Fraud Investigator jobs in USA
639 fraud investigator jobs found: showing 1 - 50
Investigator - Network Services - Full Time
Company: CoventBridge |
Overview Investigator - Network Services CITY, ST area Immediate need for an undercover investigator within the... unexpected situations and challenges professionally. Requirements: Must be licensed as a Private Investigator in XXLocation: Louisville, KY - Lexington, KY, USA
| Salary: unspecified | Date posted: 27 Jun 2026
Investigator (data & Digital) - Oig General Investigations Unit
Company: Chicago Public Schools |
, fraud, and financial mismanagement in public education within the jurisdiction of the Chicago Board of Education.... Job Summary: Reporting to the Chief Investigator, Investigators in the General Investigations Unit investigate matters involvingLocation: Chicago, IL, USA
| Salary: unspecified | Date posted: 27 Jun 2026
Investigator - Crime Investigation Division Gcpd
Company: Glynn, County of (GA) |
Summary: The Investigator position is vital to daily operations of the Police Department, performing specialized work... abuse/neglect, abuse of elderly, auto/property theft, burglary, robbery, gang activity, financial fraud, forgeryLocation: Brunswick, GA, USA
| Salary: US$51334.44 per year | Date posted: 27 Jun 2026
Market Investigator - Northern California
Company: Nordstrom |
Job Description The External Market Investigator is responsible for overseeing investigations in Nordstrom key... Authority, Service and Experience and Brand to our customers. The role of a Market Investigator can provide you with theLocation: San Leandro, CA, USA
| Salary: US$81500 - 131000 per year | Date posted: 27 Jun 2026
Criminal Investigator Ii, G118, District Attorney
Company: Webb County (TX) |
, fraud, and child abuse. Prepares and serves criminal process documents. Makes arrests as necessary based on probableLocation: Laredo, TX, USA
| Salary: US$30.67 per hour | Date posted: 27 Jun 2026
Investigator - Network Services - Full Time
Company: CoventBridge |
Overview: Investigator - Network Services CITY, ST area Immediate need for an undercover investigator within the... unexpected situations and challenges professionally. Requirements: Must be licensed as a Private Investigator in XXLocation: Louisville, KY - Lexington, KY, USA
| Salary: unspecified | Date posted: 26 Jun 2026
Health Plan Special Investigative Unit Investigator - Health Alliance Plan
Company: Henry Ford Health System |
investigator must be able to craft a well-organized referral explaining the alleged fraud in a fraud referral to regulators. The...GENERAL SUMMARY: Special Investigative Unit (SIU) Investigator responsible for investigating reports of nonLocation: Troy, MI, USA
| Salary: unspecified | Date posted: 26 Jun 2026
Senior Siu Investigator
Company: Core Specialty Insurance Services, Inc. |
fraud The investigator must understand and exhibit appropriate investigative behaviors and methods while conducting...- Multi-state commercial insurance carrier is seeking a Senior SIU Investigator. The SIU Senior Investigator reviewsLocation: Brooklyn, NY, USA
| Salary: unspecified | Date posted: 26 Jun 2026
Siu Claims Investigator
Company: Lemieux & Associates LLC |
Must have SIU/Claims investigation experience as a Private Investigator or Fraud Investigator and live in the Charleston area.... Licensed by the State of South Carolina as a Private Investigator. Resume and questionnaire required for considerationLocation: Charleston, SC, USA
| Salary: US$25 - 32 per hour | Date posted: 26 Jun 2026
Siu Claims Investigator
Company: Lemieux & Associates LLC |
Must have SIU/Claims investigation experience as a Private Investigator or Fraud Investigator and live in the Hattiesburg areaLocation: Hattiesburg, MS, USA
| Salary: US$25 - 32 per hour | Date posted: 26 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: 26 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: Chicago, IL, USA
| Salary: US$28 - 35 per hour | Date posted: 26 Jun 2026
Senior Investigator
Company: EmblemHealth |
Summary of Job Conduct complex, in-depth investigations of reported fraud involving the full range of healthcare..., MFCU) and with industry peers. Provide guidance to the Fraud Investigators on SIU investigations and issues. AssistLocation: New York City, NY, USA
| Salary: US$68040 - 118800 per year | Date posted: 26 Jun 2026
Attorney General Investigator 9-e11 - Criminal Investigations Division
Company: State of Michigan |
to the review of unlicensed builders' violations, tax fraud, fraud, using a computer to commit a crime, money laundering... of high school. Experience Attorney General Investigator 9 One year of experience as a peace officer. Attorney GeneralLocation: USA, USA
| Salary: US$26.36 - 42.84 per hour | Date posted: 26 Jun 2026
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
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
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
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
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: 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
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
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
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
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: 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 |
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
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: Lansing, MI, USA
| Salary: unspecified | 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
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
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
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
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
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
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
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: 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
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
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: 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
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
Senior Investigator
Company: EmblemHealth |
Summary of Job Conduct complex, in-depth investigations of reported fraud involving the full range of healthcare..., MFCU) and with industry peers. Provide guidance to the Fraud Investigators on SIU investigations and issues. AssistLocation: New York City, NY, USA
| Salary: US$68040 - 118800 per year | Date posted: 25 Jun 2026
Fraud Strategist
Company: RealPage |
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: 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
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
Senior Actuary (program Manager Senior Ii)
Company: State of Maryland |
and by the prosecution of organized crime, Medicaid fraud, environmental crimes, insurance fraud, state tax evasion... of the People's Insurance Counsel, an assistant attorney general, an actuary analyst/investigator, whose primaryLocation: Baltimore, MD, USA
| Salary: unspecified | Date posted: 25 Jun 2026
Liquor License Investigator (licensing Specialist) - Two Positions
Company: State of Oregon |
Salary Range: $4,954 - $7,587 Position Type: Employee Position Title: Liquor License Investigator (Licensing Specialist...; governmental benefit, business or mail fraud investigation; revenue audits; insurance claims or fraud investigation. The agencyLocation: Portland, OR, USA
| Salary: US$4954 - 7587 per month | 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