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Fraud investigator Jobs

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605 fraud investigator Jobs

  • UnitedHealth Group Logo3.6
    UnitedHealth Group
    Investigator - Telecommute in Wayne, Macomb, Oakland Counties, MI
    Southfield, MI
    $38,425 - $55,987 (Glassdoor est.)
    24h
    UnitedHealth Group adheres to all federal, state and local COVID-19 vaccination regulations as well as all client COVID-19 vaccination requirements and will……
  • TalentBridge Logo3.9
    Fraud Case Investigator
    Kansas City, MO
    $18 - $25 Per Hour(Employer est.)
    Easy Apply
    3d
    Ability to remain empathetic while communicating risk decisions, ability to de-escalate calls when communicating difficult messages. High school diploma or GED.…
  • Private Investigator
    Remote
    $25 - $35 Per Hour(Employer est.)
    Easy Apply
    24h
    Private investigation: 1 year (Preferred). Candidates must have flexibility in their schedules and able to work independently weekdays, weekends and evening……
  • Prodigy Investigations Logo3.2
    Experienced Background Investigator
    Remote
    $21 - $25 Per Hour(Employer est.)
    Easy Apply
    30d+
    Job duties include, but are not limited to: setup new surveillance cases in database, conduct pre-surveillance research, research locations, backgrounds, and……
  • Private Investigator
    Remote
    $20 - $30 Per Hour(Employer est.)
    Easy Apply
    16d
    Associates or bachelor's degree in Criminal Justice or related field desired but not required. Collect information through use of own discretion, and guidance……
  • Cisive Logo3.2
    Public Records Investigator
    Remote
    Easy Apply
    27d
    Must be at least 21 years old in order to obtain state certified Private Investigator's license. Maintaining a Continuous Improvement state of mind.…
  • Peraton Logo3.6
    Fraud Investigator - Medicare
    Chantilly, VA
    $126,000 (Employer est.)
    29d
    Ability to educate providers, provider associations, law enforcement, other contractors and beneficiary advocacy groups on program safeguard matters.…
  • Mountain America Credit Union Logo4.1
    Fraud Investigator
    West Jordan, UT
    $38,941 - $53,202 (Glassdoor est.)
    Top Company
    3d
    Utilizes critical thinking to investigate complex and/or high dollar check, account, and loan fraud cases in which members are victims or perpetrators, and……
  • Walmart Logo3.3
    AP Investigator
    Middletown, NY
    $19 - $28 Per Hour(Employer est.)
    Easy Apply
    30d+
    Meets applicable state requirements to work in Asset Protection, such as, minimum age, specialized training, certification and/ or licensing.…
  • Meta Logo4.3
    Investigator, Global Risk Operations
    Remote
    Top Company
    30d+
    Help Meta discover and analyze risks that could manifest within Meta’s family of products in an effort to make Meta and its users more secure through risk……
  • FIRST FOUNDATION BANK Logo3.4
    Fraud Investigator - REMOTE
    Irvine, CA
    $49,284 - $66,769 (Glassdoor est.)
    Easy Apply
    30d+
    The successful candidate will possess a Bachelor’s Degree or the equivalent combination of education and experience; 3+ years of direct experience in the Fraud……
  • Old Second National Bank Logo2.9
    Fraud Investigator
    Aurora, IL
    $38,499 - $52,367 (Glassdoor est.)
    Easy Apply
    2d
    Ability to make independent decisions upon review of facts and circumstances. Conducts Fraud module of new employee training for front line staff.…
  • Chime Logo4
    Fraud Investigator
    Chicago, IL
    $89,200 (Employer est.)
    Easy Apply
    5d
    As a Fraud Investigator at Chime, you will be part of the Chicago office where you'll investigate and analyze suspicious fraudulent activity to help develop,……
  • Shell Logo4.1
    Investigator - Houston, TX
    Houston, TX
    $39,376 - $60,551 (Glassdoor est.)
    5d
    Minimum of 5 (five) years working experience in any work-related field. All qualified applicants will receive consideration for employment without regard to……
  • Baltimore County, MD Logo3.6
    Investigator I - Non-Merit
    Towson, MD
    $65,000 - $80,000 (Employer est.)
    17d
    You must attach your transcript(s) or license(s) to your application. Diplomas or transcripts must show the applicant’s major field of study.…
  • Novi Logo4.3
    Compliance Operations Investigator
    Remote
    Top Company
    19d
    This role will require the validation of investigations into customer activities across multiple platforms to identify any potential transaction risks, ensuring……
  • Moneycorp US Logo3.1
    Senior Fraud and Cybercrime Investigator (Remote)
    Providence, RI
    $40,710 - $62,261 (Glassdoor est.)
    16d
    Work with third party providers in the international payments and cash services divisions to mitigate fraud risk across the Group.…
  • Private Investigator
    Remote
    $18 - $21 Per Hour(Employer est.)
    Easy Apply
    9d
    The successful candidate will have a strong background in organizational skills, will be extremely relatable, and is willing to engage with the owner and field……
  • Private Investigator
    Remote
    $18 - $22 Per Hour(Employer est.)
    Easy Apply
    30d+
    Occasional travel in the state of Florida can be required. Have a smartphone capable of taking high-resolution photos and video (Android or iPhone).…
  • ACI Federal™ Logo4
    Field Investigator
    Remote
    $18 Per Hour(Employer est.)
    Easy Apply
    5d
    Reliable personal vehicle, valid driver's license and satisfactory driving record. The work location will normally be in the field conducting investigations but……
  • Overstock.com Inc. Logo3.6
    FRAUD INVESTIGATOR LEAD
    Remote
    19d
    This includes monitoring the manual review queue and incoming phone calls. Monitors calls and customer contacts on a daily basis.…
  • Strategic Protection Logo1.7
    Private Investigator
    Houston, TX
    $35,868 - $60,985 (Glassdoor est.)
    Easy Apply
    30d+
    As a Private Investigator you will have extensive scope of work for independent action and decision, in the performance of highly confidential and sensitive……
  • Molina Healthcare Logo3.4
    Investigator, SIU (Remote)
    Long Beach, CA
    $44,647 - $64,110 (Glassdoor est.)
    17d
    Responsible for referral intake process and developing leads presented to the SIU to assess and determine whether potential fraud, waste, or abuse is……
  • Expedia Group Logo4.1
    Dispute Investigator I
    Seattle, WA
    13d
    Bachelor's degree in related field; or equivalent related professional experience is preferred. You will provide an in-depth analysis of chargebacks in order to……
  • State of Washington Employment Security Department Logo3.5
    Investigator 3: Telework
    Washington State
    $58,704 - $77,028 (Employer est.)
    11d
    Five (5) years of experience as an investigator with a criminal justice government agency or private organization, or other directly allied field, three (3)……
  • Bank of the West Logo3.4
    REMOTE - Corp Sec Investigator
    Omaha, NE
    $51,479 - $79,323 (Glassdoor est.)
    20d
    Provides routine reports on investigations due to scrutiny from law enforcement, prosecutors, regulators, state and local social services, and executive……
  • First Hawaiian Bank Logo3.6
    Fraud Investigator
    Hawaii
    30d+
    Bachelor’s degree in a business-related field, or equivalent work experience required. In this role, you will be responsible for the detection, prevention and……
  • Inland Empire Health Plans Logo3.9
    Fraud Investigator I (Remote Options)
    Rancho Cucamonga, CA
    $53,893 - $68,702 (Employer est.)
    16d
    Comprehend the FWA Program’s policies and procedures, guidelines, practices, templates and tools and use the tools to conduct investigative work.…
  • AmeriHealth Caritas Logo3.4
    Special Investigator - Remote
    Newtown Square, PA
    $47,734 - $70,053 (Glassdoor est.)
    30d+
    Valid driver’s license required. Solid knowledge of Medicaid, Medicare, and pharmacy benefit laws and requirements; federal, state, civil and criminal statutes.…
  • Safra National Bank of New York Logo3.4
    AML Investigator
    New York, NY
    $66,830 - $99,768 (Glassdoor est.)
    Easy Apply
    11d
    The AML Investigator will be responsible for BSA/AML investigations, alert reviews, enhancing due diligence, transaction analysis, OFAC, 314 (a), and other ad……

Jobs

Job TitleEmployerLocationSalary
Investigator - Telecommute in Wayne, Macomb, Oakland Counties, MIUnitedHealth GroupSouthfield, MI
Fraud Case InvestigatorTalentBridgeKansas City, MO
Private InvestigatorMission Possible InvestigationsRemote
Experienced Background InvestigatorProdigy InvestigationsRemote
Private InvestigatorAlliance InvestigationRemote
Public Records InvestigatorCisiveRemote
Fraud Investigator - MedicarePeratonChantilly, VA
Fraud InvestigatorMountain America Credit UnionWest Jordan, UT
AP InvestigatorWalmartMiddletown, NY
Investigator, Global Risk OperationsMetaRemote
Fraud Investigator - REMOTEFIRST FOUNDATION BANKIrvine, CA
Fraud InvestigatorOld Second National BankAurora, IL
Fraud InvestigatorChimeChicago, IL
Investigator - Houston, TXShellHouston, TX
Investigator I - Non-MeritBaltimore County, MDTowson, MD
Compliance Operations InvestigatorNoviRemote
Senior Fraud and Cybercrime Investigator (Remote)Moneycorp USProvidence, RI
Private InvestigatorAll Private Investigations LLCRemote
Private InvestigatorSalazar InvestigationsRemote
Field InvestigatorACI Federal™Remote
FRAUD INVESTIGATOR LEADOverstock.com Inc.Remote
Private InvestigatorStrategic ProtectionHouston, TX
Investigator, SIU (Remote)Molina HealthcareLong Beach, CA
Dispute Investigator IExpedia GroupSeattle, WA
Investigator 3: TeleworkState of Washington Employment Security DepartmentWashington State
REMOTE - Corp Sec InvestigatorBank of the WestOmaha, NE
Fraud InvestigatorFirst Hawaiian BankHawaii
Fraud Investigator I (Remote Options)Inland Empire Health PlansRancho Cucamonga, CA
Special Investigator - RemoteAmeriHealth CaritasNewtown Square, PA
AML InvestigatorSafra National Bank of New YorkNew York, NY
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There are open Fraud Investigator jobs in several cities including New York, Pittsburgh, Los Angeles, Dallas, Chicago, Orlando, Jacksonville, Atlanta, Louisville, Philadelphia
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