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...
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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,...
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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.