Fraud Investigator jobs in USA
700 fraud investigator jobs found: showing 21 - 40
Investigator
Company: Ethos Risk Services |
! We are looking for Experienced Licensed Investigators in the Tallahassee, 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: Tallahassee, FL, USA
| Salary: $24 - 29 per hour | Date posted: 19 Jan 2025
Investigator
Company: Ethos Risk Services |
! We are looking for Experienced Licensed Investigators in the Houston, TX area to investigate fraud and conduct covert surveillance in the field... (from your vehicle). Should be licensed in KS as well. Ethos Risk is one of the largest and most respected fraud investigations...Location: Houston, TX, USA
| Salary: $24 - 28 per hour | Date posted: 19 Jan 2025
Investigator
Company: Ethos Risk Services |
! We are looking for Experienced Licensed Investigators in the Nashville, TN area to investigate fraud and conduct covert surveillance in the field... (from your vehicle). Should be licensed in KS as well. Ethos Risk is one of the largest and most respected fraud investigations...Location: Nashville, TN, USA
| Salary: $24 - 28 per hour | Date posted: 19 Jan 2025
Investigator
Company: Ethos Risk Services |
! We are looking for Experienced Licensed Investigators 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 US. Join us in uncovering the facts...Location: Saint Louis, MO, USA
| Salary: $23 - 28 per hour | Date posted: 19 Jan 2025
Investigator
Company: Ethos Risk Services |
! We are looking for Experienced Licensed Investigators in the Omaha, NE 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: Omaha, NE, USA
| Salary: $25 - 30 per hour | Date posted: 19 Jan 2025
Senior Special Unit Investigations (siu) Investigator
Company: Boca Raton City Hall |
or data mining social media investigator preferred Certified Professional in Fraud Identification (CPFI), insurance fraud... identified to have red flags or suspicion of fraud, conducting highly complex investigations, and communicating findings...Location: Los Angeles, CA, USA
| Salary: $76190 per year | Date posted: 19 Jan 2025
Entry-level Investigator
Company: Ethos Risk Services |
how to investigate fraud and conduct covert surveillance in the real world? Our Full-Time Entry-Level Field Investigator position..., specializing in surveillance and fraud detection. At the forefront of, we provide accurate data and actionable insights...Location: Columbus, OH, USA
| Salary: unspecified | Date posted: 19 Jan 2025
Entry-level Investigator
Company: Ethos Risk Services |
how to investigate fraud and conduct covert surveillance in the real world? Our Full-Time Entry-Level Field Investigator position..., specializing in surveillance and fraud detection. At the forefront of, we provide accurate data and actionable insights...Location: Houston, TX, USA
| Salary: unspecified | Date posted: 19 Jan 2025
Anti-money Laundering Investigator
Company: Silicon Valley Bank |
and management. The Investigator must be a subject matter expert (SME) with common financial institution fraud typologies, including.... This role is responsible for conducting Fraud SAR Investigations of unusual activity in a high volume, fast paced environment...Location: Raleigh, NC, USA
| Salary: $70000 - 90000 per year | Date posted: 19 Jan 2025
Toledo - Bwc Fraud Investigator - Pn: 20066765
Company: Workers' Compensation |
investigations into allegations of fraud, abuse and or other violations; Independently manages & prioritizes assigned investigative... (i.e., special emphasis on theft & fraud cases) as well as researching various administrative laws, policies & procedures related...Location: Toledo, OH - Lucas County, OH, USA
| Salary: unspecified | Date posted: 19 Jan 2025
Entry-level Investigator
Company: Ethos Risk Services |
how to investigate fraud and conduct covert surveillance in the real world? Our Full-Time Entry-Level Field Investigator position..., specializing in surveillance and fraud detection. At the forefront of, we provide accurate data and actionable insights...Location: Chicago, IL, USA
| Salary: unspecified | Date posted: 19 Jan 2025
Fraud Investigator
Company: Univest |
to deploy needs based financial solutions in the communities we serve. We're hiring a Fraud Investigator to join our Souderton... based Risk Team. Responsibilities Review and identify fraudulent activity through fraud detection software, internal...Location: Souderton, PA, USA
| Salary: $70000 - 83000 per year | Date posted: 19 Jan 2025
Private Investigator / Siu Fraud Investigator
Company: Selective Investigations Inc. |
Job Summary Seeking a motivated person (experienced or entry level) to investigate the facts surrounding insurance claims. Full-time position available. Will consider experienced subcontractor or employee for this position. Combination of...Location: Fort Lauderdale, FL, USA
| Salary: $22 - 34 per hour | Date posted: 19 Jan 2025
Fraud Investigator
Company: Univest |
solutions in the communities we serve. We're hiring a Fraud Investigator to join our Souderton based Risk Team.... Responsibilities: Review and identify fraudulent activity through fraud detection software, internal referrals, and exception...Location: Souderton, PA, USA
| Salary: $70000 - 83000 per year | Date posted: 19 Jan 2025
Financial Crimes Investigator Ii
Company: Truist |
or alert questions and support. Responsible 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...Location: Charlotte, NC, USA
| Salary: unspecified | Date posted: 19 Jan 2025
Private Investigator / Siu Fraud Investigator
Company: Selective Investigations Inc. |
Job Summary Seeking a motivated person (experienced or entry level) to investigate the facts surrounding insurance claims. Full-time positions available in Dade and Broward Counties. Combination of working from your home and local field w...Location: Fort Lauderdale, FL, USA
| Salary: unspecified | Date posted: 19 Jan 2025
Fraud Investigator
Company: OneMain Financial |
The Fraud Investigator has an above average understanding, background and aptitude related to personal loan and credit... to Fraud Manager, Senior Investigator and/or management. Motivated and results oriented with ability to work remotely...Location: Baltimore, MD, USA
| Salary: $50000 - 70000 per year | Date posted: 18 Jan 2025
Investigation Specialist I
Company: State of Florida |
college or university and one (1) year of experience in law enforcement, civil investigations, fraud or white-collar... Experience working in an investigative support role, especially relating to fraud, white collar crime, economic crimes, mail...Location: Fort Lauderdale, FL, USA
| Salary: $36771.02 per year | Date posted: 18 Jan 2025
Siu Field Investigator
Company: Kemper |
Under Oath. This investigator will coordinate investigations with outside SIU contacts, the Department of Insurance Fraud... Specialist (FCLS) or Fraud Claims Law Associate (FCLA) designations and Certified Insurance Fraud Investigator (CIFI...Location: Cerritos, CA, USA
| Salary: $28.8 - 47.93 per hour | Date posted: 18 Jan 2025
Claims Analyst/investigator
Company: OneMain Financial |
to escalate high-risk matters to Fraud Manager, Senior Investigator and/or management. Motivated and results oriented...Claims Analyst/ Investigator Excited to grow your career? We value our talented Team Members...