specifically, the Analyst/ Investigator will be responsible for reviewing and documenting each fraud case to understand how fraud was perpetrated, all red flags...
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OPM Background Investigator
KeyPoint Government Solutions - Vienna, VA
KeyPoint Government Solutions is currently seeking full-time employee investigators in Vienna, VA. Investigators work from their own homes with remote...
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Proj Mgr, Fraud Prevention Operations Strategy
Specifically, the Analyst/ Investigator will be responsible for reviewing and documenting each fraud case to understand how fraud was perpetrated, all red flags...
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Fraud Investigations Analyst

FICO - 40 reviews - Fairfax, VA
Follows standard fraud investigation practices and procedures. Investigators are responsible for identification, development, and investigation of bankcard...

Fraud Analyst I

FICO - 40 reviews - Fairfax, VA
Investigators are responsible for identification, development, and investigation of bankcard fraud or counterfeit cases detected through the use of proprietary...
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OPM Background Investigator

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

Regional Security Specialist

U.S. Bank - 2,745 reviews - St. Louis, MO  +1 location
Risk Management / Fraud Prevention. Security experience such as guard services, investigator, police officer, security service tech....

Fraud Investigator

Blue Cross Blue Shield of IL, MT, NM, OK & TX - 3,263 reviews - Chicago, IL
Knowledge of statutes utilized in fraud investigations, including state and federal laws. This position is responsible for conducting fraud investigations,...

Fraud Investigator

Suncoast Credit Union - 40 reviews - Tampa, FL
Investigates cases of fraud including, but not limited to, check fraud, new account fraud, debit and credit card fraud, teller transactions, check kiting,...

Investigator

Pinkerton - 36 reviews - North Carolina  +1 location
Current NC CCW, Armed Investigator license, and Private Investigator license are required. Current North Carolina CCW, Armed Investigator license, and Private...

Cyber Security Investigator

American Express - 2,783 reviews - Phoenix, AZ
6 years experience working in cyber investigations, computer forensics, financial fraud investigations and/or other IT related fields tied to information...

Investigator

BMO Financial Group - 407 reviews - Milwaukee, WI
Strong knowledge of risk and regulatory requirements and management as they apply to fraud and other criminal risk....

Internal Security Investigator II

State of Illinois - 125 reviews - Sangamon County, IL
$5,146 - $7,849 a month
Additional Documentation for Internal Security Investigator II:. Under direction, conducts responsible confidential investigations of possible employee and...
Loss Prevention Investigator
Draeger's Supermarkets, Inc. - Los Altos, CA
Identify shrink caused by fraud, theft, operational errors, and policy violations. Draeger's Supermarkets Inc....
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Desktop SIU Investigator - Irving, TX
Liberty Mutual - 1,103 reviews - Irving, TX
$57,300 - $80,000 a year
Desktop SIU Investigator - Irving, TX. This role is a desktop investigator and will be an office based position....
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Company with Fraud Investigator jobs
We tirelessly embrace innovation, collaboration and openness in everything we do. It’s part of the core values that drive our success and ma