Fraud Investigator jobs in Maryland

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Deputy Director, Office of Fraud Detection, and Market Intel...
FINRA 25 reviews - Rockville, MD
Function as the lead investigator in more complex matters and investigations. Deputy Director, Office of Fraud Detection, and Market Intelligence - Rockville,...
Sponsored by TweetMyJobs.com - 20 days ago
Compliance Officer Senior Investigator OneMain
Citi 2,430 reviews - Baltimore, MD
Investigator handles a caseload of investigations pursuant to internal fraud; The investigator is responsible for....
Sponsored by Citi - 25 days ago
Sports Equipment - AP Area Investigator - Milpitas
Sports Authority 831 reviews - United States
Balances theft and fraud trends, safety and security, and inventory control strategies to identify and apply a broad range of Asset Protection techniques...
Sponsored by WorkInSports.com - 4 hours ago

Director, Producer Licensing

State of Maryland 119 reviews - Baltimore, MD
The MIA investigates reports of consumer fraud and consumer complaints about life, health, automobile, homeowners, and/or property insurance....

General job template

Innoviss - Maryland
Contacts field investigators and/or subjects as needed to obtain additional information. Facilitates follow-up with investigators when needed to ensure accuracy...

Loss Prevention Investigator

Neiman Marcus 404 reviews - Hanover, MD
Investigates charge card fraud. A Loss Prevention Associate is responsible for protecting company assets from internal and external sources of theft, safety...

Risk Investigator l

Global Payments 33 reviews - Owings Mills, MD
To mitigate potential loss to Global Payments by proactively attempting to identify potential violations in merchant’s processing. • Monitor assigned number

Risk Investigator

KinetixHR 6 reviews - Owings Mills, MD
Risk Investigator, payments industry, mitigate risk, risk monitoring, case management. Better get to googling before the interview, because e are in the market...

Special Investigations Unit (SIU) Analyst

Aetna 468 reviews - Rockville, MD 20855
Assists Investigators with the planning and conducting of investigations. Handles all incoming referrals of potential provider and member fraud....

Associate Commissioner – Examination and Audit

State of Maryland 119 reviews - Baltimore, MD
The MIA investigates reports of consumer fraud and consumer complaints about life, health, automobile, homeowners, and/or property insurance....

Senior Investigator - Multiple Locations

UnitedHealth Group 1,943 reviews - Baltimore, MD
2+ years Fraud Investigative experience. The Senior Investigator will be responsible for triaging, investigating and resolving instances of Healthcare fraud and...

Market Investigator

CVS Health 7,529 reviews - Rockville, MD - +1 location
Flexibility in schedule times and schedule locations to meet shifting external theft patterns Ability to clearly understand local criminal laws regarding theft,...

Fraud Investigator

SECU 16 reviews - Linthicum, MD 21090
Provide backup to other fraud investigators and. As a Fraud Investigator, you will responsible for the. Assist SECU customers with fraud claims....

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