Fraud Investigator jobs in USA
628 fraud investigator jobs found: showing 351 - 400
Customer Contact Center Fraud Representative
Company: Guidehouse |
Job Family: Investigator Travel Required: None Clearance Required: None What You Will Do: As a Customer Contact... Center Fraud Representative, you will be responsible for responding to day-to-day servicing inquiries surrounding fraudLocation: San Antonio, TX, USA
| Salary: unspecified | Date posted: 20 Jul 2026
Investigator V - Eeo/ada/employee Investigations (sr-24)
Company: County of Maui |
: This class differs from the Investigator IV in that the Investigator V conducts investigations of the most complex, confidential... the Investigator IV independently conducts complete investigations of felony and misdemeanor cases being consideredLocation: Maui, HI, USA
| Salary: US$6221 per month | Date posted: 20 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: Nashville, TN, USA
| Salary: US$25 - 35 per hour | Date posted: 20 Jul 2026
Fraud Investigator I
Company: United Community Bank |
Overview: The Fraud Investigator I plays a key role in protecting the bank and its customers from financial loss... case resolution. Working in a fast-paced environment, the Fraud Investigator I partners with customers and internal teamsLocation: Greenville, SC, USA
| Salary: unspecified | Date posted: 19 Jul 2026
Consumer Transaction Monitoring Investigator
Company: Guidehouse |
Job Family: Investigator Travel Required: None Clearance Required: None What You Will Do: The responsibilities..., including money laundering, terrorism financing activities and fraud, as it appears in transactional data. Solid Excel SkillsLocation: San Antonio, TX, USA
| Salary: unspecified | Date posted: 19 Jul 2026
Deputy Attorney General - Data Privacy & Id Theft
Company: State of Indiana |
privacy framework and statutes Identity theft, identity deception, fraud Credit reporting To be considered... of assigned paralegal, legal assistant, and investigator. Perform other tasks and special projects as assigned by Section ChiefLocation: Indianapolis, IN, USA
| Salary: US$76597 - 104000 per year | Date posted: 18 Jul 2026
Investigator
Company: Ethos Risk Services |
, specializing 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: Bangor, ME, USA
| Salary: US$35 - 50 per hour | Date posted: 18 Jul 2026
Fraud Investigator I
Company: UCBI |
Overview The Fraud Investigator I plays a key role in protecting the bank and its customers from financial loss... case resolution. Working in a fast-paced environment, the Fraud Investigator I partners with customers and internal teamsLocation: Greenville, SC, USA
| Salary: unspecified | Date posted: 18 Jul 2026
Fraud Investigator
Company: Centennial Bank |
Description : GENERAL DESCRIPTION OF POSITION Fraud Investigator serves eBanking with investigations of unusual... departments to mitigate customer friction and prevent undue harm to customers and the bank. Fraud Investigator will be relied uponLocation: Amarillo, TX, USA
| Salary: unspecified | Date posted: 18 Jul 2026
Infusion Nurse
Company: IQVIA |
, diaries, and return of such agents. Collaborates with the investigator to determine if any treatment schedule or drug dose... and maintains a zero tolerance policy for candidate fraud. All information and credentials submitted in your applicationLocation: Houston, TX, USA
| Salary: US$62800 - 157100 per year | Date posted: 18 Jul 2026
Infusion Nurse - Fairfax, Va - On-site
Company: IQVIA |
, diaries, and return of such agents. Collaborates with the investigator to determine if any treatment schedule or drug dose... in our hiring process and maintains a zero tolerance policy for candidate fraud. All information and credentials submittedLocation: Fairfax, VA, USA
| Salary: US$62200 - 155500 per year | Date posted: 18 Jul 2026
Senior Field Security Investigator
Company: GEICO |
opportunity to join the SIU team as a Senior Field Security Investigator! As a Senior Field Security Investigator..., you will conduct investigations of suspected cases of fraud or other illegal activities against the Company, including interviewingLocation: Charlotte, NC, USA
| Salary: unspecified | Date posted: 17 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: California, USA
| Salary: US$30 - 40 per hour | Date posted: 17 Jul 2026
Siu Claims Investigator
Company: Lemieux & Associates LLC |
/Claims investigation experience as a Private Investigator or Fraud Investigator and live in the Philadelphia area. ResumeLocation: Philadelphia, PA, USA
| Salary: US$25 - 32 per hour | Date posted: 17 Jul 2026
Level 1 Investigations Associate
Company: Madison-Davis |
, or a related field. 1 3 years of experience in AML, BSA, sanctions, fraud, or financial crime investigations within a financial.... This is an excellent opportunity for a detail-oriented investigator looking to build a career in financial crimes compliance while gainingLocation: New York City, NY, USA
| Salary: US$80000 - 100000 per year | Date posted: 17 Jul 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: Philadelphia, PA, USA
| Salary: US$25 - 30 per hour | Date posted: 17 Jul 2026
Senior Investigator, Aoi
Company: Massachusetts Trial Court |
. Responsibilities include but are not limited to: Acting as lead investigator on complex investigations of all types on the fraud... with preventing and detecting fraud, waste, and abuse in the use of public funds and public property. The OIG has broad oversightLocation: Boston, MA, USA
| Salary: US$81000 - 116000 per year | Date posted: 17 Jul 2026
Warranty Claims Investigator
Company: Amrize |
seeking a Warranty Claims Investigator who's ready to be part of a people-first company offering best-in-class products... Warranty Claims Investigator is responsible for protecting the interests of Amrize Building Envelope by managing warrantyLocation: Indiana, USA
| Salary: unspecified | Date posted: 17 Jul 2026
Special Investigator/state Detective Ii-iv Administrative Division *repost
Company: Delaware State |
to combat crime, uphold civil rights, safeguard families, fight fraud, and protect consumers in the First State. In meeting..., Fraud and Consumer Protection, and Civil Rights and Public Trust Divisions. Each of the more than 500 staff who work in theLocation: Wilmington, DE, USA
| Salary: US$70787 per year | Date posted: 17 Jul 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: Anchorage, AK, USA
| Salary: unspecified | Date posted: 17 Jul 2026
Surveillance / 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) CertifiedLocation: Honolulu, HI, USA
| Salary: US$22 - 26 per hour | Date posted: 17 Jul 2026
Siu Investigator
Company: Allied Universal |
certifications: Certified Fraud Investigator (CFE) Certified Insurance Fraud Investigator (CIFI) Fraud Claim Law Associate... Universal is hiring a Special Investigations Unit (SIU) Investigator. Special Investigations Unit (SIU) Specialists investigateLocation: Provo, UT, USA
| Salary: unspecified | Date posted: 17 Jul 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: Georgia, USA
| Salary: unspecified | Date posted: 17 Jul 2026
Clinical Research Coordinator - Cincinnati, Oh
Company: IQVIA |
Coordinator (CRC) to join our team and support clinical research studies under the supervision of a principal investigator... and maintains a zero tolerance policy for candidate fraud. All information and credentials submitted in your applicationLocation: Cincinnati, OH, USA
| Salary: US$35 - 42 per hour | Date posted: 17 Jul 2026
Investigator
Company: Ethos Risk Services |
, specializing 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: Bangor, ME, USA
| Salary: US$35 - 50 per hour | Date posted: 17 Jul 2026
Siu Investigator - Tampa Bay
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: Tampa, FL, USA
| Salary: unspecified | Date posted: 17 Jul 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: Fairbanks, AK, USA
| Salary: unspecified | Date posted: 17 Jul 2026
Corporate Aml/cft Edd (enhanced Due Diligence) Analyst
Company: Glacier Bancorp |
About the Role: Summary The BSA/AML Investigator reports to the Corporate EDD Supervisor and is responsible for the...s policies and procedures to determine if further action may be necessary. The BSA/AML Investigator will also prepareLocation: Kalispell, MT, USA
| Salary: unspecified | Date posted: 17 Jul 2026
Registered Nurse - Nursing Home Surveyor/complaint Investigator
Company: Greenlife Healthcare Staffing |
Job Description: Registered Nurse - Nursing Home Surveyor/Complaint Investigator - New Rochelle, NY (#25141B...) Greenlife Healthcare Staffing is currently seeking a Registered Nurse - Nursing Home Surveyor/Complaint Investigator to fillLocation: New Rochelle, NY, USA
| Salary: US$60 per hour | Date posted: 16 Jul 2026
Affirmative Civil Enforcement Investigator
Company: SGI Global, LLC |
SGI Global is seeking an Affirmative Civil Enforcement Investigator for the United States Attorney's Office (USAO...) in Baton Rouge, Louisiana. The Investigator will provide investigative services related to Affirmative Civil Enforcement (ACELocation: Baton Rouge, LA, USA
| Salary: unspecified | Date posted: 16 Jul 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: LaGrange, GA, USA
| Salary: unspecified | Date posted: 16 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: Sarasota, FL, USA
| Salary: US$25 - 32 per hour | Date posted: 16 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: Houston, TX, USA
| Salary: US$28 - 38 per hour | Date posted: 16 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: Indianapolis, IN, USA
| Salary: US$28 - 38 per hour | Date posted: 16 Jul 2026
Registered Nurse - Nursing Home Surveyor/complaint Investigator
Company: Greenlife Healthcare Staffing |
Registered Nurse - Nursing Home Surveyor/Complaint Investigator - New Rochelle, NY (#25141B) Greenlife Healthcare... Staffing is currently seeking a Registered Nurse - Nursing Home Surveyor/Complaint Investigator to fill an openingLocation: New Rochelle, NY, USA
| Salary: US$60 per hour | Date posted: 16 Jul 2026
Bodily Injury Adjuster - Represented, Moderate/complex (cst/est) Remote
Company: Allstate |
with empathy, always. The Investigator youll confidently and independently investigate casualty claims by performing detailed... of your life. Visit to learn more. Skills Business Communications, Critical Thinking, Demand Management, Fraud InvestigationsLocation: USA, USA
| Salary: US$53500 - 84625 per year | Date posted: 16 Jul 2026
Svp, Investigations And Recovery
Company: Bank OZK |
, such as Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or Certified Anti-Fraud Specialist (CAFS... for leading the Fraud Investigations and Recovery function of the Bank's Fraud Risk Management Program, including overallLocation: USA, USA
| Salary: unspecified | Date posted: 16 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: San Francisco, CA, USA
| Salary: US$30 - 40 per hour | Date posted: 16 Jul 2026
Siu Field Investigator - Brevard County, Fl
Company: GEICO |
opportunity to join the SIU team as a Senior Field Security Investigator! As a Senior Field Security Investigator..., you will conduct investigations of suspected cases of fraud or other illegal activities against the Company, including interviewingLocation: Melbourne, FL, USA
| Salary: unspecified | Date posted: 16 Jul 2026
Investigator - Network Services - Full Time
Company: CoventBridge |
Overview: Investigator - Network Services Boston, MA area Immediate need for an undercover investigator.... Requirements: Licensed or eligible to be licensed as a Private Investigator in MA and in surrounding states Must successfullyLocation: Boston, MA, USA
| Salary: US$26 - 30 per hour | Date posted: 16 Jul 2026
Field Investigator
Company: Burlington Stores |
and fastest growing off-price retailers in the nation, join the Burlington Stores team as an Asset Protection Field Investigator... Investigator supports the shortage and objectives of the company by directing Asset Protection investigations in an assigned groupLocation: Las Vegas, NV, USA
| Salary: US$65000 - 80000 per year | Date posted: 16 Jul 2026
Investigator - Network Services - Full Time
Company: CoventBridge |
Overview: Investigator - Network Services Phoenix, AZ and the surrounding area Immediate need for an undercover... investigator within the worldwide investigative solutions company. If you are an adventurous, adaptable, and organized professionalLocation: Phoenix, AZ, USA
| Salary: US$25 - 28 per hour | Date posted: 16 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: Houston, TX, USA
| Salary: US$28 - 38 per hour | Date posted: 16 Jul 2026
Investigator - Network Services - Full Time
Company: CoventBridge |
Overview: Investigator - Network Services El Paso, TX and the surrounding area Immediate need for an undercover... investigator within the worldwide investigative solutions company. If you are an adventurous, adaptable, and organized professionalLocation: El Paso, TX, USA
| Salary: US$25 - 28 per hour | Date posted: 16 Jul 2026
Corporate Aml/cft Edd (enhanced Due Diligence) Analyst
Company: Glacier Bancorp |
Job Description: About The Role Summary The BSA/AML Investigator reports to the Corporate EDD Supervisor... with the Banks policies and procedures to determine if further action may be necessary. The BSA/AML InvestigatorLocation: Montana, USA
| Salary: unspecified | Date posted: 16 Jul 2026
Investigator - Network Services - Full Time
Company: CoventBridge |
Overview: Investigator - Network Services Montgomery, AL and the surrounding area Immediate need... for an undercover investigator within the worldwide investigative solutions company. If you are an adventurous, adaptable, and organizedLocation: Montgomery, AL, USA
| Salary: US$25 - 28 per hour | Date posted: 16 Jul 2026
Svp, Investigations And Recovery
Company: Bank OZK |
certification in a relevant discipline, such as Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI... as special perks and discounts. Learn more about Bank OZK . Job Purpose & Scope: Responsible for leading the FraudLocation: Clearwater, FL, USA
| Salary: unspecified | Date posted: 15 Jul 2026
Investigator - Network Services - Full Time
Company: CoventBridge |
Overview Investigator - Network Services El Paso, TX and the surrounding area Immediate need for an undercover... investigator within the largest worldwide investigative solutions company. If you are an adventurous, adaptable, and organizedLocation: El Paso, TX, USA
| Salary: US$25 - 28 per hour | Date posted: 15 Jul 2026
Lead Ai/ml Engineer- Remote Nationwide Or Hybrid In Mn/dc
Company: LHC Group |
that help teams respond faster and follow the right procedures. You will also advance Document AI and our Virtual Investigator... to accelerate intake, surface risk early, and turn complex investigative questions into clear, explainable answers. On the fraudLocation: Eden Prairie, MN, USA
| Salary: US$145500 - 249500 per year | Date posted: 15 Jul 2026
Sr. Clinical Research Director (tbi)
Company: General Dynamics |
and/or education related activities. May serve as Principal Investigator. Establishes and maintains appropriate staff to ensure... against identity fraud. You are expected to be on camera during virtual interviews. We reserve the right to take your picture to verify