Fraud Investigator jobs in USA
643 fraud investigator jobs found: showing 601 - 643
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: 21 Jul 2026
Siu Investigator
Company: Allied Universal |
certifications: Certified Fraud Investigator (CFE) Certified Insurance Fraud Investigator (CIFI) Fraud Claim Law Associate... Universal is hiring a Special Investigations Unit (SIU) Investigator. Special Investigations Unit (SIU) Specialists investigateLocation: Louisville, KY, USA
| Salary: unspecified | Date posted: 20 Jul 2026
Customer Contact Center Fraud Representative
Company: Guidehouse |
Job Family: Investigator Travel Required: None Clearance Required: None What You Will Do: As a Customer Contact... Center Fraud Representative, you will be responsible for responding to day-to-day servicing inquiries surrounding fraudLocation: San Antonio, TX, USA
| Salary: unspecified | Date posted: 20 Jul 2026
Fraud Investigator I
Company: United Community Bank |
Overview: The Fraud Investigator I plays a key role in protecting the bank and its customers from financial loss... case resolution. Working in a fast-paced environment, the Fraud Investigator I partners with customers and internal teamsLocation: Greenville, SC, USA
| Salary: unspecified | Date posted: 19 Jul 2026
Investigator
Company: Ethos Risk Services |
, specializing 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: Bangor, ME, USA
| Salary: US$35 - 50 per hour | Date posted: 18 Jul 2026
Deputy Attorney General - Data Privacy & Id Theft
Company: State of Indiana |
privacy framework and statutes Identity theft, identity deception, fraud Credit reporting To be considered... of assigned paralegal, legal assistant, and investigator. Perform other tasks and special projects as assigned by Section ChiefLocation: Indianapolis, IN, USA
| Salary: US$76597 - 104000 per year | Date posted: 18 Jul 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: 18 Jul 2026
Fraud Investigator I
Company: UCBI |
Overview The Fraud Investigator I plays a key role in protecting the bank and its customers from financial loss... case resolution. Working in a fast-paced environment, the Fraud Investigator I partners with customers and internal teamsLocation: Greenville, SC, USA
| Salary: unspecified | Date posted: 18 Jul 2026
Senior Field Security Investigator
Company: GEICO |
opportunity 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 interviewingLocation: Charlotte, NC, USA
| Salary: unspecified | Date posted: 18 Jul 2026
Fraud Investigator
Company: Centennial Bank |
Description : GENERAL DESCRIPTION OF POSITION Fraud Investigator serves eBanking with investigations of unusual... departments to mitigate customer friction and prevent undue harm to customers and the bank. Fraud Investigator will be relied uponLocation: Amarillo, TX, USA
| Salary: unspecified | Date posted: 18 Jul 2026
Infusion Nurse - Fairfax, Va - On-site
Company: IQVIA |
, diaries, and return of such agents. Collaborates with the investigator to determine if any treatment schedule or drug dose... in our hiring process and maintains a zero tolerance policy for candidate fraud. All information and credentials submittedLocation: Fairfax, VA, USA
| Salary: US$62200 - 155500 per year | Date posted: 18 Jul 2026
Infusion Nurse
Company: IQVIA |
, diaries, and return of such agents. Collaborates with the investigator to determine if any treatment schedule or drug dose... and maintains a zero tolerance policy for candidate fraud. All information and credentials submitted in your applicationLocation: Houston, TX, USA
| Salary: US$62800 - 157100 per year | Date posted: 18 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: California, USA
| Salary: US$30 - 40 per hour | Date posted: 17 Jul 2026
Unit Support Worker Ii
Company: Preble County Job & Family Services |
closely with the Fraud Investigator to ensure fidelity of programs. Back up to the front desk as needed. Completes the mailLocation: Eaton, OH, USA
| Salary: US$14.5 per hour | Date posted: 17 Jul 2026
Siu Claims Investigator
Company: Lemieux & Associates LLC |
/Claims investigation experience as a Private Investigator or Fraud Investigator and live in the Philadelphia area. ResumeLocation: Philadelphia, PA, USA
| Salary: US$25 - 32 per hour | Date posted: 17 Jul 2026
Private Investigator - Retired/former Law Enforcement
Company: Lemieux & Associates LLC |
to join our Special Investigations Unit (SIU) as Investigators. The Role: SIU Investigator As part of our SIU team... Obtain written and recorded statements. Identify inconsistencies and detect fraud patterns Perform field investigationsLocation: Philadelphia, PA, USA
| Salary: US$25 - 30 per hour | Date posted: 17 Jul 2026
Level 1 Investigations Associate
Company: Madison-Davis |
, or a related field. 1 3 years of experience in AML, BSA, sanctions, fraud, or financial crime investigations within a financial.... This is an excellent opportunity for a detail-oriented investigator looking to build a career in financial crimes compliance while gainingLocation: New York City, NY, USA
| Salary: US$80000 - 100000 per year | Date posted: 17 Jul 2026
Registered Nurse - Nursing Home Surveyor/complaint Investigator
Company: Greenlife Healthcare Staffing |
Job Description: Registered Nurse - Nursing Home Surveyor/Complaint Investigator - New Rochelle, NY (#25141B...) Greenlife Healthcare Staffing is currently seeking a Registered Nurse - Nursing Home Surveyor/Complaint Investigator to fillLocation: New Rochelle, NY, USA
| Salary: US$60 per hour | Date posted: 17 Jul 2026
Warranty Claims Investigator
Company: Amrize |
seeking a Warranty Claims Investigator who's ready to be part of a people-first company offering best-in-class products... Warranty Claims Investigator is responsible for protecting the interests of Amrize Building Envelope by managing warrantyLocation: Indiana, USA
| Salary: unspecified | Date posted: 17 Jul 2026
Investigator
Company: Ethos Risk Services |
, specializing 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: Bangor, ME, USA
| Salary: US$35 - 50 per hour | Date posted: 17 Jul 2026
Special Investigator/state Detective Ii-iv Administrative Division *repost
Company: Delaware State |
to combat crime, uphold civil rights, safeguard families, fight fraud, and protect consumers in the First State. In meeting..., Fraud and Consumer Protection, and Civil Rights and Public Trust Divisions. Each of the more than 500 staff who work in theLocation: Wilmington, DE, USA
| Salary: US$70787 per year | Date posted: 17 Jul 2026
Corporate Aml/cft Edd (enhanced Due Diligence) Analyst
Company: Glacier Bancorp |
About the Role: Summary The BSA/AML Investigator reports to the Corporate EDD Supervisor and is responsible for the...s policies and procedures to determine if further action may be necessary. The BSA/AML Investigator will also prepareLocation: Kalispell, MT, USA
| Salary: unspecified | Date posted: 17 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: Indianapolis, IN, USA
| Salary: US$28 - 38 per hour | Date posted: 16 Jul 2026
Registered Nurse - Nursing Home Surveyor/complaint Investigator
Company: Greenlife Healthcare Staffing |
Registered Nurse - Nursing Home Surveyor/Complaint Investigator - New Rochelle, NY (#25141B) Greenlife Healthcare... Staffing is currently seeking a Registered Nurse - Nursing Home Surveyor/Complaint Investigator to fill an openingLocation: New Rochelle, NY, USA
| Salary: US$60 per hour | Date posted: 16 Jul 2026
Affirmative Civil Enforcement Investigator
Company: SGI Global, LLC |
SGI Global is seeking an Affirmative Civil Enforcement Investigator for the United States Attorney's Office (USAO...) in Baton Rouge, Louisiana. The Investigator will provide investigative services related to Affirmative Civil Enforcement (ACELocation: Baton Rouge, LA, USA
| Salary: unspecified | Date posted: 16 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: Sarasota, FL, USA
| Salary: US$25 - 32 per hour | Date posted: 16 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: Houston, TX, USA
| Salary: US$28 - 38 per hour | Date posted: 16 Jul 2026
Fraud Investigator
Company: City of Flint |
agreements, and applicable federal, state, and local laws. The Fraud Investigator is responsible for planning and conducting..., fraud, abuse, theft, ethics violations, misuse of City assets, procurement irregularities, payroll fraud, workersLocation: USA, USA
| Salary: unspecified | Date posted: 16 Jul 2026
Field Investigator
Company: Burlington Stores |
and fastest growing off-price retailers in the nation, join the Burlington Stores team as an Asset Protection Field Investigator... Investigator supports the shortage and objectives of the company by directing Asset Protection investigations in an assigned groupLocation: Las Vegas, NV, USA
| Salary: US$65000 - 80000 per year | Date posted: 16 Jul 2026
Siu Field Investigator - Brevard County, Fl
Company: GEICO |
opportunity 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 interviewingLocation: Melbourne, FL, USA
| Salary: unspecified | Date posted: 16 Jul 2026
Bodily Injury Adjuster - Represented, Moderate/complex (cst/est) Remote
Company: Allstate |
with empathy, always. The Investigator youll confidently and independently investigate casualty claims by performing detailed... of your life. Visit to learn more. Skills Business Communications, Critical Thinking, Demand Management, Fraud InvestigationsLocation: USA, USA
| Salary: US$53500 - 84625 per year | Date posted: 16 Jul 2026
Svp, Investigations And Recovery
Company: Bank OZK |
, such as Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or Certified Anti-Fraud Specialist (CAFS... for leading the Fraud Investigations and Recovery function of the Bank's Fraud Risk Management Program, including overallLocation: USA, USA
| Salary: unspecified | Date posted: 16 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: Houston, TX, USA
| Salary: US$28 - 38 per hour | Date posted: 16 Jul 2026
Corporate Aml/cft Edd (enhanced Due Diligence) Analyst
Company: Glacier Bancorp |
Job Description: About The Role Summary The BSA/AML Investigator reports to the Corporate EDD Supervisor... with the Banks policies and procedures to determine if further action may be necessary. The BSA/AML InvestigatorLocation: Montana, USA
| Salary: unspecified | Date posted: 16 Jul 2026
Svp, Investigations And Recovery
Company: Bank OZK |
certification in a relevant discipline, such as Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI... as special perks and discounts. Learn more about Bank OZK . Job Purpose & Scope: Responsible for leading the FraudLocation: Clearwater, FL, USA
| Salary: unspecified | Date posted: 16 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: San Francisco, CA, USA
| Salary: US$30 - 40 per hour | Date posted: 15 Jul 2026
Senior Manager - Bsa/aml Complex Investigations (hybrid/richmond, Va)
Company: Atlantic Union Bank |
to investigations and SARs. Partner cross-functionally with Fraud, Sanctions, Legal, Compliance Advisory, and business units to drive... Education & Experience Bachelors degree or equivalent relevant experience. 5+ years of progressive BSA/AML and fraudLocation: Richmond, VA, USA
| Salary: unspecified | Date posted: 15 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: Sarasota, FL, USA
| Salary: US$25 - 32 per hour | Date posted: 15 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: Indianapolis, IN, USA
| Salary: US$28 - 38 per hour | Date posted: 15 Jul 2026
Sr. Clinical Research Director (tbi)
Company: General Dynamics |
and/or education related activities. May serve as Principal Investigator. Establishes and maintains appropriate staff to ensure... against identity fraud. You are expected to be on camera during virtual interviews. We reserve the right to take your picture to verifyLocation: Tacoma, WA, USA
| Salary: US$142792 - 149500 per year | Date posted: 14 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: Providence, RI, USA
| Salary: US$30 - 35 per hour | Date posted: 14 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: Milwaukee, WI, USA
| Salary: US$25 - 35 per hour | Date posted: 14 Jul 2026
Siu Claims Investigator
Company: Lemieux & Associates LLC |
/Claims investigation experience as a Private Investigator or Fraud Investigator and live in the Gulfport area. ResumeLocation: Gulfport, MS, USA
| Salary: US$25 - 32 per hour | Date posted: 14 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: West Greenwich, RI, USA
| Salary: US$30 - 35 per hour | Date posted: 14 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: Atlanta, GA, USA
| Salary: US$35 - 45 per hour | Date posted: 14 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: Louisville, KY, USA
| Salary: US$25 - 35 per hour | Date posted: 14 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: Cincinnati, OH, USA
| Salary: US$25 - 35 per hour | Date posted: 14 Jul 2026
Siu Investigator (remote U.s.)
Company: Crum & Forster Insurance |
experience required. 6+ years of experience as an SIU investigator with either an insurance carrier and/or government anti-fraud... be remote anywhere in the United States, however Texas is preferred. We are seeking an experienced investigatorLocation: USA, USA
| Salary: US$78900 - 115700 per year | Date posted: 14 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: Milwaukee, WI, USA
| Salary: US$25 - 35 per hour | Date posted: 14 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