Fraud Investigator jobs in USA
643 fraud investigator jobs found: showing 1 - 50
Administrative Assistant
Company: Applicant Insight Inc dba aINSIGHT |
with non-responders, and collect and file results Administer FWA (Fraud, Waste, and Abuse) training and testing... on a scheduled basis and resolve discrepancies Licensing and State Filings Prepare and submit private investigator (PI) licenseLocation: New Port Richey, FL, USA
| Salary: US$19 - 20 per hour | Date posted: 18 Aug 2026
Bsa Specialist
Company: SchoolsFirst FCU |
/ external fraud schemes, structuring, and illegal money service business activity. Demonstrates proficiency in investigative... practices associated with an experienced investigator (conduct interviews, collect data, compile documentation and evidenceLocation: Riverside, CA, USA
| Salary: unspecified | Date posted: 18 Aug 2026
Intelligence Analyst - Zsat
Company: ZeroFox |
, Korean, Spanish, German or Farsi); Public or private sector experience as an analyst, researcher, investigator...; Knowledge and familiarity with relevant threat landscapes or industry practice areas such as cybercrime, online fraud, physicalLocation: USA, USA
| Salary: US$65000 - 80000 per year | Date posted: 18 Aug 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: Long Island, NY, USA
| Salary: US$30 - 40 per hour | Date posted: 18 Aug 2026
Medical Director, Rheumatologist
Company: IQVIA |
/indication training for the project clinical team. Attends and presents at Investigator Meetings. Performs review... investigator profiles. Attends and presents at bid defense meetings, as required. Requires 30% periodic regionalLocation: Durham, NC, USA
| Salary: unspecified | Date posted: 18 Aug 2026
(usa) Director, Investigations
Company: Walmart |
Position Summary... The Intelligence Director for the Fraud Fusion Center will lead a dedicated team responsible... for overseeing fraud signal intake across external and internal signals, connecting the intelligence outputs and maintainingLocation: Bentonville, AR, USA
| Salary: unspecified | Date posted: 18 Aug 2026
Senior Product Manager, Ai Risk & Fraud Intelligence
Company: Airwallex |
, and Engineering teams to build scalable and intelligent monitoring systems that reduce fraud and financial crime while minimizing... operational overhead. This role will be based in San Francisco or Singapore. Responsibilities Own the transaction fraudLocation: San Francisco, CA, USA
| Salary: unspecified | Date posted: 18 Aug 2026
Special Investigations Unit (siu) Manager Of Investigations
Company: Blue Cross Blue Shield |
's degree preferred In lieu of degree, 10+ years of experience in related field. Accredited Health Care Fraud Investigator...-state team dedicated to identifying, preventing, and addressing health care fraud, waste, and abuse. In this roleLocation: USA, USA
| Salary: US$107901 - 172642 per year | Date posted: 18 Aug 2026
Fraud Intelligence Lead
Company: Plaid |
D.C., London and Amsterdam. Our Fraud Intelligence team's mission is to turn fraud signals into insight that our EPD..., device signals, identity linkages, and behavioral data are dramatically underleveraged tools in fraud preventionLocation: New York City, NY, USA
| Salary: unspecified | Date posted: 18 Aug 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: Boston, MA, USA
| Salary: unspecified | Date posted: 18 Aug 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: Hackensack, NJ, USA
| Salary: US$25 - 35 per hour | Date posted: 18 Aug 2026
Special Investigations Unit (siu) Manager Of Operations
Company: Blue Cross Blue Shield |
experience. In lieu of degree, 10+ years of experience in related field. Accredited Health Care Fraud Investigator (AHFI... responsible for key SIU functions. The SIU works to detect, prevent, and correct health care fraud, waste, and abuseLocation: USA, USA
| Salary: US$107901 - 172642 per year | Date posted: 18 Aug 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: Omaha, NE, USA
| Salary: US$30 - 35 per hour | Date posted: 18 Aug 2026
Special Investigations Unit (siu) Manager Of Audit/clinical
Company: Blue Cross Blue Shield |
+ years of experience in related field. Accredited Health Care Fraud Investigator (AHFI) or Certified Fraud Examiner (CFE... of clinicians and coders focused on detecting, preventing, and correcting health care fraud, waste, and abuse. This role ensuresLocation: North Carolina, USA
| Salary: US$107901 - 172642 per year | Date posted: 18 Aug 2026
Clinical Research Coordinator - Union, Sc
Company: IQVIA |
investigator. This role involves hands-on clinical procedures, community outreach, and ensuring the highest standards of care... and maintains a zero tolerance policy for candidate fraud. All information and credentials submitted in your applicationLocation: Union, SC, USA
| Salary: US$35 - 42 per hour | Date posted: 18 Aug 2026
Special Investigator 1, Osig
Company: Commonwealth of Pennsylvania |
THE POSITION The Office of State Inspector General (OSIG) is seeking a Special Investigator 1 to help ensure... This position conducts investigative work that supports the detection and resolution of fraud, waste, abuse, and misconductLocation: Dauphin County, PA, USA
| Salary: US$56541 - 86022 per year | Date posted: 18 Aug 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: Philadelphia, PA, USA
| Salary: unspecified | Date posted: 18 Aug 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: Madison, WI, USA
| Salary: US$25 - 35 per hour | Date posted: 18 Aug 2026
Siu Investigator
Company: Kemper |
Associate (FCLA) designations and Certified Insurance Fraud Investigator (CIFI) or Certified Fraud Examiner (CFE) designations... that delivers on our promises. Position Summary: The SIU Investigator will conduct field as well as desk investigationsLocation: Dallas, TX, USA
| Salary: US$61900 - 102900 per year | Date posted: 17 Aug 2026
Fraud Investigator (l1)
Company: PROLIM |
PROLIM Global Corporation (www.prolim.com) is currently seeking Fraud Investigator (L1) for location, Milford, Ohio... (With Possible Extension) Job Type: Contract Experience Required: 3+ Years Job Summary: We are seeking an experienced L1 FraudLocation: Milford, OH, USA
| Salary: unspecified | Date posted: 17 Aug 2026
L1 - Fraud Investigator || Milford, Ohio - Need Candidates Local To The Location
Company: Programmers.io |
Role: L1 - Fraud Investigator Location: Milford, Ohio - Need candidates local to the location. Duration: 6+ months... contract Job Description: Fraud Investigator (L1) is responsible for monitoring, reviewing, and investigating potentiallyLocation: Milford, OH, USA
| Salary: unspecified | Date posted: 17 Aug 2026
Fraud And Waste Investigator
Company: Humana |
Become a part of our caring community The Fraud and Waste Professional 2 conducts investigations of allegations... of fraudulent and abusive practices. The Fraud and Waste Professional 2 work assignments are varied and frequently requireLocation: USA, USA
| Salary: US$65000 - 88600 per year | Date posted: 17 Aug 2026
Client Services Credit Dispute Investigator
Company: Mercedes-Benz |
Investigator researches, investigates, and responds to consumer credit disputes in compliance with the Fair Credit Reporting Act... and indirect consumer disputes, conducting thorough investigations into disputed information, including allegations of fraudLocation: Fort Worth, TX, USA
| Salary: unspecified | Date posted: 17 Aug 2026
Wage Fraud Supervisor
Company: State of Indiana |
UI information requests and the prosecution of UI fraud cases. Assist in establishing Fraud Investigator performance... reports. The Wage Fraud Supervisor is in charge of management of the Wage Fraud Team. Task include managing teams monthlyLocation: Indianapolis, IN, USA
| Salary: US$53222 per year | Date posted: 17 Aug 2026
Sr. Investigator (full-time, Remote)
Company: Integrity Management Services, Inc. |
. Certified Fraud Examiner (CFE) or Accredited Healthcare Fraud Investigator (AHFI) preferred (or may be required based... and detection of fraud, waste and abuse in government programs. Results are achieved through data analytics, technology solutionsLocation: Alexandria, VA, USA
| Salary: unspecified | Date posted: 17 Aug 2026
Human Rights Specialist - Hoss
Company: Broward County Government |
of Silence violations; Americans with Disabilities Act; Fraud Examinations and Auditing; or closely related field.. Special... or closely related field. Mediator Certification Fair Housing Investigator Certification One (1) year or more experienceLocation: Fort Lauderdale, FL, USA
| Salary: US$70307.14 - 112209.06 per year | Date posted: 17 Aug 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 Aug 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: Kennesaw, GA, USA
| Salary: unspecified | Date posted: 16 Aug 2026
Siu Investigation Senior Adjuster
Company: Allstate |
special investigation unit (SIU) for potential fraud. This role typically handles a combination of complex attorney... and social media searches. The individual reviews whether fraud can be substantiated and supports a lawsuit. At this level, theLocation: Jacksonville, FL, USA
| Salary: US$70000 - 138600 per year | Date posted: 16 Aug 2026
Associate Fraud Investigator
Company: City of New York |
Job Description IMPORTANT NOTE: CANDIDATES MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE... Criminal Investigations Bureau is seeking three (3) Associate Fraud Investigators. Reporting to the Supervising InvestigatorLocation: Queens, NY, USA
| Salary: US$69880 - 80362 per year | Date posted: 16 Aug 2026
Siu Investigator
Company: Kemper |
Associate (FCLA) designations and Certified Insurance Fraud Investigator (CIFI) or Certified Fraud Examiner (CFE) designations... that delivers on our promises. Position Summary: The SIU Investigator will conduct field as well as desk investigationsLocation: Miami, FL, USA
| Salary: unspecified | Date posted: 16 Aug 2026
Senior Field Clinical Engineer - Nmph - Remote Within Usa
Company: Medtronic |
. Support all phases of clinical research studies, including investigator identification, site nomination, activation, training... at the time of hire and for the duration of employment. Recruitment Fraud Alert We are aware of phishing scamsLocation: Northridge, CA, USA
| Salary: US$108000 - 162000 per year | Date posted: 15 Aug 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 Investigator to conductLocation: Houston, TX, USA
| Salary: US$28 - 38 per hour | Date posted: 15 Aug 2026
Fraud Investigator
Company: Kforce |
Kforce has a client that is seeking a Fraud Investigator in Tempe, AZ. Overview: External Fraud Investigators may... or fraudulent activity, and filing Suspicious Activity Reports (SARs). A Fraud Investigator may review consumer and commercial DDAsLocation: Tempe, AZ, USA
| Salary: US$25 - 28 per hour | Date posted: 15 Aug 2026
Medtech Site Manager 1
Company: IQVIA |
, to support clinical trial operations for the firms clientele. Responsible for management of investigator site and Clinical... in our hiring process and maintains a zero tolerance policy for candidate fraud. All information and credentials submittedLocation: Washington DC, USA
| Salary: US$74500 - 124100 per year | Date posted: 15 Aug 2026
Fraud Investigator
Company: EagleBank |
and will work in the Bournefield office in Silver Spring, MD four days per week. Responsibilities: The Fraud Investigator develops... and conducts fraud investigations, monitors and dispositions fraud alerts, and mitigates financial losses through asset recoveryLocation: Silver Spring, MD, USA
| Salary: US$69844 - 108847 per year | Date posted: 15 Aug 2026
Network And Cloud Engineer
Company: Virginia Government |
Investigator I represents the entry level and works under close supervision while being trained in investigating fraud..., and Energy As... Hiring Range: 34,752 to 39,752 Full Time or Part Time: Full Time Additional Detail Title Description- FraudLocation: Colorado Springs, CO, USA
| Salary: US$55000 - 88092 per year | Date posted: 15 Aug 2026
Associate, Aml Sr. Investigator I - Enhanced Due Diligence
Company: Capital One |
Associate, AML Sr. Investigator I - Enhanced Due Diligence AML Sr. Investigator I - Enhanced Due Diligence The... Enhanced Due Diligence (EDD) Sr. Investigator I supports various Enhanced Due Diligence (EDD) functions which will primarilyLocation: USA, USA
| Salary: US$74200 - 84700 per year | Date posted: 15 Aug 2026
Sr. Corporate Investigator, Enterprise Protection Program - Global Investigations (epp-gi)
Company: Amazon |
environment - Certified Fraud Examiner (CFE) or Professional Certified Investigator (PCI) certification - Experience managing...Description The Senior Corporate Investigator is responsible for independently leading data center investigationsLocation: Arlington, VA, USA
| Salary: US$90100 - 157600 per year | Date posted: 15 Aug 2026
Financial Crime Investigator I
Company: State of Florida |
Requisition No: 881754 Agency: Financial Services Working Title: FINANCIAL CRIME INVESTIGATOR I - 43061933 Pay.../2026 Total Compensation Estimator OPEN COMPETITIVE EMPLOYMENT OPPORTUNITY CLASS TITLE: FINANCIAL CRIME INVESTIGATORLocation: West Palm Beach, FL, USA
| Salary: unspecified | Date posted: 15 Aug 2026
Fraud Investigator
Company: Kforce |
Kforce has a client that is seeking a Fraud Investigator in Tempe, AZ. Summary: External Fraud Investigators may... concentrate on one specific or many different fraud typologies such as external fraud, elder and vulnerable adult financialLocation: Tempe, AZ, USA
| Salary: US$26 - 28 per hour | Date posted: 15 Aug 2026
Tenure-track Assistant Professor In Professional And Technical Writing
Company: Virginia Government |
Investigator I represents the entry level and works under close supervision while being trained in investigating fraud..., and Energy As... Hiring Range: 34,752 to 39,752 Full Time or Part Time: Full Time Additional Detail Title Description- FraudLocation: Fairfax, VA, USA
| Salary: US$55000 - 88092 per year | Date posted: 15 Aug 2026
Financial Crimes Senior Investigator I
Company: Truist |
financing, fraud and/or any other financial risk or crime. As part of this process, the Financial Intelligence Unit (FIU... and prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performsLocation: Atlanta, GA, USA
| Salary: unspecified | Date posted: 15 Aug 2026
Product Manager Fraud And Risk
Company: Celer Soft |
Product Manager Fraud and Risk -Remote 10 years of experience. Deep, hands-on expertise in fraud and/or claims... operations, including investigator workflows, alerts triage, and intake processes at a bank or financial institution. ProvenLocation: Houston, TX, USA
| Salary: unspecified | Date posted: 15 Aug 2026
Team Leader
Company: City of New York |
Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE OR BE PERMANENT... Services (DHS)is recruiting (1) Associate Fraud Investigator Level I to function as a Team Leader will: - Supervise FamilyLocation: Manhattan, NY, USA
| Salary: US$69880 - 80362 per year | Date posted: 15 Aug 2026
Asset Protection/safety Investigator - North Island Complex - Full Time (35-40 Hours)
Company: Navy Exchange Service Command |
of shoplifting. Investigates other suspected incidents of fraud waste and abuse as directed. - Prepares case reports investigativeLocation: San Diego, CA, USA
| Salary: unspecified | Date posted: 15 Aug 2026
Senior Director, Quantitative Pharmacology
Company: Otsuka |
, including annual reports, investigators brochure, IND/NDA/BLA applications and pediatrics development plans in compliance... request reasonable accommodations by contacting . Statement Regarding Job Recruiting Fraud Scams At OtsukaLocation: USA, USA
| Salary: unspecified | Date posted: 15 Aug 2026
Income Maintenance Investigator I
Company: Cumberland County |
of Duties Employees in this class are responsible for investigating fraud or alleged fraud cases in the income maintenance... referred to them by income maintenance caseworkers and supervisors or where fraud allegations are made by individualsLocation: Fayetteville, NC, USA
| Salary: US$43789.54 - 70063.27 per year | Date posted: 15 Aug 2026
Senior Data Scientist - Machine Learning
Company: General Dynamics |
Data Scientist for Machine Learning supporting the Healthcare Fraud Prevention Partnership (HFPP), you will be the first... dedicated machine learning practitioner at the Trusted Third Party (TTP), an established Fraud, Waste and Abuse (FWA) analyticsLocation: USA, USA
| Salary: US$123250 - 166750 per year | Date posted: 15 Aug 2026
Forensic Fire Investigator - Part Time In Detroit
Company: Rimkus |
to determine the origin and cause. Conducts fraud analyses for possible incendiary-related losses. Prepares detailed written... experience as a fire investigator, firefighter, or law enforcement officer/investigator. REQUIRED SKILLS and ABILITIES