Fraud Investigator jobs in USA
708 fraud investigator jobs found: showing 1 - 50
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: 08 Sep 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: Covington, GA, USA
| Salary: unspecified | Date posted: 08 Sep 2026
Security Loss Prevention Investigator
Company: GardaWorld |
! We are seeking a Security & Loss Prevention Investigator to conduct investigations involving theft, fraud, security incidents...Job Description GardaWorld Security Services is Now Hiring a Security & Loss Prevention InvestigatorLocation: King of Prussia, PA, USA
| Salary: US$25 per hour | Date posted: 08 Sep 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: 08 Sep 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: Atlanta, GA, USA
| Salary: unspecified | Date posted: 08 Sep 2026
Investigator
Company: Federal government of the United States |
only on official, secure websites. MENU Sign out Investigator Department of Justice Executive Office for U.S. Attorneys... and Nationals Duties This Investigator conducts extraordinarily difficult and complex investigations of violations of the FalseLocation: Columbia, SC, USA
| Salary: US$106437 - 138370 per year | Date posted: 08 Sep 2026
M&r Coding Clinical Investigator
Company: LHC Group |
and contract compliance Identifies aberrant billing patterns and trends, evidence of fraud, waste or abuse, and recommends... communication skills with the ability to interpret data Experience with Fraud Waste & Abuse or Payment Integrity ExperienceLocation: Plymouth, MN, USA
| Salary: US$24 - 43 per hour | Date posted: 08 Sep 2026
Fraud Investigator
Company: Columbia Bank |
About the Role: Responsible for investigating potential external fraud incidents related to the bank and the banks... to business units related to fraud incidents. Job may be approximately 50% administrative and 50% investigation dependentLocation: Tigard, OR, USA
| Salary: unspecified | Date posted: 07 Sep 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: Naples, FL, USA
| Salary: US$28 - 35 per hour | Date posted: 07 Sep 2026
Fraud Investigator
Company: Peraton |
review to detect, prevent, deter, reduce, and make referrals to recover fraud, waste, and abuse. What you'll do: The position... and support. - An investigator uses good judgment and may work independently with minimum supervision and direction. - TheLocation: USA, USA
| Salary: US$66000 per year | Date posted: 07 Sep 2026
Agentic Product Lead _ Fraud & Claims _ Remote _ Contract _ Lorven Technologies Inc
Company: Lorven Technologies |
, investigator experience, and business outcomes. Design through execution: Work hands-on with claims & fraud operations...Position: Agentic Product Lead Fraud & Claims Location: Remote Duration: Long Term Contract Mission & OperatingLocation: USA, USA
| Salary: unspecified | Date posted: 07 Sep 2026
Special Investigations Unit (siu) - Field Investigator
Company: Ethos Risk Services |
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: New York City, NY, USA
| Salary: US$25 - 30 per hour | Date posted: 07 Sep 2026
Project Coordinator, Project Services
Company: Lifelancer |
requirements. Perform routine tasks across assigned studies including site loading, Investigator Portal access, kit shipments... and outputs to pro-actively identify trends and provide feedback to internal and external teams on performance of InvestigatorLocation: USA, USA
| Salary: unspecified | Date posted: 07 Sep 2026
Senior Specialist, Aml Investigator
Company: BNY |
Senior Specialist, AML Investigator At BNY, our culture allows us to run our company better and enables employees... of something extraordinary. Were seeking a future team member for the role of Senior Specialist, AML InvestigatorLocation: Lake Mary, FL, USA
| Salary: unspecified | Date posted: 07 Sep 2026
Special Investigation Unit Investigator
Company: Centene |
involving economic or insurance related matters. Licenses/Certifications: Accredited Healthcare Fraud Investigator (AHFI...Position Purpose: Conduct fraud, waste, and abuse (FWA) investigations by reviewing referrals, claims data, medicalLocation: USA, USA
| Salary: US$56200 - 101000 per year | Date posted: 07 Sep 2026
Financial Crime Risk Investigator Ii - Onetouch (us)
Company: TD Bank |
, and relocation would be at your own expense. The Financial Crime Risk Investigator II conducts investigations of moderate... and/or fraud detection/loss prevention training or updates to Bank Employees or other agencies as assigned ShareholderLocation: Mount Laurel, NJ, USA
| Salary: unspecified | Date posted: 07 Sep 2026
Kyc Investigator - Ongoing Due Diligence
Company: Mercury |
a detail-oriented and experienced individual with a background in either risk, banking, compliance, AML, fraud or regulatoryLocation: USA, USA
| Salary: unspecified | Date posted: 06 Sep 2026
Siu Clinical Investigator
Company: Healthcare Fraud Shield |
, is looking for a talented Clinical Coder/Fraud Investigator to join our team. Key Responsibilities - Work with SIU Team (Clinical Reviewers...Healthcare Fraud Shield , a leader in healthcare fraud prevention and payment integrity solutionsLocation: USA, USA
| Salary: unspecified | Date posted: 06 Sep 2026
Project Coordinator, Project Services
Company: Lifelancer |
requirements. Perform routine tasks across assigned studies including site loading, Investigator Portal access, kit shipments... and outputs to pro-actively identify trends and provide feedback to internal and external teams on performance of InvestigatorLocation: USA, USA
| Salary: unspecified | Date posted: 06 Sep 2026
Clinical Operations Lead
Company: Lifelancer |
retentions plan. - Plan and organize meetings with team support (eg. investigator/ coordinator meetings). - Assist in the... is committed to integrity in our hiring process and maintains a zero tolerance policy for candidate fraud. All informationLocation: USA, USA
| Salary: unspecified | Date posted: 06 Sep 2026
Healthcare Coding Expert (certified Professional Coder)
Company: General Dynamics |
Examiner (CFE) or Accredited Healthcare Fraud Investigator (AHFI) designation strongly desired. SKILL & ATTRIBUTES FOR SUCCESS... for the Healthcare Fraud Prevention Partnership (HFPP) members (Partner) and the Trusted Third Party (TTP). You will be partLocation: USA, USA
| Salary: US$77775 per year | Date posted: 06 Sep 2026
Experienced Clinical Research Associate- Israel
Company: Lifelancer |
Trial Master File (TMF) and verify that the Investigator's Site File (ISF) is maintained in accordance with GCP and local... is committed to integrity in our hiring process and maintains a zero tolerance policy for candidate fraud. All informationLocation: USA, USA
| Salary: unspecified | Date posted: 06 Sep 2026
Senior Investigator - Lead Validation (healthcare Fwa)
Company: Cotiviti |
Overview As a Senior Investigator, you will investigate suspected incidents of healthcare fraud, waste, or abuse.... - Preferred certifications: - Accredited Healthcare Fraud Investigator (AHFI), - Certified Fraud Specialist (CFS), - CertifiedLocation: USA, USA
| Salary: US$70000 - 90000 per year | Date posted: 06 Sep 2026
Experienced Aml Investigator - Financial Crime
Company: AML RightSource |
Job Description: As an Experienced Anti-Money Laundering (AML) Investigator , you will leverage your expertise... to money laundering, terrorist financing, fraud, and sanctions violations, escalating cases for second-level reviewLocation: USA, USA
| Salary: US$43888 - 69000 per year | Date posted: 06 Sep 2026
Fire Investigator - Part-time (nafi-cfei Required At Minimum, Iaai-cfi Preferred
Company: Rimkus |
components, and electrical systems/components to determine the origin and cause. Conducts fraud analyses for possible incendiary... or a related field. - AAS in Fire Science, Fire Investigation, Forensic Science, or related experience as a fire investigatorLocation: USA, USA
| Salary: US$83300 per year | Date posted: 06 Sep 2026
Investigator, Special Investigative Unit Coding
Company: Molina Healthcare |
(CFE) and/or Accredited Health Care Fraud Investigator (AHFI). Experience working in group health insurance, particularly... fraud, waste and abuse (FWA). Investigates and resolves instances of health care fraud and abuse investigations of medicalLocation: USA, USA
| Salary: unspecified | Date posted: 06 Sep 2026
Sr. Cra 1 - Site Management
Company: Lifelancer |
Trial Master File (TMF) and verify that the Investigator's Site File (ISF) is maintained in accordance with GCP and local... and maintains a zero tolerance policy for candidate fraud. All information and credentials submitted in your applicationLocation: USA, USA
| Salary: unspecified | Date posted: 06 Sep 2026
Investigator Ii – Special Investigations Unit ( Tennessee, North Carolina, Kentu
Company: West Bend Insurance Company |
. Job Summary Investigate suspected insurance fraud involving auto, property, casualty, workers compensation, and other personal... events. Responsibilities & Qualifications Summary of Responsibilities Investigate suspected insurance fraud involving autoLocation: USA, USA
| Salary: US$68000 - 90000 per year | Date posted: 06 Sep 2026
Fraud Investigator (administrative Actions) - Medicare
Company: Peraton |
review to detect, prevent, deter, reduce, and make referrals to recover fraud, waste, and abuse... review, and/or developing fraud cases - Strong PC knowledge and skills - Assist team members with workflow developmentLocation: USA, USA
| Salary: US$66000 per year | Date posted: 06 Sep 2026
Cra2 - Multi-sponsor Department
Company: Lifelancer |
Trial Master File (TMF) and verify that the Investigator's Site File (ISF) is maintained in accordance with GCP and local... for candidate fraud. All information and credentials submitted in your application must be truthful and complete. Any falseLocation: USA, USA
| Salary: unspecified | Date posted: 06 Sep 2026
Medical Director, Rheumatologist
Company: Lifelancer |
and presents at Investigator Meetings. - Performs review and clarification of trial-related Adverse Events (AEs). - Attends Kick... soundness and feasibility, identification of target site and principal investigator profiles. - Attends and presents at bidLocation: USA, USA
| Salary: unspecified | Date posted: 06 Sep 2026
Debit Card Support Specialist/ Debit Card Disputes Clerk - Remote
Company: ZILLION TECHNOLOGIES, INC |
for investigating debit card disputes (fraud and non-fraud related), while maintaining the bank's compliance with Regulation E , VISA..., NACHA, and AUB's T&C. The investigator is expected to complete a thorough investigation and complete regulatory reportsLocation: USA, USA
| Salary: unspecified | Date posted: 06 Sep 2026
Investigator
Company: Stripe |
handling active product abuse and fraud impacting Stripe and its merchants. This multi-disciplinary group, spanning Incident... in safeguarding our financial ecosystem by investigating high-risk accounts and identifying complex patterns of fraud during incidentsLocation: USA, USA
| Salary: unspecified | Date posted: 06 Sep 2026
Sponsor Dedicated Regulatory & Start-up Specialist 2
Company: Lifelancer |
, the approval and execution of documents, regulatory, ethics, Informed Consent Form (ICF), and Investigator Pack (IP... policy for candidate fraud.Location: USA, USA
| Salary: US$60300 per year | Date posted: 06 Sep 2026
Global Trial Manager, Late Phase Studies, Single-sponsor Dedicated (home-based
Company: Lifelancer |
-Interventional Studies (NIS) Managed Access Programs (MAP) Investigator-Initiated Trials (IITs) Research Collaborations (RCs... in our hiring process and maintains a zero tolerance policy for candidate fraud. All information and credentials submittedLocation: USA, USA
| Salary: unspecified | Date posted: 06 Sep 2026
Siu Investigator - Boston, Ma
Company: Delta Group |
carrier fraud divisions, state fraud prosecutorial offices, claims and program management divisions, and investigative... to identify, prevent and deter fraud. The candidate should have extensive experience with claims for all lines of insuranceLocation: USA, USA
| Salary: US$30 - 40 per hour | Date posted: 06 Sep 2026
Experienced Clinical Research Associate Sponsor-dedicated
Company: Lifelancer |
are available for filing in the Trial Master File (TMF) and verify that the Investigator's Site File (ISF) is maintained in accordance with GCP... is committed to integrity in our hiring process and maintains a zero tolerance policy for candidate fraud. All informationLocation: USA, USA
| Salary: unspecified | Date posted: 06 Sep 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: 06 Sep 2026
Associate Medical Director- Oncology ,sponsor-dedicated (12 Months Fixed Term
Company: Lifelancer |
. - Attends and presents at Investigator Meetings. - Performs review and clarification of trial-related Adverse Events (AEs... more at . IQVIA is committed to integrity in our hiring process and maintains a zero tolerance policy for candidate fraudLocation: USA, USA
| Salary: unspecified | Date posted: 06 Sep 2026
Study Start Up Lead - Sponsor Dedicated
Company: Lifelancer |
Expert for investigator grant plan/fair market value assessment initiation and finalization of country site budget... policy for candidate fraud. All information and credentials submitted in your application must be truthful and completeLocation: USA, USA
| Salary: unspecified | Date posted: 06 Sep 2026
Senior Investigator - Pre-pay (healthcare Fwa)
Company: Cotiviti |
Overview As a Senior Investigator, you will investigate suspected incidents of healthcare fraud, waste, or abuse... Investigator (AHFI), - Certified Fraud Specialist (CFS), - Certified Fraud Examiner (CFE), - Certified Forensic Interviewer (CFILocation: USA, USA
| Salary: US$70000 - 90000 per year | Date posted: 06 Sep 2026
Senior Data Scientist, Ads Integrity
Company: Reddit |
that improve fraud detection, risk identification, investigator efficiency, and enforcement quality. - Balance fraud loss, platform... harmful content, behaviors, and abuse across the platform. We are looking for a Senior Data Scientist to lead ads fraudLocation: USA, USA
| Salary: unspecified | Date posted: 06 Sep 2026
Regulatory & Start-up Specialist 1
Company: Lifelancer |
, the approval and execution of documents, regulatory, ethics, Informed Consent Form (ICF), and Investigator Pack (IP... policy for candidate fraud. All information and credentials submitted in your application must be truthful and completeLocation: USA, USA
| Salary: US$47700 per year | Date posted: 06 Sep 2026
Jr Investigator, Program Integrity
Company: Evolent |
and a more connected care journey. We are hiring a Junior Investigator to join our Program Integrity Unit. Evolent s Program Integrity... Unit works closely with our health plan clients to identify, reduce and eliminate health care fraud, waste and abuseLocation: USA, USA
| Salary: US$50000 per year | Date posted: 06 Sep 2026
Special Investigations Unit Investigator
Company: CareOregon, Inc. |
Special Investigations Unit InvestigatorThis position is responsible for administering the fraud, waste, and abuse (FWA... and operating effectively to prevent, detect, and correct any instances of fraud, waste, and abuse. This includes performing fraudLocation: USA, USA
| Salary: US$74250 - 90750 per year | Date posted: 06 Sep 2026
Siu Field Investigator
Company: Allstate |
Investigator to join our growing team! This role is responsible for conducting complex fraud investigations across multiple lines... investigation unit (SIU) for potential fraud. This role typically handles a combination of complex attorney representedLocation: Chicago, IL, USA
| Salary: US$62100 - 105300 per year | Date posted: 06 Sep 2026
Siu Claims Investigator
Company: Lemieux & Associates LLC |
experience as a Private Investigator or Fraud Investigator and live in the Ashville area.Licensed by the State of North Carolina... as a Private Investigator.Resume and questionnaire required for consideration.ResponsibilitiesWrite detailed, accurate reportsLocation: Asheville, NC, USA
| Salary: US$25 - 32 per hour | Date posted: 05 Sep 2026
Oig Senior Auditor
Company: Broward Office of the Inspector General |
to identify potential fraud, misconduct or deviations from standardized policies and procedures. Provides forensic accounting.... Professional certification as Certified Inspector General Auditor (CIGA), and/or Certified Inspector General Investigator (CIGILocation: Pembroke Pines, FL, USA
| Salary: US$86083.9 - 137732.81 per year | Date posted: 05 Sep 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: New York City, NY, USA
| Salary: US$25 - 30 per hour | Date posted: 05 Sep 2026
Labor Law Investigator
Company: City of New York |
one candidate as a Labor Law Investigator to support compliance oversight functions related to certified payroll review...: - Experience reviewing certified payroll reports or contractor compliance documentation - Background in financial, fraud