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Fraud Investigator jobs in USA

355 fraud investigator jobs found: showing 1 - 20

District Attorney Investigator I
Company: County of Sonoma |

Location: Santa Rosa, CA, USA

| Salary: $44.98 per hour | Date posted: 21 Apr 2018
to civil and criminal complaints, consumer fraud, public corruption, and related matters. As a District Attorney Investigator... Attorney Investigator I. Starting salary negotiable up to $44.98/Hr.* We offer expansive opportunities for growth...
District Attorney Investigator I
Company: County of Sonoma |

Location: Santa Rosa, CA, USA

| Salary: $44.98 per hour | Date posted: 21 Apr 2018
to civil and criminal complaints, consumer fraud, public corruption, and related matters. As a District Attorney Investigator... Attorney Investigator I. Starting salary negotiable up to $44.98/Hr.* We offer expansive opportunities for growth...
Siu Investigator
Company: Safe Auto Ins Group Inc |

Location: Louisville, KY, USA

| Salary: unspecified | Date posted: 21 Apr 2018
affordable to every driver, no matter their situation. The Role: As an SIU Investigator, you must understand SafeAutos brand... thorough investigations to determine whether fraud has occurred Conducts interviews and obtained detailed recorded statements...
Aml Investigator
Company: Accountemps |

Location: Chicago, IL, USA

| Salary: unspecified | Date posted: 21 Apr 2018
is looking to expand their team with a skilled AML/BSA Investigator. In this position, you will analyze customer account transactions... experience, preferably in security, fraud, or anti-money-laundering - Prior bank experience - Knowledge of Bank Secrecy Act/Anti...
Inside Property Claim Representative – Catastrophic Unit
Company: AAA |

Location: Aurora, IL, USA

| Salary: unspecified | Date posted: 21 Apr 2018
, a Public or Private Investigator, or equivalent or a minimum of one year experience as a Claim Associate within identified area... environment, with the Public, law enforcement personnel and vendors Develop and conduct training programs on fraud detection in...
Technical Fraud Investigator
Company: First Data |

Location: Washi, Maharashtra - Washington DC, USA

| Salary: unspecified | Date posted: 21 Apr 2018
Position Description Overview First Data Corporations [FDC] Technical Fraud Investigations [TFI] team provides fraud... prevention, detection, and remediation expertise and manages external fraud investigations across all business units in the...
Financial Services Investig 3
Company: unknown |

Location: Davidson County, TN, USA

| Salary: unspecified | Date posted: 20 Apr 2018
and insurance fraud investigations and leads Financial Services Investigator 1* and 2* personnel in the performance of their duties..., insurance, or securities, or 2) financial fraud investigations. Other Requirements Necessary Special Qualifications: None...
Cyber Incident Response Team Investigator
Company: unknown |

Location: Saint Louis, MO, USA

| Salary: unspecified | Date posted: 20 Apr 2018
Description Title: Cyber Incident Response Team Investigator Location: USA-Midwest Job Number: 00575874 People in.... Investigations may include embezzlement, intellectual property theft, harassment, fraud, business ethics violations, and trafficking...
Fraud Investigator Ii
Company: CareCentrix |

Location: Hartford, CT - Tampa, FL, USA

| Salary: unspecified | Date posted: 20 Apr 2018
ability to apply for a job. Returning Candidate? Fraud Investigator II Job Locations US-CT-Hartford | US-FL-Tampa Job ID 2018-5254 Overview... the center of patient care. The Fraud Audit Department is responsible for the company's audit functions for determining...
Cyber Incident Response Team Investigator
Company: unknown |

Location: Detroit, MI, USA

| Salary: unspecified | Date posted: 20 Apr 2018
Description Title: Cyber Incident Response Team Investigator Location: USA-Midwest Job Number: 00575874 People in.... Investigations may include embezzlement, intellectual property theft, harassment, fraud, business ethics violations, and trafficking...
Financial-crimes-investigator
Company: SunTrust Banks |

Location: Tampa, FL, USA

| Salary: unspecified | Date posted: 20 Apr 2018
that all bank security policies and procedures are adhered to.. Typically has physical security and fraud control responsibilities... for causing fraud losses to SunTrust. Will have responsibility for multiple locations within SunTrusts geography...
Assoc Investigator, Corp Investigations
Company: T-Mobile USA, Inc. |

Location: Bellevue, WA, USA

| Salary: unspecified | Date posted: 20 Apr 2018
Job Description Job Description To investigate incidents of fraud, theft, policy violations, allegations... months at T-Mobile USA in Associate Investigator, Corporate Investigations role unless otherwise approved by Director...
Asset Protection Manager - Houston Texas
Company: jcpenney |

Location: Houston, TX, USA

| Salary: unspecified | Date posted: 20 Apr 2018
Investigations-o Proactively identifies potential acts of theft and fraud by observing associate and customer activity and reviewing..., installs cameras, etc.)o Interviews associates suspected of theft or fraud in accordance with company policies and properly...
Manager, Healthcare Special Investigative
Company: Molina Healthcare |

Location: Long Beach, CA, USA

| Salary: unspecified | Date posted: 20 Apr 2018
Accredited Health Care Fraud Investigator (AHFI) designation or Certified Fraud Examiner (CFE) Preferred Education Masters...Healthcare Special Investigation Medicaid Medicare Medical / Healthcare Fraud Establish a specifically designed...
Compliance, Sar Sr Investigator
Company: PayPal |

Location: Omaha, NE, USA

| Salary: unspecified | Date posted: 20 Apr 2018
Job Description Summary: As a PayPal SAR Senior Investigator, you will be a part of PayPals Global Financial Crime and Compliance... accordingly. As a SAR Senior Investigator, a critical component of your role will be the ongoing assessment of Investigators work...
Check Fraud Investigator
Company: SunTrust Banks |

Location: Atlanta, GA, USA

| Salary: unspecified | Date posted: 20 Apr 2018
Responsible for complex duties and decisions relating to fraudulent applications, transactions, and customer fraud... and recommends solutions. Qualifications Basic Requirements: High School Diploma or equivalent and 2 years of fraud detection...
Senior Motor Vehicle Investigator
Company: State of Florida |

Location: Tallahassee, FL, USA

| Salary: $40000.08 per year | Date posted: 20 Apr 2018
Requisition No: 33868 Agency: Highway Safety and Motor Vehicle Working Title: SENIOR MOTOR VEHICLE INVESTIGATOR... application may not be considered for the position. Senior Motor Vehicle Investigator $40,000.08 Annually Note...
Elections Financial Investigator
Company: unknown |

Location: Wake County, NC, USA

| Salary: $39632 - 65323 per year | Date posted: 20 Apr 2018
and Ethics Enforcement is seeking applicants for an Elections Financial Investigator for the Investigations Division.... Each Elections Investigator is a member of the State Board of Elections and Ethics Investigations Division and reports directly...
Manager, Consumer Investigations
Company: unknown |

Location: Nashville, TN, USA

| Salary: unspecified | Date posted: 20 Apr 2018
procedures and trends with at least 8-12 years of progressive industry experience Private Investigators License from the State... of Certified Fraud Examiners, (International Association of Financial Crimes Investigators) 5-8 years of people management...
Senior Security Fraud Investigator
Company: Equifax |

Location: Atlanta, GA, USA

| Salary: unspecified | Date posted: 20 Apr 2018
Job Number: 15649 Position Title: External Description: Senior Security Fraud Investigator The purpose... and reported incidents of fraud and security related incidents. Responsibilities Responsible for functions related to the...