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Fraud Investigator jobs in USA

658 fraud investigator jobs found: showing 51 - 100

Clinical Trial Manager - Investigator Initiated Studies
Company: HeartFlow |

Location: USA, USA

| Salary: US$90000 - 130000 per year | Date posted: 28 Aug 2026
) - Investigator Initiated Studies is responsible for the oversight and management of all clinical operational activities... for investigator initiated studies. The CTM will interact well with the HeartFlow Clinical Research staff and collaborate effectively
Financial Crime Investigator
Company: Klarna |

Location: Columbus, OH, USA

| Salary: unspecified | Date posted: 28 Aug 2026
's Financial Crime function protects the integrity of our payments ecosystem - preventing fraud, money laundering, and terrorist... officer or investigator who kept digging past the obvious answer. Wherever you're coming from, you want to go deeper
Lieutenant
Company: City of New York |

Location: The Bronx, NY, USA

| Salary: US$135000 per year | Date posted: 28 Aug 2026
, and monitor the progress of investigations. The Lieutenant is accountable to the Chief Detective Investigator..., fraud, financial crimes, traditional organized crime activity, and the use of electronic investigative equipment
Bwc Assistant Special Investigations Supervisor - Pn: 20066737
Company: Workers' Compensation |

Location: Ohio, USA

| Salary: unspecified | Date posted: 28 Aug 2026
. with experience corresponding to insurance fraud; 12 mos. trg. or 12 mos. exp. in supervisory position or lead investigator position... or lead investigator position; valid drivers license. -Or 2 yrs. as BWC Fraud Investigator, 26261 or in comparable position
Systems Engineer, Relay Product And Tech
Company: Amazon |

Location: Bellevue, WA, USA

| Salary: US$80200 - 97600 per year | Date posted: 28 Aug 2026
-paced environment where every day brings new challenges - from evolving regulatory requirements to emerging fraud patterns... to enhance workflow designs and improve investigator productivity through AI-driven solutions Amazon | Relay Product & Tech
Surveillance / Claims / Siu Investigator
Company: Allied Universal |

Location: Tennessee, USA

| Salary: unspecified | Date posted: 28 Aug 2026
attention to investigations related to fraud Ability to be properly licensed as a Private Investigator as required by the state... One or more of the following professional industry certifications: Certified Fraud Investigator (CFE) Certified Insurance Fraud
Civilian Investigator
Company: Carver County |

Location: Chaska, MN, USA

| Salary: unspecified | Date posted: 28 Aug 2026
enforcement officer, insurance investigator, criminal paralegal, or fraud examiner, may substitute for the degree. Preferred...Do you have a professional investigative background in financial crimes, insurance fraud, or property crime
Deputy Director Of Global Security
Company: Land O'Lakes |

Location: Arden Hills, MN, USA

| Salary: US$123920 - 185880 per year | Date posted: 27 Aug 2026
. Experience in conducting criminal investigations and implementing new technologies to combat internal fraud and theft. Ability... to travel: 30-50% International & Domestic Preferred experience: Master's degree Certified Fraud Examiner (CFE), Certified
Financial Crime Investigator
Company: Klarna |

Location: New York City, NY, USA

| Salary: unspecified | Date posted: 27 Aug 2026
's Financial Crime function protects the integrity of our payments ecosystem - preventing fraud, money laundering, and terrorist... officer or investigator who kept digging past the obvious answer. Wherever you're coming from, you want to go deeper
Investigator
Company: Ethos Risk Services |

Location: Phoenix, AZ, USA

| Salary: US$25 - 35 per hour | Date posted: 27 Aug 2026
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 conduct
Special Investigations Unit (siu) - Field Investigator
Company: Ethos Risk Services |

Location: Kansas City, KS, USA

| Salary: US$28 - 32 per hour | Date posted: 27 Aug 2026
, 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 claims
Bsa/aml Investigator
Company: Old National Bank |

Location: Lake Elmo, MN, USA

| Salary: US$51700 - 101500 per year | Date posted: 27 Aug 2026
Investigator requires knowledge of all Bank Secrecy Act regulations including the USA Patriot Act and OFAC regulations with the... ability to define problems and propose solutions. The investigator will comply with Old Nationals BSA/AML policy, program
Fraud Investigator/loss Mitigation Analyst
Company: Veros Credit, LLC |

Location: Santa Ana, CA, USA

| Salary: unspecified | Date posted: 27 Aug 2026
more! About The Position: The Fraud Investigator / Loss Mitigation Analyst is responsible for identifying, investigating.... This role plays a critical part in mitigating risk by conducting in-depth investigations of suspected fraud, collaborating
Senior Medical Director, Hematology/oncology
Company: IQVIA |

Location: Durham, NC, USA

| Salary: unspecified | Date posted: 27 Aug 2026
protocols, training materials, informed consent, Investigator Drug Brochures, eCRFs, analysis plan designs, clinical study... consultants, etc. Clinical Leadership & Study Execution Support site selection, investigator engagement, and patient
Dow Skillbridge Fellowship - Senior Fraud Investigator
Company: Navy Federal Credit Union |

Location: Vienna, VA, USA

| Salary: US$78400 - 123200 per year | Date posted: 27 Aug 2026
to support fraud risk mitigation. The Fraud Investigator will: Identify, review, investigate fraud activity, claims/cases... interested in gaining hands-on experience in fraud investigations, financial crimes, and investigative support
Senior Investigator - Pre-pay (healthcare Fwa)
Company: Cotiviti |

Location: USA, USA

| Salary: US$70000 - 90000 per year | Date posted: 27 Aug 2026
certifications: Accredited Healthcare Fraud Investigator (AHFI), Certified Fraud Specialist (CFS), Certified Fraud Examiner...Responsibilities Identify, investigate, analyze and evaluate instances of potential fraud, waste, and abuse
Inspector Specialist - Ses (senior) - 60046515 1 1
Company: State of Florida |

Location: Tallahassee, FL, USA

| Salary: US$50000 - 52000 per year | Date posted: 27 Aug 2026
having the following designations: Certified Fraud Examiner (CFE), Certified Inspector General Investigator (CIGI), Certified... Open Competitive Salary Range: $50,000.00 to $52,000.00 This Senior Investigator position is a SES position within the
Security Investigator
Company: Inmar |

Location: Grand Prairie, TX, USA

| Salary: unspecified | Date posted: 27 Aug 2026
Position Summary: The Security Investigator is responsible for conducting detailed inquiries into security incidents... disability/vets. Recruitment Fraud Notice: Recruitment fraud is an increasingly common scam where individuals pose as employers
Medical Science Liaison - Central Region
Company: IQVIA |

Location: Parsippany, NJ, USA

| Salary: US$180000 - 220000 per year | Date posted: 27 Aug 2026
Medical Center, supporting the Principal Investigator and site stakeholders as appropriate, and contributing to participant... and maintains a zero tolerance policy for candidate fraud. All information and credentials submitted in your application
Asset Protection/safety Investigator - Naval Base San Diego, Home Store - Full Time (35 - 40 Hrs)
Company: Navy Exchange Service Command |

Location: San Diego, CA, USA

| Salary: unspecified | Date posted: 27 Aug 2026
suspected of shoplifting. Investigates other suspected incidents of fraud waste and abuse as directed. Prepares case reports
R33697- Um/uim Represented - Complex/severe Adjuster - Remote (open)
Company: Allstate |

Location: USA, USA

| Salary: US$53500 - 84625 per year | Date posted: 27 Aug 2026
Investigator: Youll confidently and independently investigate casualty (and applicable LOB (line of business)) claims..., Critical Thinking, Decision Making, Fraud Investigations, Information Collection, Negotiation, Positive Thinking, Time
Cpc Investigator
Company: Horizon Blue Cross Blue Shield of New Jersey |

Location: Newark, NJ, USA

| Salary: US$70500 - 94395 per year | Date posted: 27 Aug 2026
(external) related to claims, enrollment, accounting, receive and review suspected fraud and to complete cases... printouts and other data needed to determine if fraud or misrepresentation of fact is present in claims submissions. Primary
Siu Investigator Ii
Company: Root Insurance |

Location: USA, USA

| Salary: US$65900 - 82400 per year | Date posted: 27 Aug 2026
, we've built one of the most innovative insurtech companies in the world. The Opportunity We are looking for a SIU Investigator... us solve complex problems. We're looking for an investigator who integrates well with our claims culture. Our perfect
Private Investigator / Siu Fraud Investigator
Company: Selective Investigations Inc. |

Location: West Palm Beach, FL, USA

| Salary: US$22 - 32 per hour | Date posted: 26 Aug 2026
Seeking a motivated person (experienced or entry level) to investigate the facts surrounding insurance fraud claims
Senior Field Security Investigator
Company: GEICO |

Location: Poway, CA, USA

| Salary: unspecified | Date posted: 26 Aug 2026
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 interviewing
Inspector Specialist - Ses (senior) - 60046515 1 1
Company: State of Florida |

Location: Tallahassee, FL, USA

| Salary: US$50000 - 52000 per year | Date posted: 26 Aug 2026
having the following designations: Certified Fraud Examiner (CFE), Certified Inspector General Investigator (CIGI), Certified... Open Competitive Salary Range: $50,000.00 to $52,000.00 This Senior Investigator position is a SES position within the
Compliance Investigator - Region 4
Company: State of Illinois |

Location: Fairview Heights, IL, USA

| Salary: unspecified | Date posted: 26 Aug 2026
in investigations? The Illinois Lottery is hiring an Internal Security Investigator with a passion to ensure the Illinois Lottery... members to ensure the integrity of the lottery games and prevent the perpetration of fraud upon the Agency and the public
Senior Product Manager, Relay Product And Tech
Company: Amazon |

Location: Bellevue, WA, USA

| Salary: unspecified | Date posted: 26 Aug 2026
transportation network. The Relay Trust organization protects this network by detecting and preventing fraud, misuse, and abuse..., and resolved across categories including fraud, compliance violations, and policy abuse. Translate complex risk and fraud
Bsa/aml Investigator
Company: Old National Bank |

Location: Lake Elmo, MN, USA

| Salary: US$51700 - 101500 per year | Date posted: 26 Aug 2026
Investigator requires knowledge of all Bank Secrecy Act regulations including the USA Patriot Act and OFAC regulations with the... ability to define problems and propose solutions. The investigator will comply with Old Nationals BSA/AML policy, program
Fraud And Waste Investigator
Company: Humana |

Location: Ohio, USA

| Salary: US$65000 - 88600 per year | Date posted: 26 Aug 2026
Become a part of our caring community Humana is looking for an experienced Healthcare Investigator to join its...? But, most of all do you have a passion for combating Fraud, Waste, and Abuse in the Health Care Industry? If this resonates with you, then
Ops Medical/health Care Program Analyst
Company: State of Florida |

Location: Miami, FL, USA

| Salary: US$20 per hour | Date posted: 26 Aug 2026
Fraud Investigator; Certified Financial Crimes Investigator; Certified Insurance Fraud Investigator; or Certified Compliance... fewer budgeted dollars are lost to fraud, abuse, and waste. The Bureau of Medicaid Program Integrity (MPI) does
Investigator
Company: Ethos Risk Services |

Location: Phoenix, AZ, USA

| Salary: US$25 - 35 per hour | Date posted: 26 Aug 2026
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
Supply Chain Security Manager
Company: Advanced Micro Devices |

Location: Austin, TX, USA

| Salary: unspecified | Date posted: 26 Aug 2026
. THE ROLE AMD Corporate Security is seeking a Supply Chain Security Corporate Investigator to join its global Corporate..., or a related field, or equivalent experience. Relevant certification, such as Certified Fraud Examiner (CFE), Certified Protection
Associate Bioservices Study Lead - Hybrid
Company: IQVIA |

Location: Indianapolis, IN, USA

| Salary: US$64200 - 133600 per year | Date posted: 26 Aug 2026
development, method validation, and sample analysis projects Serve as Principal Investigator for GLP studies Prepare validation.... IQVIA is committed to integrity in our hiring process and maintains a zero tolerance policy for candidate fraud
Associate Project Delivery Manager
Company: IQVIA |

Location: Marietta, GA, USA

| Salary: US$64200 - 133600 per year | Date posted: 26 Aug 2026
of study-specific risks and challenges Represent IQVIA Laboratories at investigator meetings, customer meetings, audits... in our hiring process and maintains a zero tolerance policy for candidate fraud. All information and credentials submitted
Um/uim Casualty Represented/litigation Adjuster
Company: Allstate |

Location: USA, USA

| Salary: US$53500 - 84625 per year | Date posted: 26 Aug 2026
with empathy, always. The Investigator youll confidently and independently investigate casualty (and applicable LOB (line... Communications, Critical Thinking, Decision Making, Fraud Investigations, Information Collection, Negotiation, Positive Thinking
Fraud Investigations Supervisor - Oak Ridge, Nj
Company: Provident Bank |

Location: Oak Ridge, NJ, USA

| Salary: US$87000 - 124500 per year | Date posted: 26 Aug 2026
and employees' experience. POSITION SUMMARY: Reporting to the Fraud Manager, the Fraud Investigations Supervisor is responsible... for overseeing the Fraud Investigations team and supporting investigations related to allegations of financial fraud, including check
Special Investigator/state Detective Ii-iv Extradition Unit
Company: Delaware State |

Location: New Castle County, DE, USA

| Salary: unspecified | Date posted: 26 Aug 2026
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 the
Bodily Injury Adjuster-um/uim Unrepresented Moderate-remote
Company: Allstate |

Location: USA, USA

| Salary: US$53500 - 84625 per year | Date posted: 26 Aug 2026
, always. The Investigator youll confidently and independently investigate casualty (and applicable LOB (line of business... Thinking, Fraud Investigations, Information Collection, Time Management Compensation Compensation offered for this role
Eligibility Worker
Company: Isanti County |

Location: Cambridge, MN, USA

| Salary: US$27.02 - 28.81 per hour | Date posted: 26 Aug 2026
Fraud Investigator; determines overpayments; maintain up to date knowledge of federal and state regulations by researching... ongoing eligibility and correct benefit amounts in client accounts. Completes and Submits Fraud Referrals to the Welfare
Siu Investigator
Company: Centene |

Location: USA, USA

| Salary: US$56200 - 101000 per year | Date posted: 26 Aug 2026
Healthcare Fraud Investigator (AHFI), Certified Fraud Examiner (CFE)[MF1.1], Certified Professional Coder (CPC), Certified...Position Purpose: Conduct fraud, waste, and abuse (FWA) investigations by reviewing referrals, claims data, medical
Associate Bioservices Study Lead
Company: IQVIA |

Location: Ithaca, NY, USA

| Salary: US$64200 - 133600 per year | Date posted: 26 Aug 2026
oversight for method development, method validation, and sample analysis activities Serve as Principal Investigator for GLP.... IQVIA is committed to integrity in our hiring process and maintains a zero tolerance policy for candidate fraud
Investigator
Company: Ethos Risk Services |

Location: Portland, ME, USA

| Salary: US$35 - 50 per hour | Date posted: 25 Aug 2026
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 conduct
Investigator
Company: Ethos Risk Services |

Location: California, USA

| Salary: US$28 - 40 per hour | Date posted: 25 Aug 2026
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 conduct
Fraud Investigations Supervisor - Oak Ridge, Nj
Company: Provident Bank |

Location: Oak Ridge, NJ, USA

| Salary: US$87000 - 124500 per year | Date posted: 25 Aug 2026
and employees experience. POSITION SUMMARY: Reporting to the Fraud Manager, the Fraud Investigations Supervisor is responsible... for overseeing the Fraud Investigations team and supporting investigations related to allegations of financial fraud, including check
Investigator
Company: Ethos Risk Services |

Location: Chicago, IL, USA

| Salary: US$28 - 35 per hour | Date posted: 25 Aug 2026
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 conduct
Ops Medical/health Care Program Analyst
Company: State of Florida |

Location: Miami, FL, USA

| Salary: US$20 per hour | Date posted: 25 Aug 2026
Fraud Investigator; Certified Financial Crimes Investigator; Certified Insurance Fraud Investigator; or Certified Compliance... fewer budgeted dollars are lost to fraud, abuse, and waste. The Bureau of Medicaid Program Integrity (MPI) does
Fraud Investigator (administrative Actions) - Medicare
Company: Peraton |

Location: USA, USA

| Salary: US$66000 - 106000 per year | Date posted: 25 Aug 2026
, and medical review to detect, prevent, deter, reduce, and make referrals to recover fraud, waste, and abuse... review, and/or developing fraud cases Strong PC knowledge and skills Assist team members with workflow development Review
Investigator
Company: Ethos Risk Services |

Location: Pensacola, FL, USA

| Salary: US$25 - 35 per hour | Date posted: 25 Aug 2026
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 conduct
Investigator 2, Security
Company: Xfinity |

Location: Maryland, USA

| Salary: US$59533.07 - 89299.61 per year | Date posted: 25 Aug 2026
that could include theft, forgery, fraud, workplace violence incidents, retail business sales misconduct, other personal misconduct... and fraud prevention, workplace violence, sales integrity, etc. Other duties and responsibilities as assigned