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Fraud Investigator jobs in USA

348 fraud investigator jobs found: showing 1 - 20

Sr Aml Investigator
Company: unknown |

Location: New Albany, OH, USA

| Salary: unspecified | Date posted: 22 Nov 2017
strong analytical skills as well as knowledge of banking, fraud, and risk. This individual must demonstrate a strong knowledge of the..., etc. Communicating clearly, both written and verbally, with individuals in and outside of Discover (e.g. fraud teams, collections teams...
Background Investigator
Company: KeyPoint Government Solutions |

Location: Jourdanton, TX, USA

| Salary: unspecified | Date posted: 22 Nov 2017
applications require a cover letter explaining in detail why you believe you would make a good investigator. Applications... (NBIB). Casework for other contracts will be assigned based on Investigator qualifications and business need. Primary...
Senior Program Manager, Forensic Accounting
Company: unknown |

Location: Irvine, CA, USA

| Salary: unspecified | Date posted: 22 Nov 2017
years of experience working as an auditor, accountant, investigator, or ethics and compliance professional Experience... investigating or analyzing financial fraud and/or anti-corruption best practices Experience working inside a global company...
Law Enforcement Investigator Ii
Company: Official portal of the State of Florida |

Location: Orlando, FL, USA

| Salary: $41000 - 73912.89 per year | Date posted: 22 Nov 2017
, investigator, or examiner. Any financial auditing, financial investigations, or certified fraud examiner experience...: Financial Services Working Title: LAW ENFORCEMENT INVESTIGATOR II - 43001830 Position Number: 43001830 Salary: $41,000.00...
Sr. Outside Security Investigator -jacksonville, Fl
Company: GEICO |

Location: Jacksonville, FL, USA

| Salary: unspecified | Date posted: 22 Nov 2017
a strong investigative background Minimum of 5years documented fraud investigative experience in area(s) of SIU and/or law enforcement... experience. All aspects of insurance fraud, to include claims and policy fraud issues, will be investigated. A required pre-test...
Law Enforcement Investigator Ii
Company: State of Florida |

Location: Orlando, FL, USA

| Salary: $41000 - 73912.89 per year | Date posted: 22 Nov 2017
Requisition No: 8112 Agency: Financial Services Working Title: LAW ENFORCEMENT INVESTIGATOR II - 43001830... AND FORENSIC SERVICES BUREAU: WORKERS' COMPENSATION FRAUD CITY: ORLANDO COUNTY: ORANGE CONTACT PERSON: EMPLOYMENT SECTION...
Director, Security, Gg Us
Company: Gate Gourmet |

Location: Reston, VA, USA

| Salary: unspecified | Date posted: 22 Nov 2017
security program focuses on prevention and the control of losses from theft, fraud, vandalism, workplace violence, threats... Investigator) is desirable. Travel: Travel required, up to 20-60% in domestic USA Environmental Requirements: Normal office...
Fraud Investigator Ii
Company: Old National Bank |

Location: Evansville, IN, USA

| Salary: unspecified | Date posted: 22 Nov 2017
Old National Bank has an outstanding opportunity in its dynamic Risk Management Department for a Fraud Investigator.... The Fraud Investigator at Old National Bank will be responsible for investigating assigned cases relating to deposit...
Siu Investigator
Company: American Access Casualty Company |

Location: Houston, TX, USA

| Salary: unspecified | Date posted: 21 Nov 2017
, we are looking for highly-motivated employees that can grow with us. We are currently seeking a talented Special Investigative Unit Investigator... to join our current team in our Texas region (based out of the Houston metro area). Joining AACC as SIU Investigator is an excellent...
Clinical Investigator
Company: Humana |

Location: Tampa, FL, USA

| Salary: unspecified | Date posted: 21 Nov 2017
medical review component of fraud investigations and provide clinical expertise. Investigator will work closely...Role: Clinical Nurse Investigator Assignment: Risk Adjustment Integrity Unit Location: Virtual (work at home...
Investigator Trainee- Baltimore Md
Company: Claims Verification Inc. |

Location: Baltimore, MD, USA

| Salary: unspecified | Date posted: 21 Nov 2017
for an INSURANCE FRAUD INVESTIGATOR TRAINEE position in the Baltimore, MD area. Qualified candidates must live in the area and cover... as a private investigator is custom-made for you! Claims Verification Inc. (CVI) is looking for qualified candidates...
Surveillance Investigator
Company: VRC Investigations |

Location: Hempstead, NY, USA

| Salary: unspecified | Date posted: 21 Nov 2017
our efforts to deter and combat insurance fraud. We have part-time and full-time positions available in our rapidly growing... surveillance investigator position is a work from home, travel to case location daily, hourly, and non-exempt position. The primary...
Surveillance Investigator
Company: VRC Investigations |

Location: Newburgh, NY, USA

| Salary: unspecified | Date posted: 21 Nov 2017
our efforts to deter and combat insurance fraud. We have part-time and full-time positions available in our rapidly growing... surveillance investigator position is a work from home, travel to case location daily, hourly, and non-exempt position. The primary...
Private Investigator
Company: ISG, Insight Service Group |

Location: Rochester, NY, USA

| Salary: unspecified | Date posted: 21 Nov 2017
ISG is a national investigative and medical management services firm specializing in cost containment and anti-fraud...
Fraud Investigator
Company: Staffmark |

Location: Cincinnati, OH, USA

| Salary: unspecified | Date posted: 20 Nov 2017
for Fraud Investigators. If you have experience with banking or fraud, we are looking for you! This position is responsible... for evaluating potential fraudulent situations through call and case management in order to ascertain if the situations meet fraud...
Surveillance Investigator
Company: VRC Investigations |

Location: Los Angeles, CA, USA

| Salary: unspecified | Date posted: 20 Nov 2017
our efforts to deter and combat insurance fraud. We have part-time and full-time positions available in our rapidly growing... surveillance investigator position is a work from home, travel to case location daily, hourly, and non-exempt position. The primary...
Senior Vice President & Deputy To The Head Of Enforcement
Company: unknown |

Location: Rockville, MD, USA

| Salary: unspecified | Date posted: 20 Nov 2017
involving high risk registered representatives or high risk conduct such as fraud; (b) novel legal or policy issues; and (c) the... and teamwork between Enforcement and other FINRA departments, including Member Regulation, Market Regulation, Office of Fraud...
Director, Special Investigations Unit (siu)
Company: Sentry Insurance |

Location: Stevens Point, WI, USA

| Salary: unspecified | Date posted: 20 Nov 2017
Law Specialist (FCLS), Certified Insurance Fraud Investigator (CIFI) (strongly preferred) - Certificate in Lean... and analytics in our anti-fraud strategy. The leader will continue to identify areas of opportunity within each line of business...
Senior Vice President & Deputy To The Head Of Enforcement
Company: unknown |

Location: New York City, NY, USA

| Salary: unspecified | Date posted: 20 Nov 2017
involving high risk registered representatives or high risk conduct such as fraud; (b) novel legal or policy issues; and (c) the... and teamwork between Enforcement and other FINRA departments, including Member Regulation, Market Regulation, Office of Fraud...
Access Integrity - Economic Self-sufficiency Specialist Ii
Company: State of Florida |

Location: Fort Lauderdale, FL, USA

| Salary: $27926.08 per year | Date posted: 20 Nov 2017
Integrity Investigator This position reports to the Southeast Region office. Duties include assisting in fraud... investigations and provides support in the recovery of funds lost due to waste, fraud, or abuse. This position is qualified...