Fraud Investigator jobs

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Analytics Anti-Money Laundering Senior Consultant
Deloitte - 3,898 reviews - McLean, VA
These challenges include helping clients address serious business concerns involving fraud, forensic investigations, litigation, and reorganization....
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Special Investigative Unit Specialist
Atlantic Casualty Insurance Company - Goldsboro, NC
Assist and direct adjustment staff, independent adjusters, and SIU investigators in proper investigation as it pertains to fraud indicators....
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SIU Investigator
Universal Property & Casualty Insurance Company - Fort Lauderdale, FL
The SIU Investigator’s primary responsibility is to manage and complete the investigation of claim files which have been identified as exhibiting...
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Fraud Investigator

SunTrust - 2,271 reviews - Orlando, FL  +1 location
Prior fraud detection and/or investigation experience in the financial services industry. Analyzes client accounts, applications, and transactions to detect...

Fraud Investigator (Medicare & Medicaid)

Catapult Consultants, LLC - 3 reviews - Nashville, TN  +4 locations
Certified Fraud Examiner (CFE) certification. Develops and prepares potential Fraud Alerts and Program Vulnerabilities for submission to CMS;...

Fraud Investigator

Kroll Information Assurance, LLC - Nashville, TN
Provide initial, accurate, and timely fraud consultation. Remain current on trends concerning ID theft and common fraud scams....

Supervising Welfare Investigator

County of Alameda - 13 reviews - Oakland, CA
$78,749 - $95,701 a year
Public welfare laws and regulations applicable to fraud investigations. Legal procedures and rules of evidence with particular reference to fraud investigation....

Sr Fraud Investigator

SunTrust - 2,271 reviews - Atlanta, GA
Sr Fraud Investigator-W435285. Prior fraud detection and/ or investigation experience in the financial services industry....

Lead Investigator

Blue Cross Blue Shield of IL, MT, NM, OK & TX - Chicago, IL
Accredited Health Care Fraud Investigator. Certified Fraud Examiner. Security & Fraud Investigations. Familiarity with available laws (state and federal)...

Fraud Prevention Analyst I

Santander Bank - 401 reviews - Framingham, MA
Documents results of actions taken to support fraud trending and reporting. Channels and analyzes patterns to identify and prevent probable fraud....

Investigator - National Vulnerable Adult

JPMorgan Chase - 11,494 reviews - Dallas, TX
Investigator - National Vulnerable Adult. Information to aid GS&I’s fraud detection and investigations. This responsibility includes the development of security...

Special Investigation Unit - Investigator Analyst

The Cincinnati Insurance Companies - 7 reviews - Fairfield, OH
Special Investigation Unit - Investigator Analyst. The Cincinnati Insurance Companies' Special Investigation Unit department is currently seeking an...

Eligibility Fraud Investigator

Guilford County Government - 5 reviews - Greensboro, NC
$39,316 - $53,077 a year
Work in this class involves special investigation in determining and re-determining eligibility of applicants requesting public, medical, or food assistance
Team Lead, Search Quality Risk Operations
Indeed - 163 reviews - Austin, TX 78731
Experience in Fraud, Risk, or Payments also highly preferred. We ensure that our results are ranked as best as they can be for our job seekers and that they’re...
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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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