Fraud Investigator jobs in Massachusetts

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Sr. Clinical Research Associate (Home-Based)
Verifies that the investigator is enrolling only eligible subjects. Pays attention to signals of fraud, misconduct and escalates per CPWW SOP....
Sr. Clinical Research Associate
Verifies that the investigator is enrolling only eligible subjects. Pays attention to signals of fraud, misconduct and escalates per CPWW SOP....

Fraud Prevention Specialist

Santander Bank - 449 reviews - Framingham, MA
Apply expanded knowledge base of fraud schemes to assist in handling of specialized fraud functions such as identity theft and cross-channel fraud....

Audit & Recovery Investigator

UnitedHealth Group - 5,218 reviews - Boston, MA 02298 (Central area)
Professional certification as a Certified Fraud Examiner (CFE), Accredited Healthcare Fraud Investigator (AHFI), or clinical expertise (RN) or similar....

Private Investigator

ISG, Insight Service Group - Framingham, MA  +1 location
MA Private Investigator License preferred. ISG is a national investigative and medical management services firm specializing in cost containment and anti-fraud...
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SIU Analyst

Homesite Insurance - 61 reviews - Boston, MA
Attend or complete required fraud training courses. Fraud reporting is required to agencies such as NICB and other state insurance fraud departments as well as...

Fraud Prevention Analyst I

Santander Bank - 449 reviews - Framingham, MA
Fraud Prevention Analyst I - 1704095 Description [POSITION SUMMARY] Researches and investigates high risk transactions across all payment channels and analyzes...

Senior Investigations Report Analyst

The TJX Companies, Inc. - 3,867 reviews - Marlborough, MA
Collaborates with field Investigators to validate fraudulent activity and bring the case to closure. Utilizes data to initiate cases of internal and external...

Financial Investigations Supervisor

Commonwealth of Massachusetts - 159 reviews - Boston, MA
Certified Fraud Examiner (CFE). Position is responsible for leading a team of financial investigators in. The Massachusetts Gaming Commission is....

LP Associate

Neiman Marcus - 844 reviews - Natick, MA
Investigators must possess strong leadership and organizational skills, as well as effective verbal and written communication skills....

Background Investigator

KeyPoint Government Solutions - 64 reviews - Bedford, MA  +2 locations
Criminal justice, educators, law enforcement/police, criminal or fraud investigators, federal investigators, military/veterans and security professionals....

Director, Content Integrity

TripAdvisor - 35 reviews - Boston, MA
Proficiency in fraud detection tools. The successful candidate will have demonstrable success in leading a fraud organization, improving fraud processes, and...
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