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Fraud Investigator jobs in USA

704 fraud investigator jobs found: showing 241 - 260

Surveillance / Claims Investigator
Company: Allied Universal |

Location: Beckley, WV, USA

| Salary: unspecified | Date posted: 30 Jan 2025
administration experience One or more of the following professional industry certifications Certified Fraud Investigator (CFE...) Certified Insurance Fraud Investigator (CIFI) Fraud Claim Law Associate (FCLA) Fraud Claim Law Specialist (FCLS) Certified...
Siu Investigator - Part-time
Company: Allied Universal |

Location: Fairfax, VA, USA

| Salary: unspecified | Date posted: 30 Jan 2025
experience with specific attention to investigations related to fraud Ability to be properly licensed as a Private Investigator... One or more of the following professional industry certifications: Certified Fraud Investigator (CFE) Certified Insurance Fraud...
Surveillance Investigator- Full Time
Company: CoventBridge |

Location: San Antonio, TX, USA

| Salary: unspecified | Date posted: 30 Jan 2025
Overview Surveillance Investigator San Antonio, TX area Immediate need for a Surveillance Investigator within the... Requirements: Licensed or eligible to be licensed as a Private Investigator in Texas and in surrounding states Experience...
Financial Crimes Investigator I
Company: Truist |

Location: Charlotte, NC, USA

| Salary: unspecified | Date posted: 30 Jan 2025
for detecting fraud, suspicious transactions or those in violation of applicable BSA/AML/OFAC laws and regulations. Participate... in BSA/AML/OFAC and/or Fraud related training that may include webinars, periodicals and self -study in order to stay abreast...
Special Investigations Unit (siu) - Field Investigator
Company: Ethos Risk Services |

Location: Las Vegas, NV, USA

| Salary: $22 - 25 per hour | Date posted: 30 Jan 2025
Ethos is looking to hire a part time, experienced Insurance SIU / Claims Field Investigator in the Las Vegas, NV area.... The Special Investigations Unit (SIU/Claims) Field Investigator conducts recorded statements / interviews, accident scene...
Special Investigations Unit (siu) - Field Investigator
Company: Ethos Risk Services |

Location: Portland, OR, USA

| Salary: $22 - 25 per hour | Date posted: 30 Jan 2025
Ethos is looking to hire a part time, experienced Insurance SIU / Claims Field Investigator in the Portland, OR area.... The Special Investigations Unit (SIU/Claims) Field Investigator conducts recorded statements / interviews, accident scene...
Surveillance Investigator- Full Time
Company: CoventBridge |

Location: Austin, TX, USA

| Salary: unspecified | Date posted: 30 Jan 2025
Overview: Surveillance Investigator Austin, TX area Immediate need for a Surveillance Investigator within the... Requirements: Licensed or eligible to be licensed as a Private Investigator in Texas and in surrounding states Experience...
Claims Investigator - Part-time
Company: Allied Universal |

Location: Richmond, VA, USA

| Salary: unspecified | Date posted: 30 Jan 2025
administration experience One or more of the following professional industry certifications Certified Fraud Investigator (CFE...) Certified Insurance Fraud Investigator (CIFI) Fraud Claim Law Associate (FCLA) Fraud Claim Law Specialist (FCLS) Certified...
Remote - Aml Transaction Monitoring Investigator - Associate
Company: Deutsche Bank |

Location: Jacksonville, FL, USA

| Salary: $54000 - 77400 per year | Date posted: 30 Jan 2025
Job Description: Job Title Remote - AML Transaction Monitoring Investigator Corporate Title Associate Location... & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations & Intelligence, Monitoring & Screening, and Risk Assessment. Our AFC...
Surveillance Investigator- Full Time
Company: CoventBridge |

Location: San Antonio, TX, USA

| Salary: unspecified | Date posted: 30 Jan 2025
Overview: Surveillance Investigator San Antonio, TX area Immediate need for a Surveillance Investigator... function of this position Requirements: Licensed or eligible to be licensed as a Private Investigator in Texas...
Special Investigations Unit (siu) - Field Investigator
Company: Ethos Risk Services |

Location: New York City, NY, USA

| Salary: $22 - 25 per hour | Date posted: 30 Jan 2025
Ethos is looking to hire a full time, experienced Insurance SIU / Claims Field Investigator in the Brooklyn, NY area.... The Special Investigations Unit (SIU/Claims) Field Investigator conducts recorded statements / interviews, accident scene...
Surveillance Investigator- Full Time
Company: CoventBridge |

Location: Houston, TX, USA

| Salary: unspecified | Date posted: 30 Jan 2025
Overview Surveillance Investigator Houston, TX area Immediate need for a Surveillance Investigator within the... Requirements: Licensed or eligible to be licensed as a Private Investigator in Texas and in surrounding states Experience...
Siu Investigator - Part-time
Company: Allied Universal |

Location: Albany, NY, USA

| Salary: $25 - 32 per hour | Date posted: 30 Jan 2025
to fraud Ability to be properly licensed as a Private Investigator as required by the state where work Is completed Post... Fraud Investigator (CFE) Certified Insurance Fraud Investigator (CIFI) Fraud Claim Law Associate (FCLA) Fraud Claim Law...
Siu Investigator
Company: Allied Universal |

Location: Melville, NY, USA

| Salary: $25 - 32 per hour | Date posted: 30 Jan 2025
to fraud Ability to be properly licensed as a Private Investigator as required by the state where work Is completed Post... Fraud Investigator (CFE) Certified Insurance Fraud Investigator (CIFI) Fraud Claim Law Associate (FCLA) Fraud Claim Law...
Siu Investigator
Company: Allied Universal |

Location: Fairfax, VA, USA

| Salary: unspecified | Date posted: 30 Jan 2025
experience with specific attention to investigations related to fraud Ability to be properly licensed as a Private Investigator... One or more of the following professional industry certifications: Certified Fraud Investigator (CFE) Certified Insurance Fraud...
Surveillance Investigator- Full Time
Company: CoventBridge |

Location: Houston, TX, USA

| Salary: unspecified | Date posted: 30 Jan 2025
Overview: Surveillance Investigator Houston, TX area Immediate need for a Surveillance Investigator within the... Requirements: Licensed or eligible to be licensed as a Private Investigator in Texas and in surrounding states Experience...
Surveillance Investigator- Full Time
Company: CoventBridge |

Location: Austin, TX, USA

| Salary: unspecified | Date posted: 30 Jan 2025
Overview Surveillance Investigator Austin, TX area Immediate need for a Surveillance Investigator within the... Requirements: Licensed or eligible to be licensed as a Private Investigator in Texas and in surrounding states Experience...
Surveillance / Claims Investigator - Part-time
Company: Allied Universal |

Location: Fargo, ND, USA

| Salary: unspecified | Date posted: 30 Jan 2025
administration experience One or more of the following professional industry certifications Certified Fraud Investigator (CFE...) Certified Insurance Fraud Investigator (CIFI) Fraud Claim Law Associate (FCLA) Fraud Claim Law Specialist (FCLS) Certified...
Special Investigations Unit (siu) - Field Investigator
Company: Ethos Risk Services |

Location: Memphis, TN, USA

| Salary: $22 - 25 per hour | Date posted: 30 Jan 2025
Ethos is looking to hire a part time, experienced Insurance SIU / Claims Field Investigator in the Memphis, TN area.... The Special Investigations Unit (SIU/Claims) Field Investigator conducts recorded statements / interviews, accident scene...
Siu Investigator
Company: Allied Universal |

Location: Queens, NY, USA

| Salary: $32 - 38 per hour | Date posted: 30 Jan 2025
to fraud Ability to be properly licensed as a Private Investigator as required by the state where work Is completed Post... Fraud Investigator (CFE) Certified Insurance Fraud Investigator (CIFI) Fraud Claim Law Associate (FCLA) Fraud Claim Law...