Fraud Investigator jobs in USA
681 fraud investigator jobs found: showing 51 - 100
Manager, Siu Prepay Investigations
Company: Centene |
. License/Certification: Accredited Health Care Fraud Investigator (AHFI) or Certified Fraud Examiner (CFE) preferred Pay... a fresh perspective on workplace flexibility. Position Purpose: Develop, implement and manage strategic fraud, wasteLocation: USA, USA
| Salary: US$87700 - 157800 per year | Date posted: 05 Jun 2026
Compliance Investigator 3_savannah - Enforcement Division - Psp082
Company: State of Georgia |
to have required workers' compensation insurance coverage. G. The compliance investigator will communicate with the complainant to advise... required in related compliance cases. A. When required to do so the compliance investigator will appear and testify in workersLocation: Savannah, GA, USA
| Salary: unspecified | Date posted: 05 Jun 2026
Surveillance Investigator - Part Time
Company: CoventBridge |
Overview: Surveillance Investigator - Part Time Carlsbad, CA Area CoventBridge Group is growingand were... investigations to help uncover insurance fraud and deliver trusted results to our clients. As a leader in the fraud investigationLocation: Carlsbad, CA, USA
| Salary: US$26 - 30 per hour | Date posted: 05 Jun 2026
Siu Investigator
Company: Allied Universal |
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 FraudLocation: Los Angeles, CA, USA
| Salary: US$30 - 38 per hour | Date posted: 05 Jun 2026
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: Lafayette, LA, USA
| Salary: US$20 - 25 per hour | Date posted: 05 Jun 2026
Program Fraud Investigator (administrator I)
Company: State of Maryland |
fraud and other misconduct against DHR. By protecting DHR programs that must be free of financial and other types of abuse... of suspected fraud in programs such as but not limited to (Child Care Subsidy (CCS) Temporary Assistance to Needy Families (TANFLocation: Baltimore, MD, USA
| Salary: US$39.17 per hour | Date posted: 05 Jun 2026
Claims Investigator - Part Time
Company: CoventBridge |
Overview Claims Investigator Part Time Providence, RI Uncover the Truth. Protect the Integrity. Advance... Your Career. At CoventBridge Group, every claim tells a story and as a Claims Investigator, youll be the one uncovering itLocation: Providence, RI, USA
| Salary: US$26 - 30 per hour | Date posted: 05 Jun 2026
Ops Medical/health Care Program Analyst
Company: State of Florida |
integrity related professional certification, such as: Certified Fraud Examiner; Accredited Healthcare Fraud Investigator...; Certified Financial Crimes Investigator; Certified Insurance Fraud Investigator; Certified Compliance and Ethics ProfessionalLocation: Tallahassee, FL, USA
| Salary: US$20 per hour | Date posted: 05 Jun 2026
Claims Investigator - Full Time
Company: CoventBridge |
Overview Claims Investigator Full Time Newark, NJ Uncover the Truth. Protect the Integrity. Advance Your Career.... At CoventBridge Group, every claim tells a story and as a Claims Investigator, youll be the one uncovering it. UsingLocation: Newark, NJ, USA
| Salary: US$26 - 30 per hour | Date posted: 05 Jun 2026
Financial Intelligence Unit Investigator
Company: IBC Bank |
This is an in-office position. Department: 770 Financial Intelligence Unit Job Summary: The FIU Investigator position is responsible... for the day to day review of cases generated for BSA/AML review on customers account activity. The FIU Investigator reviewsLocation: Laredo, TX, USA
| Salary: unspecified | Date posted: 05 Jun 2026
Financial Investigator
Company: State of North Carolina |
Agency Dept of Justice Division DOJ Legal Services Job Classification Title Financial Investigator I (NS... primary purpose of this position is to perform investigations in the area of criminal and civil Medicaid fraud schemesLocation: Wake County, NC, USA
| Salary: US$55823 - 69000 per year | Date posted: 05 Jun 2026
Compliance Investigator 3_macon - Enforcement Division - Psp082
Company: State of Georgia |
' compensation insurance coverage. The compliance investigator will communicate with the complainant to advise of the status... When required to do so the compliance investigator will appear and testify in workers' compensation administrative courtLocation: Atlanta, GA, USA
| Salary: unspecified | Date posted: 05 Jun 2026
Fraud Investigator
Company: Pinnacle Bank |
FRAUD INVESTIGATOR Department: 22SF-Fraud Employment Type: Full Time Location: Pinnacle Support Center... Fraud Investigator will review reports, help identify and prevent potential fraud or financial crimes in the bankLocation: Gretna, NE, USA
| Salary: US$25 per hour | Date posted: 05 Jun 2026
Operations Center Investigator - 3rd Shift
Company: Kohl's |
Role Specific Information Job Description About the Role As Operations Center Investigator, you will be the... primary contact for store and Loss Prevention teams regarding fraud activity and significant events. You support field lossLocation: USA, USA
| Salary: unspecified | Date posted: 05 Jun 2026
Lead Investigator, Corporate Security & Global Investigations
Company: Lennox |
Investigator, Corporate Security & Global Investigations is responsible for conducting investigations involving theft, fraud, cargo..., to determine root causes and make recommendations for corrective measures. The Investigator serves as a trusted advisor and subjectLocation: Richardson, TX, USA
| Salary: US$90000 per year | Date posted: 05 Jun 2026
Claims Investigator - Full Time
Company: CoventBridge |
Overview: Claims Investigator Full Time Newark, NJ Uncover the Truth. Protect the Integrity. Advance... Your Career. At CoventBridge Group, every claim tells a story and as a Claims Investigator, youll be the one uncovering itLocation: Newark, NJ, USA
| Salary: US$26 - 30 per hour | Date posted: 04 Jun 2026
Surveillance Investigator - Part Time
Company: CoventBridge |
Overview Surveillance Investigator - Part Time Carlsbad, CA Area CoventBridge Group is growingand were... investigations to help uncover insurance fraud and deliver trusted results to our clients. As a leader in the fraud investigationLocation: Carlsbad, CA, USA
| Salary: US$26 - 30 per hour | Date posted: 04 Jun 2026
Claims Investigator - Part Time
Company: CoventBridge |
Overview: Claims Investigator Part Time Providence, RI Uncover the Truth. Protect the Integrity. Advance... Your Career. At CoventBridge Group, every claim tells a story and as a Claims Investigator, youll be the one uncovering itLocation: Providence, RI, USA
| Salary: US$26 - 30 per hour | Date posted: 04 Jun 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: Fredericksburg, VA, USA
| Salary: unspecified | Date posted: 04 Jun 2026
Welfare Fraud Investigator
Company: County of Riverside |
a position for the Welfare Fraud Investigator throughout the Western Region of Riverside County . This recruitment may be used... for future vacancies throughout the County. Welfare Fraud Investigators (WFI) are a sworn peace officer that enforces theLocation: Riverside, CA, USA
| Salary: unspecified | Date posted: 04 Jun 2026
Fraud Investigator Iii - Oak Ridge, Nj
Company: Provident Bank |
POSITION OVERVIEW: The Fraud Investigator III is a senior-level professional responsible for investigating complex... fraud cases, minimizing financial loss, and protecting the Bank from fraudulent activity. This role conducts in-depthLocation: Oak Ridge, NJ, USA
| Salary: US$70000 - 100000 per year | Date posted: 04 Jun 2026
Site Activation Specialist- Contract Negotiator
Company: IQVIA |
and negotiate standard investigator site contracts and budgets (IQVIA or Client developed) for various clients. May... in our hiring process and maintains a zero tolerance policy for candidate fraud. All information and credentials submittedLocation: Durham, NC, USA
| Salary: US$49200 - 123000 per year | Date posted: 04 Jun 2026
Ops Medical/health Care Program Analyst
Company: State of Florida |
integrity related professional certification, such as: Certified Fraud Examiner; Accredited Healthcare Fraud Investigator...; Certified Financial Crimes Investigator; Certified Insurance Fraud Investigator; Certified Compliance and Ethics ProfessionalLocation: Tallahassee, FL, USA
| Salary: US$20 per hour | Date posted: 04 Jun 2026
Fraud Investigator Iii - Oak Ridge, Nj
Company: Provident Bank |
POSITION OVERVIEW: The Fraud Investigator III is a senior-level professional responsible for investigating complex... fraud cases, minimizing financial loss, and protecting the Bank from fraudulent activity. This role conducts in-depthLocation: Oak Ridge, NJ, USA
| Salary: US$70000 - 100000 per year | Date posted: 04 Jun 2026
Clinical Trial Nurse - Per Diem Augusta, Ga
Company: IQVIA |
successful execution of clinical trials under the direction of a Principal Investigator. This is a hands-on role that blends patient-facing... is committed to integrity in our hiring process and maintains a zero tolerance policy for candidate fraud. All informationLocation: Augusta, GA, USA
| Salary: US$50 - 60 per hour | Date posted: 04 Jun 2026
Surveillance Investigator - Full Time
Company: CoventBridge |
Overview Surveillance Investigator - Full Time White Plains, NY Area CoventBridge Group is growingand were... investigations to help uncover insurance fraud and deliver trusted results to our clients. As a leader in the fraud investigationLocation: White Plains, NY, USA
| Salary: US$26 - 30 per hour | Date posted: 04 Jun 2026
Special Agent
Company: State of North Carolina |
Agency Dept of Insurance Division Industrial Commission Job Classification Title Industrial Commission Investigator..., adjusters, bail bondsmen and more, along with investigating fraud matters involving insurance consumers and any entityLocation: Cumberland, OH, USA
| Salary: US$48920 - 63176 per year | Date posted: 04 Jun 2026
Irt Project Coordinator / Associate Project Manager Ecoa Technologies
Company: IQVIA |
where appropriate Support onboarding and training of new team members as needed Participate in Investigator Meetings and client audits... and maintains a zero tolerance policy for candidate fraud. All information and credentials submitted in your applicationLocation: Durham, NC, USA
| Salary: US$57000 - 142700 per year | Date posted: 04 Jun 2026
Surveillance Investigator - Full Time
Company: CoventBridge |
Overview: Surveillance Investigator - Full Time White Plains, NY Area CoventBridge Group is growingand were... investigations to help uncover insurance fraud and deliver trusted results to our clients. As a leader in the fraud investigationLocation: White Plains, NY, USA
| Salary: US$26 - 30 per hour | Date posted: 04 Jun 2026
Sanctions Risk Specialist - (japanese), Gbs - Denied Party Screening
Company: Amazon |
Description Application deadline: Jun 8, 2026 Amazon seeks an experienced investigator to be part of a centralized... - 3+ years of hands-on experience in suspicious activity monitoring, fraud investigations or denied parties and sanctionedLocation: USA, USA
| Salary: US$55600 - 97400 per year | Date posted: 04 Jun 2026
Sanctions Risk Specialist - (russian), Gbs - Denied Party Screening
Company: Amazon |
Description Application deadline: Jun 8, 2026 Amazon seeks an experienced investigator to be part of a centralized... of hands-on experience in suspicious activity monitoring, fraud investigations or denied parties and sanctioned countryLocation: USA, USA
| Salary: US$55600 - 97400 per year | Date posted: 04 Jun 2026
Senior Corporate Security Field Investigator
Company: Regions Bank |
(s) for Certified Fraud Examiner (CFE), Certified Protection Professional (CPP), Certified Professional Investigator (CPI... Senior Corporate Security Field Investigator works closely with branch associates, bank management, senior leaders, HumanLocation: Orlando, FL, USA
| Salary: unspecified | Date posted: 04 Jun 2026
Sanctions Risk Specialist - Chinese, Gbs - Denied Party Screening
Company: Amazon |
Description Application deadline: Jun 8, 2026 Amazon seeks an experienced investigator to be part of a centralized... of hands-on experience in suspicious activity monitoring, fraud investigations or denied parties and sanctioned countryLocation: USA, USA
| Salary: US$55600 - 97400 per year | Date posted: 04 Jun 2026
Sanctions Risk Specialist (japanese), Gbs - Denied Party Screening
Company: Amazon |
Description Application deadline: Jun 8, 2026 Amazon seeks an experienced investigator to be part of a centralized... of hands-on experience in suspicious activity monitoring, fraud investigations or denied parties and sanctioned countryLocation: USA, USA
| Salary: US$55600 - 97400 per year | Date posted: 03 Jun 2026
Senior Financial Analyst/investigator
Company: The KACE Company, LLC |
Senior Financial Analyst/Investigator shall trace the funds of a fraud and determine what assets, if any, the USAO can...Title: Senior Financial Analyst/Investigator Location: Harrisburg, PA Security Clearance: Public Trust ScheduleLocation: Harrisburg, PA, USA
| Salary: unspecified | Date posted: 03 Jun 2026
Senior Civil Health Care Fraud Investigator
Company: The KACE Company, LLC |
Title: Senior Civil Health Care Fraud Investigator Location: Harrisburg, PA Security Clearance: Public Trust... HealthCare Fraud Investigator is necessary for the USAO to pursue these types of cases. Essential FunctionsLocation: Harrisburg, PA, USA
| Salary: unspecified | Date posted: 03 Jun 2026
Claims Investigator
Company: State of Indiana |
next phase of the state and countrys economic growth. Role Overview: Claims Investigator Supervisors are working supervisors... fraud. A broad knowledge of the UI system, laws, and policies necessary to discover. Knowledge of how to conductLocation: Indianapolis, IN, USA
| Salary: US$47320 per year | Date posted: 03 Jun 2026
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: Miami, FL, USA
| Salary: unspecified | Date posted: 03 Jun 2026
Security Asset Protection Investigator
Company: GardaWorld |
! We are seeking a Security & Loss Prevention Investigator to conduct investigations involving theft, fraud, security incidents...Job Description GardaWorld Security Services is Now Hiring a Security & Loss Prevention InvestigatorLocation: King of Prussia, PA, USA
| Salary: US$25 per hour | Date posted: 03 Jun 2026
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: Orlando, FL, USA
| Salary: unspecified | Date posted: 03 Jun 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: Hartford, CT, USA
| Salary: US$30 - 35 per hour | Date posted: 03 Jun 2026
Senior Health Care Fraud Investigator
Company: West 4th Strategy |
your qualifications. Senior Health Care Fraud Investigator Harrisburg, PA Full Time Mid Level Senior Civil Health Care Fraud... Investigator ROLE We need an experienced Senior Civil Health Care Fraud Investigator at USAO MDPA. The United States AttorneyLocation: Harrisburg, PA, USA
| Salary: US$80000 - 105000 per year | Date posted: 03 Jun 2026
Surveillance Investigator - Full Time
Company: CoventBridge |
Overview: Surveillance Investigator - Full Time San Bernardino, CA Area CoventBridge Group is growingand were... investigations to help uncover insurance fraud and deliver trusted results to our clients. As a leader in the fraud investigationLocation: San Bernardino, CA, USA
| Salary: US$26 - 30 per hour | Date posted: 03 Jun 2026
Claims Fraud Investigator
Company: Zurich |
Zurich is seeking an experienced Claims Fraud Investigator to join its Claims Fraud and Investigation team. At Zurich... for conducting insurance fraud investigations involving complex schemes, multi claim patterns, organized activity, and non medicalLocation: Arizona, USA
| Salary: US$65900 - 107900 per year | Date posted: 03 Jun 2026
Senior Health Care Fraud Investigator
Company: West 4th Strategy |
Senior Civil Health Care Fraud Investigator ROLE We need an experienced Senior Civil Health Care Fraud Investigator... matters involving fraud committed on public health care benefits programs including Medicare, Medicaid, TRICARE, and theLocation: Harrisburg, PA, USA
| Salary: US$80000 - 105000 per year | Date posted: 03 Jun 2026
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: Naples, FL, USA
| Salary: unspecified | Date posted: 03 Jun 2026
Nurse Practitioner Sub-investigator, On-site, Phoenix, Az
Company: IQVIA |
policy for candidate fraud. All information and credentials submitted in your application must be truthful and completeLocation: Phoenix, AZ, USA
| Salary: unspecified | Date posted: 03 Jun 2026
Gfc Investigator (brokerage - Aml)
Company: Bank of America |
Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines... Markets, or Global Wealth and Investment Management. In the investigative role, the Investigator conducts complexLocation: Phoenix, AZ, USA
| Salary: US$68500 - 100000 per year | Date posted: 03 Jun 2026
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: Tampa, FL, USA
| Salary: unspecified | Date posted: 03 Jun 2026
Senior Financial Analyst
Company: West 4th Strategy |
Senior Financial Analyst/Investigator ROLE We need an experienced Senior Financial Analyst/Investigator at USAO MDPA..., and prosecutes matters involving data and financial information, including civil and criminal health care fraud, grant fraud