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Fraud Investigator jobs in USA

283 fraud investigator jobs found: showing 1 - 20

Sr Manager, Program Manager
Company: unknown |

Location: Seattle, WA, USA

| Salary: unspecified | Date posted: 20 Sep 2017

for investigator processes in the category ranging from defect detection, workflow prioritization, defect enforcement, and enforcement... with fraud prevention or risk management. · Experience in a Customer Service Organization · High level of comfort communication...
Vice President Financial Crime Threat Management Senior Complex Investigator
Company: HSBC |

Location: New York City, NY, USA

| Salary: unspecified | Date posted: 20 Sep 2017

Investigator, Complex Investigations, the jobholder: Operates within the firm’s complex investigative programs across regions..., and countries related to fraud, anti-money laundering, countering the financing of terrorism, sanctions, anti-bribery and corruption...
Vice President Financial Crime Threat Management Senior Complex Investigator
Company: HSBC |

Location: New York City, NY, USA

| Salary: unspecified | Date posted: 20 Sep 2017

Investigator, Complex Investigations, the jobholder: Operates within the firm’s complex investigative programs across regions..., and countries related to fraud, anti-money laundering, countering the financing of terrorism, sanctions, anti-bribery and corruption...
Crash Investigator Specialist
Company: University of Michigan |

Location: Michigan, USA

| Salary: unspecified | Date posted: 20 Sep 2017

Crash Investigator Specialist Clicking "Apply Now" opens the link in a new window. How to Apply A cover letter... candidate will work closely with the International Center for Automotive Medicine’s (ICAM) Senior Crash Investigator...
Assistant Vice President Financial Crime Threat Management Complex Investigator
Company: HSBC |

Location: New York City, NY, USA

| Salary: unspecified | Date posted: 20 Sep 2017

This position investigates internal and external fraud against the Company that results in loss of assets, records... on the Business To investigate successful and attempted fraud events occurring Pursue and recover any funds...
Fraud Investigations Credit Card Investigator
Company: U.S. Bank |

Location: Milwaukee, WI - Knoxville, TN, USA

| Salary: unspecified | Date posted: 20 Sep 2017

Under general guidance and supervision, this position typically handles investigations involving credit card fraud... allegations and provides recommendations to a Principal Investigator or Team Lead for determination of case disposition. Following...
Assistant Vice President Financial Crime Threat Management Complex Investigator
Company: HSBC |

Location: Arlington Heights, IL, USA

| Salary: unspecified | Date posted: 20 Sep 2017

This position investigates internal and external fraud against the Company that results in loss of assets, records... on the Business To investigate successful and attempted fraud events occurring Pursue and recover any funds...
Assistant Vice President Financial Crime Threat Management Complex Investigator
Company: HSBC |

Location: New York City, NY, USA

| Salary: unspecified | Date posted: 20 Sep 2017

This position investigates internal and external fraud against the Company that results in loss of assets, records... on the Business To investigate successful and attempted fraud events occurring Pursue and recover any funds...
Desktop Siu Investigator
Company: Liberty Mutual Insurance |

Location: Richardson, TX - Irving, TX, USA

| Salary: unspecified | Date posted: 19 Sep 2017

evaluate incoming referrals to determine appropriate SIU investigation assignments. Provides fraud awareness training...
Assistant Vice President Financial Crime Threat Management Complex Investigator
Company: HSBC |

Location: Arlington Heights, IL, USA

| Salary: unspecified | Date posted: 19 Sep 2017

This position investigates internal and external fraud against the Company that results in loss of assets, records... on the Business To investigate successful and attempted fraud events occurring Pursue and recover any funds...
Investigator Iii
Company: Missouri Secretary of State |

Location: USA, USA

| Salary: $1538.5 - 1667.5 per month | Date posted: 19 Sep 2017

Definition: An Investigator conducts investigations into suspected violations of Missouri securities laws related... to fraud and unethical business practices in the offer and sale of securities and investment advice. General Job Functions...
Gfcc Investigator
Company: unknown |

Location: USA, USA

| Salary: unspecified | Date posted: 19 Sep 2017

Job Description: The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations... Investigators specific area of responsibility. In the investigative role, the Investigator conducts routine to complex...
Aml Investigator (in Pa Oh)
Company: CompuGain Corporation |

Location: Pittsburgh, PA, USA

| Salary: unspecified | Date posted: 18 Sep 2017

solutions and professional staffing services. We are currently hiring a AML Investigator for one of direct client based in... productive decisions. Fraud Detection and Prevention: - Knowledge of and ability to utilize processes, tools, and techniques...
Sr. Internal Investigator
Company: Wells Fargo US |

Location: San Francisco, CA, USA

| Salary: unspecified | Date posted: 18 Sep 2017

as a Senior Internal Investigator for Internal Fraud Monitoring and Detection. Independently leads a variety of investigations... breakdowns and making recommendations to prevent future fraud losses May lead projects and initiatives with significant exposure...
Senior Investigator - Telecommute U.s
Company: UnitedHealth Group |

Location: Eden Prairie, MN, USA

| Salary: unspecified | Date posted: 18 Sep 2017

as you do your life's best work.(sm) The Senior Investigator will be responsible for triaging, investigating and resolving instances... of healthcare fraud and / or abusive conduct by the medical profession, insured members or the broker community. This individual...
Aml Investigator
Company: Accountemps |

Location: Chicago, IL, USA

| Salary: $30 - 40 per hour | Date posted: 18 Sep 2017

Our client is looking to expand their team with a skilled AML/BSA Investigator. In this position, you will analyze customer... years investigations experience, preferably in security, fraud, or anti-money-laundering - Prior bank experience - Knowledge...
Principle Investigator
Company: St. Joseph Health System |

Location: Irvine, CA, USA

| Salary: unspecified | Date posted: 17 Sep 2017

Providence is calling a Principle Investigator. This role can sit in Providence Southgate II in Renton, WA or the... for this position include: Bachelor's degree Law degree -or- advanced degree 5 years of experience in fraud and abuse investigations...
Investigator, Corporate Security Job
Company: LAWA Business & Jobs Resource Center |

Location: Los Angeles, CA, USA

| Salary: unspecified | Date posted: 17 Sep 2017

Job Description Report directly to the Regional Manager, the Global Investigations Investigator conducts investigations into incidents... of fraud, loss, theft, employee misconduct and violations of 'American Airlines' Rules of Conduct, while protecting the...
Director Of Investigations
Company: St. Joseph Health System |

Location: Irvine, CA, USA

| Salary: unspecified | Date posted: 17 Sep 2017

licensure/certification in principle investigator within 1 year of hire 10 years of experience in fraud and abuse... investigations and information sharing throughout the system. Publicize anti-fraud efforts through digital media, corporate...
Bank Fraud Investigator
Company: Discover Financial Services, Inc |

Location: Salt Lake City, UT, USA

| Salary: unspecified | Date posted: 17 Sep 2017

Discover Bank is hiring! Our Bank Fraud department is looking for Fraud Representatives! Why Discover? Since Discover... you. For our Bank Fraud Prevention Representatives benefits start DAY ONE of your employment. These include: * Medical/Dental/Vision...