Fraud Investigator Jobs Search ~ USA

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Featured United States Fraud Investigator Job Listings

 

Fraud Analyst/ Investigator (SME2_S-041)
4A Consulting, LLC - Baltimore, MD - of cyber security and information security concepts - provided by Dice Fraud Analyst/ Investigator... from other sources to identify fraud Communicates with internal and external sources related to potentially fraudulent activity Provides input on new ways...


External Fraud Investigator
U.S. Bank - Columbus, OH - Education - High School Diploma or GED Skills - Analysis Skills External Fraud Investigator- At U.S. Bank, we're passionate..., disability or veteran status, among other factors. External Fraud Investigators may concentrate on one specific or many different fraud typologies...


FRAUD INVESTIGATOR
Office of the Minnesota Attorney General - Saint Paul, MN - FRAUD INVESTIGATOR The Office of the Minnesota Attorney General seeks an experienced criminal justice applicant with the skills and drive... to investigate, uncover, and stop fraudulent submissions made to taxpayer-funded public health insurance programs. The Fraud Investigator reviews...


Summer Intern: Fraud/Credit Investigator
NaviSite - Stamford, CT - this role This intern will work with and support the Credit Services Fraud team within Customer Operations. In addition to the Customer Operations... group project, this intern will have an exciting opportunity to play a pivotal role investing and preventing fraud. The selected intern...


Fraud Investigator, VSP Vision Care
VSP - Rancho Cordova, CA - of the Anti-Fraud and Abuse Program. Investigate cases of potential fraud involving providers, employees, patients, labs and vendors. Coordinate... provider billing patterns for evidence of suspected abusive or fraudulent activity Evaluate information regarding suspected fraud to determine...


INVESTIGATOR WORKERS COMPENSATION FRAUD PREV UNIT
Cranston, RI - of the Chief Investigator of the Workers' Compensation Fraud Prevention Unit. Work is reviewed through regular and ongoing consultation... of findings; prepares cases for court presentation; appears in court to provide testimony; prepares/presents training and fraud prevention material...


Fraud Investigator Senior
Caliber Home Loans - Coppell, TX - members to thrive. POSITION SUMMARY The Senior Fraud Investigator will be responsible for investigating all suspicious and unlawful activity.... Work involves being able to identify fraudulent activity and pursuing collection of accounts losses. The fraud Investigator must use technical...


Experienced Fraud Investigator Needed in Carmel
Kelly Services - Carmel, IN - insurance products to more than four million customers in the U.S. is in need of a Fraud Investigator to investigate multiple types of cases..., including internal fraud, employee misconduct, claims fraud, agent related fraud and more. Key Responsibilities: -Reviews, assesses...


Sr. Fraud Investigator
Ascendo Resources - Tampa, FL - Sr. Fraud Investigator We’re currently accepting applications for a Sr. Fraud Investigator for a major financial institution in the Tampa... Bay Area. The Sr. Fraud Investigator will be tracking criminal fraud, which may involve monitoring financial transactions and analyzing the...


Fraud Investigations Credit Card Investigator
U.S. Bank - Milwaukee, WI - Knoxville, TN - Under general guidance and supervision, this position typically handles investigations involving credit card fraud allegations and provides... recommendations to a Principal Investigator or Team Lead for determination of case disposition. Following the investigation, case development...


WELFARE FRAUD INVESTIGATOR
LOS ANGELES COUNTY - Los Angeles, CA - STANDARDS: Positions allocable to this class report to a Supervising Welfare Fraud Investigator and are responsible for conducting intensive... INFORMATION: As a condition of employment as a Welfare Fraud Investigator: All persons appointed on or after January 1, 2001, are required by law (AB...


Investigative Services Fraud Investigator
FLAGSTAR BANK - Troy, MI - The Investigative Services Fraud Investigator is responsible for maintaining an active investigation case load and is capable of working... independently with limited supervision on cases involving the following areas of fraud; check, ach, card, and online. The Fraud Investigator...


Fraud Investigator Ii
BBVA Compass - Birmingham, AL - ability to apply for a job. Returning Candidate? Fraud Investigator Ii Job ID 2019-119852 Site Name AL-BIRMINGHAM-B'HAM SVC CTR ANNEX Category ENGINEERING Work Location.... Learn more below. Responsibilities Conduct comprehensive investigations of internal and external bank fraud. This Investigator may act...


Fraud Investigator Ii
BBVA - Birmingham, AL - Ability to multi- task Knows a minimum of 3-5 fraud systems This investigator is able to resolve more complicated customer issues and system alerts.... Functions Conduct comprehensive investigations of internal and external bank fraud. This Investigator may act as a Team Lead, and typically can...


DSHS Welfare Fraud Investigator
Renton, WA - King County, WA - , , has an opportunity for a Welfare Fraud Investigator to conduct and resolve complex administrative investigations in order to substantiate allegations...Description Investigator 2 The Department of Social and Health Services, Services and Enterprise Support Administration...


Fraud Investigator - Healthcare
Perspecta - Camp Hill, PA - ’s make an impact together. Perspecta has a need for a Fraud Investigator - Healthcare. SafeGuard Services (SGS), a subsidiary of Perspecta..., performs data analysis, investigations, and medical review to detect, prevent, deter, reduce, and make referrals to recover fraud, waste, and abuse...


 

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