Fraud Investigator jobs in Alabama

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SIU & AML Manager
Protective Life Corporation - 33 reviews - Birmingham, AL 35223
Certified fraud examiner, certified insurance fraud investigator or ability to acquire designation after hire. The SIU/AML Manager works across the organization...
Surveillance Investigator
Covent Bridge - Mobile, AL
Company paid investigator licensing fees. Experience as a Private Investigator or detective. We are seeking an EXPERIENCED Surveillance Investigator in the...
Forensic Computer Analyst (Relocation to Saudi Arabia)
Saudi Aramco - 531 reviews - United States
Manage a digital forensics laboratory to support fraud investigators. You will have at least one professional certification, such as Certified Fraud Examiner...

Background Investigator

KeyPoint Government Solutions - 82 reviews - Birmingham, AL  +1 location
Criminal justice, educators, law enforcement/police, criminal or fraud investigators, federal investigators, military/veterans and security professionals....

Field Investigator

MCMCLLC - Birmingham, AL
Hold a Current Alabama Private Investigator License. 1 year of insurance fraud experience and/or prior law enforcement or military experience....

FRAUD INVESTIGATOR I

BBVA Compass - 508 reviews - Birmingham, AL
An Investigator I typically can take proactive steps towards an Investigator II. Conduct comprehensive investigations of internal and external bank fraud....

BSA/AML Investigator

Regions Bank - 1,400 reviews - Birmingham, AL
At Regions, our Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Investigator I completes extensive thorough investigations of fraud and other alerts and...

SAR Filing Analyst

Regions Bank - 1,400 reviews - Birmingham, AL
At Regions, our Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Investigator I completes extensive thorough investigations of fraud and other alerts and...

Property Field Claims Adjusters - Harpersville, AL

Farmers Insurance Group - 2,646 reviews - Birmingham, AL
O Outgoing personality that would enjoy interacting with a wide variety of people including policyholders, claimants, agents, witnesses, and fraud investigators...

SR FRAUD SPECIALIST-CONTRACTOR CONVERSION

BBVA Compass - 508 reviews - Birmingham, AL
A Fraud Specialist typically can take proactive steps towards an Investigator I. Bachelor’s degree or 2 to 3 years banking and/or Fraud Detection experience...

Surveillance Investigator

Covent Bridge - Montgomery, AL  +1 location
Company paid investigator licensing fees. Experience as a Private Investigator or detective. We are seeking an EXPERIENCED Surveillance Investigator in the CITY...

SR FRAUD SPECIALIST

BBVA Compass - 508 reviews - Birmingham, AL
A Fraud Specialist typically can take proactive steps towards an Investigator I. Review and analyze incoming fraud cases....

SIU & AML Manager

Protective Life Corporation - 33 reviews - Birmingham, AL 35223
Certified fraud examiner, certified insurance fraud investigator or ability to acquire designation after hire. The SIU/AML Manager works across the organization...

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