Fraud Investigator jobs in USA
628 fraud investigator jobs found: showing 101 - 150
Law Enforcement Captain - Ses
Company: State of Florida |
Department wide audits and investigations, both criminal and administrative, that detect fraud, waste and abuse... investigative finding/reports Certified Inspector General or Certified Inspector General Investigator from the AssociationLocation: Tallahassee, FL, USA
| Salary: US$71000.04 per year | Date posted: 04 Aug 2026
Criminal Investigator - Desk Officer - 90413566 - Washington
Company: Amtrak |
independent oversight of Amtraks programs and operations and works diligently to prevent and detect fraud, waste, and abuse... of Inspectors General for Integrity and Efficiency (CIGIE) policies, criminal investigator standards, and peer review protocolsLocation: Washington DC, USA
| Salary: US$136721 - 184573 per year | Date posted: 04 Aug 2026
Quality Analytics Site Lead
Company: Anduril Industries |
is inaccurate or a number looks wrong, you are the lead investigator. Deep-dive analysis in SQL and Python, trace problems through... or clicking on links. What to Do If You Suspect Fraud: Should you encounter any questionable or fraudulent outreach claimingLocation: Ashville, OH, USA
| Salary: unspecified | Date posted: 04 Aug 2026
Field Siu Investigation Auto/casualty
Company: Allstate |
special investigation unit (SIU) for potential fraud. This role typically handles a combination of complex attorney... and social media searches. The individual reviews whether fraud can be substantiated and supports a lawsuit. At this level, theLocation: USA, USA
| Salary: unspecified | Date posted: 04 Aug 2026
Site Activation Specialist/ Contract Negotiator
Company: IQVIA |
such as questionnaires, CDAs, regulatory/ethics approvals, Informed Consent Form (ICF) and Investigator Pack (IP) release documents. Requires.... IQVIA is committed to integrity in our hiring process and maintains a zero tolerance policy for candidate fraudLocation: Durham, NC, USA
| Salary: US$49200 - 123000 per year | Date posted: 04 Aug 2026
Investigator (albany Regional Office)
Company: New York State |
by Executive Law Article 4-A, is entrusted with the responsibility of receiving and investigating complaints of fraud, corruption... State's public assistance programs; and The Office of the New York State Workers' Compensation Fraud Inspector GeneralLocation: New York, USA
| Salary: US$70139 - 87034 per year | Date posted: 04 Aug 2026
Senior Specialist, Sar Investigations
Company: BNY |
Investigator (Senior Specialist, SAR Investigations) to join the Fraud Investigations Team (FIT) within Financial Crimes Legal...: Investigate incidents involving Fraud and other related financial crimes, as required under the Bank Secrecy Act (BSA) and USALocation: Pittsburgh, PA, USA
| Salary: unspecified | Date posted: 04 Aug 2026
Site Research Assistant - Kansas City, Mo
Company: IQVIA |
) to join our team and support clinical research studies under the supervision of a principal investigator. This role involves hands.... IQVIA is committed to integrity in our hiring process and maintains a zero tolerance policy for candidate fraudLocation: Kansas City, MO, USA
| Salary: US$25 - 39 per hour | Date posted: 04 Aug 2026
Fuel Investigator- Orlando Area
Company: Wawa |
Job Description Job Title: Asset Protection Investigator - Fuel Location: Remote/ Field Based Department: Asset... Protection Job Summary: . The Asset Protection Investigator-Fuel (API-F) supports the execution of Asset Protection programsLocation: Orlando, FL, USA
| Salary: unspecified | Date posted: 04 Aug 2026
Global Financial Crimes Investigator
Company: Bank of America |
across one or more lines of business. Key responsibilities include conducting routine to complex investigations, including fraud committed... Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of business relevantLocation: USA, USA
| Salary: unspecified | Date posted: 04 Aug 2026
Racing Investigator
Company: New York State |
-Mutuel Wagering, the Racing Investigator (Intelligence) will perform duties that include, but are not limited to, the... involving source development and interviewing subjects regarding fraud, corruption, organized crime, gambling and performanceLocation: Schenectady, NY, USA
| Salary: US$66951 - 85138 per year | Date posted: 04 Aug 2026
Risk Analyst I: 26
Company: Akraya |
Primary Skills: Fraud Investigator Data Analysis (advanced), Customer Service (advanced), Risk Management (advanced...) Pay Range: $30-$32/hr #LP Job Summary: This role involves investigating and resolving complex financial and fraudLocation: Atlanta, GA, USA
| Salary: US$30 - 32 per hour | Date posted: 03 Aug 2026
Regional Investigation Manager
Company: Lowe's |
Purpose of Role: The purpose of this role is to investigate losses associated with theft and fraud as well as minimize.... This position provides decisions and oversight on employee, organized retail crime, and fraud-based investigations. This roleLocation: Chamblee, GA, USA
| Salary: unspecified | Date posted: 03 Aug 2026
Principal Regulatory Affairs Specialist: Pelvic Health
Company: Medtronic |
, informed consent forms, and investigator brochures for compliance with GCP and local requirements. Technical Documentation... at the time of hire and for the duration of employment. Recruitment Fraud Alert We are aware of phishing scamsLocation: Minneapolis, MN, USA
| Salary: US$120000 - 180000 per year | Date posted: 02 Aug 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: US$162675 per year | Date posted: 02 Aug 2026
Senior Investigator, Special Investigations Unit (aetna Siu) - Must Reside In Florida
Company: CVS Health |
to simplify health care one person, one family and one community at a time. The SIU Senior Investigator conducts complex... investigations to effectively pursue the prevention, investigation and prosecution of healthcare fraud and abuse, to recover lostLocation: Plantation, FL, USA
| Salary: US$46988 - 102000 per year | Date posted: 02 Aug 2026
Research Faculty - Im Medical Oncology (open Rank/track Faculty)
Company: Ohio State University |
investigator-initiated IO clinical trials being conducted at the OSUCCC James. The Division of Medical Oncology, led... by founding director and renowned immunologist , the PIIO builds upon a rich portfolio of active investigator-initiatedLocation: USA, USA
| Salary: unspecified | Date posted: 02 Aug 2026
Siu Medical Provider Fraud Investigator
Company: Allstate |
Medical Provider Fraud Investigator, preferably located within the Central Time Zone, who holds an active Texas All-Lines... to identify suspicious patterns, conduct complex medical provider fraud investigations, and thoroughly document findings. SuccessLocation: USA, USA
| Salary: unspecified | Date posted: 02 Aug 2026
Senior Medical Science Writer – Nmph - Rice Creek/fridley, Mn (onsite)
Company: Medtronic |
strategies and support business objectives. Support investigator meetings, advisory boards, research collaborations.... Recruitment Fraud Alert We are aware of phishing scams targeting job seekers. Please keep the following in mindLocation: Fridley, MN, USA
| Salary: US$108000 - 162000 per year | Date posted: 02 Aug 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: Salt Lake City, UT, USA
| Salary: US$30 - 40 per hour | Date posted: 01 Aug 2026
Investigator Iii
Company: Delaware State |
. For more information, please visit today! Summary Statement The Investigator III acts as a lead worker for ARMS conducting complex... Nutrition Assistance Program (SNAP); in addition to auditing and investigating fraud in all other public assistance programsLocation: Kent, OR - New Castle County, DE, USA
| Salary: US$26.25 per hour | Date posted: 01 Aug 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: Buffalo, NY, USA
| Salary: US$25 - 35 per hour | Date posted: 01 Aug 2026
Clinical Research Coordinator - Marietta, Ga
Company: IQVIA |
investigator. This role involves hands-on clinical procedures, community outreach, and ensuring the highest standards of care... and maintains a zero tolerance policy for candidate fraud. All information and credentials submitted in your applicationLocation: Marietta, GA, USA
| Salary: US$35 - 42 per hour | Date posted: 01 Aug 2026
Risk Analyst I
Company: Akraya |
Skills: Fraud Investigator Data Analysis (advanced), Customer Service (advanced), Risk Management (advanced), Problem... Range: $30-$32/hr #LP Job Summary: This role involves investigating and resolving complex financial and fraud-relatedLocation: Atlanta, GA, USA
| Salary: US$30 - 32 per hour | Date posted: 01 Aug 2026
Senior Administrative Investigator (compliance Officer Iii)
Company: Massachusetts Trial Court |
Position Summary The Senior Administrative Investigator (Compliance Officer III) serves as a MassDOT lead... investigator for complex administrative misconduct and compliance investigations. Reporting to the Chief Labor Relations OfficerLocation: Boston, MA, USA
| Salary: unspecified | Date posted: 01 Aug 2026
Ctm Technician
Company: IQVIA |
kits with specimen collection materials as per protocol Assemble investigator instruction manuals and flowcharts Package... for candidate fraud. All information and credentials submitted in your application must be truthful and complete. Any falseLocation: Marietta, GA, USA
| Salary: US$25800 - 53800 per year | Date posted: 01 Aug 2026
Global Financial Crimes Investigator - Consumer
Company: Bank of America |
across one or more lines of business. Key responsibilities include conducting routine to complex investigations, including fraud committed... within specialized investigations. An Investigator may be asked to partner with GFC Risk Management, front line unitsLocation: USA, USA
| Salary: unspecified | Date posted: 01 Aug 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: Johnson City, TN, USA
| Salary: US$30 - 40 per hour | Date posted: 01 Aug 2026
Site Contracts Associate, Iqvia Biotech
Company: IQVIA |
of investigator grant estimates and site contracting activities for clinical trials. This role plays a critical part in ensuring.... Essential Functions Develop investigator grant estimates and proposal text to support business development and proposalLocation: Durham, NC, USA
| Salary: US$49200 - 123000 per year | Date posted: 01 Aug 2026
Assistant Attorney General - Medicaid Fraud & Abuse Division, Olympia
Company: Washington State |
has an opening for an Assistant Attorney General in the . The Medicaid Fraud & Abuse Division (MFA) is both a civil and criminal... fraudulent activity to single provider fraud or abuse cases. MFA has a unique team-focused investigative process, involving theLocation: Olympia, WA, USA
| Salary: US$83856 - 157080 per year | Date posted: 01 Aug 2026
Investigation Specialist Ii , Global Product Verification (gpv)
Company: Amazon |
for authentic products worldwide. Key job responsibilities As a GPV Investigator, you will be part of a team responsible... quality metrics, and overall cx. A day in the life As a GPV Investigator 2, here's what your typical day-to-day activitiesLocation: Seattle, WA, USA
| Salary: unspecified | Date posted: 01 Aug 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: Little Rock, AR, USA
| Salary: US$20 - 30 per hour | Date posted: 31 Jul 2026
Registered Nurse - Nursing Home Surveyor/complaint Investigator
Company: Greenlife Healthcare Staffing |
Job Description: Registered Nurse - Nursing Home Surveyor/Complaint Investigator - Albany, NY (#25316A) Location... utilization review, claims adjudication, medical review, fraud investigation, surveillance or monitoring activities, OR Three (3Location: Albany, NY, USA
| Salary: US$50 per hour | Date posted: 31 Jul 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: US$162675 per year | Date posted: 31 Jul 2026
Registered Nurse - Nursing Home Surveyor/complaint Investigator
Company: Greenlife Healthcare Staffing |
Registered Nurse - Nursing Home Surveyor/Complaint Investigator - Albany, NY (#25316A) Location: Albany, NY (Travel... utilization review, claims adjudication, medical review, fraud investigation, surveillance or monitoring activities, OR Three (3Location: Albany, NY, USA
| Salary: US$50 per hour | Date posted: 31 Jul 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: 31 Jul 2026
Police Officer I
Company: City of Alexandria |
specialized traffic control services in connection with parades and similar public events; Investigates charges of fraud, forgery... as an investigator in the Criminal Investigations Division; Educates the public in crime prevention; Attends regular training classesLocation: Alexandria, VA, USA
| Salary: US$63988.34 - 114552.36 per year | Date posted: 31 Jul 2026
Senior Investigator - Rhode Island
Company: LHC Group |
fraud, waste, and abuse. The Senior Investigator will utilize claims data, applicable guidelines, and other sources... with the National Health Care Anti-Fraud Association (NHCAA) Accredited Health Care Fraud Investigator (AHFI) Certified FraudLocation: Warwick, RI, USA
| Salary: US$60200 - 107400 per year | Date posted: 31 Jul 2026
Global Security Investigator, Vice President
Company: JPMorgan Chase |
, and assets on a global scale. As a Global Security Investigator within the Global Security team, you will be responsible... for conducting complex and sensitive employee investigations involving fraud and Code of Conduct violations. You will work closelyLocation: Chicago, IL, USA
| Salary: unspecified | Date posted: 31 Jul 2026
Siu / Claims Investigator - Central & South Va
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: Virginia, USA
| Salary: US$25 - 32 per hour | Date posted: 31 Jul 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: San Diego, CA, USA
| Salary: US$30 - 38 per hour | Date posted: 31 Jul 2026
Bilingual Junior Healthcare Fraud Investigator-miami Work At Home
Company: The Cigna Group |
Bilingual Spanish Junior Healthcare Fraud Investigator: Are you ready to launch your Healthcare Fraud Investigator... in Criminal Justice and is early in their career seeking to grow in a dynamic organization. As a Junior Fraud InvestigatorLocation: Miami, FL, USA
| Salary: unspecified | Date posted: 31 Jul 2026
Corporate Security Investigator
Company: Advanced Micro Devices |
. Relevant professional certifications such as Certified Fraud Examiner (CFE), Professional Certified Investigator (PCI...: We are seeking a highly motivated and collaborative investigator to join a global team of investigators supporting AMDs CorporateLocation: Austin, TX, USA
| Salary: unspecified | Date posted: 31 Jul 2026
Bilingual Junior Healthcare Fraud Investigator-miami Work At Home
Company: Cigna |
Bilingual Spanish Junior Healthcare Fraud Investigator: Are you ready to launch your Healthcare Fraud Investigator... in Criminal Justice and is early in their career seeking to grow in a dynamic organization. As a Junior Fraud InvestigatorLocation: Miami, FL, USA
| Salary: unspecified | Date posted: 31 Jul 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: Fresno, CA, USA
| Salary: US$30 - 38 per hour | Date posted: 31 Jul 2026
Investigator
Company: LHC Group |
. Growing together. The Investigator is responsible for identification, investigation and prevention of healthcare fraud...-Fraud Association (NHCAA) Accredited Health Care Fraud Investigator (AHFI) Certified Fraud Examiner (CFE) CertifiedLocation: Warwick, RI, USA
| Salary: US$49700 - 88800 per year | Date posted: 30 Jul 2026
Special Agent
Company: Federal government of the United States |
Print Share Save Summary Cases may involve contract fraud, employee misconduct, healthcare fraud, environmental... crime, theft of government property, unauthorized computer access, and workers' compensation fraud. InvestigationsLocation: Huntsville, AL, USA
| Salary: US$67000 - 147000 per year | Date posted: 30 Jul 2026
Staff Investigator
Company: NOV |
Job Category: Internal Audit Job Description: Staff Investigator Job Summary: Under the supervision of the... Investigations Manager, the Staff Investigator will: Plan, organize, assist with, and lead investigations into allegationsLocation: Houston, TX, USA
| Salary: unspecified | Date posted: 30 Jul 2026
Clinical Project Lead, Oncology
Company: IQVIA |
Lead site feasibility, selection, and activation processes Drive investigator engagement and site performance, including.... IQVIA is committed to integrity in our hiring process and maintains a zero tolerance policy for candidate fraudLocation: Parsippany, NJ, USA
| Salary: unspecified | Date posted: 30 Jul 2026
Clinical Trial Material Technician
Company: IQVIA |
materials as required by protocol Prepare investigator instruction manuals and flowcharts Package completed test kits... to package clinical trial materials, required documentation, return shipping materials, and ancillary supplies for investigator