Fraud Investigator jobs in USA
732 fraud investigator jobs found: showing 21 - 40
Lead Financial Investigator
Company: Honeywell |
Experience in fraud detection and investigation Ability to coach and mentor others Ability to talk to people and actively...Location: Charlotte, NC, USA
| Salary: unspecified | Date posted: 28 Feb 2025
Surveillance Investigator- Part Time
Company: CoventBridge |
Overview: Surveillance Investigator (Part-Time) Madison, WI area Immediate need for a PT Surveillance... Investigator within the largest worldwide investigator solutions company. Join CoventBridge Group as it continues its expansion...Location: Madison, WI, USA
| Salary: unspecified | Date posted: 28 Feb 2025
Senior Investigator
Company: SunSoft Online |
Description: The Senior Investigator investigates allegations of fraud and abuse related to the Department of Economic Security (DES..., the Office of Inspector General (OIG) conducts administrative and criminal investigations regarding benefits fraud...Location: Phoenix, AZ, USA
| Salary: $23 - 28.5 per hour | Date posted: 28 Feb 2025
Investigator - Ses
Company: State of Florida |
experience. PREFERENCES: Certified Fraud Examiner and/or Certified Inspector General Investigator designation is preferred...Requisition No: 847703 Agency: Department of Revenue Working Title: INVESTIGATOR - SES - 73000192 Pay Plan...Location: Tallahassee, FL, USA
| Salary: $49584.72 - 54590.04 per year | Date posted: 28 Feb 2025
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 paid...Location: Houston, TX, USA
| Salary: unspecified | Date posted: 28 Feb 2025
Senior Hr (eeo) Investigator
Company: PG&E |
, fraud, conflicts of interest and other violations. The team ensures that an objective review is taken of allegations... objectively, and concluded fairly. Position Summary The Senior HR (EEO) Investigator is responsible for reviewing complaints...Location: Oakland, CA, USA
| Salary: unspecified | Date posted: 28 Feb 2025
Investigator Ii
Company: Delaware State |
in this position will investigate allegations of Public Welfare Fraud. Work includes conducting comprehensive, timely investigations...\r\n\r\n\r\n\r\n Job Requirements JOB REQUIREMENTS for Investigator II \r\nApplicants must have education, training...Location: Dover, DE, USA
| Salary: $43039 per year | Date posted: 28 Feb 2025
Fraud Operations Vp - Tx
Company: Dovel Technologies |
Job Family: Investigator Travel Required: None Clearance Required: None What You Will Do: Oversee team... for the Fraud Ops Team. Assist in the interviewing and hiring process for new team members. Manage and implement additional...Location: Richardson, TX, USA
| Salary: unspecified | Date posted: 28 Feb 2025
Inspector Specialist - Ses
Company: State of Florida |
Estimator This investigator position is a SES position within the Office of Inspector General located in Tallahassee, Florida... to employee misconduct, fraud, waste, or abuse involving the Department of Children and Families. Duties include conducting...Location: Tallahassee, FL, USA
| Salary: $47500.18 per year | Date posted: 28 Feb 2025
Financial Crimes Compliance Analyst
Company: Dovel Technologies |
Job Family: Investigator Travel Required: None Clearance Required: None What You Will Do: As a Financial Crimes... Compliance Analyst, your responsibilities will include, but are not limited to: Performing Fraud alert/case reviews, seeking...Location: Richardson, TX, USA
| Salary: unspecified | Date posted: 28 Feb 2025
Confidential Investigator
Company: City of New York |
Investigator who is passionate about making a difference by uncovering fraud and corruption. This pivotal role involves conducting.... Appointments are subject to Office of Management & Budget approval for budgeted headcount. CONFIDENTIAL INVESTIGATOR - 31143...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 28 Feb 2025
Investigator
Company: Ethos Risk Services |
! We are looking for Experienced Licensed Investigators in the Kansas City, MO 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: Kansas City, MO, USA
| Salary: $25 - 30 per hour | Date posted: 28 Feb 2025
Fraud Associate Lead - Tx
Company: Dovel Technologies |
Job Family: Investigator Travel Required: None Clearance Required: None What You Will Do: Manage the day-to-day... activities of a Fraud Operations team. Oversee team performance regarding production, SLAs, problem solving and quality...Location: Richardson, TX, USA
| Salary: unspecified | Date posted: 28 Feb 2025
Supv. Rackets Investigator
Company: City of New York |
, is currently accepting applications for the position of Supervising Rackets Investigator. The prospective candidate will assist... burglaries, civil rights violations, crimes against children, cybercrime, domestic violence, financial crimes, fraud, homicides...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 28 Feb 2025
Chief Rackets Investigator
Company: City of New York |
, is currently accepting applications for the position of Chief Rackets Investigator. The prospective candidate will lead..., financial crimes, fraud, homicides, major narcotics offenses, organized gang activities and traditional organized crime activity...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 28 Feb 2025
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 paid...Location: Columbus, OH, USA
| Salary: unspecified | Date posted: 28 Feb 2025
Fraud Field Investigator (hybrid)
Company: M&T Bank |
Overview: Investigates multiple internal and external fraud cases within assigned region. Conducts interviews... methods of preventing and detecting theft and discuss recent fraud trends. Keep higher management informed of known safety...Location: Williamsport, MD, USA
| Salary: $51504.81 - 85841.35 per year | Date posted: 28 Feb 2025
Supv. Rackets Investigator - Managerial Assignment
Company: City of New York |
, is currently accepting applications for the position of Supervising Rackets Investigator - Managerial Assignment. The prospective..., cybercrime, domestic violence, financial crimes, fraud, homicides, major narcotics offenses, organized gang activities...Location: New York City, NY, USA
| Salary: unspecified | Date posted: 28 Feb 2025
Investigator
Company: Ethos Risk Services |
! We are looking for Experienced Licensed Investigators in the Kansas City, KS 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: Kansas City, KS, USA
| Salary: $25 - 30 per hour | Date posted: 28 Feb 2025
Criminal Investigator 1
Company: State of Georgia |
Criminal Investigator 1 This announcement is open to the public. Why join the team? At the Georgia Department..., Dental, & Vision Coverage About The Criminal Investigator I Under general supervision, the Criminal Investigator trains...