Fraud Investigator jobs

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Personnel Security Analyst - Top Secret Clearance
Deloitte - 2,139 reviews - Arlington, VA
The BusinessIntelligence Services practice at Deloitte Federal Advisory consists of highlytrained investigators and intelligence specialists with extensive...
Enforcement Investigator - Rockville, MD
Finra - 33 reviews - Rockville, MD
The Enforcement Investigator plans complex fraud. Enforcement Investigators on more complex investigative work....
SIU Investigator
ISG - 15 reviews - New York, NY
SIU Investigator Experience:. ISG is operating under investigator agency license number 11000138986. Bachelor's Degree and/or law enforcement experience or...
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Fraud Prevention Consultant\Investigator

Wells Fargo - 12,658 reviews - Charlotte, NC
Fraud Prevention Consultant/Investigator. Wells Fargo is hiring a Fraud Prevention Consultant/Investigator to join our team....

Investigator

United Nations - 242 reviews - New York, NY
Participates within a team of investigators to gather evidence; Determines whether matters involve potential fraud, corruption or other illegal or criminal...

OPM Background Investigator

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

Fraud Specialist- Investigator

Cigna - 1,599 reviews - Bloomfield, CT
Through interviews, analysis, and investigation, resolves allegations or suspicions of fraud against our customers and company....

Investigative specialist

CareSource - 63 reviews - Dayton, OH 45402 (Downtown area)
Experience with EDI Watch’s Intelligent Investigator Software and I-Sight Case Management Software. Performs data mining utilizing fraud, waste and abuse...

Senior Financial Crime Investigator (VP)

Deutsche Bank - 739 reviews - New York, NY
Senior Financial Crime Investigator. Knowledge of financial products, frauds and trends; This is achieved by continuously assessing financial crime risk across...

Manager - Compliance

Indiana University Health - 115 reviews - Indianapolis, IN
Must be confident in investigator role to ensure that all necessary data is collected and reported for investigative activities....

Optum SIU Senior Pre-Pay Investigator - Florida or Georgia T...

UnitedHealth Group - 3,728 reviews - Atlanta, GA
Professional certification as a Certified Fraud Examiner (CFE), Accredited Healthcare Fraud Investigator (AHFI), or similarFamiliar with CPT code...

SIU Sr. Security Investigator - Bakersfield

GEICO - 1,267 reviews - Bakersfield, CA
Investigate potential fraudulent activity — SIU investigators examine suspicious claims closely for evidence of fraud. Experience with fraud identification....

LAW ENFORCEMENT INVESTIGATOR II

PeopleFirst Florida HR - Leon County, FL
$39,559 - $46,000 a year
LAW ENFORCEMENT INVESTIGATOR II. The Attorney General's Medicaid Fraud Control Unit is a Florida certified law enforcement agency....
National SIU Operations Manager
UPC Insurance - Saint Petersburg, FL
Of Insurance Fraud, NICB, etc.; Analysis of suspected fraud claims (first and third party); Effective management of national SIU operations contracted out to...
OPM Background Investigator
KeyPoint Government Solutions - Herndon, VA
KeyPoint Government Solutions is currently seeking full-time employee investigators in Herndon, VA. Investigators work from their own homes with remote...

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