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Fraud Investigator Jobs

19060 Fraud Investigator Jobs

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

Postedvor 23 Minuten

via Linkedin

Fraud Investigator

Dexian

Baltimore

Video conference Job Description: Job Duties: The role of the Special Investigations Unit (SIU) Investigator is to assist in the reduction and recuperation of losses through the detection, investigation, and resolution of low to In...

Full-time

Postedvor 29 Minuten

via Linkedin

Fraud Investigator

Fidelity TalentSource LLC

Merrimack

Primary Responsibilities : In accordance with USA Patriot Act regulatory requirements, this role involves the investigation of sophisticated financial fraud cases involving identity theft, money laundering, wire fraud, mail...

Full-time

Postedvor 19 Minuten

via Careerbuilder

Fraud Investigator II - Healthcare (REMOTE)

University of Massachusetts Medical School

Shrewsbury

Overview: GENERAL SUMMARY OF POSITION: Under the general direction of the Associate Director, or designee, the Fraud Investigator II serves a crucial role in combating fraud, waste and abuse (FWA) within the Medicaid program....

Full-time

Postedvor 13 Stunden

via Jobleads

Fraud Investigator I

woodforest

The Woodlands

The Fraud Investigator I is responsible for reviewing and compiling evidence to substantiate allegations of customer fraudulent activity against the Bank. This position is also responsible for conducting individual investigations...

Full-time

Postedvor 12 Stunden

via Jobleads

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Healthcare Fraud Investigator Intern

Qlarant

Dallas

The intern will work with our Investigations team engaged in the detection and investigation of fraud, waste, and abuse in healthcare. The internship may include but is not limited to: Essential Duties and Responsibilities include the...

Internship

Graduate

Postedvor 13 Stunden

via Jobleads

Investigator II (BSA), Fraud Claim Investigations

CardWorks Servicing, LLC

Orlando

Essential Functions: Investigates fraud charges over $5k in First Track disputed by the account holder Identifies and analyzes suspicious activity by utilizing investigative resources Drafts investigations for our clients Offered...

Full-time

Postedvor 13 Stunden

via Jobleads

Fraud Investigator

Huntington Bancshares, Inc.

Minnetonka

Communicates significant issues to management and makes recommendations when weaknesses are identified Performs other duties as assigned Basic Qualifications: High school Diploma 1 year experience in investigations that includes...

Full-time

Postedvor 13 Stunden

via Jobleads

Fraud Technical Investigator, Platform Abuse OpenAI San Francisco Bay ...

OpenAI

San Francisco

$125,000 - $150,000

Fraud Technical Investigator, Platform Abuse San Francisco, CA — Applied AI Engineering In 2020, we introduced GPT 3 as the first technology on the OpenAI API, allowing developers to integrate its ability to understand and generate In...

Full-time

Postedvor 3 Stunden

via Jobleads

Fraud Investigator II - Healthcare (REMOTE)

University of Massachusetts Medical School

Shrewsbury

Full-time

Postedvor 3 Stunden

via Jobleads

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Senior Fraud Investigator

UNIFY Financial Credit Union

Houston

Qualifications: Bachelors degree in Accounting, Finance, Business or related field preferred Minimum of five years fraud investigation and interviewing experience in a financial institution required Professional certification...

Full-time

Postedvor 3 Stunden

via Jobleads

Senior Fraud Investigator

UNIFY Financial Credit Union

Phoenix

Full-time

Postedvor 3 Stunden

via Jobleads

Fraud Investigator

Han IT Staffing

Iselin

Fraud Investigator Capgemini/vanguard Location: Malvern (Full Onsite from Day 1) Job Description: Fraud Investigator Must Haves Daily review of assigned tasks. Leads and executes fraud prevention, detection, investigation and...

Full-time

Postedvor 3 Stunden

via Jobleads

Petco Careers Near Me – Commerce Fraud Investigator

Petco

San Diego

$125,000 - $150,000

Job Description: Protects Petco’s assets by analyzing e commerce data, monitoring online trends, identifying e com fraud, and resolving on line investigations to minimize internal and external theft. After identification of...

Full-time

Postedvor 2 Stunden

via Jobleads

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

Postedvor 2 Stunden

via Jobleads

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