Fraud Investigator jobs

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Investigative Analyst
Pennsylvania Higher Education Assistance Agency (PHEAA) - Harrisburg, PA
Assist in researching complex account issues such as loan fraud and identity theft and provide solutions to business units....
Sponsored by Pennsylvania Higher Education Assistance Agency (PHEAA) - 30+ days ago
SIU Inside Claims Investigator
Esurance 51 reviews - Centennial, CO
Conducts thorough investigations and analyzes evidence to determine whether or not fraud has occurred. Excellent communication skills both oral and written...
Sponsored by Esurance - 30+ days ago
Regional Fraud & Security Investigator
NATIONAL PENN BANK 19 reviews - Boyertown, PA
Regional Fraud and Security Investigator. • Responsible for fraud detection efforts as assigned. • Provides after hours fraud and security support as needed....
Sponsored by National Penn Bank - 30+ days ago

Senior Fraud Investigator

Treasury, Departmental Offices 1,244 reviews - Washington, DC
As a Senior Fraud Investigator, you will:. Experience in conducting fraud risk assessments and knowledge of tools and investigative techniques to identify fraud...

Fraud Investigator 67 reviews - Salt Lake City, UT 84121
Fraud Investigators must be proficient with MS Office Suite, fraud prevention and customer management applications, written and oral communication skills, and...

Fraud Investigator

First NBC Bank 7 reviews - New Orleans, LA
Fraud investigation responsibilities:. Review bank reports for fraud detection. Conduct fraud investigations in accordance with established procedures....

Fraud Investigator I

Kroll Associates, Inc. - Nashville, TN
The Fraud Investigator I’s primary focus will be taking incoming fraud calls from the existing membership base....

Security Investigator

Huntington Bank 402 reviews - Warren, MI
Prior Security Investigator experience and or/law enforcement background preferred. Works with courts, law enforcement agencies, Bank security officials, and...


City of Chicago 133 reviews - Chicago, IL
REVENUE INVESTIGATOR II. May assist in the training of Revenue Investigator I and/or Consumer Investigator I. Investigates Consumer fraud complaints....

Field Investigator

Examination Management Services, Inc. 164 reviews - Manchester, NH - +18 locations
Company paid investigator licensing fees. We are seeking an experienced Field Investigator in the Manchester, NH area....

Medicare/Medicaid Fraud Investigator

NCI Information Systems, Inc. 120 reviews - Omaha, NE - +7 locations
As the Medicare/Medicaid Fraud Investigator ( Program Integrity Analyst II ) at Advance. Attained the Certified Fraud Examiners (CFE) designation....


Office of the Special Inspector General for the Tr... - Washington, DC
As a Criminal Investigator, you will:. Criminal Investigator positions are covered under special law enforcement provisions....

Investigations Specialist II

Eastern Bank 35 reviews - Lynn, MA
Assignment of alerts to the Investigator II position may include more complex financial transactions that require a strong knowledge of anti-money laundering...
Senior Investigator, Corporate Security
ETRADE Financial 81 reviews - Menlo Park, CA
SUMMARY Reporting directly to the Manager, Corporate Security Investigations, the Corporate Security Senior Investigator researches, investigates and reports on...
Sponsored by ETRADE Financial - 30+ days ago
SIU Inside Investigator
Esurance 51 reviews - Richardson, TX
Conducts thorough investigations and analyzes evidence to determine whether or not fraud has occurred. Internet resources, and public records to locate parties...
Sponsored by Esurance - 8 days ago

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Company with Fraud Investigator jobs
Pennsylvania Higher Education Assistance Agency (PHEAA) is a non-profit national provider of student financial aid services.