Fraud Investigator jobs in USA
628 fraud investigator jobs found: showing 151 - 200
Siu / Claims Investigator - Northern Va / Dc Area
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: 30 Jul 2026
Internal Security & Integrity Lead (cr)
Company: BettingJobs |
Integrity Lead, based in San Jos, Costa Rica. This is a newly created leadership position within a centralised Risk & Fraud...-trust, high-impact role with genuine visibility at senior level. You are a naturally inquisitive investigator with theLocation: San Jose, CA, USA
| Salary: unspecified | Date posted: 30 Jul 2026
Western Va Siu / Claims Investigator - Part Time
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: Lynchburg, VA, USA
| Salary: US$25 - 32 per hour | Date posted: 30 Jul 2026
Loss Prevention Investigator
Company: unknown |
that require outside medical treatment. Conduct investigations and gather evidence related to theft/fraud or lost items, noiseLocation: Kissimmee, FL, USA
| Salary: unspecified | Date posted: 30 Jul 2026
Compliance Audit / Investigator / Coder - 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: 30 Jul 2026
Fraud Investigator - Midvale, Ut (in Office)
Company: Zions Bank |
a Fraud Investigator to join our team. This position will be in office and is located at our Zions Bancorporation Technology... systems to conduct research of customer transaction activity including the case management system. Keeps current on fraudLocation: Midvale, UT, USA
| Salary: unspecified | Date posted: 30 Jul 2026
Fraud Strategy Analyst
Company: RealPage |
Overview The Fraud Strategy Analyst is responsible for supporting the development, testing, and ongoing optimization... of fraud strategies, policies, rules, thresholds, and decision logic across RealPages payments ecosystem. This role will focusLocation: Texas, USA
| Salary: unspecified | Date posted: 30 Jul 2026
Fraud Investigations Team Lead
Company: Peraton |
, and medical review to detect, prevent, deter, reduce, and make referrals to recover fraud, waste, and abuse. As a Fraud... Investigator Team Lead, this individuals primary responsibilities include achieving quality objectives, workload oversightLocation: USA, USA
| Salary: US$66000 - 106000 per year | Date posted: 30 Jul 2026
Bsa/aml Investigator Ii
Company: Old National Bank |
Investigator requires knowledge of all Bank Secrecy Act regulations including the USA Patriot Act and OFAC regulations with the... ability to define problems and propose solutions. The investigator will comply with Old Nationals BSA/AML policy, programLocation: Evansville, IN, USA
| Salary: US$51700 - 101500 per year | Date posted: 30 Jul 2026
Special Investigation Unit Investigator Iii
Company: L.A. Care Health Plan |
Investigation Unit Investigator III performs in-depth evaluation of potential fraud & abuse cases and develops complex... Required Licenses/Certifications Preferred Accredited Health Care Fraud Investigator (AHFI) Certified Fraud Examiner (CFELocation: Los Angeles, CA, USA
| Salary: unspecified | Date posted: 30 Jul 2026
Principal Financial Analyst
Company: Medtronic |
spending. Provide financial leadership for external research and investigator-sponsored research programs, including planning... at the time of hire and for the duration of employment. Recruitment Fraud Alert We are aware of phishing scamsLocation: Plymouth, MN, USA
| Salary: US$110400 - 165600 per year | Date posted: 30 Jul 2026
Claims Specialist Ii, Workers Compensation
Company: Nationwide Mutual Insurance Company |
, courteous and fair service to customers? Are you a skilled investigator, negotiator and communicator? If you thrive... to identify fraud and subrogation opportunities. Delivers a positive customer service experience to all internal, externalLocation: USA, USA
| Salary: unspecified | Date posted: 30 Jul 2026
Commercial Lead Security Investigator
Company: GEICO |
to join the SIU team and the Expanding Commercial GEICO Market as a Lead Security Investigator! This position is based in Dallas... and Houston. As a Lead Security Investigator on our Commercial Team, you will conduct non-field investigations of suspectedLocation: Dallas, TX, USA
| Salary: unspecified | Date posted: 30 Jul 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: Binghamton, NY, USA
| Salary: US$25 - 35 per hour | Date posted: 29 Jul 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...) years of experience in performing utilization review, claims adjudication, medical review, fraud investigation, surveillanceLocation: Syracuse, NY, USA
| Salary: US$100000 - 104000 per year | Date posted: 29 Jul 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: Phoenix, AZ, USA
| Salary: US$25 - 35 per hour | Date posted: 29 Jul 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: Atlantic City, NJ, USA
| Salary: US$25 - 35 per hour | Date posted: 29 Jul 2026
Internal Major Case Siu Investigator
Company: GEICO |
, INVESTIGATES large-scale complex and highly organized major cases across multiple jurisdictions that involve fraud... cases involving large numbers of claims across multiple jurisdictions with significant loss exposure and suspected fraudLocation: Greenville, TX - Dallas, TX, USA
| Salary: unspecified | Date posted: 29 Jul 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: Portland, OR, USA
| Salary: US$30 - 40 per hour | Date posted: 29 Jul 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: Springfield, MO, USA
| Salary: US$25 - 35 per hour | Date posted: 29 Jul 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: Seattle, WA, USA
| Salary: US$25 - 30 per hour | Date posted: 29 Jul 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: Richmond, VA, USA
| Salary: US$27 - 32 per hour | Date posted: 29 Jul 2026
Siu Claims Investigator - Retired Law Enforcement
Company: Lemieux & Associates LLC |
investigation experience as a Private Investigator or Fraud Investigator and live in the Denver area. Resume and questionnaireLocation: Denver, CO, USA
| Salary: unspecified | Date posted: 29 Jul 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: Roanoke, VA, USA
| Salary: US$27 - 32 per hour | Date posted: 29 Jul 2026
Senior Fraud, Waste And Abuse (fwa) Investigator
Company: PacificSource Health Plans |
and utilize each persons talents and strengths. The Senior Fraud, Waste and Abuse Investigator manages work related to fraud... policies and procedures as they pertain to fraud, waste and abuse. Essential Responsibilities: Independently plan, conductLocation: Portland, OR, USA
| Salary: US$65296.83 - 111004.62 per year | Date posted: 29 Jul 2026
Regional Loss Prevention Investigator
Company: Lids |
Job Description: Regional LP Investigator About Our Company Lids Sports Group is the largest licensed sports..., and culture intersect. Position Summary The Regional Loss Prevention Investigator (RLPI) is responsible for mitigating financialLocation: Las Vegas, NV, USA
| Salary: unspecified | Date posted: 29 Jul 2026
Senior Fraud, Waste And Abuse (fwa) Investigator
Company: PacificSource Health Plans |
and utilize each persons talents and strengths. The Senior Fraud, Waste and Abuse Investigator manages work related to fraud... policies and procedures as they pertain to fraud, waste and abuse. Essential Responsibilities: Independently plan, conductLocation: Boise, ID, USA
| Salary: US$65296.83 - 111004.62 per year | Date posted: 29 Jul 2026
Regional Loss Prevention Investigator
Company: Lids |
Job Description: Regional LP Investigator About Our Company Lids Sports Group is the largest licensed sports..., and culture intersect. Position Summary The Regional Loss Prevention Investigator (RLPI) is responsible for mitigating financialLocation: Dallas, TX, USA
| Salary: unspecified | Date posted: 29 Jul 2026
Senior Fraud, Waste And Abuse (fwa) Investigator
Company: PacificSource Health Plans |
and utilize each persons talents and strengths. The Senior Fraud, Waste and Abuse Investigator manages work related to fraud... policies and procedures as they pertain to fraud, waste and abuse. Essential Responsibilities: Independently plan, conductLocation: USA, USA
| Salary: US$65296.83 - 111004.62 per year | Date posted: 29 Jul 2026
Financial Crimes Specialist
Company: Capital One |
(ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or other relevant certification... required Structure Level: Structures occasional tasks independently Typically reports to: AML Supervisor (Sr. Investigator) BasicLocation: McLean, VA, USA
| Salary: US$69100 - 78900 per year | Date posted: 29 Jul 2026
Bsa/aml Investigator Ii
Company: Old National Bank |
Investigator requires knowledge of all Bank Secrecy Act regulations including the USA Patriot Act and OFAC regulations with the... ability to define problems and propose solutions. The investigator will comply with Old Nationals BSA/AML policy, programLocation: USA, USA
| Salary: US$51700 - 101500 per year | Date posted: 29 Jul 2026
Senior Fraud, Waste And Abuse (fwa) Investigator
Company: PacificSource Health Plans |
and utilize each persons talents and strengths. The Senior Fraud, Waste and Abuse Investigator manages work related to fraud... policies and procedures as they pertain to fraud, waste and abuse. Essential Responsibilities: Independently plan, conductLocation: USA, USA
| Salary: US$65296.83 - 111004.62 per year | Date posted: 29 Jul 2026
Fsp Contract Negotiator
Company: IQVIA |
Functions Develop Coordinate the development of investigator grants and estimates, contracting strategies and proposal text... is committed to integrity in our hiring process and maintains a zero tolerance policy for candidate fraud. All informationLocation: Durham, NC, USA
| Salary: US$49200 - 157100 per year | Date posted: 29 Jul 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: 29 Jul 2026
Senior Fraud, Waste And Abuse (fwa) Investigator
Company: PacificSource Health Plans |
and utilize each persons talents and strengths. The Senior Fraud, Waste and Abuse Investigator manages work related to fraud... policies and procedures as they pertain to fraud, waste and abuse. Essential Responsibilities: Independently plan, conductLocation: Springfield, OR, USA
| Salary: US$65296.83 - 111004.62 per year | Date posted: 29 Jul 2026
Medical Science Liaison/senior Medical Science Liaison - Immunology And Targeted Therapy - West
Company: EVERSANA |
to and document unsolicited requests for information on clinical initiatives. May serve as a resource for investigator sponsored..., misrepresenting EVERSANA. Recruitment fraud is a sophisticated scam commonly perpetrated through online services using fake websitesLocation: Denver, CO, USA
| Salary: unspecified | Date posted: 29 Jul 2026
Dos - Management Review Specialist -ses
Company: State of Florida |
Investigator (CIGI) Accreditation Manager Experience Commission for Law Enforcement Accreditation Assessor Special Note...: Conducts internal compliant investigations involving suspected fraud, waste, or mismanagement of state funds. CoordinatesLocation: Tallahassee, FL, USA
| Salary: US$55000 - 63036 per year | Date posted: 29 Jul 2026
Medical Science Liaison/senior Medical Science Liaison - Immunology And Targeted Therapy - Central
Company: EVERSANA |
to and document unsolicited requests for information on clinical initiatives. May serve as a resource for investigator sponsored..., misrepresenting EVERSANA. Recruitment fraud is a sophisticated scam commonly perpetrated through online services using fake websitesLocation: Chicago, IL, USA
| Salary: unspecified | Date posted: 29 Jul 2026
Regional Loss Prevention Investigator
Company: Lids |
Job Description: Regional LP Investigator About Our Company Lids Sports Group is the largest licensed sports..., and culture intersect. Position Summary The Regional Loss Prevention Investigator (RLPI) is responsible for mitigating financialLocation: Raleigh, NC, USA
| Salary: unspecified | Date posted: 29 Jul 2026
Clinical Research Coordinator - Albuquerque, Nm
Company: IQVIA |
conducted under the supervision of a Principal Investigator. This role is wellsuited for a detailoriented research... and maintains a zero tolerance policy for candidate fraud. All information and credentials submitted in your applicationLocation: Albuquerque, NM, USA
| Salary: US$35 - 42 per hour | Date posted: 29 Jul 2026
Medical Science Liaison/senior Medical Science Liaison - Immunology And Targeted Therapy - East
Company: EVERSANA |
to and document unsolicited requests for information on clinical initiatives. May serve as a resource for investigator sponsored..., misrepresenting EVERSANA. Recruitment fraud is a sophisticated scam commonly perpetrated through online services using fake websitesLocation: Philadelphia, PA, USA
| Salary: unspecified | Date posted: 29 Jul 2026
Senior Investigator
Company: State of Florida |
in this position of Senior Investigator performs work which may include performing all aspects of Medicaid fraud investigations as well...Requisition No: 880479 Agency: Office of the Attorney General Working Title: SENIOR INVESTIGATOR - 41001289 PayLocation: Orlando, FL, USA
| Salary: US$47434.14 - 50744.2 per year | Date posted: 29 Jul 2026
Product Investigator (office Based)
Company: HeartFlow |
, Japan and Canada, and has been used for more than 500,000 patients worldwide. The Product Investigator role is a full-time... positions will be considered to be free referrals. Heartflow has become aware of a fraud where unknown entities are posingLocation: Austin, TX, USA
| Salary: US$60000 - 74780 per year | Date posted: 28 Jul 2026
Dos - Management Review Specialist -ses
Company: State of Florida |
Investigator (CIGI) Accreditation Manager Experience Commission for Law Enforcement Accreditation Assessor Special Note...: Conducts internal compliant investigations involving suspected fraud, waste, or mismanagement of state funds. CoordinatesLocation: Tallahassee, FL, USA
| Salary: US$55000 - 63036 per year | Date posted: 28 Jul 2026
Senior Investigator
Company: State of Florida |
in this position of Senior Investigator performs work which may include performing all aspects of Medicaid fraud investigations as well...Requisition No: 880479 Agency: Office of the Attorney General Working Title: SENIOR INVESTIGATOR - 41001289 PayLocation: Orlando, FL, USA
| Salary: US$47434.14 - 50744.2 per year | Date posted: 28 Jul 2026
Medical Science Liaison/senior Medical Science Liaison - Immunology And Targeted Therapy - West
Company: EVERSANA |
to and document unsolicited requests for information on clinical initiatives. May serve as a resource for investigator sponsored..., misrepresenting EVERSANA. Recruitment fraud is a sophisticated scam commonly perpetrated through online services using fake websitesLocation: Denver, CO, USA
| Salary: unspecified | Date posted: 28 Jul 2026
Retail Claims Investigator
Company: Rebel Convenience Stores |
Were looking for a detail-oriented Claims Investigator to support the fair, accurate, and timely resolution of general... cause, and flag potential fraud or negligence Prepare clear, professional investigative reports for claim evaluationLocation: Upland, CA, USA
| Salary: US$25 - 30 per hour | Date posted: 28 Jul 2026
Senior Fraud, Waste And Abuse (fwa) Investigator
Company: PacificSource Health Plans |
and utilize each persons talents and strengths. The Senior Fraud, Waste and Abuse Investigator manages work related to fraud... policies and procedures as they pertain to fraud, waste and abuse. Essential Responsibilities: Independently plan, conductLocation: USA, USA
| Salary: US$65296.83 - 111004.62 per year | Date posted: 28 Jul 2026
Medical Science Liaison/senior Medical Science Liaison - Immunology And Targeted Therapy - East
Company: EVERSANA |
to and document unsolicited requests for information on clinical initiatives. May serve as a resource for investigator sponsored..., misrepresenting EVERSANA. Recruitment fraud is a sophisticated scam commonly perpetrated through online services using fake websitesLocation: Philadelphia, PA, USA
| Salary: unspecified | Date posted: 28 Jul 2026
Investigator
Company: Federal government of the United States |
only on official, secure websites. MENU Sign out Investigator Department of Justice Executive Office for U.S. Attorneys... to Clarification from the agency All U.S. Citizens Duties If selected, you will serve as an Investigator for the United States