Fraud Investigator jobs in USA
661 fraud investigator jobs found: showing 401 - 450
Internal Security & Integrity Lead (cr)
Company: BettingJobs |
Integrity Lead, based in San Jos, Costa Rica. This is a newly created leadership position within a centralised Risk & Fraud...-trust, high-impact role with genuine visibility at senior level. You are a naturally inquisitive investigator with theLocation: San Jose, CA, USA
| Salary: unspecified | Date posted: 30 Jul 2026
Commercial Lead Security Investigator
Company: GEICO |
to join the SIU team and the Expanding Commercial GEICO Market as a Lead Security Investigator! This position is based in Dallas... and Houston. As a Lead Security Investigator on our Commercial Team, you will conduct non-field investigations of suspectedLocation: Dallas, TX, USA
| Salary: unspecified | Date posted: 30 Jul 2026
Special Investigation Unit Investigator Iii
Company: L.A. Care Health Plan |
Investigation Unit Investigator III performs in-depth evaluation of potential fraud & abuse cases and develops complex... Required Licenses/Certifications Preferred Accredited Health Care Fraud Investigator (AHFI) Certified Fraud Examiner (CFELocation: Los Angeles, CA, USA
| Salary: unspecified | Date posted: 30 Jul 2026
Bsa/aml Investigator Ii
Company: Old National Bank |
Investigator requires knowledge of all Bank Secrecy Act regulations including the USA Patriot Act and OFAC regulations with the... ability to define problems and propose solutions. The investigator will comply with Old Nationals BSA/AML policy, programLocation: Evansville, IN, USA
| Salary: US$51700 - 101500 per year | Date posted: 30 Jul 2026
Principal Financial Analyst
Company: Medtronic |
spending. Provide financial leadership for external research and investigator-sponsored research programs, including planning... at the time of hire and for the duration of employment. Recruitment Fraud Alert We are aware of phishing scamsLocation: Plymouth, MN, USA
| Salary: US$110400 - 165600 per year | Date posted: 30 Jul 2026
Fraud Investigator - Midvale, Ut (in Office)
Company: Zions Bank |
a Fraud Investigator to join our team. This position will be in office and is located at our Zions Bancorporation Technology... systems to conduct research of customer transaction activity including the case management system. Keeps current on fraudLocation: Midvale, UT, USA
| Salary: unspecified | Date posted: 29 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: Binghamton, NY, USA
| Salary: US$25 - 35 per hour | Date posted: 29 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: Portland, OR, USA
| Salary: US$30 - 40 per hour | Date posted: 29 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: Roanoke, VA, USA
| Salary: US$27 - 32 per hour | Date posted: 29 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: Springfield, MO, USA
| Salary: US$25 - 35 per hour | Date posted: 29 Jul 2026
Siu Claims Investigator - Retired Law Enforcement
Company: Lemieux & Associates LLC |
investigation experience as a Private Investigator or Fraud Investigator and live in the Denver area. Resume and questionnaireLocation: Denver, CO, USA
| Salary: unspecified | Date posted: 29 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: Seattle, WA, USA
| Salary: US$25 - 30 per hour | Date posted: 29 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: Phoenix, AZ, USA
| Salary: US$25 - 35 per hour | Date posted: 29 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: Atlantic City, NJ, USA
| Salary: US$25 - 35 per hour | Date posted: 29 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: Richmond, VA, USA
| Salary: US$27 - 32 per hour | Date posted: 29 Jul 2026
Fsp Contract Negotiator
Company: IQVIA |
Functions Develop Coordinate the development of investigator grants and estimates, contracting strategies and proposal text... is committed to integrity in our hiring process and maintains a zero tolerance policy for candidate fraud. All informationLocation: Durham, NC, USA
| Salary: US$49200 - 157100 per year | Date posted: 29 Jul 2026
Senior Fraud, Waste And Abuse (fwa) Investigator
Company: PacificSource Health Plans |
and utilize each persons talents and strengths. The Senior Fraud, Waste and Abuse Investigator manages work related to fraud... policies and procedures as they pertain to fraud, waste and abuse. Essential Responsibilities: Independently plan, conductLocation: USA, USA
| Salary: US$65296.83 - 111004.62 per year | Date posted: 29 Jul 2026
Retail Asset Protection Investigator - Weho
Company: The RealReal |
About The Role The Asset Protection investigator is a full-time hourly employee reporting directly to the Asset... and outbound investigations. Identify, investigate, and bring to closure incidents of internal theft, external theft and fraudLocation: Los Angeles, CA, USA
| Salary: unspecified | Date posted: 29 Jul 2026
Senior Fraud, Waste And Abuse (fwa) Investigator
Company: PacificSource Health Plans |
and utilize each persons talents and strengths. The Senior Fraud, Waste and Abuse Investigator manages work related to fraud... policies and procedures as they pertain to fraud, waste and abuse. Essential Responsibilities: Independently plan, conductLocation: Springfield, OR, USA
| Salary: US$65296.83 - 111004.62 per year | Date posted: 29 Jul 2026
Senior Fraud, Waste And Abuse (fwa) Investigator
Company: PacificSource Health Plans |
and utilize each persons talents and strengths. The Senior Fraud, Waste and Abuse Investigator manages work related to fraud... policies and procedures as they pertain to fraud, waste and abuse. Essential Responsibilities: Independently plan, conductLocation: Portland, OR, USA
| Salary: US$65296.83 - 111004.62 per year | Date posted: 29 Jul 2026
Medical Science Liaison/senior Medical Science Liaison - Immunology And Targeted Therapy - Central
Company: EVERSANA |
to and document unsolicited requests for information on clinical initiatives. May serve as a resource for investigator sponsored..., misrepresenting EVERSANA. Recruitment fraud is a sophisticated scam commonly perpetrated through online services using fake websitesLocation: Chicago, IL, USA
| Salary: unspecified | Date posted: 29 Jul 2026
Senior Fraud, Waste And Abuse (fwa) Investigator
Company: PacificSource Health Plans |
and utilize each persons talents and strengths. The Senior Fraud, Waste and Abuse Investigator manages work related to fraud... policies and procedures as they pertain to fraud, waste and abuse. Essential Responsibilities: Independently plan, conductLocation: USA, USA
| Salary: US$65296.83 - 111004.62 per year | Date posted: 29 Jul 2026
Bsa/aml Investigator Ii
Company: Old National Bank |
Investigator requires knowledge of all Bank Secrecy Act regulations including the USA Patriot Act and OFAC regulations with the... ability to define problems and propose solutions. The investigator will comply with Old Nationals BSA/AML policy, programLocation: USA, USA
| Salary: US$51700 - 101500 per year | Date posted: 29 Jul 2026
Medical Science Liaison/senior Medical Science Liaison - Immunology And Targeted Therapy - East
Company: EVERSANA |
to and document unsolicited requests for information on clinical initiatives. May serve as a resource for investigator sponsored..., misrepresenting EVERSANA. Recruitment fraud is a sophisticated scam commonly perpetrated through online services using fake websitesLocation: Philadelphia, PA, USA
| Salary: unspecified | Date posted: 29 Jul 2026
Regional Loss Prevention Investigator
Company: Lids |
Job Description: Regional LP Investigator About Our Company Lids Sports Group is the largest licensed sports..., and culture intersect. Position Summary The Regional Loss Prevention Investigator (RLPI) is responsible for mitigating financialLocation: Dallas, TX, USA
| Salary: unspecified | Date posted: 29 Jul 2026
Financial Crimes Specialist
Company: Capital One |
(ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or other relevant certification... required Structure Level: Structures occasional tasks independently Typically reports to: AML Supervisor (Sr. Investigator) BasicLocation: McLean, VA, USA
| Salary: US$69100 - 78900 per year | Date posted: 29 Jul 2026
Medical Science Liaison/senior Medical Science Liaison - Immunology And Targeted Therapy - West
Company: EVERSANA |
to and document unsolicited requests for information on clinical initiatives. May serve as a resource for investigator sponsored..., misrepresenting EVERSANA. Recruitment fraud is a sophisticated scam commonly perpetrated through online services using fake websitesLocation: Denver, CO, USA
| Salary: unspecified | Date posted: 29 Jul 2026
Clinical Research Coordinator - Albuquerque, Nm
Company: IQVIA |
conducted under the supervision of a Principal Investigator. This role is wellsuited for a detailoriented research... and maintains a zero tolerance policy for candidate fraud. All information and credentials submitted in your applicationLocation: Albuquerque, NM, USA
| Salary: US$35 - 42 per hour | Date posted: 28 Jul 2026
Senior Fraud, Waste And Abuse (fwa) Investigator
Company: PacificSource Health Plans |
and utilize each persons talents and strengths. The Senior Fraud, Waste and Abuse Investigator manages work related to fraud... policies and procedures as they pertain to fraud, waste and abuse. Essential Responsibilities: Independently plan, conductLocation: USA, USA
| Salary: US$65296.83 - 111004.62 per year | Date posted: 28 Jul 2026
Retail Claims Investigator
Company: Rebel Convenience Stores |
Were looking for a detail-oriented Claims Investigator to support the fair, accurate, and timely resolution of general... cause, and flag potential fraud or negligence Prepare clear, professional investigative reports for claim evaluationLocation: Upland, CA, USA
| Salary: US$25 - 30 per hour | Date posted: 28 Jul 2026
Senior Fraud, Waste And Abuse (fwa) Investigator
Company: PacificSource Health Plans |
and utilize each persons talents and strengths. The Senior Fraud, Waste and Abuse Investigator manages work related to fraud... policies and procedures as they pertain to fraud, waste and abuse. Essential Responsibilities: Independently plan, conductLocation: Boise, ID, USA
| Salary: US$65296.83 - 111004.62 per year | Date posted: 28 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: Binghamton, NY, USA
| Salary: US$25 - 35 per hour | Date posted: 28 Jul 2026
Criminal Investigator Ii
Company: County of Santa Clara |
law enforcement officers to join the Bureau of Investigation. The Chief Investigator leads a diverse unit of Investigators... estate fraud, major fraud, consumer fraud, elder financial fraud, worker's compensation fraud, health/long-term disabilityLocation: San Jose, CA, USA
| Salary: US$153849.28 - 187197.92 per year | Date posted: 28 Jul 2026
Lead Siu Investigator
Company: Centene |
Investigator (AHFI), Certified Fraud Examiner (CFE) or other industry related certification preferred. Pay Range... and guidance to staff who investigate and remediate compliance and fraud, waste, and abuse related matters; while maintainingLocation: USA, USA
| Salary: US$70100 - 126200 per year | Date posted: 28 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: Atlantic City, NJ, USA
| Salary: US$25 - 35 per hour | Date posted: 28 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: Phoenix, AZ, USA
| Salary: US$25 - 35 per hour | Date posted: 28 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: Roanoke, VA, USA
| Salary: US$27 - 32 per hour | Date posted: 28 Jul 2026
Investigator - Network Services - Full Time
Company: CoventBridge |
Overview Investigator - Network Services Knoxville, Tennessee Immediate need for an undercover investigator... unexpected situations and challenges professionally. Requirements: Must be licensed as a Private Investigator in TNLocation: Knoxville, TN, USA
| Salary: US$25 - 28 per hour | Date posted: 28 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: Richmond, VA, USA
| Salary: US$27 - 32 per hour | Date posted: 28 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: Springfield, MO, USA
| Salary: US$25 - 35 per hour | Date posted: 28 Jul 2026
Sr Product Manager- Optimization And Network Analytics
Company: SAS Institute |
indicative of fraud, then please join our team! As a Senior Product Manager- Optimization and Network Analytics..., and Visual Investigator. You will help ensure that powerful analytic technologies are delivered through intuitive userLocation: Cary, NC, USA
| Salary: unspecified | Date posted: 27 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: Seattle, WA, USA
| Salary: US$25 - 30 per hour | Date posted: 27 Jul 2026
Investigator - Network Services - Full Time
Company: CoventBridge |
Overview: Investigator - Network Services Knoxville, Tennessee Immediate need for an undercover investigator... unexpected situations and challenges professionally. Requirements: Must be licensed as a Private Investigator in TNLocation: Knoxville, TN, USA
| Salary: US$25 - 28 per hour | Date posted: 27 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: Portland, OR, USA
| Salary: US$30 - 40 per hour | Date posted: 27 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: Harrisburg, PA, USA
| Salary: US$28 - 38 per hour | Date posted: 26 Jul 2026
Entry-level Investigator
Company: Ethos Risk Services |
, specializing in surveillance and fraud detection. At the forefront of, we provide accurate data and actionable insights... about becoming a Private Investigator? Are you ready to kick-start your career in a rapidly growing industry? Want to get paidLocation: Palm Bay, FL, USA
| Salary: US$20 - 26 per hour | Date posted: 26 Jul 2026
Fraud Investigator I
Company: Global Credit Union |
Investigator I (Category 10), or Fraud Investigator II (Category 09) position will be determined by the candidate's education...Overview: Reports to: Fraud Operations Officer Functions Supervised: None Primary Functions: Carry out detailedLocation: Anchorage, AK, USA
| Salary: US$69557 - 112677 per year | Date posted: 26 Jul 2026
Fraud Investigator I
Company: Global Federal Credit Union |
Investigator I (Category 10), or Fraud Investigator II (Category 09) position will be determined by the candidate's education...Overview Reports to: Fraud Operations Officer Functions Supervised: None Primary Functions: Carry out detailedLocation: Anchorage, AK, USA
| Salary: US$69557 - 112677 per year | Date posted: 25 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: Harrisburg, PA, USA
| Salary: US$28 - 38 per hour | Date posted: 25 Jul 2026
Site Contract Manager
Company: IQVIA |
Functions: Develop Coordinate the development of investigator grants and estimates, contracting strategies and proposal text... policy for candidate fraud. All information and credentials submitted in your application must be truthful and complete