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Fraud Investigator jobs in USA

1 to 20 of 1,824 fraud investigator

Financial Investigator
25 Feb 2017
FINANCIAL INVESTIGATOR The Minnesota Attorney Generals office is seeking highly capable individuals with forensic... accounting, financial forensics, or audit experience who are interested in representing the public as a Financial Investigator...
Telecheck Fraud Investigator
First Data Corporation

Sugar Land, TX

24 Feb 2017
First Data TeleCheck Fraud Investigatorsare responsible for working with members of the TeleCheck Risk team, the Credit... Risk Team, and Information Security to identify and investigate fraud schemes resulting in potential loss to First Data...
Property Special Investigator
Chubb

Dallas, TX

25 Feb 2017
expertise and local operations globally. Job Title: Property Special Investigations Unit (SIU) Investigator... Job Description: Chubb is currently seeking a Property SIU Investigator to join our team working in Houston or Dallas Texas. This individual...
Asset Protection Investigator
Best Buy

Richfield, MN

25 Feb 2017
Field Asset Protection Investigator do? Best Buy is the worlds largest consumer electronics retailer, offering advice... Investigator, Field Asset Protection conducts investigations in the field, interviewing key individuals up to and including field...
Senior Fraud Investigator
Verizon

Irvine, CA

15 Feb 2017
Responsibilities The Senior Fraud Investigator manages and executes investigative measures intended to deliver... and/or severely disrupt organized equipment theft and fraud rings impacting the Company. Serve as a content contributor in developing...
Corporate Security Investigator
SunTrust

Bowie, MD

23 Feb 2017
Corporate Security Investigator-W434342 Description Responsible for the physical protection, security, and fraud.... Qualifications Minimum Requirements: At least 5 years of bank security experience including complex fraud investigations...
Lead Fraud Investigator
SunTrust

Atlanta, GA

22 Feb 2017
Lead Fraud Investigator-W433768 Description Responsible for highly complex duties and independent decisions..., including identification, investigation, and resolution of high risk or sensitive fraud cases, root cause analysis of fraud...
Sr Fraud Investigator
SunTrust

Atlanta, GA

16 Feb 2017
Sr Fraud Investigator-W434741 Description Responsible for complex duties and decisions relating to fraudulent... applications, transactions, and customer fraud claims. Develops solutions to problems in situations that are atypical...
Senior Aml Fraud Investigator
Robert Half Management Resources

San Francisco, CA

$45 - 50 per hour 25 Feb 2017
The Fraud Investigator role is responsible for enterprise-level fraud risk management analysis (detection, identification... accounts, unusual client/banker transactions, analysis and investigations of check and deposit fraud, debit card fraud, online...
Senior Fraud Investigator
Robert Half Management Resources

San Francisco, CA

$45 - 50 per hour 24 Feb 2017
The Fraud Investigator role is responsible for enterprise-level fraud risk management analysis (detection, identification... accounts, unusual client/banker transactions, analysis and investigations of check and deposit fraud, debit card fraud, online...
Fraud Investigator
Bank of Hawaii

Honolulu, Hawaii, US

22 Feb 2017
This position will report to the manager of the Deposit Fraud Center and will have the responsibility... Responsibilities. Performs investigations of all. alerts. tasked with fraud detection and mitigation...
Senior Healthcare Fraud Investigator
NCI, Inc.

Sacramento, California, US

24 Feb 2017
Job Description. NCI. As the Senior Healthcare Fraud Investigator ( Program Integrity Analyst ), you... Makes potential fraud determinations by utilizing a variety of sources such as the UPIC's Internal...
Senior Healthcare Fraud Investigator
NCI, Inc.

Phoenix, Arizona, US

23 Feb 2017
Job Description. NCI. As the Senior Healthcare Fraud Investigator ( Program Integrity Analyst ), you... Makes potential fraud determinations by utilizing a variety of sources such as the UPIC's Internal...
Senior Healthcare Fraud Investigator
NCI, Inc.

Anaheim, California, US

23 Feb 2017
Job Description. NCI. As the Senior Healthcare Fraud Investigator ( Program Integrity Analyst ), you... Makes potential fraud determinations by utilizing a variety of sources such as the UPIC's Internal...
Healthcare Fraud Investigator
NCI, Inc.

Phoenix, Arizona, US

23 Feb 2017
Job Description. NCI. As the Healthcare. Fraud Investigator ( Program Integrity Analyst ), you will... Makes potential fraud determinations by utilizing a variety of sources such as the UPIC's internal...
Healthcare Fraud Investigator
NCI, Inc.

Sacramento, California, US

24 Feb 2017
Job Description. NCI. As the Fraud Investigator ( Program Integrity Analyst ), you will perform in... Makes potential fraud determinations by utilizing a variety of sources such as the UPIC's internal...
Healthcare Fraud Investigator
NCI, Inc.

Anaheim, California, US

23 Feb 2017
Job Description. NCI. As the Healthcare. Fraud Investigator ( Program Integrity Analyst ), you will... Makes potential fraud determinations by utilizing a variety of sources such as the UPIC's internal...
Siu Inside Investigator
Esurance

Richardson, Texas, US

25 Feb 2017
Esurance is hiring an SIU Inside Investigator to join our Claims team. As a SIU Inside Investigator you... Additionally, you will defend Esurance against fraudulent claims and activity, and acts as a technical...
Private Investigator / Field Investigator
Coburn Investigative Agency, Inc.

Denver, Colorado, US

22 Feb 2017
We are currently seeking like minded, self motivated individuals to join our committed team. The Position. We fight Workers' Compensation insurance fraud primarily through skilled surveillance...
Field Investigator
CoventBridge

Albany, New York, US

22 Feb 2017
Job Description. Covent Bridge Group. Investigator. Must be eligible for license in NY as a Private... This opportunity provides Investigative Services for clients to help fight fraud by gathering facts and...