Fraud Investigator jobs

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Investigator 2
WELLS FARGO BANK - 13,931 reviews - Saint Louis Park, MN
Certified Fraud Examiner (CFE). 3+ years of fraud investigations experience. 3+ years of fraud investigation experience Desired Qualifications....
Sponsored by Wells Fargo
Cyber Security Forensics Investigator Specialist
Accenture - 6,938 reviews - Chicago, IL
Investigations may include embezzlement, intellectual property theft, harassment, fraud, business ethics violations, and trafficking of pornography on the...
Background Investigator
KeyPoint Government Solutions - Fairfax, VA 22031
KeyPoint Government Solutions is currently seeking full-time employee investigators in Fairfax, VA. Investigators work from their own homes with remote...

Fraud Investigator

Great Southern Bank - 48 reviews - Springfield, MO
Investigates claims of fraud/loss due to things such as forgery, counterfeit, kite activity and/or new account fraud....

Attorney General Investigator

State of Michigan - 460 reviews - Detroit, MI 48227
$20.00 - $32.50 an hour
Attorney General Investigator 9. Attorney General Investigator 10. Two years of experience equivalent to an Attorney General Investigator, after receipt of...

Investigation Analyst IV

Citi - 7,995 reviews - Tampa, FL
5 years + financial fraud or law enforcement analysis or equivalent experience • Experience of working within the Intelligence space - dissemination of timely...

Medical Fraud Investigator

Travelers - 719 reviews - Melville, NY  +1 location
Responsible for strengthening technical capabilities within claim to identify potential medical fraud. Analyzes, transforms and conveys emerging trends in the...

AT&T Loss Prevention Investigator - Orlando, FL

Slayton Wireless - Orlando, FL 32806
Loss Prevention Investigator - Opportunity, Security and Great People. Investigation and resolution of internal and external fraud....
Easily apply

Fraud Analyst/Investigator

TDB - 14 reviews - Minneapolis, MN
Applicant should have a Bachelor’s Degree or equivalent as well as experience working in an analyst or investigator position for a law enforcement agency....


Attorney General's Office - 37 reviews - Little Rock, AR
The Office of the Attorney General is seeking to hire a qualified applicant to serve as an Investigator. Whether it is fighting fraud or representing Arkansas...
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Fraud Investigator

SunTrust - 2,105 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...


The World Bank Group - 310 reviews - Washington, DC
Investigators will undertake the following activities:. Help client countries to fight fraud and corruption by:....

Risk Management Investigator

Wescom Credit Union - 39 reviews - Pasadena, CA 91107
The role of the Risk Management Investigator (RMI) is to identify fraudulent activity and preform investigations of monetary fraud losses, prepare written...
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....
Customer Service-Fraud Investigator
Alorica - 3,172 reviews - Des Moines, IA 50319
Outbound calling of customers to advise them of blocked fraud transactions. GET TO KNOW ALORICA....

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