Fraud Investigator jobs in USA
668 fraud investigator jobs found: showing 81 - 100
Financial Intelligence Group Investigator
Company: S&T Bank |
locations as listed in the job posting). Function: Assists the Senior Financial Intelligence Group (FIG) Investigator II.... Assists the Senior FIG Investigator II in communicating and ensuring corrective actions are taken for any identified...Location: USA, USA
| Salary: $33750 - 60000 per year | Date posted: 19 Dec 2024
Major Case/investigations Bureau Chief
Company: Montana State Government |
of Major Case, Medicaid Fraud, Office of Consumer Protection, Social Security Fraud and State Fire Marshall sections... as a fulltime investigator, handling a variety of felony investigations and; Montanan Public Safety Officer Standards and Training...Location: Montana, USA
| Salary: unspecified | Date posted: 19 Dec 2024
Compliance And Ethics - Internal Investigator (flexible - Hybrid)
Company: Fannie Mae |
, regulations, or Fannie Mae's Code of Conduct and corporate policies involving harassment, discrimination, retaliation, fraud...Location: Washington DC, USA
| Salary: unspecified | Date posted: 19 Dec 2024
Financial Investigator
Company: Contact Government Services |
Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation CGS is seeking... a Financial Investigator to join our team providing legal support and investigative services to a large federal agency. CGS...Location: New York, USA
| Salary: $57677.01 - 78275.94 per year | Date posted: 19 Dec 2024
Financial Crimes Investigator I
Company: Truist |
for detecting fraud, suspicious transactions or those in violation of applicable BSA/AML/OFAC laws and regulations. 6. Participate... in BSA/AML/OFAC and/or Fraud related training that may include webinars, periodicals and self -study in order to stay abreast...Location: Atlanta, GA, USA
| Salary: unspecified | Date posted: 19 Dec 2024
Investigative Officer 3 (sif)
Company: New York State |
investigation, arrest and indictment of individuals and businesses suspected of fraud involving NYSIF. DCI's mission is to reduce... the instances of insurance fraud and abuse against the NYSIF, and to prevent and mitigate fraud. DCI is comprised of four...Location: New York City, NY, USA
| Salary: $84156 - 106454 per year | Date posted: 19 Dec 2024
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... Fraud Investigator (CFE) Certified Insurance Fraud Investigator (CIFI) Fraud Claim Law Associate (FCLA) Fraud Claim Law...Location: Albany, NY, USA
| Salary: $27 - 36 per hour | Date posted: 19 Dec 2024
Welfare Fraud Investigator I/ii
Company: Merced County |
Examples of Duties Application Deadline: Continuous Recruitments that note continuous under the closing date are subject to close at any time. Applications will not be accepted after a continuous recruitment is closed. To be considere...Location: California, USA
| Salary: $58572.8 - 78603.2 per year | Date posted: 19 Dec 2024
Financial Investigator
Company: Contact Government Services |
Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation CGS is seeking... a Financial Investigator to join our team providing legal support and investigative services to a large federal agency. CGS...Location: USA, USA
| Salary: $57677.01 - 78275.94 per year | Date posted: 19 Dec 2024
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... Fraud Investigator (CFE) Certified Insurance Fraud Investigator (CIFI) Fraud Claim Law Associate (FCLA) Fraud Claim Law...Location: Queens, NY, USA
| Salary: $32 - 38 per hour | Date posted: 19 Dec 2024
Gaming Surveillance Investigator ($55,868 - $83,807 Annually) - Doe
Company: Muckleshoot Indian Tribe |
JOB SUMMARY: Starting at around $31 per hour, the Surveillance Investigator performs professional, technical... Take initiative Maintain and keep up to date with gaming practices Detect fraud and strategies used in cheating games and devices...Location: Auburn, WA, USA
| Salary: $55868 - 83807 per year | Date posted: 18 Dec 2024
Investigator
Company: Pinkerton Consulting & Investigations |
The Investigator, assigned to a specific client site, conducts various types of criminal, civil, and proprietary... with a minimum of three years of experience as an Investigator in either the private or public sector and human resources investigations...Location: Louisville, KY, USA
| Salary: unspecified | Date posted: 18 Dec 2024
Financial Investigator
Company: Contact Government Services |
Financial Investigator Employment Type: Full-Time, Mid-Level Department: Financial Investigation CGS is seeking... a Financial Investigator to join our team providing legal support and investigative services to a large federal agency. CGS...Location: USA, USA
| Salary: $57677.01 - 78275.94 per year | Date posted: 18 Dec 2024
Investigations Manager - Claims
Company: CoventBridge |
Review and process investigator submitted work product. Focus on quality and compliance with customer expectations Evaluate..., Counter-Fraud Programs, Desktop Investigations, Social Media, Record Retrieval, Canvasses and Vendor Management programs. The...Location: USA, USA
| Salary: $55000 - 65000 per year | Date posted: 18 Dec 2024
Vice President, Sar Investigations I
Company: BNY |
. This is what #LifeAtBNY is all about. Were seeking a Financial Intelligence Unit (FIU) investigator (Vice President, SAR Investigations... by the team includes money laundering, terrorist financing, corruption, fraud (, market manipulation, data breaches...Location: Pittsburgh, PA, USA
| Salary: unspecified | Date posted: 18 Dec 2024
Investigator - Network Services - Full Time
Company: CoventBridge |
Overview Investigator - Network Services Pittsburgh, PA area Immediate need for an undercover investigator... as a Private Investigator in Pennsylvania and in surrounding states Must successfully pass a comprehensive entrance exam following...Location: Pittsburgh, PA, USA
| Salary: unspecified | Date posted: 18 Dec 2024
Vice President, Anti-money Laundering Investigator I
Company: BNY Mellon |
Job Description: Vice President, Anti-Money Laundering Investigator I At BNY, our culture empowers you to grow... a future team member for the role of Vice President, Anti-Money Laundering Investigator I to join our Anti-Money Laundering...Location: Pittsburgh, PA, USA
| Salary: unspecified | Date posted: 18 Dec 2024
Fraud Investigator
Company: Zions Bank |
. We are currently seeking a Fraud Investigator to join our team. This position will be full time work from home in the Salt Lake City... systems to conduct research of customer transaction activity including the case management system. Keeps current on fraud...Location: Midvale, UT, USA
| Salary: $43000 - 72500 per year | Date posted: 18 Dec 2024
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: El Paso, TX, USA
| Salary: $23 - 28 per hour | Date posted: 18 Dec 2024
Program Administrator - Ses
Company: State of Florida |
Examiner, Accredited Healthcare Fraud Investigator; Certified Financial Crimes Investigator; Certified Insurance Fraud... budgeted dollars are lost to fraud, abuse, and waste. The Bureau of Medicaid Program Integrity (MPI) does this specifically...