Fraud Investigator jobs in USA
639 fraud investigator jobs found: showing 101 - 150
Senior Risk Investigator
Company: Paysafe |
.com. Overview: The Senior Risk Investigator is a key individual contributor within Paysafe's Merchant Risk function, responsible... for the proactive monitoring, investigation, and management of fraud and payment risk across the merchant portfolioLocation: Jacksonville, FL, USA
| Salary: unspecified | Date posted: 20 Jun 2026
Laboratory Project Services Coordinator
Company: IQVIA |
Manager Perform routine study tasks such as site loading, Investigator Portal access, kit shipments, and day-to-day study... and spreadsheet applications Ability to support Investigator Portal access, site loading, kit shipments, and Laboratory CentralizedLocation: Marietta, GA, USA
| Salary: US$43000 - 89500 per year | Date posted: 20 Jun 2026
Retail Asset Protection Investigator - Weho
Company: The RealReal |
About The Role The Asset Protection investigator is a full-time hourly employee reporting directly to the Asset... and outbound investigations. Identify, investigate, and bring to closure incidents of internal theft, external theft and fraudLocation: Los Angeles, CA, USA
| Salary: unspecified | Date posted: 19 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: Long Island, NY, USA
| Salary: US$30 - 40 per hour | Date posted: 19 Jun 2026
Private Investigator - Retired/former Law Enforcement
Company: Lemieux & Associates LLC |
to join our Special Investigations Unit (SIU) as Investigators. The Role: SIU Investigator As part of our SIU team... Obtain written and recorded statements. Identify inconsistencies and detect fraud patterns Perform field investigationsLocation: Albuquerque, NM, USA
| Salary: US$25 - 30 per hour | Date posted: 19 Jun 2026
Siu Investigator
Company: Chubb |
and existing SIU staff to identify and combat instances of insurance fraud. The Investigator will work collaboratively with the..., health and life insurance products is seeking a SIU Investigator to join our fast-paced, growing company for over a 100 yearsLocation: Latham, NY, USA
| Salary: US$57000 - 83000 per year | Date posted: 19 Jun 2026
Associate Laboratory Project Services Manager
Company: IQVIA |
company at investigator meetings, audits, inspections, and other internal or external meetings as required Provide study.... IQVIA is committed to integrity in our hiring process and maintains a zero tolerance policy for candidate fraudLocation: Marietta, GA, USA
| Salary: US$64200 - 133600 per year | Date posted: 19 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: Madison, WI, USA
| Salary: US$25 - 35 per hour | Date posted: 19 Jun 2026
Compliance Audit/investigator - Ccs / Cpc / Or Cca
Company: MedStar Health |
goals. Utilizes established process to track audits and follow-up claim reviews data requests including fraud analytics... and employee data for possible fraud waste and abuse. Utilizes audit and monitoring tools to analyze and trend data to identifyLocation: Washington DC, USA
| Salary: US$65062 per year | Date posted: 19 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: Grand Junction, CO, USA
| Salary: US$25 - 32 per hour | Date posted: 19 Jun 2026
Registered Nurse - Nursing Home Surveyor/complaint Investigator
Company: Greenlife Healthcare Staffing |
Job Description: Registered Nurse - Nursing Home Surveyor/Complaint Investigator - New Rochelle, NY (#25141A...) Greenlife Healthcare Staffing is currently seeking a Registered Nurse - Nursing Home Surveyor/Complaint Investigator to fillLocation: New Rochelle, NY, USA
| Salary: US$60 per hour | Date posted: 19 Jun 2026
Software Developer, Aml
Company: SAS |
like Fast Company, Forbes, Newsweek and more. About the job The Fraud & Financial team is looking for a Software Developer... practices, timelines and quality expectations. Do you want to help combat fraud and financial crimes? Create a positive changeLocation: Cary, NC, USA
| Salary: unspecified | Date posted: 19 Jun 2026
Senior Manager, Financial Reporting & Technical Accounting
Company: FalconX |
. We are looking for more than a standard GAAP researcher; we need a Financial Architect who excels as both an analytical investigator..., qualifications, and the level at which the candidate is hired. IMPORTANT: Recruitment Fraud Alert FalconX has been made awareLocation: New York City, NY, USA
| Salary: unspecified | Date posted: 19 Jun 2026
Surveillance / Claims Investigator - Part Time
Company: Allied Universal |
Investigator (CFE) Certified Insurance Fraud Investigator (CIFI) Fraud Claim Law Associate (FCLA) Fraud Claim Law Specialist... Universal is hiring a Surveillance / Claims Investigator. Surveillance / Claims Investigators validate the facts of lossLocation: Anchorage, AK, USA
| Salary: unspecified | Date posted: 19 Jun 2026
Director, Clinical Management
Company: Otsuka |
documents (investigator brochure (IB)/IMPD, IND/CTA annual reports, Health Authority briefing books and submissions (NDA... of your disability. You can request reasonable accommodations by contacting . Statement Regarding Job Recruiting Fraud ScamsLocation: USA, USA
| Salary: unspecified | Date posted: 19 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: Provo, UT, USA
| Salary: unspecified | Date posted: 19 Jun 2026
Surveillance / Claims Investigator - Part Time
Company: Allied Universal |
Investigator (CFE) Certified Insurance Fraud Investigator (CIFI) Fraud Claim Law Associate (FCLA) Fraud Claim Law Specialist... Universal is hiring a Surveillance / Claims Investigator. Surveillance / Claims Investigators validate the facts of lossLocation: Fairbanks, AK, USA
| Salary: unspecified | Date posted: 19 Jun 2026
Siu Investigator
Company: Allied Universal |
experience with specific attention to investigations related to fraud Ability to be properly licensed as a Private Investigator... One or more of the following professional industry certifications: Certified Fraud Investigator (CFE) Certified Insurance FraudLocation: LaGrange, GA, USA
| Salary: unspecified | Date posted: 19 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: The Bronx, NY, USA
| Salary: US$30 - 40 per hour | Date posted: 19 Jun 2026
Registered Nurse - Nursing Home Surveyor/complaint Investigator
Company: Greenlife Healthcare Staffing |
Job Description: Registered Nurse - Nursing Home Surveyor/Complaint Investigator - Syracuse, NY (#25304) Location...: A minimum of two (2) years of experience in performing utilization review, claims adjudication, medical review, fraudLocation: Syracuse, NY, USA
| Salary: US$50 per hour | Date posted: 19 Jun 2026
Siu Investigator
Company: Allied Universal |
experience with specific attention to investigations related to fraud Ability to be properly licensed as a Private Investigator... One or more of the following professional industry certifications: Certified Fraud Investigator (CFE) Certified Insurance FraudLocation: Georgia, USA
| Salary: unspecified | Date posted: 18 Jun 2026
Registered Nurse - Nursing Home Surveyor/complaint Investigator
Company: Greenlife Healthcare Staffing |
Registered Nurse - Nursing Home Surveyor/Complaint Investigator - Syracuse, NY (#25304) Location: Syracuse, NY... review, claims adjudication, medical review, fraud investigation, surveillance or monitoring activities, required, OR ThreeLocation: Syracuse, NY, USA
| Salary: US$50 per hour | Date posted: 18 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: Rochester, NY, USA
| Salary: US$18 per hour | Date posted: 18 Jun 2026
Siu Claims Investigator
Company: Lemieux & Associates LLC |
Must have SIU/Claims investigation experience as a Private Investigator or Fraud Investigator and live in the Lansing area. ResumeLocation: Lansing, MI, USA
| Salary: US$25 - 32 per hour | Date posted: 18 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: Boston, MA, USA
| Salary: US$22 per hour | Date posted: 18 Jun 2026
Registered Nurse - Nursing Home Surveyor/complaint Investigator
Company: Greenlife Healthcare Staffing |
Registered Nurse - Nursing Home Surveyor/Complaint Investigator - New Rochelle, NY (#25141A) Greenlife Healthcare... Staffing is currently seeking a Registered Nurse - Nursing Home Surveyor/Complaint Investigator to fill an openingLocation: New Rochelle, NY, USA
| Salary: US$60 per hour | Date posted: 18 Jun 2026
Siu Claims Investigator
Company: Lemieux & Associates LLC |
Must have SIU/Claims investigation experience as a Private Investigator or Fraud Investigator and live in the Richmond area.... Licensed by the State of Virgina as a Private Investigator. Resume and questionnaire required for considerationLocation: Richmond, VA, USA
| Salary: US$25 - 32 per hour | Date posted: 18 Jun 2026
Surveillance / Claims Investigator - Part Time
Company: Allied Universal |
certifications Certified Fraud Investigator (CFE) Certified Insurance Fraud Investigator (CIFI) Fraud Claim Law Associate (FCLA... Universal is hiring a Surveillance / Claims Investigator. Surveillance / Claims Investigators validate the facts of lossLocation: Honolulu, HI, USA
| Salary: US$22 - 25 per hour | Date posted: 18 Jun 2026
Software Developer, Aml
Company: SAS Institute |
like Fast Company, Forbes, Newsweek and more. About the job The Fraud & Financial team is looking for a Software Developer... practices, timelines and quality expectations. Do you want to help combat fraud and financial crimes? Create a positive changeLocation: USA, USA
| Salary: unspecified | Date posted: 18 Jun 2026
Senior Auto Liability Special Handling Unit Senior Claims Adjuster
Company: AssuredPartners |
(Certified Insurance Fraud Investigator), or CFE (Certified Fraud Examiner) or similar designation is highly strongly preferred... and other investigative partners. Fraud Detection & Analysis Utilize data analytics tools and industry databases to Identify patternsLocation: Mechanicsburg, PA, USA
| Salary: unspecified | Date posted: 18 Jun 2026
Auditor, Investigations
Company: FreshPoint |
or Investigations Licenses/Certification Preferred: CFE (Certified Fraud Examiner), CFI (Certified Forensic Investigator..., multi-national company. CFE (Certified Fraud Examiner), CFI (Certified Forensic Investigator), and/or CPA (CertifiedLocation: Houston, TX, USA
| Salary: US$64200 - 96200 per year | Date posted: 18 Jun 2026
Assistant Attorney General (attorney Iii), Medicaid Recipient Fraud Unit
Company: State of South Carolina |
Under limited supervision, performs legal work relating to allegations of Medicaid Recipient fraud by the beneficiary.... Primarily assigned to the Prosecution Section to prosecute cases involving Medicaid fraud and abuse committed by beneficiariesLocation: Richland County, SC, USA
| Salary: unspecified | Date posted: 18 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: Long Island, NY, USA
| Salary: US$30 - 40 per hour | Date posted: 18 Jun 2026
Nurse Analyst/investigator
Company: General Dynamics |
: Analytical Thinking, Clinical Review, Fraud Prevention, Medicare, Microsoft Excel Certifications: None Experience: 10 + years... on, every day. Our work depends on a Nurse Analyst / Investigator joining our team to support Centers for Medicare & MedicaidLocation: Home, PA, USA
| Salary: US$93500 - 126500 per year | Date posted: 18 Jun 2026
Criminal Investigator Ii, G118, District Attorney
Company: Webb County TX |
, fraud, and child abuse. Prepares and serves criminal process documents. Makes arrests as necessary based on probableLocation: Laredo, TX, USA
| Salary: US$30.67 per hour | Date posted: 18 Jun 2026
Siu Investigator
Company: Chubb |
' Claims Department and existing SIU staff to identify and combat instances of insurance fraud. The Investigator will work... of individual and group accident, disability, health and life insurance products is seeking a SIU Investigator to join our fastLocation: Latham, NY, USA
| Salary: US$57000 - 83000 per year | Date posted: 18 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: Madison, WI, USA
| Salary: US$25 - 35 per hour | Date posted: 18 Jun 2026
Senior (special Investigation Unit (siu) Investigator
Company: AAA Life Insurance Company |
Unit (SIU) Investigator to lead the proactive detection, prevention, and resolution of fraudulent activities impacting...-jurisdictional fraud investigations across life insurance, annuity and travel & accident products, including applicationLocation: Livonia, MI, USA
| Salary: unspecified | Date posted: 18 Jun 2026
Principal Ethics & Investigations Partner
Company: Intuit |
investigations community. This role will report to the Director, Ethics & Investigations. What you'll do: As an investigator... who have formal certification from the Association of Workplace Investigators, Association of Certified Fraud ExaminersLocation: San Diego, CA - Mountain View, CA, USA
| Salary: unspecified | Date posted: 18 Jun 2026
Hr Investigator Specialist
Company: Xerox |
. Cases include but are not limited to Business Ethics, Theft of Company and Personal Property, Drugs, Illegal Activity, FraudLocation: Webster, NY - Rochester, NY, USA
| Salary: unspecified | Date posted: 17 Jun 2026
Senior Investigator - Lead Validation (healthcare Fwa)
Company: Cotiviti |
Healthcare Fraud Investigator (AHFI), Certified Fraud Specialist (CFS), Certified Fraud Examiner (CFE), Certified Forensic...Responsibilities Identify, investigate, analyze and evaluate instances of potential fraud, waste, and abuseLocation: USA, USA
| Salary: US$70000 - 90000 per year | Date posted: 17 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: Philadelphia, PA, USA
| Salary: US$16 per hour | Date posted: 17 Jun 2026
Auditor, Investigations
Company: Sysco |
Preferred: CFE (Certified Fraud Examiner), CFI (Certified Forensic Investigator), and/or CPA (Certified Public Accountant...: Support investigating potential internal fraud and other ethics and compliance matters as assigned. Utilize data analyticsLocation: USA, USA
| Salary: US$64200 - 96200 per year | Date posted: 17 Jun 2026
Assistant Operations Manager
Company: Ethos Risk Services |
and strategy to investigators and provides timely feedback to management regarding investigator morale, successes, and concerns..., and strong coordination and communication skills in a remote setting. A background in investigations, fraud, or criminal justice is preferredLocation: Philadelphia, PA, USA
| Salary: US$40000 - 45000 per year | Date posted: 17 Jun 2026
Siu Lead Investigator
Company: LHC Group |
) Professional certification as a Certified Fraud Examiner (CFE), Accredited Healthcare Fraud Investigator (AHFI) or similar... for triaging, investigating, and resolving potential instances of healthcare fraud and/or abusive conduct by medical professionalsLocation: Minneapolis, MN, USA
| Salary: US$72800 - 130000 per year | Date posted: 17 Jun 2026
Director, Clinical Management- Psychedelics
Company: Otsuka |
documents (investigator brochure (IB)/IMPD, IND/CTA annual reports, Health Authority briefing books and submissions (NDA... of your disability. You can request reasonable accommodations by contacting . Statement Regarding Job Recruiting Fraud ScamsLocation: USA, USA
| Salary: unspecified | Date posted: 17 Jun 2026
Business Compliance Investigator
Company: City of Chicago |
BID/JOB ANNOUNCEMENT Business Compliance Investigator Department of Business Affairs & Consumer Protection... to minors, pre-license, cigarette tax, public way use permits, licenses, fraud, operating conditions) Conducts certificationLocation: Chicago, IL, USA
| Salary: US$75336 per year | Date posted: 17 Jun 2026
Siu Senior Recovery Resolution Analyst
Company: LHC Group |
), Accredited Healthcare Fraud Investigator (AHFI), or similar Familiar with CPT code terminology Experience with computer... for triaging, investigating, and resolving potential instances of healthcare fraud and/or abusive conduct by medical professionalsLocation: Plymouth, MN, USA
| Salary: unspecified | Date posted: 17 Jun 2026
Senior Bank Fraud Investigator
Company: Ally Financial |
for this position. The primary role of the Senior Bank Fraud Investigator is to investigate and deter fraud against Ally Bank... requires the ideal candidate to be a high-level problem solver. You will work independently on various bank fraud projectsLocation: Charlotte, NC - Lewisville, TX, USA
| Salary: US$70000 - 120000 per year | Date posted: 17 Jun 2026
Director Of Fraud Waste & Abuse Special Investigations Unit
Company: Boston Medical Center |
), Accredited Healthcare Fraud Investigator (AHFI), Certified Professional Coder (CPC), Certified Financial Crimes Investigator...POSITION SUMMARY: The Director of Fraud, Waste, and Abuse (FWA) / Special Investigations Unit (SIU) leads the