Fraud Investigator jobs in USA
623 fraud investigator jobs found: showing 151 - 200
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: Albuquerque, NM, USA
| Salary: US$30 - 35 per hour | Date posted: 21 Sep 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: Philadelphia, PA, USA
| Salary: US$25 - 30 per hour | Date posted: 21 Sep 2026
Transaction Monitoring Analyst - (100% Remote Worldwide - Latam Or Apac Timezone)
Company: Bitfinex |
at home! The Role: As a Transaction Monitoring Investigator, you will play a critical role in safeguarding the integrity... account activity, and investigate potential money laundering, terrorist financing, sanctions, and fraud-related risks usingLocation: California, USA
| Salary: unspecified | Date posted: 21 Sep 2026
Financial Investigator
Company: State of North Carolina |
Agency State Bureau of Investigation Division Intelligence Job Classification Title Financial Investigator I (NS... Primary Purpose of Position: This Financial Investigator is assigned to the Human Trafficking Unit of the North CarolinaLocation: USA, USA
| Salary: US$57983 - 85000 per year | Date posted: 21 Sep 2026
Senior Investigator, Special Investigations Unit (siu)
Company: CVS Health |
to simplify health care one person, one family and one community at a time. Position Summary As a Senior Investigator... you will conduct high level, complex investigations of known or suspected acts of healthcare fraud and abuse. Routinely handles casesLocation: Ohio, USA
| Salary: US$46988 - 102000 per year | Date posted: 21 Sep 2026
Entry-level Investigator
Company: Ethos Risk Services |
in surveillance and fraud detection. At the forefront of, we provide accurate data and actionable insights that translate... about becoming a Private Investigator? Are you ready to kick-start your career in a rapidly growing industry? Want to get paidLocation: The Bronx, NY, USA
| Salary: US$23 per hour | Date posted: 20 Sep 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 Investigator to conductLocation: Nashville, TN, USA
| Salary: US$25 - 35 per hour | Date posted: 20 Sep 2026
Entry-level Investigator
Company: Ethos Risk Services |
in surveillance and fraud detection. At the forefront of, we provide accurate data and actionable insights that translate... about becoming a Private Investigator? Are you ready to kick-start your career in a rapidly growing industry? Want to get paidLocation: Atlantic City, NJ, USA
| Salary: US$18 per hour | Date posted: 20 Sep 2026
Security Manager
Company: East Penn Manufacturing Company |
, asset loss, fraud, property damage, and vandalism Suspicious activity, security policy violations, and related misconduct... company facilities, inventory, equipment, information, and other critical assets from theft, fraud, misuse, damage, and lossLocation: Lyon Station, PA, USA
| Salary: unspecified | Date posted: 19 Sep 2026
Special Investigations Unit (siu) - Field Investigator
Company: Ethos Risk Services |
in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate... Investigator to conduct field investigations, gather and analyze evidence, and produce detailed reports that support claimsLocation: Louisville, KY, USA
| Salary: US$25 - 30 per hour | Date posted: 19 Sep 2026
Staff Systems Engineer - Payload Lead
Company: Anduril Industries |
as a technical lead or principal investigator, in a matrixed or IRAD funded environment Experience with requirements management... or clicking on links. What to Do If You Suspect Fraud: Should you encounter any questionable or fraudulent outreach claimingLocation: Costa Mesa, CA, USA
| Salary: unspecified | Date posted: 19 Sep 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: Atlantic City, NJ, USA
| Salary: unspecified | Date posted: 19 Sep 2026
Data Scientist Principal, Ai Development And Governance
Company: General Dynamics |
warehouse, the Healthcare Fraud Prevention Partnership (HFPP) Trusted Third Party (TTP), into fraud, waste, and abuse (FWA... pipeline itself, like case narrative summarization or investigator-facing drafts, where a weak output lands in frontLocation: USA, USA
| Salary: US$119000 - 161000 per year | Date posted: 19 Sep 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: Nashville, TN, USA
| Salary: US$25 - 35 per hour | Date posted: 19 Sep 2026
Medical Science Liaison Midwest- Centralregion
Company: IQVIA |
in oncology and the processes underlying independent investigator-initiated clinical and/or translational research studies... education programs, advisory boards, investigator meetings, and other medical activities, as appropriate and in accordanceLocation: Parsippany, NJ, USA
| Salary: US$170000 - 210000 per year | Date posted: 19 Sep 2026
Medical Science Liaison Southeast Region
Company: IQVIA |
in oncology and the processes underlying independent investigator-initiated clinical and/or translational research studies... education programs, advisory boards, investigator meetings, and other medical activities, as appropriate and in accordanceLocation: Parsippany, NJ, USA
| Salary: US$170000 - 210000 per year | Date posted: 19 Sep 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: The Bronx, NY, USA
| Salary: unspecified | Date posted: 19 Sep 2026
Fraud Investigator - Medicare
Company: Peraton |
. We are looking to add a Fraud Investigator to our SGS team of talented professionals. What you'll do: The position is expected to perform high..., and medical review to detect, prevent, deter, reduce, and make referrals to recover fraud, waste, and abuseLocation: Georgia, USA
| Salary: US$66000 - 106000 per year | Date posted: 19 Sep 2026
Medical Science Liaison North East Region
Company: IQVIA |
in oncology and the processes underlying independent investigator-initiated clinical and/or translational research studies... education programs, advisory boards, investigator meetings, and other medical activities, as appropriate and in accordanceLocation: Parsippany, NJ, USA
| Salary: US$170000 - 210000 per year | Date posted: 19 Sep 2026
Security Manager
Company: East Penn Manufacturing Company |
, trespassing, and unauthorized access Theft, asset loss, fraud, property damage, and vandalism Suspicious activity, security... assets from theft, fraud, misuse, damage, and loss. Identify asset protection risks and partner with appropriate leadersLocation: Lyon Station, PA, USA
| Salary: unspecified | Date posted: 19 Sep 2026
Senior Investigator
Company: LHC Group |
), Accredited Healthcare Fraud Investigator (AHFI), or similar Experience with computer research Experience with regulatory... be interested in. Required Qualifications: High School Diploma/GED 5+ years of experience working in a FWA / SIU or FraudLocation: Arlington, VA, USA
| Salary: US$60200 - 107400 per year | Date posted: 19 Sep 2026
Siu Claims Investigator
Company: Lemieux & Associates LLC |
experience as a Private Investigator or Fraud Investigator and live in the Tampa area.Licensed by the State of Florida as a Class... "C" Private Investigator.Resume and questionnaire required for consideration.ResponsibilitiesWrite detailed, accurateLocation: Tampa, FL, USA
| Salary: US$25 - 32 per hour | Date posted: 18 Sep 2026
Siu Claims Investigator
Company: Lemieux & Associates LLC |
experience as a Private Investigator or Fraud Investigator and live in the Lexington area.Licensed by the State of Kentucky... as a Private Investigator.Resume and questionnaire required for consideration.ResponsibilitiesWrite detailed, accurate reportsLocation: Lexington, KY, USA
| Salary: US$25 - 32 per hour | Date posted: 18 Sep 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 Investigator to conductLocation: Boise, ID, USA
| Salary: US$28 - 38 per hour | Date posted: 18 Sep 2026
Asset Protection/safety Investigator
Company: Navy Exchange Service Command |
of shoplifting. Investigates other suspected incidents of fraud waste and abuse as directed. Prepares case reports investigativeLocation: Illinois, USA
| Salary: unspecified | Date posted: 18 Sep 2026
Fsp Regulatory & Start Up Specialist 2
Company: IQVIA |
, regulatory, ethics, Informed Consent Form (ICF), and Investigator Pack (IP) release documents, in line with project timelines... is committed to integrity in our hiring process and maintains a zero tolerance policy for candidate fraud. All informationLocation: Durham, NC, USA
| Salary: US$60300 - 157100 per year | Date posted: 18 Sep 2026
Senior Investigator
Company: LHC Group |
fraud, waste and abuse. The Senior Investigator will utilize claims data, applicable guidelines and other sources... National Health Care Anti-Fraud Association (NHCAA) Accredited Health Care Fraud Investigator (AHFI) Certified Fraud ExaminerLocation: Charlotte, NC, USA
| Salary: US$60200 - 107400 per year | Date posted: 18 Sep 2026
Internal Affairs Specialist
Company: Apidel Technologies |
Director and Investigator with enforcing the agencys program for detecting and deterring employee misconduct, policy violations..., fraud, waste, and abuse of state resources and assets, and other improprieties within the agency. The responsibilitiesLocation: Indianapolis, IN, USA
| Salary: unspecified | Date posted: 18 Sep 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: Pittsburgh, PA, USA
| Salary: unspecified | Date posted: 18 Sep 2026
Site Activation Specialist
Company: IQVIA |
(ICF) and Investigator Pack (IP) release documents. Requires advanced knowledge within a specific discipline typically... 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: 18 Sep 2026
Siu Investigator
Company: Allied Universal |
to fraud Ability to be properly licensed as a Private Investigator as required by the state where work Is completed Post... certifications: Certified Fraud Investigator (CFE) Certified Insurance Fraud Investigator (CIFI) Fraud Claim Law AssociateLocation: Minneapolis, MN, USA
| Salary: US$27 - 32 per hour | Date posted: 18 Sep 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: Marlborough, MA, USA
| Salary: US$28 - 34 per hour | Date posted: 18 Sep 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: Minnesota, USA
| Salary: US$72800 - 130000 per year | Date posted: 18 Sep 2026
Senior Special Investigative Unit (siu) Auditor
Company: Premera Blue Cross |
(CPC) and Accredited Healthcare Fraud Investigator (AHFI) credentials (Required) Additional certification such as CPC-P... potential healthcare fraud, waste, abuse, and coding irregularities across claims, billing, documentation, and reimbursementLocation: Mountlake Terrace, WA, USA
| Salary: US$69600 - 118300 per year | Date posted: 18 Sep 2026
In-dcs-internal Affairs Specialist
Company: Inteletech Global |
of Child Services (DCS) Internal Affairs Director and Investigator with enforcing the agency's program for detecting... and deterring employee misconduct, policy violations, fraud, waste, and abuse of state resources and assetsLocation: Indiana, USA
| Salary: unspecified | Date posted: 18 Sep 2026
Siu Investigator
Company: Allied Universal |
to fraud Ability to be properly licensed as a Private Investigator as required by the state where work Is completed Post... certifications: Certified Fraud Investigator (CFE) Certified Insurance Fraud Investigator (CIFI) Fraud Claim Law AssociateLocation: Silver Spring, MD, USA
| Salary: US$27 - 32 per hour | Date posted: 18 Sep 2026
Manager, Complex Investigations Unit, Bsa/aml & Sanctions Operations
Company: Pathward |
, investigation, and resolution of complex and high-risk financial crime matters across AML, Sanctions, and Fraud domains. The role... and capacity, and develops investigator capability through coaching, calibration, and targeted training. The Manager is accountableLocation: USA, USA
| Salary: US$72000 - 120000 per year | Date posted: 18 Sep 2026
Manager Of Investigations - Remote
Company: LHC Group |
Health Care Anti-Fraud Association (NHCAA) Accredited Health Care Fraud Investigator (AHFI) Certified Fraud Examiner (CFE... are the identification, investigation and prevention of healthcare fraud, waste and abuse. You'll enjoy the flexibilityLocation: Richardson, TX, USA
| Salary: US$91700 - 163700 per year | Date posted: 18 Sep 2026
Senior Investigator
Company: LHC Group |
fraud, waste, and abuse. The Senior Investigator will utilize claims data, applicable guidelines, and other sources... (NHCAA) Accredited Health Care Fraud Investigator (AHFI) Certified Fraud Examiner (CFE) Certified Professional Coder (CPCLocation: Houston, TX, USA
| Salary: US$60200 - 107400 per year | Date posted: 18 Sep 2026
Siu Investigator - Part Time
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: Elizabethtown, KY, USA
| Salary: unspecified | Date posted: 18 Sep 2026
Enforcement Investigator (investigator 3)
Company: State of Oregon |
Services Salary Range: $5,193 - $7,968 Position Type: Employee Position Title: Enforcement Investigator (Investigator 3... hours are also required. Heres what you will do: As an Enforcement Investigator, you will investigate allegationsLocation: Salem, OR, USA
| Salary: US$5193 - 7968 per month | Date posted: 18 Sep 2026
Special Investigation Unit Investigative Analyst Iii
Company: L.A. Care Health Plan |
/Certifications Preferred Certified Medical Coder Accredited Health Care Fraud Investigator (AHFI) Required Training Physical... agencies. This includes review of the investigative lead and entering the complaint information into the Health Care FraudLocation: Los Angeles, CA, USA
| Salary: unspecified | Date posted: 18 Sep 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: Louisville, KY, USA
| Salary: unspecified | Date posted: 18 Sep 2026
Siu Investigator - Part Time
Company: Allied Universal |
to fraud Ability to be properly licensed as a Private Investigator as required by the state where work Is completed Post... certifications: Certified Fraud Investigator (CFE) Certified Insurance Fraud Investigator (CIFI) Fraud Claim Law AssociateLocation: Saint Paul, MN, USA
| Salary: US$27 - 36 per hour | Date posted: 18 Sep 2026
Remote Visit Coordinator, Us Regional Specialist
Company: IQVIA |
between clinical teams, remote research clinicians, and investigator sites to support the successful execution of remote... outreach and training for investigator sites opting into RRC services. Train and onboard research clinicians, ensuringLocation: Durham, NC, USA
| Salary: US$51000 - 127400 per year | Date posted: 18 Sep 2026
Investigator
Company: City of New York |
Job Description IMPORTANT NOTE: CANDIDATES MUST HAVE A PERMANENT INVESTIGATOR CIVIL SERVICE TITLE OR ARE PERMANENT... property fraud, tax crimes, and the trafficking of illegal and untaxed tobacco products and synthetic narcotics, and monitorsLocation: Manhattan, NY, USA
| Salary: US$48206 - 55437 per year | Date posted: 17 Sep 2026
Siu Supervisor - Auto Insurance
Company: United Auto Insurance |
to focus on investigator oversight, performance management, compliance, and team development. Preferred candidate is located... coaching and corrective guidance when necessary. Performance & Investigator Development Monitor investigator performanceLocation: Miami, FL, USA
| Salary: unspecified | Date posted: 17 Sep 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: USA, USA
| Salary: unspecified | Date posted: 17 Sep 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 Investigator to conductLocation: Long Beach, CA, USA
| Salary: US$25 - 35 per hour | Date posted: 17 Sep 2026
Siu Investigator - Part Time
Company: Allied Universal |
to fraud Ability to be properly licensed as a Private Investigator as required by the state where work Is completed Post... certifications: Certified Fraud Investigator (CFE) Certified Insurance Fraud Investigator (CIFI) Fraud Claim Law Associate