Fraud Investigator jobs in Kennett Square, PA

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Compliance Director
AHFI Accredited Healthcare Fraud Investigator. CFE Certified Fraud Examiner. KenCrest Services is seeking a Compliance Director to manage and develop this newly...
Manager Special Investigations Unit
AmeriHealth Caritas - 101 reviews - Philadelphia, PA
Credentials such as Certified Fraud Examiner, Accredited Healthcare Fraud Investigator, Certified Insurance Fraud Investigator, Certified Public Accountant,...
Fraud Risk Management Senior Investigator
Evaluate fraud risks and recommend effective fraud mitigation strategies; Certified Fraud Examiner and/or Certified Financial Crimes Investigator is preferred....
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AML Sr Investigator II

Capital One - 2,722 reviews - Wilmington, DE
AML Sr Investigator II. Daily supervision of a small central unit of Investigators. The AML Investigator II coaches their team and teaches others about AML...

Investigative Analysis Unit Manager

Citi - 7,545 reviews - New Castle, DE
Thorough knowledge of industry trends and information regarding fraud and fraud detection/prevention; Fraud Examination, Analytics, Criminal Justice);...

Investigator / Housekeeping Department - $40,000

Danbee Investigations - Media, PA 19063
$40,000 a year
Investigator / Housekeeping Department - $40,000. We provide all the training you’ll need to become a successful undercover investigator....
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Loss Prevention Associate

Neiman Marcus - 578 reviews - King of Prussia, PA 19406
Investigate fraud, opening and closing the store, and providing physical security. Investigators must possess strong leadership and organizational skills, as...

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Company with Fraud Investigator jobs
AmeriHealth Caritas is the nation's leader in health care solutions for the underserved and chronically ill for over 30 years.