Fraud Investigator jobs in USA
706 fraud investigator jobs found: showing 451 - 500
Entry-level Investigator
Company: Ethos Risk Services |
in surveillance and fraud detection. At the forefront of, we provide accurate data and actionable insights that translate... about becoming a Private Investigator? Are you ready to kick-start your career in a rapidly growing industry? Want to get paidLocation: California, USA
| Salary: US$22 per hour | Date posted: 06 Aug 2026
Senior Local Trial Manager (sponsor Dedicated, Multiple Therapeutics)
Company: IQVIA |
as the local operational lead for complex studies. May attend/participate in Investigator Meetings as needed and may schedule... and conduct local/country investigator meetings. Drives study compliance by maintaining and updating trial management systemsLocation: Durham, NC, USA
| Salary: unspecified | Date posted: 06 Aug 2026
Financial Crime Risk Investigator Ii - Onetouch (us)
Company: TD Bank |
, and relocation would be at your own expense. The Financial Crime Risk Investigator II conducts investigations of moderate... and/or fraud detection/loss prevention training or updates to Bank Employees or other agencies as assigned ShareholderLocation: Mount Laurel, NJ, USA
| Salary: unspecified | Date posted: 06 Aug 2026
Financial Crime Risk Investigator Ii - Onetouch (us)
Company: TD Bank |
, and relocation would be at your own expense. The Financial Crime Risk Investigator II conducts investigations of moderate... and/or fraud detection/loss prevention training or updates to Bank Employees or other agencies as assigned ShareholderLocation: Mount Laurel, NJ, USA
| Salary: unspecified | Date posted: 06 Aug 2026
Clinical Research Coordinator - Jefferson City, Mo
Company: IQVIA |
investigator. This role involves hands-on clinical procedures, community outreach, and ensuring the highest standards of care... and maintains a zero tolerance policy for candidate fraud. All information and credentials submitted in your applicationLocation: Jefferson City, MO, USA
| Salary: US$35 - 42 per hour | Date posted: 06 Aug 2026
Consultant, Financial Crimes Investigator
Company: Northern Trust |
if a financial crime (fraud, money laundering, or terrorist financing) has occurred and involves Northern Trust accounts, clientsLocation: Tempe, AZ, USA
| Salary: unspecified | Date posted: 06 Aug 2026
Certified Healthcare Fraud Analyst
Company: Codoxo |
Fraud Investigator (AHFI), or similar Accessibility Notice: If you need reasonable accommodation for any part of the... to waste, fraud, and abuse. Codoxo is the premier provider of artificial intelligence-driven solutions and services that helpLocation: USA, USA
| Salary: unspecified | Date posted: 05 Aug 2026
Investigator 3 - Civil Enforcement Division (portland)
Company: State of Oregon |
: $5,193 - $7,968 Position Type: Employee Position Title: *Investigator 3 - Civil Enforcement Division (Portland) Job Description: The... Oregon Department of Justice (DOJ) Civil Enforcement Division is seeking a Referral Investigator (Investigator 3Location: Portland, OR, USA
| Salary: US$5193 - 7968 per month | Date posted: 05 Aug 2026
Entry-level Investigator
Company: Ethos Risk Services |
, specializing in surveillance and fraud detection. At the forefront of, we provide accurate data and actionable insights... about becoming a Private Investigator? Are you ready to kick-start your career in a rapidly growing industry? Want to get paidLocation: Fort Myers, FL, USA
| Salary: unspecified | Date posted: 05 Aug 2026
Investigator
Company: Ethos Risk Services |
in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate... into better decision-making for our clients. JOB SUMMARY: Our dynamic Ethos team is seeking an Experienced Field InvestigatorLocation: Hartford, CT, USA
| Salary: US$30 - 35 per hour | Date posted: 05 Aug 2026
Entry-level Investigator
Company: Ethos Risk Services |
, specializing in surveillance and fraud detection. At the forefront of, we provide accurate data and actionable insights... about becoming a Private Investigator? Are you ready to kick-start your career in a rapidly growing industry? Want to get paidLocation: Lake Charles, LA, USA
| Salary: unspecified | Date posted: 05 Aug 2026
Investigator
Company: Ethos Risk Services |
in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate... into better decision-making for our clients. JOB SUMMARY: Our dynamic Ethos team is seeking an Experienced Field InvestigatorLocation: Rochester, NY, USA
| Salary: US$25 - 35 per hour | Date posted: 05 Aug 2026
Special Investigations Unit (siu) - Field Investigator
Company: Ethos Risk Services |
, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate... Investigator to conduct field investigations, gather and analyze evidence, and produce detailed reports that support claimsLocation: Seattle, WA, USA
| Salary: US$25 - 30 per hour | Date posted: 05 Aug 2026
Investigator
Company: Ethos Risk Services |
in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate... into better decision-making for our clients. JOB SUMMARY: Our dynamic Ethos team is seeking an Experienced Field InvestigatorLocation: Los Angeles, CA, USA
| Salary: US$30 - 40 per hour | Date posted: 05 Aug 2026
Entry-level Investigator
Company: Ethos Risk Services |
, specializing in surveillance and fraud detection. At the forefront of, we provide accurate data and actionable insights... about becoming a Private Investigator? Are you ready to kick-start your career in a rapidly growing industry? Want to get paidLocation: Queens, NY, USA
| Salary: unspecified | Date posted: 05 Aug 2026
Investigator
Company: Ethos Risk Services |
in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate... into better decision-making for our clients. JOB SUMMARY: Our dynamic Ethos team is seeking an Experienced Field InvestigatorLocation: Seattle, WA, USA
| Salary: US$30 - 40 per hour | Date posted: 05 Aug 2026
Entry-level Investigator
Company: Ethos Risk Services |
, specializing in surveillance and fraud detection. At the forefront of, we provide accurate data and actionable insights... about becoming a Private Investigator? Are you ready to kick-start your career in a rapidly growing industry? Want to get paidLocation: Orlando, FL, USA
| Salary: unspecified | Date posted: 05 Aug 2026
Investigator
Company: Ethos Risk Services |
in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate... into better decision-making for our clients. JOB SUMMARY: Our dynamic Ethos team is seeking an Experienced Field InvestigatorLocation: Queens, NY, USA
| Salary: US$30 - 40 per hour | Date posted: 05 Aug 2026
Senior Investigator
Company: LHC Group |
as a Certified Fraud Examiner (CFE), Accredited Healthcare Fraud Investigator (AHFI), or similar Experience with computer research... be interested in. Required Qualifications: High School Diploma/GED 5+ years of experience working in a FWA / SIU or FraudLocation: Nashville, TN, USA
| Salary: US$60200 - 107400 per year | Date posted: 05 Aug 2026
Entry-level Investigator
Company: Ethos Risk Services |
, specializing in surveillance and fraud detection. At the forefront of, we provide accurate data and actionable insights... about becoming a Private Investigator? Are you ready to kick-start your career in a rapidly growing industry? Want to get paidLocation: Tampa, FL, USA
| Salary: unspecified | Date posted: 05 Aug 2026
Entry-level Investigator
Company: Ethos Risk Services |
, specializing in surveillance and fraud detection. At the forefront of, we provide accurate data and actionable insights... about becoming a Private Investigator? Are you ready to kick-start your career in a rapidly growing industry? Want to get paidLocation: Lafayette, LA, USA
| Salary: US$20 - 25 per hour | Date posted: 05 Aug 2026
Entry-level Investigator
Company: Ethos Risk Services |
, specializing in surveillance and fraud detection. At the forefront of, we provide accurate data and actionable insights... about becoming a Private Investigator? Are you ready to kick-start your career in a rapidly growing industry? Want to get paidLocation: San Francisco, CA, USA
| Salary: unspecified | Date posted: 05 Aug 2026
Senior Specialist, Sar Investigations
Company: BNY |
Investigator (Senior Specialist, SAR Investigations) to join the Fraud Investigations Team (FIT) within Financial Crimes Legal...: Investigate incidents involving Fraud and other related financial crimes, as required under the Bank Secrecy Act (BSA) and USALocation: Pittsburgh, PA, USA
| Salary: unspecified | Date posted: 04 Aug 2026
Analytics Lead, Manufacturing Quality
Company: Anduril Industries |
lead investigator. Deep-dive analysis in SQL and Python, trace problems through the stack, identify the root cause, and fix... is @anduril.com before providing any personal information or clicking on links. What to Do If You Suspect FraudLocation: Ashville, OH, USA
| Salary: unspecified | Date posted: 04 Aug 2026
Site Research Assistant - Kansas City, Mo
Company: IQVIA |
) to join our team and support clinical research studies under the supervision of a principal investigator. This role involves hands.... IQVIA is committed to integrity in our hiring process and maintains a zero tolerance policy for candidate fraudLocation: Kansas City, MO, USA
| Salary: US$25 - 39 per hour | Date posted: 04 Aug 2026
Research Faculty - Im Medical Oncology (open Rank/track Faculty)
Company: Ohio State University |
investigator-initiated IO clinical trials being conducted at the OSUCCC James. The Division of Medical Oncology, led... by founding director and renowned immunologist , the PIIO builds upon a rich portfolio of active investigator-initiatedLocation: USA, USA
| Salary: unspecified | Date posted: 02 Aug 2026
Software Developer, Aml
Company: SAS |
like Fast Company, Forbes, Newsweek and more. About the job The Fraud & Financial team is looking for a Software Developer... practices, timelines and quality expectations. Do you want to help combat fraud and financial crimes? Create a positive changeLocation: Cary, NC, USA
| Salary: US$162675 per year | Date posted: 02 Aug 2026
Registered Nurse - Nursing Home Surveyor/complaint Investigator
Company: Greenlife Healthcare Staffing |
Job Description: Registered Nurse - Nursing Home Surveyor/Complaint Investigator - Albany, NY (#25316A) Location... utilization review, claims adjudication, medical review, fraud investigation, surveillance or monitoring activities, OR Three (3Location: Albany, NY, USA
| Salary: US$50 per hour | Date posted: 01 Aug 2026
Investigator
Company: Ethos Risk Services |
in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate... into better decision-making for our clients. JOB SUMMARY: Our dynamic Ethos team is seeking an Experienced Field InvestigatorLocation: Johnson City, TN, USA
| Salary: US$30 - 40 per hour | Date posted: 01 Aug 2026
Investigator
Company: Ethos Risk Services |
in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate... into better decision-making for our clients. JOB SUMMARY: Our dynamic Ethos team is seeking an Experienced Field InvestigatorLocation: Salt Lake City, UT, USA
| Salary: US$30 - 40 per hour | Date posted: 01 Aug 2026
Global Financial Crimes Investigator - Consumer
Company: Bank of America |
across one or more lines of business. Key responsibilities include conducting routine to complex investigations, including fraud committed... within specialized investigations. An Investigator may be asked to partner with GFC Risk Management, front line unitsLocation: USA, USA
| Salary: unspecified | Date posted: 01 Aug 2026
Investigator
Company: Ethos Risk Services |
in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate... into better decision-making for our clients. JOB SUMMARY: Our dynamic Ethos team is seeking an Experienced Field InvestigatorLocation: Little Rock, AR, USA
| Salary: US$20 - 30 per hour | Date posted: 01 Aug 2026
Risk Analyst I
Company: Akraya |
Skills: Fraud Investigator Data Analysis (advanced), Customer Service (advanced), Risk Management (advanced), Problem... Range: $30-$32/hr #LP Job Summary: This role involves investigating and resolving complex financial and fraud-relatedLocation: Atlanta, GA, USA
| Salary: US$30 - 32 per hour | Date posted: 31 Jul 2026
Software Developer, Aml
Company: SAS Institute |
like Fast Company, Forbes, Newsweek and more. About the job The Fraud & Financial team is looking for a Software Developer... practices, timelines and quality expectations. Do you want to help combat fraud and financial crimes? Create a positive changeLocation: USA, USA
| Salary: US$162675 per year | Date posted: 31 Jul 2026
Registered Nurse - Nursing Home Surveyor/complaint Investigator
Company: Greenlife Healthcare Staffing |
Registered Nurse - Nursing Home Surveyor/Complaint Investigator - Albany, NY (#25316A) Location: Albany, NY (Travel... utilization review, claims adjudication, medical review, fraud investigation, surveillance or monitoring activities, OR Three (3Location: Albany, NY, USA
| Salary: US$50 per hour | Date posted: 31 Jul 2026
Investigator
Company: Ethos Risk Services |
in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate... into better decision-making for our clients. JOB SUMMARY: Our dynamic Ethos team is seeking an Experienced Field InvestigatorLocation: Buffalo, NY, USA
| Salary: US$25 - 35 per hour | Date posted: 31 Jul 2026
Corporate Security Investigator
Company: Advanced Micro Devices |
. Relevant professional certifications such as Certified Fraud Examiner (CFE), Professional Certified Investigator (PCI...: We are seeking a highly motivated and collaborative investigator to join a global team of investigators supporting AMDs CorporateLocation: Austin, TX, USA
| Salary: unspecified | Date posted: 31 Jul 2026
Investigator
Company: LHC Group |
. Growing together. The Investigator is responsible for identification, investigation and prevention of healthcare fraud...-Fraud Association (NHCAA) Accredited Health Care Fraud Investigator (AHFI) Certified Fraud Examiner (CFE) CertifiedLocation: Warwick, RI, USA
| Salary: US$49700 - 88800 per year | Date posted: 31 Jul 2026
Senior Investigator - Rhode Island
Company: LHC Group |
fraud, waste, and abuse. The Senior Investigator will utilize claims data, applicable guidelines, and other sources... with the National Health Care Anti-Fraud Association (NHCAA) Accredited Health Care Fraud Investigator (AHFI) Certified FraudLocation: Warwick, RI, USA
| Salary: US$60200 - 107400 per year | Date posted: 31 Jul 2026
Internal Security & Integrity Lead (cr)
Company: BettingJobs |
Integrity Lead, based in San Jos, Costa Rica. This is a newly created leadership position within a centralised Risk & Fraud...-trust, high-impact role with genuine visibility at senior level. You are a naturally inquisitive investigator with theLocation: San Jose, CA, USA
| Salary: unspecified | Date posted: 30 Jul 2026
Commercial Lead Security Investigator
Company: GEICO |
to join the SIU team and the Expanding Commercial GEICO Market as a Lead Security Investigator! This position is based in Dallas... and Houston. As a Lead Security Investigator on our Commercial Team, you will conduct non-field investigations of suspectedLocation: Dallas, TX, USA
| Salary: unspecified | Date posted: 30 Jul 2026
Bsa/aml Investigator Ii
Company: Old National Bank |
Investigator requires knowledge of all Bank Secrecy Act regulations including the USA Patriot Act and OFAC regulations with the... ability to define problems and propose solutions. The investigator will comply with Old Nationals BSA/AML policy, programLocation: Evansville, IN, USA
| Salary: US$51700 - 101500 per year | Date posted: 30 Jul 2026
Fraud Investigator - Midvale, Ut (in Office)
Company: Zions Bank |
a Fraud Investigator to join our team. This position will be in office and is located at our Zions Bancorporation Technology... systems to conduct research of customer transaction activity including the case management system. Keeps current on fraudLocation: Midvale, UT, USA
| Salary: unspecified | Date posted: 30 Jul 2026
Investigator
Company: Ethos Risk Services |
in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate... into better decision-making for our clients. JOB SUMMARY: Our dynamic Ethos team is seeking an Experienced Field InvestigatorLocation: Springfield, MO, USA
| Salary: US$25 - 35 per hour | Date posted: 29 Jul 2026
Investigator
Company: Ethos Risk Services |
in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate... into better decision-making for our clients. JOB SUMMARY: Our dynamic Ethos team is seeking an Experienced Field InvestigatorLocation: Binghamton, NY, USA
| Salary: US$25 - 35 per hour | Date posted: 29 Jul 2026
Investigator
Company: Ethos Risk Services |
in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate... into better decision-making for our clients. JOB SUMMARY: Our dynamic Ethos team is seeking an Experienced Field InvestigatorLocation: Phoenix, AZ, USA
| Salary: US$25 - 35 per hour | Date posted: 29 Jul 2026
Investigator
Company: Ethos Risk Services |
in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate... into better decision-making for our clients. JOB SUMMARY: Our dynamic Ethos team is seeking an Experienced Field InvestigatorLocation: Seattle, WA, USA
| Salary: US$25 - 30 per hour | Date posted: 29 Jul 2026
Siu Claims Investigator - Retired Law Enforcement
Company: Lemieux & Associates LLC |
investigation experience as a Private Investigator or Fraud Investigator and live in the Denver area. Resume and questionnaireLocation: Denver, CO, USA
| Salary: unspecified | Date posted: 29 Jul 2026
Investigator
Company: Ethos Risk Services |
in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate... into better decision-making for our clients. JOB SUMMARY: Our dynamic Ethos team is seeking an Experienced Field InvestigatorLocation: Atlantic City, NJ, USA
| Salary: US$25 - 35 per hour | Date posted: 29 Jul 2026
Investigator
Company: Ethos Risk Services |
in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate... into better decision-making for our clients. JOB SUMMARY: Our dynamic Ethos team is seeking an Experienced Field Investigator