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Fraud Investigator jobs in USA

1 to 40 of 1,173 fraud investigator jobs

Li Investigator 3, Special Investigation Unit
Company: State of Washington |

Job location: Everett, WA, USA

| Salary: unspecified | Date posted: 25 Jul 2017

L & I Investigator 3, Special Investigation Unit Description This opportunity is available to L & I employee... from fraud and abuse by employers and providers of services? We have developed a new Special Investigations Unit to focus...
Law Enforcement Investigator
Company: Raleigh-Durham Airport Authority |

Job location: Raleigh, NC, USA

| Salary: $48331.92 - 67070.64 per year | Date posted: 21 Jul 2017

ESSENTIAL DUTIES and RESPONSIBILITIES Conducts felony fraud case investigations, which include rental vehicle fraud..., rental vehicle theft, credit card fraud, and identity theft. Investigates cases of lost and stolen personal property of RDU...
Welfare Fraud Investigator
Company: SANTA CLARA COUNTY, CA |

Job location: San Jose, CA, USA

| Salary: $83081.45 - 101085.92 per year | Date posted: 15 Jul 2017

welfare or IHSS fraud; Conducts confidential criminal history checks and other computer checks through local and state... cause; Interprets, explains and applies provisions of laws, rules and regulations related to welfare or IHSS fraud...
Welfare Fraud Investigator
Company: LOS ANGELES COUNTY |

Job location: Los Angeles, CA, USA

| Salary: $49276.32 - 64628.88 per year | Date posted: 14 Jul 2017

Investigator and are responsible for conducting intensive investigations surrounding allegations of welfare fraud, including... of Los Angeles' class of Welfare Fraud Investigator Trainee. LICENSE: A valid California Class C Driver License or the...
Senior Investigator, D.a
Company: LOS ANGELES COUNTY |

Job location: Los Angeles, CA, USA

| Salary: $79495.68 - 110077.2 per year | Date posted: 14 Jul 2017

Attorney's Office who currently hold the payroll title of Investigator, D.A. and who have successfully completed their initial... crimes, major fraud, consumer fraud, welfare fraud, real estate fraud, automobile fraud, medical fraud, workers' compensation...
Lead Fraud Investigator
Company: SunTrust |

Job location: Atlanta, GA, USA

| Salary: unspecified | Date posted: 23 Jul 2017

Lead Fraud Investigator-W441834 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...
Financial Crime Investigator Ii
Company: STATE OF FLORIDA |

Job location: Tampa, FL, USA

| Salary: $30160.12 - 48190.31 per year | Date posted: 23 Jul 2017

Requisition No: 15555 Agency: Financial Services Working Title: FINANCIAL CRIME INVESTIGATOR II - 43061941... DIVISION: PUBLIC ASSISTANCE FRAUD CITY: TAMPA COUNTY: HILLSBOROUGH SPECIAL NOTES: A bachelor's degree or higher...
Welfare Investigator Ii
Company: unknown |

Job location: Yuba City, CA, USA

| Salary: $4701 - 5752 per month | Date posted: 08 Jul 2017

WELFARE INVESTIGATOR II Sutter County Department of Health & Human Services Welfare and Social Services Salary... Welfare Investigator II is the journey level in the Welfare Investigator series. A Welfare Investigator II conducts...
Bankcard Senior Fraud Investigator
Company: SunTrust |

Job location: Atlanta, GA, USA

| Salary: unspecified | Date posted: 15 Jul 2017

Bankcard Senior Fraud Investigator-W432847 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...
Jr. Fraud Investigator
Company: Integrity Management Services, Inc. |

Job location: Columbus, OH, USA

| Salary: unspecified | Date posted: 09 Jun 2017

General Description: Performs in-depth evaluation and analysis of potential fraud cases and requests for information... resulting from the discovery of situations that potentially involve fraud, waste, or abuse. Utilizes data analysis techniques...
Fraud Investigator Lead
Company: unknown |

Job location: Costa Mesa, CA, USA

| Salary: unspecified | Date posted: 26 Jul 2017

Financial Crimes Investigator, or Certified Fraud Specialist a plus Knowledge of Anti-fraud or Fraud Management Programs a plus... and patterns based on fraud theories and specific findings from previous investigations. Monitoring is conducted using an anomaly...
Senior Fraud Investigator
Company: unknown |

Job location: Newark, NJ, USA

| Salary: unspecified | Date posted: 26 Jul 2017

Job Description: As a Bank of America Senior Investigator you will conduct routine to complex investigations in... customers. A senior investigator may participate in, or lead investigative related task forces and/or special projects...
Fraud Investigator-phoenix, Az
Company: Mutual of Omaha (Bank) |

Job location: Phoenix, AZ, USA

| Salary: unspecified | Date posted: 23 Jul 2017

for property management companies and homeowner associations. This job posting is reflective of the Fraud Investigator essential... functions, qualifications, and physical requirements. The Fraud Investigator and Sr Fraud Investigator levels have variable...
Fraud Investigator (finance) Call Center - Westerville
Company: Alliance Data card services |

Job location: Westerville, OH, USA

| Salary: unspecified | Date posted: 21 Jul 2017

Description Account Protection-Fraud Investigator – Call Center Agent (Finance) About Us If you are you ready... and development opportunities And so much more! Account Protection Fraud Investigator – Call Center Agent (Full Time Account...
Fraud Investigator
Company: Minnesota Attorney General's Office |

Job location: Minneapolis, MN, USA

| Salary: unspecified | Date posted: 21 Jul 2017

FRAUD INVESTIGATOR The Office of the Minnesota Attorney General is seeking an experienced criminal justice... health insurance programs. The Fraud Investigator reviews complaints against public health program providers; obtains...
Fraud Investigator Ii
Company: BBVA Compass |

Job location: Birmingham, AL, USA

| Salary: unspecified | Date posted: 21 Jul 2017

more below. Responsibilities What will you be doing? Conduct investigations on internal and external bank fraud cases, employing basic level... efficiencies and improvements to processes when needed. An Investigator I can typically take progressive steps...
Fraud Investigator
Company: unknown |

Job location: Baltimore City, MD, USA

| Salary: unspecified | Date posted: 20 Jul 2017

Fraud Investigator Recruitment #17-009640-0003 Department Maryland Insurance Administration Date Opened 7/18/2017 11... The Maryland Insurance Administration's Insurance Fraud Division is recruiting for the position of Fraud Investigator...
Fraud Investigator
Company: unknown |

Job location: Saint Paul, MN, USA

| Salary: unspecified | Date posted: 20 Jul 2017

. The Fraud Investigator reviews complaints against public health program providers; obtains and analyzes claims data... is preferred, such as employment as a probation or community corrections officer, county or state fraud investigator, child...
Fraud Investigator
Company: Maryland Public Television |

Job location: Baltimore City, MD, USA

| Salary: unspecified | Date posted: 19 Jul 2017

of Fraud Investigator. This position conducts detailed investigations into allegations of insurance fraud for the purpose... financial solvency, and the review and approval of rates and contract forms. The MIA investigates reports of consumer fraud...
Housing Fraud Investigator
Company: unknown |

Job location: Virginia Beach, VA, USA

| Salary: unspecified | Date posted: 14 Jul 2017

Virginia Beach Department of Housing and Neighborhood Preservation is seeking a Housing Fraud Investigator (Contractual... reports of program fraud in an effort to minimize financial loss and maintain program integrity. · Receive reports...
Temp Fraud Investigator Position Available Near Plaza Kansas City, Mo
Company: Ajilon | Job location:

Overland Park, Kansas, US

| Date posted: 26 Jul 2017

Temp Fraud Investigator Position Available Near Plaza Kansas City, MO. Will look at candidate s who... Investigates applications and booked loans to detect and mitigate losses resulting in fraud by working...
Welfare Fraud Investigator
Company: JobLeads | Job location:

San Jose, California, US

| Date posted: 24 Jul 2017

Under general supervision, to investigate cases related to suspected fraudulent receipt of public... Possession of a valid Specialized Investigator Basic Certificate issued by the California Commission on...
Fraud Investigator - Medicare
Company: JobLeads | Job location:

San Diego, California, US

| Date posted: 25 Jul 2017

For more information, visit www.dxc.technology. DXC Technology has an immediate need in our US Public Sector group for a Medicare Fraud Investigator in Jacksonville, FL. SafeGuard Services...
Welfare Fraud Investigator I Or Ii
Company: JobLeads | Job location:

Lathrop, California, US

| Date posted: 26 Jul 2017

Conducts investigations relating to suspected fraudulent receipt of public assistance. locates and... and performs related work as required. Welfare Investigator I The Welfare Fraud Investigator I is the...
Welfare Fraud Investigator I Or Ii
Company: JobLeads | Job location:

Sacramento, California, US

| Date posted: 23 Jul 2017

Conducts investigations relating to suspected fraudulent receipt of public assistance. locates and... and performs related work as required. Welfare Investigator I The Welfare Fraud Investigator I is the...
Fraud Analyst/ Investigator- Health It
Company: JobLeads | Job location:

(Unspecified city), Washington, US

| Date posted: 23 Jul 2017

Northrop Grumman's Technology Services sector is seeking a Fraud Analyst Investigator who will provide... Description of Work. Evaluates system alerts for potentially fraudulent activity. Reviews transactions...
Welfare Fraud Investigator I Or Ii
Company: JobLeads | Job location:

Merced, California, US

| Date posted: 24 Jul 2017

Conducts investigations relating to suspected fraudulent receipt of public assistance. locates and... and performs related work as required. Welfare Investigator I The Welfare Fraud Investigator I is the...
Fraud Investigator - Medicare
Company: JobLeads | Job location:

Plano, Texas, US

| Date posted: 24 Jul 2017

For more information, visit www.dxc.technology. DXC Technology has an immediate need in our US Public Sector group for a Medicare Fraud Investigator in Jacksonville, FL. SafeGuard Services...
Fraud Waste & Abuse Investigator
Company: JobLeads | Job location:

San Diego, California, US

| Date posted: 25 Jul 2017

And foreign markets. The Fraud Waste & Abuse (FW&A) Investigator handles the operational activities... The FWA Investigator will report to the Director, Pharmacy Compliance, FWA and their primary role is...
Temp Fraud Investigator Position Available Near Plaza Kansas City, Mo
Company: Ajilon | Job location:

Shawnee, Kansas, US

| Date posted: 26 Jul 2017

Temp Fraud Investigator Position Available Near Plaza Kansas City, MO. Will look at candidate s who... Investigates applications and booked loans to detect and mitigate losses resulting in fraud by working...
Fraud Investigator
Company: JobLeads | Job location:

Kansas City, Missouri, US

| Date posted: 25 Jul 2017

Investigates applications and booked loans to detect and mitigate losses resulting in fraud by working... Evaluating loans to determine if fraud appears to be present, and determining if initial assessment...
8370 Insurance Fraud Investigator Supervisor
Company: JobLeads | Job location:

(Unspecified city), Kentucky, US

| Date posted: 23 Jul 2017

5,489.60. 60,261.84 yearly at 40 hour work week Special Entrance Rate. No Department Division Branch Address. Department of Insurance Division of Insurance Fraud Investigation 901 Leawood Dr...
Fraud Investigator - Medicare
Company: JobLeads | Job location:

Plano, Texas, US

| Date posted: 24 Jul 2017

.9 billion in inappropriate payments, consisting of over. 5.2 billion in proactively Prevented Dollars and. 2.7 billion in Recovered Dollars. Our experience with fraud and abuse analytics has...
Fraud Specialist / Reviewer - Must Be Able To Commute
Company: ROI Call Center Solutions | Job location:

Orem, Utah, US

| Date posted: 25 Jul 2017

Identifies false positions and trouble countries. Analyzes and detects fraudulent patterns and trends... . Associated topics. casualty, claim, claim examiner, claim investigator, fraud, insurance, insurance...
Healthcare Fraud Investigator
Company: NCI, Inc. | Job location:

Grove City, Ohio, US

| Date posted: 23 Jul 2017

Job Description. NCI. As the Healthcare Fraud Investigator ( Program Integrity Analyst II ), you will... Preference is given to those candidates with experience in fraud detection and investigation within the...
Sr. Fraud Investigator
Company: NCI, Inc. | Job location:

Nashville, Tennessee, US

| Date posted: 25 Jul 2017

Job Description. NCI. As the Sr. Fraud Investigator ( Program Integrity Analyst III ) at AdvanceMed... Make potential fraud determinations by utilizing a variety of sources such as the ZPIC's Internal...
Healthcare Fraud Investigator
Company: NCI, Inc. | Job location:

Nashville, Tennessee, US

| Date posted: 24 Jul 2017

Job Description. NCI. As the Fraud Investigator ( Program Integrity Analyst II ) , you will perform in... Makes potential fraud determinations by utilizing a variety of sources such as the. Develops and...
Healthcare Fraud Investigator
Company: NCI, Inc. | Job location:

Chicago, Illinois, US

| Date posted: 23 Jul 2017

Job Description. NCI. As the Healthcare Fraud Investigator ( Program Integrity Analyst II ), you will... Preference is given to those candidates with experience in fraud detection and investigation within the...
Healthcare Fraud Investigator
Company: NCI, Inc. | Job location:

Detroit, Michigan, US

| Date posted: 26 Jul 2017

Job Description. NCI. As the Healthcare Fraud Investigator ( Program Integrity Analyst II ), you will... Preference is given to those candidates with experience in fraud detection and investigation within the...
Health Care Fraud Investigator
Company: Calloway & Associates | Job location:

Pensacola, Florida, US

| Date posted: 24 Jul 2017

Title. Health Care Fraud Investigator. Location. U.S. Attorney's Office. 21 East Garden Street Suite 400... preparing reports, charts and exhibits. and helping build financial investigators regarding the subjects...