Fraud Investigator jobs in USA
729 fraud investigator jobs found: showing 161 - 180
Regional Investigator
Company: JPMorgan Chase |
and regulatory bodies to stay current on issues affecting the firm. GS gathers relevant information that aids GS in fraud detection... experience in financial fraud investigations or related Law Enforcement. 5+ years experience in interviewing preferred...Location: Houston, TX, USA
| Salary: unspecified | Date posted: 30 Jan 2025
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
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
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
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 -entry Level
Company: Command Investigations |
. What youll get: A dedicated position as a surveillance investigator. A steppingstone into the realms of investigations... to apply: Minimum of 3 years experience relating to Work Compensation/Fraud/Mobile and Stationary surveillance Hold a valid Private...Location: Pittsburgh, PA, USA
| Salary: unspecified | 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: Fresno, CA, USA
| Salary: $25 - 32 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 Brooklyn, NY area.... The Special Investigations Unit (SIU/Claims) Field Investigator conducts recorded statements / interviews, accident scene...Location: New York City, NY, USA
| Salary: $22 - 25 per hour | 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
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 Seattle, WA area.... The Special Investigations Unit (SIU/Claims) Field Investigator conducts recorded statements / interviews, accident scene...Location: Seattle, WA, USA
| Salary: $22 - 25 per hour | 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...Location: Fairfax, VA, USA
| Salary: unspecified | 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: Queens, NY, USA
| Salary: $32 - 38 per hour | Date posted: 30 Jan 2025
Fraud Investigator , Vendor Investigations & Transaction Accuracy
Company: Amazon |
Investigator of Corporate Fraud Prevention. The selected individual will support investigations within Vendor & Transaction... Accuracy's (VITA), Corporate Fraud program. The team is responsible for detecting and preventing fraudulent payments...Location: Arlington, VA, 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
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 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
Surveillance Investigator- Full Time
Company: CoventBridge |
Overview: Surveillance Investigator San Antonio, TX area Immediate need for a Surveillance Investigator... function of this position Requirements: Licensed or eligible to be licensed as a Private Investigator in Texas...Location: San Antonio, TX, 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...