Fraud Investigator jobs in USA
705 fraud investigator jobs found: showing 451 - 500
Medical Science Liaison West Region
Company: IQVIA |
in oncology and the processes underlying independent investigator-initiated clinical and/or translational research studies... education programs, advisory boards, investigator meetings, and other medical activities, as appropriate and in accordanceLocation: Parsippany, NJ, USA
| Salary: US$170000 - 210000 per year | Date posted: 22 Sep 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: Cambridge, MA, USA
| Salary: US$23 - 28 per hour | Date posted: 22 Sep 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: Wichita, KS, USA
| Salary: US$25 - 35 per hour | Date posted: 21 Sep 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: Laredo, TX, USA
| Salary: US$25 - 35 per hour | Date posted: 21 Sep 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: Philadelphia, PA, USA
| Salary: US$25 - 30 per hour | Date posted: 21 Sep 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: Oregon, USA
| Salary: US$30 - 40 per hour | Date posted: 21 Sep 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: Elizabethtown, KY, USA
| Salary: US$29 - 37 per hour | Date posted: 21 Sep 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: Kansas City, KS, USA
| Salary: US$30 - 40 per hour | Date posted: 21 Sep 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: Redding, CA, USA
| Salary: US$30 - 40 per hour | Date posted: 21 Sep 2026
Transaction Monitoring Analyst - (100% Remote Worldwide - Latam Or Apac Timezone)
Company: Bitfinex |
at home! The Role: As a Transaction Monitoring Investigator, you will play a critical role in safeguarding the integrity... account activity, and investigate potential money laundering, terrorist financing, sanctions, and fraud-related risks usingLocation: California, USA
| Salary: unspecified | Date posted: 21 Sep 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 to conductLocation: Nashville, TN, USA
| Salary: US$25 - 35 per hour | Date posted: 20 Sep 2026
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: Atlantic City, NJ, USA
| Salary: US$18 per hour | Date posted: 20 Sep 2026
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: The Bronx, NY, USA
| Salary: US$23 per hour | Date posted: 20 Sep 2026
Security Manager
Company: East Penn Manufacturing Company |
, asset loss, fraud, property damage, and vandalism Suspicious activity, security policy violations, and related misconduct... company facilities, inventory, equipment, information, and other critical assets from theft, fraud, misuse, damage, and lossLocation: Lyon Station, PA, USA
| Salary: unspecified | Date posted: 20 Sep 2026
Special Investigations Unit (siu) - Field Investigator
Company: Ethos Risk Services |
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: Louisville, KY, USA
| Salary: US$25 - 30 per hour | Date posted: 19 Sep 2026
Asset Protection/safety Investigator
Company: Navy Exchange Service Command |
of shoplifting. Investigates other suspected incidents of fraud waste and abuse as directed. Prepares case reports investigativeLocation: Illinois, USA
| Salary: unspecified | Date posted: 19 Sep 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: Atlantic City, NJ, USA
| Salary: unspecified | Date posted: 19 Sep 2026
Staff Systems Engineer - Payload Lead
Company: Anduril Industries |
as a technical lead or principal investigator, in a matrixed or IRAD funded environment Experience with requirements management... or clicking on links. What to Do If You Suspect Fraud: Should you encounter any questionable or fraudulent outreach claimingLocation: Costa Mesa, CA, USA
| Salary: unspecified | Date posted: 19 Sep 2026
Fraud Investigator - Medicare
Company: Peraton |
. We are looking to add a Fraud Investigator to our SGS team of talented professionals. What you'll do: The position is expected to perform high..., and medical review to detect, prevent, deter, reduce, and make referrals to recover fraud, waste, and abuseLocation: Georgia, USA
| Salary: US$66000 - 106000 per year | Date posted: 19 Sep 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: The Bronx, NY, USA
| Salary: unspecified | Date posted: 19 Sep 2026
Data Scientist Principal, Ai Development And Governance
Company: General Dynamics |
warehouse, the Healthcare Fraud Prevention Partnership (HFPP) Trusted Third Party (TTP), into fraud, waste, and abuse (FWA... pipeline itself, like case narrative summarization or investigator-facing drafts, where a weak output lands in frontLocation: USA, USA
| Salary: US$119000 - 161000 per year | Date posted: 19 Sep 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: Nashville, TN, USA
| Salary: US$25 - 35 per hour | Date posted: 19 Sep 2026
Senior Investigator
Company: LHC Group |
), Accredited Healthcare Fraud Investigator (AHFI), or similar Experience with computer research Experience with regulatory... be interested in. Required Qualifications: High School Diploma/GED 5+ years of experience working in a FWA / SIU or FraudLocation: Arlington, VA, USA
| Salary: US$60200 - 107400 per year | Date posted: 19 Sep 2026
Medical Science Liaison Midwest- Centralregion
Company: IQVIA |
in oncology and the processes underlying independent investigator-initiated clinical and/or translational research studies... education programs, advisory boards, investigator meetings, and other medical activities, as appropriate and in accordanceLocation: Parsippany, NJ, USA
| Salary: US$170000 - 210000 per year | Date posted: 19 Sep 2026
Medical Science Liaison Southeast Region
Company: IQVIA |
in oncology and the processes underlying independent investigator-initiated clinical and/or translational research studies... education programs, advisory boards, investigator meetings, and other medical activities, as appropriate and in accordanceLocation: Parsippany, NJ, USA
| Salary: US$170000 - 210000 per year | Date posted: 18 Sep 2026
Medical Science Liaison North East Region
Company: IQVIA |
in oncology and the processes underlying independent investigator-initiated clinical and/or translational research studies... education programs, advisory boards, investigator meetings, and other medical activities, as appropriate and in accordanceLocation: Parsippany, NJ, USA
| Salary: US$170000 - 210000 per year | Date posted: 18 Sep 2026
Siu Claims Investigator
Company: Lemieux & Associates LLC |
experience as a Private Investigator or Fraud Investigator and live in the Lexington area.Licensed by the State of Kentucky... as a Private Investigator.Resume and questionnaire required for consideration.ResponsibilitiesWrite detailed, accurate reportsLocation: Lexington, KY, USA
| Salary: US$25 - 32 per hour | Date posted: 18 Sep 2026
Security Manager
Company: East Penn Manufacturing Company |
, trespassing, and unauthorized access Theft, asset loss, fraud, property damage, and vandalism Suspicious activity, security... assets from theft, fraud, misuse, damage, and loss. Identify asset protection risks and partner with appropriate leadersLocation: Lyon Station, PA, USA
| Salary: unspecified | Date posted: 18 Sep 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 to conductLocation: Boise, ID, USA
| Salary: US$28 - 38 per hour | Date posted: 18 Sep 2026
Siu Supervisor - Auto Insurance
Company: United Auto Insurance |
to focus on investigator oversight, performance management, compliance, and team development. Preferred candidate is located... coaching and corrective guidance when necessary. Performance & Investigator Development Monitor investigator performanceLocation: Miami, FL, USA
| Salary: unspecified | Date posted: 18 Sep 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: Louisville, KY, USA
| Salary: US$25 - 30 per hour | Date posted: 18 Sep 2026
Senior Investigator
Company: LHC Group |
fraud, waste, and abuse. The Senior Investigator will utilize claims data, applicable guidelines, and other sources... (NHCAA) Accredited Health Care Fraud Investigator (AHFI) Certified Fraud Examiner (CFE) Certified Professional Coder (CPCLocation: Houston, TX, USA
| Salary: US$60200 - 107400 per year | Date posted: 18 Sep 2026
Siu Lead Investigator
Company: LHC Group |
Professional certification as a Certified Fraud Examiner (CFE), Accredited Healthcare Fraud Investigator (AHFI) or similar... for triaging, investigating, and resolving potential instances of healthcare fraud and/or abusive conduct by medical professionalsLocation: Minnesota, USA
| Salary: US$72800 - 130000 per year | Date posted: 18 Sep 2026
Senior Special Investigative Unit (siu) Auditor
Company: Premera Blue Cross |
(CPC) and Accredited Healthcare Fraud Investigator (AHFI) credentials (Required) Additional certification such as CPC-P... potential healthcare fraud, waste, abuse, and coding irregularities across claims, billing, documentation, and reimbursementLocation: Mountlake Terrace, WA, USA
| Salary: US$69600 - 118300 per year | Date posted: 18 Sep 2026
Site Activation Specialist
Company: IQVIA |
(ICF) and Investigator Pack (IP) release documents. Requires advanced knowledge within a specific discipline typically... in our hiring process and maintains a zero tolerance policy for candidate fraud. All information and credentials submittedLocation: Durham, NC, USA
| Salary: US$49200 - 123000 per year | Date posted: 18 Sep 2026
Manager, Complex Investigations Unit, Bsa/aml & Sanctions Operations
Company: Pathward |
, investigation, and resolution of complex and high-risk financial crime matters across AML, Sanctions, and Fraud domains. The role... and capacity, and develops investigator capability through coaching, calibration, and targeted training. The Manager is accountableLocation: USA, USA
| Salary: US$72000 - 120000 per year | Date posted: 17 Sep 2026
Special Investigation Unit Investigative Analyst Iii
Company: L.A. Care Health Plan |
/Certifications Preferred Certified Medical Coder Accredited Health Care Fraud Investigator (AHFI) Required Training Physical... agencies. This includes review of the investigative lead and entering the complaint information into the Health Care FraudLocation: Los Angeles, CA, USA
| Salary: unspecified | Date posted: 17 Sep 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 to conductLocation: San Antonio, TX, USA
| Salary: US$25 - 35 per hour | Date posted: 17 Sep 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 to conductLocation: Long Beach, CA, USA
| Salary: US$25 - 35 per hour | Date posted: 17 Sep 2026
Consumer Transaction Monitoring Investigator
Company: Guidehouse |
Job Family: Investigator Travel Required: None Clearance Required: None What You Will Do: The responsibilities..., including money laundering, terrorism financing activities and fraud, as it appears in transactional data. Solid Excel SkillsLocation: San Antonio, TX, USA
| Salary: unspecified | Date posted: 17 Sep 2026
Cloud Data Architect
Company: General Dynamics |
in helping combat fraud, waste and abuse in healthcare. This role combines a strong cloud-data engineering skillset... investigator-ready datasets with full traceability. Working knowledge of common healthcare data domains: medical and pharmacyLocation: USA, USA
| Salary: US$140250 - 189750 per year | Date posted: 17 Sep 2026
Fraud Investigator Ii
Company: Rover |
Team is responsible for protecting Rover's reputation by investigating, mitigating and monitoring fraud trends... while protecting our customer and business from fraudulent financial losses. You'll be investigating potential fraud in high volumeLocation: USA, USA
| Salary: unspecified | Date posted: 17 Sep 2026
Research Coordinator
Company: IQVIA |
and timelines of protocol-related procedures Collaborates with the Principal Investigator, pharmacy, and other appropriate... Ensures that the most current version of the IRB approved protocol consent document is used by the physician investigator whenLocation: Houston, TX, USA
| Salary: US$43400 - 108200 per year | Date posted: 17 Sep 2026
Field Siu Investigator
Company: GEICO |
to join the SIU team as a Senior Field Security Investigator! As a Senior Field Security Investigator, you will conduct... investigations of suspected cases of fraud or other illegal activities against the Company, including interviewing, databaseLocation: USA, USA
| Salary: unspecified | Date posted: 17 Sep 2026
Senior Asset Protection Investigator - North, Fl
Company: CHEP |
Investigator who thrives on solving complex puzzles, uncovering hidden risks, and staying two steps ahead of criminal activity... actions where necessary. Monitor and implement fraud prevention measures, leading fraud investigations and prosecutionsLocation: Florida, USA
| Salary: unspecified | Date posted: 17 Sep 2026
Senior Field Security Investigator - Volusia, Flagler, Seminole, Lake And Orange County, Florida
Company: GEICO |
Security Investigator, you will conduct investigations of suspected cases of fraud or other illegal activities against the... here. That's why we offer the GEICO Pledge: Great Company, Great Culture, Great Rewards, and Great Careers. Senior Field Security InvestigatorLocation: USA, USA
| Salary: unspecified | Date posted: 17 Sep 2026
Senior Ai Scientist
Company: Intuit |
us with. Fraud is an adversarial problem: the actors behind malicious activities such as account takeover and product abuse change... ahead of them. You will own fraud detection models end to end, from problem framing and data discovery through featureLocation: San Diego, CA, USA
| Salary: unspecified | Date posted: 17 Sep 2026
Site Activation Specialist/ Contract Negotiator
Company: IQVIA |
such as questionnaires, CDAs, regulatory/ethics approvals, Informed Consent Form (ICF) and Investigator Pack (IP) release documents. Requires.... IQVIA is committed to integrity in our hiring process and maintains a zero tolerance policy for candidate fraudLocation: Durham, NC, USA
| Salary: US$49200 - 123000 per year | Date posted: 17 Sep 2026
Fraud Operations Analyst I
Company: Technology Credit Union |
Position Summary: The Analyst I, Fraud Operations is responsible for identifying, investigating and evaluating... all aspects of Fraud and financial crime related risks and controls, assisting with regulatory compliance analysis and researchLocation: San Jose, CA, USA
| Salary: unspecified | Date posted: 16 Sep 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