Fraud Investigator jobs in USA
729 fraud investigator jobs found: showing 381 - 400
Insider Trading/market Surveillance & Aml Investigator Analyst Level Ii
Company: Dovel Technologies |
Job Family: Investigator Travel Required: Up to 10% Clearance Required: None What You Will Do (Insider Trading... on a global team dealing with global businesses FINRA SIE and/or Series 7/63 preferred What You Will Do (AML Investigator...Location: San Antonio, TX, USA
| Salary: $53000 - 88000 per year | Date posted: 18 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: Eugene, OR, USA
| Salary: $23 - 28 per hour | Date posted: 18 Jan 2025
Fraud Specialist
Company: North Dallas Bank and Trust (NDBT) |
in welfare, criminology, finance, or related field; or two years experience working as a fraud investigator at government...Overview: Process fraud claims from the initial customer notification through investigation and resolution, as well...Location: Dallas, TX, USA
| Salary: unspecified | Date posted: 18 Jan 2025
Surveillance Investigator -experienced
Company: Command Investigations |
. What youll get: A dedicated position as a surveillance investigator. A steppingstone into the realms of investigations... to apply: Approximately 1 year of experience relating to Work Compensation/Fraud/Mobile and Stationary surveillance Hold a valid Private...Location: Pittsburgh, PA, USA
| Salary: unspecified | Date posted: 18 Jan 2025
Investigator
Company: Ethos Risk Services |
! We are looking for Experienced Licensed Investigators in the Jackson, MS 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: Jackson, MS, USA
| Salary: $24 - 28 per hour | Date posted: 17 Jan 2025
Surveillance Investigator- Full Time
Company: CoventBridge |
Overview Surveillance Investigator Albany, NY area Immediate need for a Surveillance Investigator within the... Requirements: Licensed or eligible to be licensed as a Private Investigator in New York and in surrounding states Experience...Location: Albany, NY, USA
| Salary: $24 - 28 per hour | Date posted: 17 Jan 2025
Investigator
Company: Ethos Risk Services |
! We are looking for Experienced Licensed Investigators in the Oakland, CA 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: Oakland, CA, USA
| Salary: $23 - 30 per hour | Date posted: 17 Jan 2025
Senior Corporate Security Investigator
Company: East West Bank |
Bank gives people the confidence to reach further. Overview: We are currently seeking a Corporate Security Investigator.... The Corporate Security Investigator reports to the Corporate Security Department, Responsible for performing complex...Location: Pasadena, CA, USA
| Salary: $80000 per year | Date posted: 17 Jan 2025
Intelligence Analyst
Company: ZeroFox |
experience as an analyst, researcher, investigator or consultant supporting a security, risk or due diligence function... or industry practice areas such as cybercrime, online fraud, physical/corporate security, activism, hacktivism, reputation risk...Location: Baltimore, MD, USA
| Salary: $70000 - 85000 per year | Date posted: 17 Jan 2025
Registered Nurse - Nursing Home Surveyor/complaint Investigator - New York, Ny
Company: Greenlife Healthcare Staffing |
JOB TITLE (#6045): Registered Nurse - Nursing Home Surveyor/Complaint Investigator New York, NY Greenlife... Healthcare Staffing is currently seeking a Registered Nurse - Nursing Home Surveyor/Complaint Investigator to fill an opening...Location: New York City, NY, USA
| Salary: $45 per hour | Date posted: 17 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: Binghamton, NY, USA
| Salary: $23 - 28 per hour | Date posted: 17 Jan 2025
Investigator
Company: Ethos Risk Services |
! We are looking for Experienced Licensed Investigators in the San Francisco, CA 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: California, USA
| Salary: $23 - 30 per hour | Date posted: 17 Jan 2025
Financial Crimes Compliance Cdd/edd Analyst
Company: Dovel Technologies |
Job Family: Investigator Travel Required: None Clearance Required: None What You Will Do: The responsibilities... updated on the latest regulatory developments and changes in KYC requirements as well as potential indicators of fraud...Location: Lewisville, TX, USA
| Salary: unspecified | Date posted: 17 Jan 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: 17 Jan 2025
Clinical Investigator Behavioral Health
Company: Centene |
a fresh perspective on workplace flexibility. ****POSITION IS REMOTE FOR UNITED STATES*** ***CANDIDATES MUST HAVE FRAUD... to coding and billing issues and identifies potential overpayments and suspected health care fraud and abuse. Position requires...Location: USA, USA
| Salary: $55100 - 99000 per year | Date posted: 17 Jan 2025
Sr. Ethics Investigator
Company: Gulfstream Aerospace |
Sr. Ethics Investigator in GAC Savannah Unique Skills: Experience conducting investigations in aerospace... in Ethics & Compliance (LPEC), or Certified Fraud Examiner (CFE) is preferred. Education and Experience Requirements...Location: Savannah, GA, USA
| Salary: unspecified | Date posted: 17 Jan 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: 17 Jan 2025
Sr. Ethics Investigator
Company: Gulfstream Aerospace |
Sr. Ethics Investigator in GAC Savannah Unique Skills: Experience conducting investigations in aerospace... in Ethics & Compliance (LPEC), or Certified Fraud Examiner (CFE) is preferred. Education and Experience Requirements...Location: Savannah, GA, USA
| Salary: unspecified | Date posted: 16 Jan 2025
Senior Claims Investigator
Company: PG&E |
customer focused in potentially adversarial situations. Position Summary The Claims Investigator, Senior performs... complex incident and claim investigations. The Claims Investigator utilizes industry knowledge, experience with claims...Location: Rocklin, CA, USA
| Salary: $95000 per year | Date posted: 16 Jan 2025
Senior Claims Investigator
Company: PG&E |
focused in potentially adversarial situations. Position Summary The Claims Investigator, Senior performs complex incident... and claim investigations. The Claims Investigator utilizes industry knowledge, experience with claims management...