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3,634 fraud investigator jobs

Enterprise Fraud Technical Investigator

Scottrade 100+ Reviews Saint Louis, MO

• Review alerts from various automated systems to identify online fraud. • Maintain and tune alerting systems to limit false positives and more… Scottrade

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Director of Fraud Investigations

Equifax 100+ Reviews Alpharetta, GA

• Maintain awareness and knowledge of fraud trends within the industry and provide industry fraud trend education to Security team. • Develop… Equifax

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Fraud Investigation & Dispute Services Manager - Government Contract Services

EY 100+ Reviews McLean, VA

Our Fraud Investigation & Dispute Services (FIDS) practice advises corporations and their outside legal counsel… Beyond.com

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Senior Manager of Fraud, Investigations and Forensics

Hilton Worldwide 100+ Reviews McLean, VA

The Senior Manager of Fraud, Investigations and Forensics will contribute to and lead financial and compliance… Ivy Exec

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Senior Fraud Investigator – new

Tekniko 5 Reviews Three Rivers, MI

- Participating fully in other joint fraud initiatives. - Undertaking static or mobile surveillance where appropriate, using specialised covert and… Reed.co.uk

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Fraud Investigator I or Higher

TSYS 100+ Reviews Elkhorn, NE

Investigates fraud accounts on behalf of the client; reviews and makes recommendations for action in pursuit of… TSYS

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Fraud Investigator

SunTrust 100+ Reviews Orlando, FL

Responsible for functions related to the identification, prevention, and resolution of fraudulent activity including review of new accounts, unusual… SunTrust

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Medicare Fraud Investigator

Hewlett-Packard 100+ Reviews Los Angeles, CA

The position requires the individual to use a variety of tools to initiate investigations, identify subjects and develop cases for future action… CareerBuilder

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AVP Chargeback Fraud Investigator

Eastern Bank 25 Reviews Lynn, MA

include, but are not limited to the following: The Chargeback Investigator position relies on judgment to plan and accomplish goals and works under… CareerBuilder

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Senior Fraud Investigative Analyst – new

Harris Bankcorp 28 Reviews Chicago, IL

The mandate of the Investigative & Security Services group (I&SS) is to protect BMOFG people, assets and information and provide subject matter… Harris Bankcorp

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Desk Investigators Financial Fraud – new

Citi 100+ Reviews New Castle, DE

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

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Field Investigator - Insurance Fraud

Litigation Solutions 4 Reviews Dayton, OH

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

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SIU & Surveillance Investigator - Insurance Fraud

Combined Investigators 2 Reviews Manor, TX

experience in fraud detection, fraud referrals, investigations, prosecution… Getit.me

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VSP Vision Care - Fraud Investigator (JM)/

VSP Vision Care 71 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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Teamleiter Fraud & Risk Investigations (m/w)

Amazon 100+ Reviews Germany, GA

Informationen zur Position Jobtitel Teamleiter Fraud & Risk Investigations… Teamleiter Fraud & Risk Investigations (m/w) Work hard. Have fun. Make… Stepstone Germany

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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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