Page 1 of 919 jobs
Upload your resume - Let employers find you
Claymont, DE
Investigate the fraud alerts to protect the institution from fraud related losses and improve customer experience on all accounts including debit card....
Mason, OH 45040
$15.25 an hour
A Fraud Claims Investigator is responsible for the initial investigation of all customer fraud claims; Initiating the fraud claim process;...
Fraud Fighters, Inc.
New York, NY
$16 - $18 an hour
Surveillance Investigator Trainee position available for candidates who are trainable, follow instructions, and are motivated to get results....
Apply instantly
Trace America, LLC
Estero, FL 33928
$27,500 - $30,000 a year
Trace America is the leader in providing investigative reports for the property and casualty industry. We are looking for detail oriented candidates that are...
Apply instantly
Richardson, TX 75082
Take appropriate action to identify and help minimize the risk posed by fraud patterns and trends. Agent is expected be up to date on latest fraud modus...
Apply instantly
Virginia Fluvanna - 065
Virginia
$15.04 an hour
Fraud Investigator I represents the entry level and works under close supervision while being trained in investigating fraud for a variety of social services...
Virginia Lee - 105
Virginia
$30,219 a year
Enters and updates claims in the in-house Fraud Database, maintains the Fraud Free Database Tracking System; Reviews policies and procedures to keep-up-to date...
BankMobile is seeking a Fraud Investigator in our Risk group. The primary objective for the Fraud Investigator is to provide cross-functional, fraud mitigation...
$30,219 a year
Enters and updates claims in the in-house Fraud Database, maintains the Fraud Free Database Tracking System; Reviews policies and procedures to keep-up-to date...
$15.04 an hour
Fraud Investigator I represents the entry level and works under close supervision while being trained in investigating fraud for a variety of social services...
$17.13 - $22.80 an hour
The Office of Recoveries & Fraud Investigations identifies situations where social services benefit programs were obtained inappropriately and identifies and...
Virginia Isle Of Wight - 093
Virginia
$14.90 an hour
The Fraud Investigator I is distinguished from the Fraud Investigator II by the latter’s performing all the assigned fraud investigation duties independently...
The Desktop Investigator position involves conducting desktop investigative assignments using various databases and online resources....
In the investigative role, the Investigator conducts routine to complex investigations, including elder abuse, fraud committed by external parties, money...
Wilmington, DE 19801
In addition, the Deposit Fraud Investigator II will also need to identify and analyze fraud trends and recommend new rules to prevent additional losses....
SOG is seeking to hire an investigator at the Financial Crimes Analyst 1 level. Experience conducting financial crimes investigations and filing SARs for either...