Fraud Investigator jobs in USA
729 fraud investigator jobs found: showing 261 - 280
Senior Fraud Investigator
Company: Western Alliance Bank |
Job Title: Senior Fraud Investigator Location: CityScape What you'll do: The Senior Fraud Investigator... complete investigations and reporting fraud events as appropriate. Areas of focus include all forms of payment rails (wire...Location: Phoenix, AZ, USA
| Salary: unspecified | Date posted: 24 Jan 2025
Fraud Investigator
Company: Bank OZK |
Job Description: Job Purpose & Scope Responsible for performing fraud incident investigations and case management... Job Functions Performs fraud incident management for instances described within the Banks Fraud Risk Management Program...Location: Clearwater, FL - Apollo Beach, FL, USA
| Salary: unspecified | Date posted: 24 Jan 2025
Investigator
Company: Ethos Risk Services |
! We are looking for Experienced Licensed Investigators in the Syracuse, NY 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...Location: Syracuse, NY, USA
| Salary: $25 - 30 per hour | Date posted: 24 Jan 2025
Investigator
Company: Ethos Risk Services |
! We are looking for Experienced Licensed Investigators in the Las Vegas, NV 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...Location: Las Vegas, NV, USA
| Salary: $25 - 30 per hour | Date posted: 24 Jan 2025
Senior Rackets Investigator
Company: City of New York |
Job Description The New York County District Attorney's Office (DANY) has an opening for a Senior Investigator... to join the Rackets Bureau's Worker Protection Unit (WPU) and its Construction Fraud Task Force. This unit investigates wage theft...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 24 Jan 2025
Surveillance Investigator- Part Time
Company: CoventBridge |
Overview Surveillance Investigator (Part-Time) Kansas City, MO area Immediate need for a PT Surveillance... Investigator within the largest worldwide investigator solutions company. Join CoventBridge Group as it continues its expansion...Location: Kansas City, MO, USA
| Salary: unspecified | Date posted: 24 Jan 2025
Surveillance Investigator- Full Time
Company: CoventBridge |
Overview: Surveillance Investigator Livermore, CA area Immediate need for a Surveillance Investigator within the... Requirements: Licensed or eligible to be licensed as a Private Investigator in California and in surrounding states Experience...Location: Livermore, CA, USA
| Salary: $26 - 30 per hour | Date posted: 24 Jan 2025
Siu Specialist Investigator
Company: Kemper |
Specialist (FCLS) or Fraud Claims Law Associate (FCLA) designations and Certified Insurance Fraud Investigator (CIFI... an experience to our stakeholders that delivers on our promises. Position Summary: The SIU Investigator will conduct field...Location: Cerritos, CA, USA
| Salary: $28.8 - 47.93 per hour | Date posted: 24 Jan 2025
Investigator
Company: Ethos Risk Services |
! We are looking for Experienced Licensed Investigators in the Providence, RI 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...Location: Providence, RI, USA
| Salary: $25 - 30 per hour | Date posted: 24 Jan 2025
Fraud Investigator - Sr Professional
Company: Fiserv |
, come make a difference at Fiserv. Job Title Fraud Investigator - Sr Professional TITLE: Fraud Investigator - Sr Professional... and implement machine learning models and rules to mitigate fraud and credit risk. Analyze ambiguous data to understand trends...Location: Milwaukee, WI, USA
| Salary: unspecified | Date posted: 24 Jan 2025
Investigator
Company: Ethos Risk Services |
! We are looking for Experienced Licensed Investigators in the Detroit, MI 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...Location: Detroit, MI, USA
| Salary: $25 - 30 per hour | Date posted: 24 Jan 2025
Tax Fraud Investigator Iv
Company: Massachusetts Trial Court |
: Conducts investigations of tax fraud to determine whether sufficient evidence exists to refer the case for criminal prosecution... enforcement to determine if fraud is present. Gathers information and/or evidence to determine if a violation of state tax law...Location: Boston, MA, USA
| Salary: unspecified | Date posted: 24 Jan 2025
Investigator Auditor - Buffalo
Company: New York State |
by Executive Law Article 4-A, is entrusted with the responsibility of receiving and investigating complaints of fraud, corruption... State's public assistance programs; and The Office of the New York State Workers' Compensation Fraud Inspector General...Location: New York City, NY, USA
| Salary: $65164 - 80860 per year | Date posted: 24 Jan 2025
Investigator
Company: Ethos Risk Services |
! We are looking for Experienced Licensed Investigators in the Denver, CO 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...Location: Denver, CO, USA
| Salary: $25 - 30 per hour | Date posted: 24 Jan 2025
Surveillance Investigator- Part Time
Company: CoventBridge |
Overview: Surveillance Investigator (Part-Time) Kansas City, MO area Immediate need for a PT Surveillance... Investigator within the largest worldwide investigator solutions company. Join CoventBridge Group as it continues its expansion...Location: Kansas City, MO, USA
| Salary: unspecified | Date posted: 24 Jan 2025
As Needed Field Investigator-amherst, Ny
Company: J T Becker & Co Inc |
. This role is perfect for a licensed or unlicensed investigator looking for flexible hours while providing expert investigative... require the investigator to obtain videotape documentation of the subject. For SIU assignments the investigator must complete...Location: Amherst, NY, USA
| Salary: $30 - 40 per hour | Date posted: 23 Jan 2025
Investigator
Company: Ethos Risk Services |
! We are looking for Experienced Licensed Investigators in the Orlando, FL 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...Location: Orlando, FL, USA
| Salary: $24 - 29 per hour | Date posted: 23 Jan 2025
Investigator
Company: Ethos Risk Services |
! We are looking for Experienced Licensed Investigators in the Cedar Rapids, IA 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...Location: Cedar Rapids, IA, USA
| Salary: $23 - 28 per hour | Date posted: 23 Jan 2025
As Needed Field Investigator-tyler, Tx
Company: J T Becker & Co Inc |
. This role is perfect for a licensed investigator looking for flexible hours while providing expert investigative services... require the investigator to obtain videotape documentation of the subject. For SIU assignments the investigator must complete...Location: Tyler, TX, USA
| Salary: unspecified | Date posted: 23 Jan 2025
As Needed Field Investigator-lubbock, Tx
Company: J T Becker & Co Inc |
. This role is perfect for a licensed investigator looking for flexible hours while providing expert investigative services... require the investigator to obtain videotape documentation of the subject. For SIU assignments the investigator must complete...