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Fraud Investigator jobs in pennsylvania state USA

18 fraud investigator jobs found in pennsylvania state: showing 1 - 18

Siu Investigator
Company: Allied Universal |

Location: Philadelphia, PA, USA

| Salary: unspecified | Date posted: 06 Feb 2025
Fraud Investigator (CFE) Certified Insurance Fraud Investigator (CIFI) Fraud Claim Law Associate (FCLA) Fraud Claim Law... programs, and exclusive perks. Job Description Allied Universal is hiring a Special Investigations Unit (SIU) Investigator...
Investigator
Company: Ethos Risk Services |

Location: Philadelphia, PA, USA

| Salary: $25 - 32 per hour | Date posted: 05 Feb 2025
! We are looking for Experienced Licensed Investigators in the Philadelphia, PA area 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...
Sr. Fraud Investigator
Company: Phaxis |

Location: Wyomissing, PA, USA

| Salary: unspecified | Date posted: 01 Feb 2025
Position Overview We are looking for a detail-oriented and experienced Senior Investigator to help protect the... investigations into complex cases of fraud, financial misconduct, and other illicit activities, while providing expert guidance...
Avp Fraud Operations Manager
Company: Phaxis |

Location: Wyomissing, PA, USA

| Salary: unspecified | Date posted: 01 Feb 2025
operation of the fraud prevention team, providing guidance and supervision to the analysts, and acting as a liaison for the... investigators. Key Duties: Supervise and guide a team of fraud analysts, ensuring daily tasks are completed efficiently...
Fraud Investigator
Company: Phaxis |

Location: Wyomissing, PA, USA

| Salary: unspecified | Date posted: 01 Feb 2025
fraud investigations, ranging from basic to complex cases, including strategies for recovering funds lost to fraudulent... activities. Foundational understanding of regulatory requirements related to fraud investigations, including the Bank Secrecy...
Surveillance Investigator -entry Level
Company: Command Investigations |

Location: Pittsburgh, PA, USA

| Salary: unspecified | Date posted: 30 Jan 2025
. What youll get: A dedicated position as a surveillance investigator. A steppingstone into the realms of investigations... to apply: Minimum of 3 years experience relating to Work Compensation/Fraud/Mobile and Stationary surveillance Hold a valid Private...
Medical Science Liaison/senior Medical Science Liaison - Immunology And Gene Therapy - Northeast
Company: EVERSANA |

Location: Philadelphia, PA, USA

| Salary: unspecified | Date posted: 29 Jan 2025
to and document unsolicited requests for information on clinical initiatives. May serve as a resource for investigator sponsored... in everything I do. Our team is aware of recent fraudulent job offers in the market, misrepresenting EVERSANA. Recruitment fraud is a sophisticated...
Medical Science Liaison/senior Medical Science Liaison - Immunology And Gene Therapy - Northeast
Company: EVERSANA |

Location: Philadelphia, PA, USA

| Salary: unspecified | Date posted: 28 Jan 2025
to and document unsolicited requests for information on clinical initiatives. May serve as a resource for investigator sponsored... in everything I do. Our team is aware of recent fraudulent job offers in the market, misrepresenting EVERSANA. Recruitment fraud is a sophisticated...
Ethics And Compliance And Eeo Investigator
Company: Balfour Beatty |

Location: Malvern, PA, USA

| Salary: unspecified | Date posted: 27 Jan 2025
to 30% of the time Certified Fraud Examiner certification preferred EEOC Investigator certification preferred Certified... role The E&C/EEO Investigator is responsible for investigating alleged violations of the Balfour Beatty Code of Ethics...
Investigator
Company: Ethos Risk Services |

Location: Pittsburgh, PA, USA

| Salary: $23 - 28 per hour | Date posted: 19 Jan 2025
! 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: Pittsburgh, PA, USA

| Salary: $23 - 28 per hour | Date posted: 18 Jan 2025
! 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...
Surveillance Investigator -experienced
Company: Command Investigations |

Location: Pittsburgh, PA, USA

| Salary: unspecified | Date posted: 18 Jan 2025
. What youll get: A dedicated position as a surveillance investigator. A steppingstone into the realms of investigations... to apply: Approximately 1 year of experience relating to Work Compensation/Fraud/Mobile and Stationary surveillance Hold a valid Private...
Entry-level Investigator
Company: Ethos Risk Services |

Location: Philadelphia, PA, USA

| Salary: $16 per hour | Date posted: 10 Jan 2025
how to investigate fraud and conduct covert surveillance in the real world? Our Full-Time Entry-Level Field Investigator position..., specializing in surveillance and fraud detection. At the forefront of, we provide accurate data and actionable insights...
Entry-level Investigator
Company: Ethos Risk Services |

Location: Philadelphia, PA, USA

| Salary: unspecified | Date posted: 09 Jan 2025
how to investigate fraud and conduct covert surveillance in the real world? Our Full-Time Entry-Level Field Investigator position..., specializing in surveillance and fraud detection. At the forefront of, we provide accurate data and actionable insights...
Warehouse Loader
Company: United Natural Foods |

Location: Schnecksville, PA, USA

| Salary: unspecified | Date posted: 07 Jan 2025
, providing prompt, courteous and accurate Bowie, MD Title: Asset Protection Specialist Investigator Job Code: 008117... to conduct surveillances and investigations into internal theft/fraud ...
E&c Investigator
Company: Balfour Beatty |

Location: Malvern, PA, USA

| Salary: unspecified | Date posted: 01 Jan 2025
to 30% of the time Certified Fraud Examiner certification preferred EEOC Investigator certification preferred Certified... role The E&C Investigator is responsible for investigating alleged violations of the Balfour Beatty Code of Ethics...
Financial Intelligence Unit (fiu) Investigator (vice President-sr Specialist, Sar Investigations Ii)
Company: BNY Mellon |

Location: Pittsburgh, PA, USA

| Salary: unspecified | Date posted: 23 Nov 2024
for the world. This is what #LifeAtBNY is all about. Were seeking a Financial Intelligence Unit (FIU) investigator (Vice..., fraud (, market manipulation, data breaches and economic sanctions violations. Responsibilities: Conducting proactive...
Vice President, Sar Investigations I
Company: BNY Mellon |

Location: Pittsburgh, PA, USA

| Salary: unspecified | Date posted: 22 Nov 2024
for the world. This is what #LifeAtBNY is all about. Were seeking a Financial Intelligence Unit (FIU) investigator (Vice..., fraud (, market manipulation, data breaches and economic sanctions violations. Responsibilities: Conducting proactive...