Fraud Investigator jobs in USA
700 fraud investigator jobs found: showing 61 - 80
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: Phoenix, AZ, 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
Fraud Investigator
Company: Peraton |
. We are looking to add a Fraud Investigator to our team of talented professionals. What you'll do: The Fraud Investigator will be expected..., and medical review to detect, prevent, deter, reduce, and make referrals to recover fraud, waste, and abuse...Location: USA, USA
| Salary: $51000 - 82000 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: Saint Louis, MO, USA
| Salary: $23 - 28 per hour | Date posted: 18 Jan 2025
Investigator, Corporate Investigations
Company: T-Mobile |
Team! To investigate incidents related to Privacy, Financial Fraud, Brand Protection, Ethics & Compliance... and events as directed by Human Resources, Legal, and Senior Management related to Privacy, Financial Fraud, Brand Protection...Location: Bellevue, WA, USA
| Salary: $61900 - 111600 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
Financial Crimes Senior Investigator I
Company: Truist |
financing, fraud and/or any other financial risk or crime. As part of this process, the Financial Intelligence Unit (FIU... and prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs...Location: Charlotte, NC, USA
| Salary: unspecified | Date posted: 18 Jan 2025
Medicare Medical Review Rn (medical Reviewer Iii)
Company: CoventBridge |
Reviewer III) will primarily be responsible for conducting clinical reviews of medical records during the course of fraud... by identifying and eliminating fraud, waste and abuse. This position will report directly to the Medical Review Supervisor...Location: Grove City, OH, USA
| Salary: $65000 - 75000 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: Jacksonville, FL, USA
| Salary: $23 - 28 per hour | Date posted: 18 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: 18 Jan 2025
Surveillance Investigator- Full Time
Company: CoventBridge |
Overview: Surveillance Investigator Boston, MA area Immediate need for a Surveillance Investigator within the... Requirements: Licensed or eligible to be licensed as a Private Investigator in Massachusetts and in surrounding states...Location: Boston, MA, USA
| Salary: $25 - 28 per hour | Date posted: 18 Jan 2025
Ops Medical/health Care Program Analyst
Company: State of Florida |
Examiner; Accredited Healthcare Fraud Investigator; Certified Financial Crimes Investigator; Certified Insurance Fraud... fewer budgeted dollars are lost to fraud, abuse, and waste. The Bureau of Medicaid Program Integrity (MPI) does...Location: Tallahassee, FL, USA
| Salary: $20 per hour | Date posted: 18 Jan 2025
Fraud Investigator (remote)
Company: Sumitomo Mitsui Banking Corporation |
of benefits to its employees. JOB SUMMARY: The primary role of the Fraud Investigator will be to investigate cases escalated.... Certified Fraud Examiner (CFE) or Certified Financial Crimes Investigator preferred. Ability to identify fraud trends, and high...Location: California, USA
| Salary: unspecified | Date posted: 18 Jan 2025
Investigator
Company: Ethos Risk Services |
! We are looking for Experienced Licensed Investigators in the Omaha, NE 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: Omaha, NE, USA
| Salary: $25 - 30 per hour | Date posted: 18 Jan 2025
Investigator Ii
Company: Elevance Health |
Anticipated End Date: 2025-02-28 Position Title: Investigator II Job Description: Investigator II Location.... The INVESTIGATOR II is responsible for the identification, investigation and development of cases against perpetrators...Location: Grand Prairie, TX, USA
| Salary: unspecified | Date posted: 18 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: 18 Jan 2025
Investigator
Company: Ethos Risk Services |
! We are looking for Experienced Licensed Investigators in the Tallahassee, FL 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: Tallahassee, FL, USA
| Salary: $24 - 29 per hour | 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: Pittsburgh, PA, USA
| Salary: $23 - 28 per hour | Date posted: 18 Jan 2025
Enhanced Due Diligence (edd) Analyst
Company: Dovel Technologies |
Job Family: Investigator Travel Required: None Clearance Required: None What You Will Do: Applying research...-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations. Understanding of the legal, corporate governance...Location: Lewisville, TX, USA
| Salary: $65000 - 108000 per year | Date posted: 18 Jan 2025
Investigator Ii
Company: Premera Blue Cross |
Investigator II is responsible for developing, collecting, and evaluating information and data, including financial data..., in support of investigations of external fraud. The reports prepared by this position are potentially discoverable material, so...