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3,367 fraud investigator jobs

Fraud Investigations Specialist – new

Synchrony Financial 35 Reviews Kettering, OH

We are committed to being an employer of choice, offering competitive rewards, compensation and benefits. When you join our team, you become part of… Synchrony Financial

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Fraud Investigator I – new

Kroll 56 Reviews Nashville, TN

E. Ability to walk a through all possibilities of a stolen identity with a… Beyond.com

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VSP Vision Care - Fraud Investigator (JM)/

VSP Vision Care 70 Reviews Rancho Cordova, CA

With general supervision, develop, implement and maintain all aspects of the Anti-Fraud and Abuse Program. Investigate cases of potential fraud… VSP Vision Care

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Fraud Investigator Security Specialist Senior – new

HomeStreet Bank 32 Reviews Seattle, WA

PRIMARY FUNCTIONS * Conducts timely fraud, AML/BSA investigations as necessary, including the filing of appropriate reports to law enforcement… Beyond.com

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Fraud Investigation & Dispute Services Senior - Government Contract Services (McLean or DC)

EY 100+ Reviews McLean, VA

Assist in performing assessments and developing compliance programs. Provide knowledgeable financial and economic analyses to improve contract… EY

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Field Investigator - Insurance Fraud – new

Litigation Solutions 4 Reviews Birmingham, AL

The Field Investigator should demonstrate proficiency in the following areas: Obtain quality surveillance video evidence; Securing written/recorded… Getit.me

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Tax Advocacy Director - Business Fraud & Investigative Services – new

Baker Tilly 12 Reviews New York, NY

Provide tax advocacy services on criminal and civil matters. Participating in IRS audits, and administrative hearings. Research and consult on… Ivy Exec

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Sr Manager, Fraud Investigations – new

Capital One 100+ Reviews Wilmington, DE

operations and Fraud Prevention/Investigations - Proven risk analysis/risk… Ivy Exec

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Private Investigator - Insurance Fraud – new

Combined Investigators 2 Reviews Lexington-Fayette, KY

We are currently expanding and seek diligent, results oriented and highly-motivated investigators who can consistently perform successful… Getit.me

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Fraud Investigator – new

Idaho State Police 1 Review Nampa, ID

Idaho State Police

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Desk Investigators - Financial Fraud

Citi 100+ Reviews New Castle, DE

-line function within CSIS Investigations to initially investigate fraud case… Job Board

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Senior Consultant Fraud Investigation & Dispute Service (m/f)

EY (Ernst & Young) Luxemburg, WI

Work on multiple client engagement teams in performing the required work of assistance or investigations to our clients. Develop/maintain… experteer.com

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Hochschulabsolvent (m/w) Corporate Finance - Fraud Investigation

Deloitte 100+ Reviews Germany, GA

Hochschulabsolvent (m/w) Corporate Finance - Fraud Investigation Job Nummer: E15-CF-PF-FI-081 Standort: Frankfurt… Stepstone Germany

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Assistant (w/m) Fraud Investigation & Dispute Services /

Ernst & Young GmbH Wirtschaftsprüfungs- gesellschaft Germany, GA

Firmenlogo, verlinkt auf http://www.ey.com/ Die globale EY-Organisation* ist einer der Marktführer in der Wirtschaftsprüfung, Steuerberatung… Stepstone Germany

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Fraud Investigator

SunTrust Banks 100+ Reviews Atlanta, GA

* Responsible for functions related to the identification, prevention, and resolution of fraudulent activity including review of new accounts… Beyond.com

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Surveillance Investigator

Probe Information Services, Inc. Ventura, CA

We are currently looking for a full time surveillance investigator in the surrounding Ventura area (ideally be within a 40 mile radius). Desirable… Probe Information Services, Inc.

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Senior Compliance and Forensics Lead Auditor – easy apply

CIG New York, NY

auditing, fraud investigations, or a position related to that type… CIG

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