Fraud Investigator jobs in USA
751 fraud investigator jobs found: showing 351 - 400
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: Jersey City, NJ, USA
| Salary: US$25 - 35 per hour | Date posted: 19 May 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 May 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: Long Island, NY, USA
| Salary: US$30 - 40 per hour | Date posted: 19 May 2026
Medical Science Liaison - Charlotte, Nc
Company: IQVIA |
, particularly in community settings. Experience participating in scientific meetings, advisory boards, or investigator engagement... is committed to integrity in our hiring process and maintains a zero tolerance policy for candidate fraud. All informationLocation: Charlotte, NC, USA
| Salary: unspecified | Date posted: 19 May 2026
National Account Director - Infectious Diseases / Antimicrobial Resistance
Company: EVERSANA |
investigator-sponsored trial (IST) portfolio positioning and access execution. Coordinate with and mentor representatives... fraudulent job offers in the market, misrepresenting EVERSANA. Recruitment fraud is a sophisticated scam commonly perpetratedLocation: Dallas, TX, USA
| Salary: unspecified | Date posted: 19 May 2026
Corporate Ethics & Compliance Investigator
Company: Centene |
within a large corporation or Federal Agency preferred. Licenses/Certifications: Certified Fraud Investigator preferred Pay... and Federal laws, rules and regulations required. Prosecutorial experience preferred. Previous experience as an investigatorLocation: USA, USA
| Salary: US$107700 - 199300 per year | Date posted: 19 May 2026
Siu Investigator
Company: Centene |
* Position Purpose: Investigate allegations of potential healthcare fraud and abuse activity. Assist in planning, organizing..., and executing claims investigations or audits that identify, evaluate and measure potential healthcare fraud and abuse. ConductLocation: USA, USA
| Salary: US$56200 - 101000 per year | Date posted: 19 May 2026
Surveillance Investigator - Part Time
Company: CoventBridge |
Overview: Surveillance Investigator - Part Time Riverside, CA Area CoventBridge Group is growingand were... investigations to help uncover insurance fraud and deliver trusted results to our clients. As a leader in the fraud investigationLocation: Riverside, CA, USA
| Salary: US$26 - 30 per hour | Date posted: 19 May 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: Phoenix, AZ, USA
| Salary: US$68500 - 100000 per year | Date posted: 19 May 2026
Surveillance Investigator - Part Time
Company: CoventBridge |
Overview Surveillance Investigator - Part Time Riverside, CA Area CoventBridge Group is growingand were... investigations to help uncover insurance fraud and deliver trusted results to our clients. As a leader in the fraud investigationLocation: Riverside, CA, USA
| Salary: US$26 - 30 per hour | Date posted: 19 May 2026
National Account Director - Infectious Diseases / Antimicrobial Resistance
Company: EVERSANA |
investigator-sponsored trial (IST) portfolio positioning and access execution. Coordinate with and mentor representatives... fraudulent job offers in the market, misrepresenting EVERSANA. Recruitment fraud is a sophisticated scam commonly perpetratedLocation: Dallas, TX, USA
| Salary: unspecified | Date posted: 19 May 2026
Claims Investigator - Full Time
Company: CoventBridge |
Overview Claims Investigator Full Time Charlotte, NC Uncover the Truth. Protect the Integrity. Advance... Your Career. At CoventBridge Group, every claim tells a story and as a Claims Investigator, youll be the one uncovering itLocation: Charlotte, NC, USA
| Salary: unspecified | Date posted: 19 May 2026
Claims Investigator - Full Time
Company: CoventBridge |
Overview: Claims Investigator Full Time Charlotte, NC Uncover the Truth. Protect the Integrity. Advance... Your Career. At CoventBridge Group, every claim tells a story and as a Claims Investigator, youll be the one uncovering itLocation: Charlotte, NC, USA
| Salary: unspecified | Date posted: 19 May 2026
Siu Investigator
Company: Centene |
Purpose: Investigate allegations of potential healthcare fraud and abuse activity. Assist in planning, organizing..., and executing claims investigations or audits that identify, evaluate and measure potential healthcare fraud and abuse. ConductLocation: USA, USA
| Salary: US$56200 - 101000 per year | Date posted: 19 May 2026
Senior Manager, Investigations And Insider Threat
Company: AeroVironment |
, and NIST frameworks Professional certifications such as: Certified Fraud Examiner (CFE), Certified Protection Professional... (CPP), Professional Certified Investigator (PCI) Strategic thinking and program development Investigative rigorLocation: Arlington, VA, USA
| Salary: unspecified | Date posted: 17 May 2026
Investigator
Company: Lemieux & Associates LLC |
Launch Your Career as an SIU Investigator Turning Your Degree Into Real-World Impact Graduated and ready... one. We're hiring entry-level Special Investigations Unit (SIU) Investigators to help detect and prevent insurance fraud. Location: Syracuse, NY, USA
| Salary: US$25 - 30 per hour | Date posted: 16 May 2026
Assistant Chief Integrity & Standards Officer
Company: City of New York |
, reporting, and addressing fraud, corruption, misconduct, and misuse of public resources across the agency's 24/7 operations. The... all aspects of an investigation including conducting investigations into corruption, misconduct, fraud, waste, abuseLocation: New York City, NY, USA
| Salary: US$128000 - 133000 per year | Date posted: 16 May 2026
Investigator
Company: Lemieux & Associates LLC |
Launch Your Career as an SIU Investigator Turning Your Degree Into Real-World Impact Graduated and ready... one. We're hiring entry-level Special Investigations Unit (SIU) Investigators to help detect and prevent insurance fraud. Location: Buffalo, NY, USA
| Salary: US$25 - 30 per hour | Date posted: 16 May 2026
Technical Incident Response Analyst
Company: First American |
alerts and incidents across enterprise infrastructure and security platforms. This role serves as a primary investigator.... Act as the primary investigator for potential security incidents identified by SOC analysts or monitoring tools. FollowLocation: Elk Grove Village, IL, USA
| Salary: US$85000 per year | Date posted: 16 May 2026
Assistant United States Attorney
Company: Federal government of the United States |
of government funds fraudulently obtained, litigates affirmative civil fraud and enforcement actions, and defends the... funds fraudulently obtained, litigates affirmative civil fraud and enforcement actions, and defends the U.S. GovernmentLocation: Harrisburg, PA, USA
| Salary: US$73938 - 195100 per year | Date posted: 16 May 2026
Investigator (administrative)
Company: Federal government of the United States |
only on official, secure websites. MENU Sign out INVESTIGATOR (ADMINISTRATIVE) Department of the Navy U.S. Pacific Fleet... to the type of allegation, e.g., sexual harassment laws have different parameters than claims of fraud, waste, and abuseLocation: Bremerton, WA, USA
| Salary: US$100602 - 130786 per year | Date posted: 16 May 2026
Assistant United States Attorney (white Collar Crime/health Care Fraud)
Company: Federal government of the United States |
. Additionally, your team will include a dedicated criminal health care fraud investigator in our office. The selected attorney... only on official, secure websites. MENU Sign out Assistant United States Attorney (White Collar Crime/Health Care FraudLocation: Grand Rapids, MI, USA
| Salary: US$82459 - 180078 per year | Date posted: 16 May 2026
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 FraudLocation: Dallas, TX, USA
| Salary: unspecified | Date posted: 16 May 2026
Claims Investigator - Full Time
Company: CoventBridge |
Overview: Claims Investigator Full Time Queens, NY Uncover the Truth. Protect the Integrity. Advance... Your Career. At CoventBridge Group, every claim tells a story and as a Claims Investigator, youll be the one uncovering itLocation: Queens, NY, USA
| Salary: US$26 - 30 per hour | Date posted: 16 May 2026
Investigator
Company: Federal government of the United States |
only on official, secure websites. MENU Sign out Investigator Office of the Director of National Intelligence Print Share... to join us in fulfilling our mission to identify and prevent fraud, waste, abuse, and misconduct across the 18 elements of the IntelligenceLocation: McLean, VA, USA
| Salary: US$121785 - 158322 per year | Date posted: 16 May 2026
Investigation And Inquiries Specialist
Company: Federal government of the United States |
Inspector General (IG) with a focus on investigator duties and responsibilities. The purpose of this position is to provide... and implements the Fraud, Waste and Abuse (FWA) program in accordance with United States Army and Air Force Guidance and theLocation: Santa Fe, NM, USA
| Salary: US$75489 - 98141 per year | Date posted: 16 May 2026
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 FraudLocation: Houston, TX, USA
| Salary: unspecified | Date posted: 16 May 2026
Claims Investigator - Full Time
Company: CoventBridge |
Overview Claims Investigator Full Time Queens, NY Uncover the Truth. Protect the Integrity. Advance Your Career.... At CoventBridge Group, every claim tells a story and as a Claims Investigator, youll be the one uncovering it. UsingLocation: Queens, NY - Brooklyn, NY, USA
| Salary: US$26 - 30 per hour | Date posted: 16 May 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: Houston, TX, USA
| Salary: US$28 - 38 per hour | Date posted: 16 May 2026
Assistant United States Attorney
Company: Federal government of the United States |
of government funds fraudulently obtained, litigates affirmative civil fraud and enforcement actions, and defends the... funds fraudulently obtained, litigates affirmative civil fraud and enforcement actions, and defends the U.S. GovernmentLocation: Harrisburg, PA, USA
| Salary: US$76748 - 197100 per year | Date posted: 16 May 2026
Single-family Product Owner, Manager
Company: Freddie Mac |
+ years management or leadership experience. Job Description Position Overview: Join Freddie Macs Fraud & Financial... of capabilities that protect the enterprise, our lenders, and our borrowers from evolving fraud and financial crime risksLocation: Dallas, TX, USA
| Salary: unspecified | Date posted: 16 May 2026
Senior Investigator - Pre-pay (healthcare Fwa)
Company: Cotiviti |
certifications: Accredited Healthcare Fraud Investigator (AHFI), Certified Fraud Specialist (CFS), Certified Fraud Examiner...Responsibilities Identify, investigate, analyze and evaluate instances of potential fraud, waste, and abuseLocation: USA, USA
| Salary: US$70000 - 90000 per year | Date posted: 15 May 2026
Private Investigator - Retired/former Law Enforcement
Company: Lemieux & Associates LLC |
to join our Special Investigations Unit (SIU) as Investigators. The Role: SIU Investigator As part of our SIU team... Obtain written and recorded statements. Identify inconsistencies and detect fraud patterns Perform field investigationsLocation: Buffalo, NY, USA
| Salary: US$25 - 32 per hour | Date posted: 15 May 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: Houston, TX, USA
| Salary: US$28 - 38 per hour | Date posted: 15 May 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: Providence, RI, USA
| Salary: US$30 - 35 per hour | Date posted: 15 May 2026
Clinical Research Coordinator
Company: Methodist Health System |
Management- Clinical or Device Verifies investigator/site feasibility, facilitates site budget/contract approval process..., and develop timelines for conducting and completing the trial, as well as manage financial agreements. Attends InvestigatorLocation: Omaha, NE, USA
| Salary: unspecified | Date posted: 15 May 2026
Private Investigator - Retired/former Law Enforcement
Company: Lemieux & Associates LLC |
to join our Special Investigations Unit (SIU) as Investigators. The Role: SIU Investigator As part of our SIU team... Obtain written and recorded statements. Identify inconsistencies and detect fraud patterns Perform field investigationsLocation: Syracuse, NY, USA
| Salary: US$25 - 32 per hour | Date posted: 15 May 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: West Greenwich, RI, USA
| Salary: US$30 - 35 per hour | Date posted: 15 May 2026
Private Investigator - Retired/former Law Enforcement
Company: Lemieux & Associates LLC |
to join our Special Investigations Unit (SIU) as Investigators. The Role: SIU Investigator As part of our SIU team... Obtain written and recorded statements. Identify inconsistencies and detect fraud patterns Perform field investigationsLocation: New York City, NY, USA
| Salary: US$25 - 32 per hour | Date posted: 15 May 2026
Senior Detective Investigator
Company: City of New York |
of Senior Detective Investigator. The responsibilities of the position include, but are not limited to the following...; narcotics; identity theft; financial crimes; violent crime; special victim cases; domestic violence; welfare fraud; child abuseLocation: Staten Island, NY, USA
| Salary: US$75877 - 94074 per year | Date posted: 15 May 2026
Bsa/aml Investigator - Midvale, Ut (in Office)
Company: Zions Bank |
a BSA/AML Investigator to join our team. This position is full time in office and is located at our Zions Technology Center... (ACAMS), Associate of Certified Fraud Examiners (ACFE) or Association of Certified Financial Crime Specialists (ACFCSLocation: Midvale, UT, USA
| Salary: US$52878 - 77550 per year | Date posted: 15 May 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: Edison, NJ, USA
| Salary: US$27 - 32 per hour | Date posted: 15 May 2026
Claims Investigator
Company: Allied Universal |
Investigator (CFE) Certified Insurance Fraud Investigator (CIFI) Fraud Claim Law Associate (FCLA) Fraud Claim Law Specialist... Universal is hiring a Claims Investigator. Claim Investigators validate the facts of loss for Insurance claims through sceneLocation: Melville, NY, USA
| Salary: US$28 - 32 per hour | Date posted: 15 May 2026
Investigator (ns)item
Company: New York State |
Management, the Investigator directs, supervises, and performs confidential investigations of alleged corruption, fraud, waste... occurrence of fraud, waste, abuse, or corruption within or related to fulfilling the statutory and constitutionalLocation: New York City, NY, USA
| Salary: US$114558 - 144343 per year | Date posted: 15 May 2026
Aml Operations Analyst
Company: Ramp |
with our Compliance, Risk, Product, and Fraud Operations teams to ensure Ramp maintains a strong financial crimes compliance program... investigator in an operations team (1LOD or 2LOD) Experience drafting and filing SARs/UARs Demonstrated familiarityLocation: New York City, NY, USA
| Salary: US$10000 per year | Date posted: 15 May 2026
Surveillance / Claims Investigator - Part-time
Company: Allied Universal |
Investigator (CFE) Certified Insurance Fraud Investigator (CIFI) Fraud Claim Law Associate (FCLA) Fraud Claim Law Specialist... Universal is hiring a Surveillance / Claims Investigator. Surveillance / Claims Investigators validate the facts of lossLocation: Fargo, ND, USA
| Salary: unspecified | Date posted: 15 May 2026
Aml Operations Analyst, Compliance Operator
Company: Ramp |
with our Compliance, Risk, Product, and Fraud Operations teams to ensure Ramp maintains a strong financial crimes compliance program... investigator in an operations team (1LOD or 2LOD) Experience drafting and filing SARs/UARs Demonstrated familiarityLocation: New York City, NY, USA
| Salary: unspecified | Date posted: 15 May 2026
Fraud Investigation Analyst
Company: MUFG |
Investigator will complete fraud investigations to ensure that potentially suspicious transactions are appropriately identified... will provide more details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. TheLocation: Tampa, FL, USA
| Salary: US$61000 - 77000 per year | Date posted: 15 May 2026
Warranty Claims Supervisor
Company: Amrize |
the dispatching of incoming Warranty Claims to the appropriate Investigator designated by assigned regions. The Warranty... as a floating Investigator as needed. Oversees and maintain the active projects list of the department ensuring that ClaimsLocation: Nashville, TN, USA
| Salary: unspecified | Date posted: 15 May 2026
Iowa Clinical Investigator Consultant - Must Reside In Iowa
Company: Sun Life Financial |
Clinical Investigator is responsible for the professional relationship with assigned clients related to fraud, waste and abuse... contiguous states plus AK. ** Candidate must reside in the state of Iowa. The Opportunity: The Clinical Investigator