Fraud Investigator jobs in Boston, MA

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Background Investigator
Criminal justice, educators, law enforcement/police, criminal or fraud investigators, federal investigators, military/veterans and security professionals....
Full-Time Surveillance Investigator
Covent Bridge - Plymouth, MA
Company paid investigator licensing fees. Experience as a Private Investigator or detective. We are seeking an EXPERIENCED Surveillance Investigator in the...
Sr Auditor, Q & C Consulting (United States)
INC Research - 144 reviews - United States
Leads for-cause audits to address suspected critical audit findings, fraud, or misconduct related to investigator sites, vendors, etc. These complex and highly...

Senior Investigator

BNY Mellon - 2,693 reviews - Boston, MA
The Sr Inv will conduct investigations of all types including wire fraud, check fraud, unusual correspondence, fraudulent or unauthorized transactions,...

Background Investigator

KeyPoint Government Solutions - 100 reviews - Boston, MA
Criminal justice, educators, law enforcement/police, criminal or fraud investigators, federal investigators, military/veterans and security professionals....

SIU Investigator - Eastern MA, Southern NH, and Southern ME

The Hartford - 1,129 reviews - Boston, MA
The Investigator will also be responsible for understanding fraud trends within his or her area of responsibility and leverage knowledge gained to SIU...

Fraud Investigator II, Healthcare Provider Review

University of Massachusetts Medical School - 639 reviews - Charlestown, MA
With increasing independence, the Fraud Investigator II is assigned to multiple provider types and serves as a senior investigator in the Unit....

Senior Forensic Investigator

Manulife Financial - 304 reviews - Boston, MA
Certified Fraud Examiner (CFE) or equivalent designation will be highly regarded. In addition, the CoE investigates internal and external fraud, broker/advisor...

Fraud Prevention Team Manager

Santander Bank - 625 reviews - Framingham, MA
Fraud Prevention Team Manager - 1708955 Description [POSITION SUMMARY] Manage a team within Fraud Prevention Systems and all related phases of fraud prevention...

Fraud Prev Analyst I

Santander Bank - 625 reviews - Framingham, MA
Fraud Prev Analyst I - 1708859 Description [POSITION SUMMARY] Researches and investigates high risk transactions across all payment channels and analyzes...

Medical Review Nurse (BOS) - Home-based - Nationwide Opening...

Quality Health Strategies - 9 reviews - Boston, MA
Investigates and refers all potential fraud leads to the Investigators/Auditors. Completes desk review or field audits to meet applicable contract requirements...
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Fraud Prevention Specialist

Santander Bank - 625 reviews - Framingham, MA
Fraud Prevention Specialist - 1707452 Description Researches and analyzes high risk transactions across all payment channels to identify possible cases of fraud...

Full-Time Surveillance Investigator

Covent Bridge - Boston, MA
Company paid investigator licensing fees. Experience as a Private Investigator or detective. We are seeking an EXPERIENCED Surveillance Investigator in the...