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....
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....
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...

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

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...


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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