Fraud Investigator jobs in USA
738 fraud investigator jobs found: showing 141 - 160
Financial Crimes Investigator
Company: Tekaccel Inc |
Role Title: Financial Crimes Investigator Location: Alpharetta, GA Experience: 8+ years Key Technical Skills... Transaction Monitoring Risk Assessment Sanctions Compliance Fraud Detection Financial Markets and Banking Broker-Dealer...Location: USA, USA
| Salary: unspecified | Date posted: 30 Jan 2025
Investigator
Company: Ethos Risk Services |
! We are looking for Experienced Licensed Investigators in the Austin, TX 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: Austin, TX, USA
| Salary: $25 - 30 per hour | Date posted: 30 Jan 2025
Investigator
Company: Ethos Risk Services |
! We are looking for Experienced Licensed Investigators in the Odessa, TX 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: Odessa, TX, USA
| Salary: $25 - 30 per hour | Date posted: 30 Jan 2025
Surveillance Investigator- Full Time
Company: CoventBridge |
Overview Surveillance Investigator Austin, TX area Immediate need for a Surveillance Investigator within the... Requirements: Licensed or eligible to be licensed as a Private Investigator in Texas and in surrounding states Experience...Location: Austin, TX, USA
| Salary: unspecified | Date posted: 30 Jan 2025
Surveillance / Claims Investigator
Company: Allied Universal |
administration experience One or more of the following professional industry certifications Certified Fraud Investigator (CFE...) Certified Insurance Fraud Investigator (CIFI) Fraud Claim Law Associate (FCLA) Fraud Claim Law Specialist (FCLS) Certified...Location: Beckley, WV, USA
| Salary: unspecified | Date posted: 30 Jan 2025
Security Investigator Assistant (summer Internship)
Company: Massachusetts Trial Court |
will aid the Director of Compliance and Security and Security Investigators in detecting fraud, waste and abuse in all aspects..., and transactions to identify anomalies and potential fraud. Create, maintain, and optimize databases, systems, and documentation...Location: Boston, MA, USA
| Salary: unspecified | Date posted: 30 Jan 2025
Special Investigations Unit (siu) - Field Investigator
Company: Ethos Risk Services |
Ethos is looking to hire a part time, experienced Insurance SIU / Claims Field Investigator in the SLC, UT area.... The Special Investigations Unit (SIU/Claims) Field Investigator conducts recorded statements / interviews, accident scene...Location: Salt Lake City, UT, USA
| Salary: $21 - 25 per hour | Date posted: 30 Jan 2025
Special Investigations Unit (siu) - Field Investigator
Company: Ethos Risk Services |
Ethos is looking to hire a part time, experienced Insurance SIU / Claims Field Investigator in the Las Vegas, NV area.... The Special Investigations Unit (SIU/Claims) Field Investigator conducts recorded statements / interviews, accident scene...Location: Las Vegas, NV, USA
| Salary: $22 - 25 per hour | Date posted: 30 Jan 2025
Surveillance Investigator- Full Time
Company: CoventBridge |
Overview: Surveillance Investigator Houston, TX area Immediate need for a Surveillance Investigator within the... Requirements: Licensed or eligible to be licensed as a Private Investigator in Texas and in surrounding states Experience...Location: Houston, TX, USA
| Salary: unspecified | Date posted: 30 Jan 2025
Investigator - Corporate Security & Investigations
Company: Empower Annuity Insurance |
to fraud Develop and maintain relationships throughout the organization which foster the reporting of fraudulent or dishonest... A minimum of 1 year investigative or audit experience preferably dealing with fraud and related offenses Strong interview skills...Location: Greenwood Village, CO, USA
| Salary: $67600 - 95425 per year | Date posted: 30 Jan 2025
Security Supervisor
Company: unknown |
a dynamic Security Investigator who mitigates risk for the companys 3 Ps: People, Property & Packages. Security Investigators... Investigators regularly conduct INVESTIGATIONS related to employee concerns, package loss, fraud, and employee dishonesty...Location: San Antonio, TX, USA
| Salary: unspecified | Date posted: 30 Jan 2025
Claims Investigator - Part-time
Company: Allied Universal |
administration experience One or more of the following professional industry certifications Certified Fraud Investigator (CFE...) Certified Insurance Fraud Investigator (CIFI) Fraud Claim Law Associate (FCLA) Fraud Claim Law Specialist (FCLS) Certified...Location: Richmond, VA, USA
| Salary: unspecified | Date posted: 30 Jan 2025
Special Investigations Unit (siu) - Field Investigator
Company: Ethos Risk Services |
Ethos is looking to hire a part time, experienced Insurance SIU / Claims Field Investigator in the Dallas, TX area.... The Special Investigations Unit (SIU/Claims) Field Investigator conducts recorded statements / interviews, accident scene...Location: Dallas, TX, USA
| Salary: $22 - 25 per hour | Date posted: 30 Jan 2025
Special Investigations Unit (siu) - Field Investigator
Company: Ethos Risk Services |
Ethos is looking to hire a part time, experienced Insurance SIU / Claims Field Investigator in the Memphis, TN area.... The Special Investigations Unit (SIU/Claims) Field Investigator conducts recorded statements / interviews, accident scene...Location: Memphis, TN, USA
| Salary: $22 - 25 per hour | Date posted: 30 Jan 2025
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: Bakersfield, CA, USA
| Salary: $25 - 32 per hour | Date posted: 30 Jan 2025
Fraud Prevention And Analytics Analyst
Company: Golden1 Credit Union |
with staff, accomplish tasks, etc. LICENSES / CERTIFICATIONS: Certified Fraud Investigator (CFI), Certified Fraud Examiner...TITLE: Fraud Prevention and Analytics Analyst STATUS: Non-Exempt REPORTS TO: Manager - Fraud Prevention and Analytics...Location: Sacramento, CA, USA
| Salary: $69400 - 71000 per year | Date posted: 30 Jan 2025
Fraud Investigator
Company: EagleBank |
and will work in the Bournefield office in Silver Spring, MD four days per week. Responsibilities: The Fraud Investigator develops... and conducts fraud investigations and assists with physical security matters for EagleBank Corp. Monitors and reports on fraud...Location: Silver Spring, MD, USA
| Salary: $64886 - 101122 per year | Date posted: 30 Jan 2025
Senior Investigator - All Divisions
Company: New York State |
for consideration to serve as a Senior Investigator in one of its five divisions with cross-over and collaboration among divisions. The...; various forms of harassment or other misconduct; theft and fraud; and escape plots. The Criminal Investigations Division (CID...Location: New York City, NY, USA
| Salary: $80138 - 98882 per year | Date posted: 30 Jan 2025
Surveillance Investigator- Full Time
Company: CoventBridge |
Overview Surveillance Investigator San Antonio, TX area Immediate need for a Surveillance Investigator within the... Requirements: Licensed or eligible to be licensed as a Private Investigator in Texas and in surrounding states Experience...Location: San Antonio, TX, USA
| Salary: unspecified | Date posted: 30 Jan 2025
Siu Investigator
Company: Allied Universal |
experience with specific attention to investigations related to fraud Ability to be properly licensed as a Private Investigator... One or more of the following professional industry certifications: Certified Fraud Investigator (CFE) Certified Insurance Fraud...