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Fraud Investigator Jobs

21123 Fraud Investigator Jobs

Seneca Resources

Senior Fraud Investigator

Seneca Resources

Pensacola

One of our top clients is hiring a Fraud Engineer III Location: FT Onsite Must be on site 5 days per week. Prefer Pensacola, Florida, but open to Vienna, Virginia Work Authorization: US Citizens, Green Card Holders, TN Visa, Green Card EADs....

Full-time

Posted

via Linkedin

Linkedin
KMRG, LLC

Health Care Fraud Investigator

KMRG, LLC

Louisville

RESPONSIBILITIES Assist AUSAs in developing and implementing an investigative plan Ensure investigative goals are clearly stated and met Work with AUSAs and supervisory attorneys to identify applicable laws and potential All...

Full-time

Posted

via Linkedin

Linkedin
Vaco

Fraud Investigator

Vaco

Atlanta

VACO Atlanta has partnered with one of our clients to assist with hiring a PPP Fraud Investigator . This is a contract position and 100% remote. The primary responsibility of this role is to review loans and associated documentation,...

Full-time

Posted

via Linkedin

Linkedin
Allied Universal

Senior Fraud Investigator

Allied Universal

Baltimore

This individual must have investigative skills to independently conduct all aspects of basic surveillance investigations and basic claims investigations. WHY WORK FOR US: Compensation Package: Medical, dental, vision,...

Full-time

Posted

via Linkedin

Linkedin
eTeam

Fraud Investigator

eTeam

Tempe

Job Title: Fraud Analyst Location: Tempe, AZ 85288 (Onsite) Duration: 5+ Months Possibility of extension Pay rate: $25 hr on w2 Assists in the implementation of an effective risk management framework. Monitors systems, databases,...

Full-time

Posted

via Linkedin

Linkedin

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BM Technologies, Inc. (BMTX) f/k/a BankMobile

Fraud Investigator

BM Technologies, Inc. (BMTX) f/k/a BankMobile

Malvern

Job Title: Fraud Investigator Reporting to: Fraud Investigations Manager About The Role The Fraud Investigator is responsible for analyzing and detecting fraud trends and patterns. Detects common points of compromises on the Credit...

Full-time

Posted

via Linkedin

Linkedin
KMRG, LLC

Health Care Fraud Investigator

KMRG, LLC

Lexington

RESPONSIBILITIES Draft legal processes for investigations (i.e., subpoenas, affidavits in support of search warrants, or discovery requests) Identify documentary and testimonial evidence relevant to violations of this statute ,...

Full-time

Posted

via Linkedin

Linkedin
Russell Tobin

Fraud Investigator- Financial

Russell Tobin

Tempe

Job Title: Financial Fraud and Compliance Specialist Pay: $22.00/hr. to $22.86/hr. DOE Schedule: Monday Friday, 8:30 AM to 5:00 PM PST with 30 min unpaid lunch Location: Tempe, AZ 85288 Contract Duration: June 2024 to June 2025 Company...

Full-time

Posted

via Linkedin

Linkedin
Ardelle Associates

Healthcare Fraud Investigator

Ardelle Associates

Lexington

The purpose of the Investigator is to develop investigative plans, prepare record requests and analyze records received in response, conduct surveillance, conduct public record research, locate and interview witnesses, gather and...

Full-time

Posted

via Linkedin

Linkedin
USAA

Life Financial Fraud Investigator I

USAA

SAN ANTONIO

The Opportunity As a dedicated Life Financial Fraud Investigator I , you will review and analyze monetary and non monetary transaction data to identify, detect, investigate, remediate, and deter suspicious or suspected fraudulent...

Full-time

Posted

via Jobget

Jobget

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Goldschmitt and Associates

Fraud Investigator IV

Goldschmitt and Associates

Washington

$125,000 - $150,000

Minimum Qualifications: Possess at least 15 years of investigative experience in federal law enforcement focused on the areas of fraud, payroll fraud, white collar crime, and other financial crime investigations. Possess at least 2...

Full-time

Posted

via Jobleads

Jobleads
SGI Global, LLC

Civil Investigator (Healthcare Fraud and Opioid Matters)

SGI Global, LLC

Raleigh

This position is contingent upon contract award Responsibilities The Civil Investigator will assist in conducting thorough and systematic investigations relating to potential civil actions within the jurisdiction of the USAO EDNC...

Full-time

Posted

via Jobleads

Jobleads
Mercury

Senior Risk Investigator - Card Fraud

Mercury

Portland

Banking services provided by Choice Financial Group and Evolve Bank & Trust, Members FDIC As part of the journey, we would expect you to: Review and action card fraud alerts in MasterCard Fraud Center and our internal transaction Being a...

Full-time

Posted

via Jobleads

Jobleads
Countyofplumas

Welfare Fraud Investigator I/II

Countyofplumas

Sacramento

location [0]=quincy&sort=PositionTitle%7CAscending Position Information WELFARE INVESTIGATOR I Conducts investigations relating to suspected fraudulent receipt of aid; obtains and presents facts and evidence to support...

Full-time

Posted

via Jobleads

Jobleads
BM Technologies, Inc.

Fraud Investigator

BM Technologies, Inc.

Malvern

Job Title: Fraud Investigator Reporting to: Fraud Investigations Manager About The Role The Fraud Investigator is responsible for analyzing and detecting fraud trends and patterns. Detects common points of compromises on the Credit...

Full-time

Posted

via Jobleads

Jobleads

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