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Fraud Investigator jobs in USA

591 fraud investigator jobs found: showing 1 - 20

Siu Investigator
Company: Allied Universal |

Location: Detroit, MI, USA

| Salary: unspecified | Date posted: 26 Apr 2024
experience with specific attention to investigations related to fraud Ability to be properly licensed as a Private Investigator... One or more of the following professional industry certifications: Certified Fraud Investigator (CFE) Certified Insurance Fraud...
Anti-money Laundering (aml) Sr. Investigator I
Company: Capital One |

Location: Richmond, VA, USA

| Salary: $84300 - 96200 per year | Date posted: 26 Apr 2024
West Creek 3 (12073), United States of America, Richmond, Virginia Anti-Money Laundering (AML) Sr. Investigator... I The Enhanced Due Diligence (EDD) Sr. Investigator I supports various Enhanced Due Diligence (EDD) functions...
Fraud Investigator
Company: MUFG |

Location: Tampa, FL, USA

| Salary: $55000 - 67000 per year | Date posted: 26 Apr 2024
Investigator will complete fraud investigations to ensure that potentially suspicious transactions are appropriately identified... will provide more details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The...
Claims Investigator - Full Time
Company: CoventBridge |

Location: Tampa, FL, USA

| Salary: unspecified | Date posted: 26 Apr 2024
Overview Claims Investigator Tampa, FL area Immediate need for a Claims Investigator within the largest worldwide... a safe manner is an essential function of this position Requirements: Must be licensed as a Private Investigator in...
Claims / Surveillance Investigator
Company: Allied Universal |

Location: Beckley, WV, USA

| Salary: unspecified | Date posted: 26 Apr 2024
administration experience One or more of the following professional industry certifications Certified Fraud Investigator (CFE...) Certified Insurance Fraud Investigator (CIFI) Fraud Claim Law Associate (FCLA) Fraud Claim Law Specialist (FCLS) Certified...
Claims / Surveillance Investigator
Company: Allied Universal |

Location: Charleston, WV, USA

| Salary: unspecified | Date posted: 26 Apr 2024
administration experience One or more of the following professional industry certifications Certified Fraud Investigator (CFE...) Certified Insurance Fraud Investigator (CIFI) Fraud Claim Law Associate (FCLA) Fraud Claim Law Specialist (FCLS) Certified...
Financial Crimes Compliance Technical Fraud Manager
Company: Dovel Technologies |

Location: Lewisville, TX, USA

| Salary: unspecified | Date posted: 26 Apr 2024
Job Family: Investigator Travel Required: None Clearance Required: None What You Will Do: The responsibilities... of the Financial Crimes Compliance Technical Fraud Manager will include but are not limited to: Oversee the management...
Senior Security Investigator
Company: Xfinity |

Location: Rutland, VT, USA

| Salary: unspecified | Date posted: 26 Apr 2024
of alleged suspected violations of laws and regulations concerning criminal and general investigations, fraud and computer crimes...
Claims Investigator - Part Time
Company: CoventBridge |

Location: Panama City, FL, USA

| Salary: unspecified | Date posted: 26 Apr 2024
Overview Claims Investigator (Part-Time) Panama City, FL area Immediate need for a PT Claims Investigator... as a Private Investigator in Florida and eligible to be licensed in surrounding states 1 year or more of full time report writing...
Siu Investigator
Company: Allied Universal |

Location: Lansing, MI, USA

| Salary: unspecified | Date posted: 26 Apr 2024
experience with specific attention to investigations related to fraud Ability to be properly licensed as a Private Investigator... One or more of the following professional industry certifications: Certified Fraud Investigator (CFE) Certified Insurance Fraud...
Siu Investigator
Company: Allied Universal |

Location: Saint Louis, MO, USA

| Salary: unspecified | Date posted: 26 Apr 2024
experience with specific attention to investigations related to fraud Ability to be properly licensed as a Private Investigator... One or more of the following professional industry certifications: Certified Fraud Investigator (CFE) Certified Insurance Fraud...
Investigator
Company: Ethos Risk Services |

Location: Chicago, IL, USA

| Salary: $23 - 40 per hour | Date posted: 25 Apr 2024
! We are looking for Experienced Licensed Investigators to investigate fraud and conduct covert surveillance in the field (from your vehicle). Ethos... Risk is one of the largest and most respected fraud investigations businesses in the US. Join us in uncovering the facts...
Investigator
Company: Ethos Risk Services |

Location: Denver, CO, USA

| Salary: $23 - 40 per hour | Date posted: 25 Apr 2024
! We are looking for Experienced Licensed Investigators to investigate fraud and conduct covert surveillance in the field (from your vehicle). Ethos... Risk is one of the largest and most respected fraud investigations businesses in the US. Join us in uncovering the facts...
Investigator
Company: Ethos Risk Services |

Location: Denver, CO, USA

| Salary: $23 - 40 per hour | Date posted: 25 Apr 2024
! We are looking for Experienced Licensed Investigators to investigate fraud and conduct covert surveillance in the field (from your vehicle). Ethos... Risk is one of the largest and most respected fraud investigations businesses in the US. Join us in uncovering the facts...
Entry-level Investigator
Company: Ethos Risk Services |

Location: Fort Wayne, IN, USA

| Salary: $16 - 20 per hour | Date posted: 25 Apr 2024
Ethos Risk Services is continuing to expand our industry leading FULLY PAID Investigator Training Program! Ready... to kick-start and propel your career in a rapidly growing industry? Want to get paid to learn how to investigate fraud...
Investigator
Company: Ethos Risk Services |

Location: Saint Louis, MO, USA

| Salary: $23 - 40 per hour | Date posted: 25 Apr 2024
! We are looking for Experienced Licensed Investigators to investigate fraud and conduct covert surveillance in the field (from your vehicle). Ethos... Risk is one of the largest and most respected fraud investigations businesses in the US. Join us in uncovering the facts...
Investigator
Company: Ethos Risk Services |

Location: Green Bay, WI, USA

| Salary: $23 - 40 per hour | Date posted: 25 Apr 2024
! We are looking for Experienced Licensed Investigators to investigate fraud and conduct covert surveillance in the field (from your vehicle). Ethos... Risk is one of the largest and most respected fraud investigations businesses in the US. Join us in uncovering the facts...
Investigator
Company: Ethos Risk Services |

Location: Indianapolis, IN, USA

| Salary: $23 - 40 per hour | Date posted: 25 Apr 2024
! We are looking for Experienced Licensed Investigators to investigate fraud and conduct covert surveillance in the field (from your vehicle). Ethos... Risk is one of the largest and most respected fraud investigations businesses in the US. Join us in uncovering the facts...
Entry-level Investigator
Company: Ethos Risk Services |

Location: Albany, NY, USA

| Salary: $18 - 22 per hour | Date posted: 25 Apr 2024
Ethos Risk Services is continuing to expand our industry leading FULLY PAID Investigator Training Program! Ready... to kick-start and propel your career in a rapidly growing industry? Want to get paid to learn how to investigate fraud...
Investigator
Company: Ethos Risk Services |

Location: West Palm Beach, FL, USA

| Salary: $23 - 40 per hour | Date posted: 25 Apr 2024
! We are looking for Experienced Licensed Investigators to investigate fraud and conduct covert surveillance in the field (from your vehicle). Ethos... Risk is one of the largest and most respected fraud investigations businesses in the US. Join us in uncovering the facts...