Fraud Investigator jobs in USA
764 fraud investigator jobs found: showing 1 - 50
Site Visit Lead/investigator
Company: General Dynamics |
US Citizenship Required: No Job Description: The Site Visit Lead/Investigator serves as a key clinical professional responsible... patient safety investigations as needed. Key Responsibilities: The Site Visit Lead/Investigator is responsibleLocation: USA, USA
| Salary: US$89250 - 120750 per year | Date posted: 26 Jun 2026
Fraud Investigator / Analyst Iii
Company: State of Florida |
Requisition No: 878579 Agency: Business and Professional Regulation Working Title: FRAUD INVESTIGATOR / ANALYST III... Date: 07/02/2026 Total Compensation Estimator Division of Florida Condominiums, Timeshares and Mobile Homes FraudLocation: Miami, FL, USA
| Salary: US$2316.2 - 2525.08 per month | Date posted: 26 Jun 2026
Ctm Technician
Company: IQVIA |
kits with specimen collection materials as per protocol Assemble investigator instruction manuals and flowcharts Package... for candidate fraud. All information and credentials submitted in your application must be truthful and complete. Any falseLocation: Marietta, GA, USA
| Salary: US$25800 - 53800 per year | Date posted: 26 Jun 2026
Senior Field Security Investigator
Company: GEICO |
Security Investigator, you will conduct investigations of suspected cases of fraud or other illegal activities against the... to join the GEICO SIU team as a Senior Field Security Investigator in the greater Washington DC metro area! As a Senior FieldLocation: USA, USA
| Salary: unspecified | Date posted: 26 Jun 2026
Siu Investigator
Company: Allied Universal |
attention to investigations related to fraud Ability to be properly licensed as a Private Investigator as required by the state... One or more of the following professional industry certifications: Certified Fraud Investigator (CFE) Certified Insurance FraudLocation: Minneapolis, MN, USA
| Salary: US$27 - 32 per hour | Date posted: 26 Jun 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: Detroit, MI, USA
| Salary: unspecified | Date posted: 26 Jun 2026
Manager, Special Investigations Unit
Company: L.A. Care Health Plan |
/Certifications Required Licenses/Certifications Preferred Accredited Health Care Fraud Investigator (AHFI) Required Training... fraud of health insurance claims and ensures claims are accurately handled. This team member will also be responsibleLocation: Los Angeles, CA, USA
| Salary: unspecified | Date posted: 26 Jun 2026
Clinical Data Research Analyst
Company: Ascension |
alongside the Principal Investigator to launch and manage COG research protocols, ensuring studies meet COG, NCI, FDA, and GCP... the poster or poster. Fraud prevention notice Prospective applicants should be vigilant against fraudulentLocation: Indianapolis, IN, USA
| Salary: unspecified | Date posted: 26 Jun 2026
Anti-money Laundering (aml) Supervisor-siu
Company: Capital One |
and conducting processes related to anti-money laundering as well as managing the workflow of the AML analysis. The AML Investigator... year of people management experience in Fraud, Anti-Money Laundering (AML) investigations or a Compliance role At least 2Location: USA, USA
| Salary: US$87700 - 100100 per year | Date posted: 26 Jun 2026
Siu Investigator
Company: Allied Universal |
attention to investigations related to fraud Ability to be properly licensed as a Private Investigator as required by the state... One or more of the following professional industry certifications: Certified Fraud Investigator (CFE) Certified Insurance FraudLocation: Chicago, IL, USA
| Salary: US$27 - 32 per hour | Date posted: 26 Jun 2026
Bodily Injury Adjuster - Represented/litigation, Complex/severe - Ca, Nw & Sw States (remote)
Company: Allstate |
, always. The Investigator youll confidently and independently investigate casualty (and applicable LOB (line of business... that you are properly licensed. #LI-KS1 Skills Bodily Injury Claims, Business Communications, Critical Thinking, Fraud InvestigationsLocation: USA, USA
| Salary: US$53500 - 84625 per year | Date posted: 26 Jun 2026
Corporate Investigations (ci) Qc Manager
Company: KeyBank |
of experience in financial crimes investigations, fraud, AML, or corporate investigations Demonstrated experience in quality... Investigator) POSTING LOCATION Hybrid - Buffalo or Cleveland area COMPENSATION AND BENEFITS This position is eligibleLocation: Brooklyn, OH, USA
| Salary: US$80000 - 150000 per year | Date posted: 26 Jun 2026
Administrative Assistant, Vampf
Company: State of South Carolina |
Fraud Unit (VAMPF) is looking for a dedicated and detail-oriented Administrative Assistant to join our mission-driven team... and prosecuting multimillion-dollar Medicaid provider fraud schemes, as well as the abuse, neglect, and exploitation of vulnerableLocation: Richland County, SC, USA
| Salary: unspecified | Date posted: 26 Jun 2026
Trial Delivery Manager, Multi Ta
Company: IQVIA |
and investigator meetings Review and approve vendor deliverables, invoices, and spend. Ensure vendor performance aligns with trial... and maintains a zero tolerance policy for candidate fraud. All information and credentials submitted in your applicationLocation: Parsippany, NJ, USA
| Salary: unspecified | Date posted: 26 Jun 2026
Investigator (226 Days)
Company: Dallas Independent School District |
abreast of best practices through organizations and agencies such as the Association of Certified Fraud Examiners (ACFELocation: Dallas, TX, USA
| Salary: unspecified | Date posted: 26 Jun 2026
Surveillance Investigator - Part Time
Company: CoventBridge |
Overview: Surveillance Investigator - Part Time City, State, 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: Boise, ID, USA
| Salary: unspecified | Date posted: 26 Jun 2026
Fraud Strategist
Company: RealPage, Inc. |
Overview: The Fraud Strategist is responsible for supporting the development, testing, and ongoing optimization... of fraud strategies, policies, rules, thresholds, and decision logic across RealPages payments ecosystem. This role will focusLocation: Texas, USA
| Salary: US$77700 per year | Date posted: 26 Jun 2026
Director, Medical Affairs Congress Strategy And Execution
Company: Otsuka |
and educational sessions Investigator meetings and closed sessions Booth design and scientific content Press activities and media... and facilitate investigator meetings and advisory boards in conjunction with congresses Create opportunities for scientific exchangeLocation: USA, USA
| Salary: unspecified | Date posted: 26 Jun 2026
Sr Criminal Investigator I - 90412435 - Philadelphia
Company: Amtrak |
= 'https://careers.amtrak.com/?isInternalUser=true&locale=en_US/';"/> Sr Criminal Investigator I - 90412435 - Philadelphia... and works diligently to prevent and detect fraud, waste, and abuse by Amtrak employees, contractors, or vendors. This workLocation: Philadelphia, PA, USA
| Salary: US$113200 - 145187 per year | Date posted: 26 Jun 2026
Fraud Investigator, Marketplace Fraud
Company: Etsy |
enforcement reviews, conducting deep-dive fraud investigations, and analyzing fraud trends using data tools. Key responsibilities..., and assessing fraud risk for new products, all while consistently delivering against weekly core work assignments. This is a fullLocation: Brooklyn, NY, USA
| Salary: unspecified | Date posted: 26 Jun 2026
Special Investigations Unit (siu) - Field Investigator
Company: Ethos Risk Services |
, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate... Investigator to conduct field investigations, gather and analyze evidence, and produce detailed reports that support claimsLocation: Detroit, MI, USA
| Salary: US$25 - 30 per hour | Date posted: 26 Jun 2026
Integrity Operations Lead
Company: City of New York |
investigative and accountability body, responsible for identifying, investigating and addressing fraud, waste, abuse misconduct...# 783878 INVESTIGATOR (DISCIPLINE) HMH - 95599 Minimum Qualifications 1. A four-year high school diploma or itsLocation: New York City, NY, USA
| Salary: US$88000 - 98000 per year | Date posted: 26 Jun 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: Lansing, MI, USA
| Salary: unspecified | Date posted: 26 Jun 2026
Investigator I / Counter Fraud Specialist
Company: CARE International |
JOB SUMMARY: CARE recognizes that fraud and corruption are prevalent issues, have harmful effects on employees, the... organization, and society, and threaten our vision. CARE does not tolerate fraud or corruption by staff or related third partiesLocation: Asia - USA, USA
| Salary: unspecified | Date posted: 26 Jun 2026
Bsa/aml Investigator - Ut, Az, Nv (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: 26 Jun 2026
Siu Investigator
Company: Allied Universal |
attention to investigations related to fraud Ability to be properly licensed as a Private Investigator as required by the state... One or more of the following professional industry certifications: Certified Fraud Investigator (CFE) Certified Insurance FraudLocation: Rockford, IL, USA
| Salary: US$27 - 32 per hour | Date posted: 26 Jun 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 - 102000 per year | Date posted: 25 Jun 2026
Fraud Analyst
Company: TEK Ninjas |
ideal candidate is a seasoned fraud investigator who combines strong analytical and investigative skills with sound judgment...Job Title: Senior Fraud Analyst Duration: 6+ months contract Location: San Antonio, TX 78218 Ideal Candidate TheLocation: San Antonio, TX, USA
| Salary: unspecified | Date posted: 25 Jun 2026
Sr Criminal Investigator I - 90412435 - Philadelphia
Company: Amtrak |
independent oversight of Amtraks programs and operations and works diligently to prevent and detect fraud, waste, and abuse... that makes a difference! SUMMARY OF DUTIES The incumbent serves as a Senior Criminal Investigator I for the InvestigationsLocation: Philadelphia, PA, USA
| Salary: US$113200 - 145187 per year | Date posted: 25 Jun 2026
Bodily Injury Adjuster - Moderate Represented/litigation (ga) - Remote
Company: Allstate |
with empathy, always. The Investigator youll confidently and independently investigate casualty (and applicable LOB (line..., Critical Thinking, Fraud Investigations, Information Collection, Liability Analysis, Litigation, Negotiation, Problem SolvingLocation: USA, USA
| Salary: US$53500 - 84625 per year | Date posted: 25 Jun 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: Pensacola, FL, USA
| Salary: US$25 - 35 per hour | Date posted: 25 Jun 2026
Global Security - Vulnerable Adult Investigations - Vice President
Company: JPMorgan Chase |
. As an investigator within the GS Vulnerable Adult Investigations team you will need to have an advanced understanding of fraud and risk... requirements. Collects and evaluates ideas, technology and industry risks to aid GS's fraud detection and investigationsLocation: Chicago, IL, USA
| Salary: unspecified | Date posted: 25 Jun 2026
Infusion Nurse
Company: IQVIA |
. Collaborates with the investigator to determine if any treatment schedule or drug dose modification is necessary and communicates.... IQVIA is committed to integrity in our hiring process and maintains a zero tolerance policy for candidate fraudLocation: Fairfax, VA, USA
| Salary: US$62800 - 157100 per year | Date posted: 25 Jun 2026
Fraud Investigator / Analyst Iii
Company: State of Florida |
Requisition No: 878579 Agency: Business and Professional Regulation Working Title: FRAUD INVESTIGATOR / ANALYST III... Date: 07/02/2026 Total Compensation Estimator Division of Florida Condominiums, Timeshares and Mobile Homes FraudLocation: Miami, FL, USA
| Salary: US$2316.2 - 2525.08 per month | Date posted: 25 Jun 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$25 - 35 per hour | Date posted: 25 Jun 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: Portland, ME, USA
| Salary: US$35 - 50 per hour | Date posted: 25 Jun 2026
Senior Internal Security Investigator
Company: GEICO |
motivated SIU Investigator to join our team. The SIU Investigator is responsible for conducting detailed and objective... investigations related to suspected fraud or suspicious claims activity. This role requires strong analytical skills, sound judgmentLocation: Richardson, TX, USA
| Salary: unspecified | Date posted: 25 Jun 2026
Clinical Research Coordinator
Company: Ascension |
research projects. Collaborate with primary investigator, sponsor and research staff to plan, conduct and evaluate project... laws. For further information, view the poster or poster. Fraud prevention notice Prospective applicantsLocation: Racine, WI, USA
| Salary: unspecified | Date posted: 25 Jun 2026
Deputy District Attorney 3 Or Senior Deputy District Attorney
Company: Boulder County |
to victims and witnesses, appears before and advises grand juries, and pursues remedies for consumer fraud on behalf... which includes one additional prosecutor and an investigator. Oversee daily domestic violence arrest reviews and risk assessmentsLocation: Boulder County, CO, USA
| Salary: US$115212 - 150000 per year | Date posted: 25 Jun 2026
Claims Investigator - Part Time
Company: CoventBridge |
Overview: Claims Investigator Part Time Location (Phoenix, AZ) Uncover the Truth. Protect the Integrity.... Advance Your Career. At CoventBridge Group, every claim tells a story and as a Claims Investigator, youll be theLocation: Phoenix, AZ, USA
| Salary: US$25 - 28 per hour | Date posted: 25 Jun 2026
Bodily Injury Adjuster - Represented, Moderate/complex - Md, Va, Dc, De, Wv (remote)
Company: Allstate |
Investigator youll confidently and independently investigate casualty claims by performing detailed reviews of damage... Claims, Business Communications, Critical Thinking, Fraud Investigations, Information Collection, Legal Negotiations, ProblemLocation: USA, USA
| Salary: US$53500 - 84625 per year | Date posted: 25 Jun 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: 25 Jun 2026
General Investigator/ Evaluator
Company: Federal government of the United States |
only on official, secure websites. MENU Sign out GENERAL INVESTIGATOR/ EVALUATOR Department of the Navy Naval Intelligence... You will serve as a Naval Intelligence Activity (NIA) Inspector General (IG) Investigator/Evaluator, performing a wide varietyLocation: Maryland, USA
| Salary: US$121785 - 158322 per year | Date posted: 25 Jun 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: Portland, ME, USA
| Salary: US$35 - 50 per hour | Date posted: 25 Jun 2026
Senior Product Manager, Relay Product And Tech
Company: Amazon |
transportation network. The Relay Trust organization protects this network by detecting and preventing fraud, misuse, and abuse..., and resolved across categories including fraud, compliance violations, and policy abuse. Translate complex risk and fraudLocation: Bellevue, WA, USA
| Salary: unspecified | Date posted: 25 Jun 2026
Senior Field Security Investigator
Company: GEICO |
Security Investigator, you will conduct investigations of suspected cases of fraud or other illegal activities against the... here. That's why we offer the GEICO Pledge: Great Company, Great Culture, Great Rewards, and Great Careers. Senior Field Security InvestigatorLocation: Lakeland, FL, USA
| Salary: unspecified | Date posted: 25 Jun 2026
Background Investigator - Public Safety Civilian
Company: Harris County |
. The Background Investigator is a civilian professional staff position within the Human Resources Division responsible.... The Background Investigator applies departmental hiring standards, Texas Commission on Law Enforcement (TCOLELocation: Houston, TX, USA
| Salary: unspecified | Date posted: 25 Jun 2026
Surveillance Investigator - Full Time
Company: CoventBridge |
Overview: Surveillance Investigator - Full Time City, State, 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: Birmingham, AL, USA
| Salary: unspecified | Date posted: 25 Jun 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$25 - 35 per hour | Date posted: 25 Jun 2026
Senior Investigator
Company: City of New York |
Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE The Department of Social...) is recruiting for two (2) Fraud Investigator II's to function as a Senior Investigator, who will: - Conduct complex investigations