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Fraud Investigator jobs in USA

1 to 20 of 1,842 fraud investigator

Sr Fraud Investigator
SunTrust

Atlanta, GA

30 Mar 2017
Sr Fraud Investigator-W436585 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...
Fraud Operations Analyst (night Shift)
OUTSOURCE Consulting Services, Inc.

Santa Clara, CA

25 Mar 2017
preferred: Certified Fraud Examiner, Professional Certified Investigator, Advanced Certified Anti-Money Laundering, Certified...The Fraud Operations Analyst contractor is responsible for conducting detailed analytical reviews of potential...
Fraud Operations Analyst
OUTSOURCE Consulting Services, Inc.

Santa Clara, CA

25 Mar 2017
The Fraud Operations Analyst contractor is responsible for conducting detailed analytical reviews of potential... without client impact. This position includes work on Fraud Monitoring Operations or Electronic Fraud Investigation Teams...
Fraud Investigator
USALLIANCE Financial

Rye, NY

24 Mar 2017
GROWING OUR FAMILY. BUILDING DREAMS. PURSUING HAPPINESS. The Fraud Investigator will deliver a range of support... and consultation services in the areas of fraud, risk mitigation, quality control, compliance and anti-money laundering. Monitor...
Part-time Special Investigator
Gila County

Globe, AZ

18 Mar 2017
, investigations, and crime scene metal detection along with submitting reports. The Special Investigator is also responsible...% Implements programs for senior citizens on theft and fraud avoidance as well as personal safety, providing researched handout...
Special Investigator - Dental Claims
MetLife

Oriskany, NY

22 Mar 2017
Key Responsibilities: Reviews cases of suspected fraud and/or abuse from various sources, including Claim Department... and record checks, phone interviews, field investigation and coordination with medical fraud analyst. Conducts timely...
Fraud Investigator
Blue Cross and Blue Shield of Kansas City

Kansas City, MO

21 Mar 2017
Position Title:Fraud Investigator Posting Date: 02/27/2017 Req ID: 9941 Position Summary Conducts accurate... complexity, with limited oversight. Accountabilities Receives and screens potential fraud complaints, evaluates information...
Welfare Fraud Investigator Ii
County of Santa Cruz

Santa Cruz, CA

$6557 - 7373 per month 04 Jan 2017
would be: One year of experience as a Welfare Fraud Investigator I at Santa Cruz County or equivalent, OR possession of a high school..., to investigate cases of suspected welfare fraud and violations of the Public Assistance laws and regulations; to locate and interview...
Ag Criminal Investigator 2
STATE OF NEVADA

Nevada

09 Dec 2016
, but is not limited to, Medicaid fraud, workers' compensation fraud, consumer protection, public integrity, human trafficking, computer... forensics, missing children, financial fraud, alleged criminal offenses committed by State officers or employees, and all types...
Senior Fraud Investigator - Workers' Comp
Great American Insurance

Encino, CA

29 Mar 2017
range of financial services. Republic Indemnity is currently recruiting for a Senior Fraud Investigator in our Encino, California... (i.e., Certified Fraud Examiner, Private Investigator license, etc.) from a recognized National Investigation Organization or State...
Fraud Investigator
Bank of America

Newark, Delaware, US

30 Mar 2017
Job Description. Hi. Im Beth, a Fraud Analyst II, here at Bank of America. Our customers are at the... As a Fraud Analyst, I work to protect Bank of America and our customers from fraud. In my role, I am...
Fraud Investigator
Bank of America

Phoenix, Arizona, US

30 Mar 2017
Job Description. Hi. Im Beth, a Fraud Analyst II, here at Bank of America. Our customers are at the... As a Fraud Analyst, I work to protect Bank of America and our customers from fraud. In my role, I am...
In-house Fraud Investigator - Data Support Services (dss)
Ethos Risk

St. Petersburg, Florida, US

26 Mar 2017
Its a simple formula. Qualified Investigators. Commitment to Excellence. Quality Results. Due to our... Petersburg Tampa, Florida area for our position of an in house Fraud Investigator within our (DSS) Data...
Fraud Investigator
Bank of Hawaii

Honolulu, Hawaii, US

27 Mar 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...
Healthcare Fraud Investigator
NCI, Inc.

Anaheim, California, US

28 Mar 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...
Senior Healthcare Fraud Investigator
NCI, Inc.

Anaheim, California, US

28 Mar 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.

Sacramento, California, US

28 Mar 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...
Senior Healthcare Fraud Investigator
NCI, Inc.

Phoenix, Arizona, US

28 Mar 2017
Job Description. NCI. As the Healthcare Fraud Investigator , you will perform in depth evaluation of... Makes potential fraud determinations by utilizing a variety of sources such as the UPIC's Internal...
Senior Healthcare Fraud Investigator
NCI, Inc.

Sacramento, California, US

28 Mar 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...
Fraud Investigator
NCI, Inc.

Phoenix, Arizona, US

28 Mar 2017
Job Description. NCI. As the Fraud Investigator, you will perform in depth evaluation of potential... Makes potential fraud determinations by utilizing a variety of sources such as the. Develops and...