Fraud Investigations Jobs in USA

Collectors is the leading creator of innovative technology that provides value-added services for collectors worldwide. We grade authenticate vault and sell millions of record-setting collectibles all while modernizing and digitalizing the process to further our mission of helping collectors pursue...

OverviewThe Client Support department consists of of two primary operating units:Call Center Banking Center Support (5410) Cash Services and Total Bank (Online only). Each unit has defined operational responsibilities that are performed in accordance with the Banks established policies and procedure...

Come join a team to helpeliminate welfare fraud and ensure program integrity!The Special Investigations Bureau is responsible for conducting investigations of alleged fraud in various public assistance programs detecting fraud in those programs and conducting verification inquiries in an effort to p...

Wise is looking for a Senior Manager to join its growing financial crime compliance oversight team in North America. This role will be working alongside the NorthAm Financial Crime Compliance Lead and a highly effective team in second line compliance. In this role you will be responsible for the eff...

About GustoAt Gusto were on a mission to grow the small business economy. We handle the hard stuff payroll health insurance 401(k)s and HR so owners can focus on their craft and their customers. With teams in Denver San Francisco and New York we support more than 500000 small businesses nationwide...

Zions Bancorporation is one of the nations premier financial services companies operating as a collection of great banks under local brands and management teams in high-growth western markets. Zions is regularly recognized byAmerican Banker asone of the Best Banks to Work For and as having a top ban...

OverviewWho We AreBecause health is personal. Thats why Personify Health created the first and only personalized health platformbringing health plan administration holistic wellbeing solutions and comprehensive care navigation together in one place. We serve employers health plans and health systems...

DescriptionChief Risk Officer To $215K Philadelphia PA Job # 3802-8506Who We AreThe Symicor Group is a boutique talent acquisition firm based in Lincolnshire IL & Rockport TX. Our nationally unique value proposition centers around providing the very best available banking and accounting fact mos...

Why USAAAt USAA our mission is to empower our members to achieve financial security through highly competitive products exceptional service and trusted advice. We seek to be the #1 choice for the military community and their families.Embrace a fulfilling career at USAA where our core values honesty...

Safepoint Insurance is an admitted Property and Casualty Insurance carrier. We are based in Tampa FL. We are looking for an SIU Examiner in Louisiana.Our Claims Department is growing and we are looking for self-motivated professionals ready to support our organization.Job SummaryResponsible for iden...

SteerBridge Strategies is a modern technology company delivering innovative missionfocused solutions to the U.S. Government and private sector. Leveraging deep expertise in federal acquisition digital transformation and emerging technologies we deliver agile commercialgrade capabilities that acceler...

Location: RemoteJob Type: Full-TimeClearance Requirement: Secret Clearance (Top Secret Preferred)U.S. Citizenship is Required.Position Overview:Praescient Analytics is seeking a highly skilled and visionary Senior Data Scientist to provide enterprise-level analytical leadership advanced statistical...

Location: National Capital Region (Hybrid)Job Type:Full-TimeClearance Requirement:Secret Clearance (Top Secret Preferred)Position Overview:Praescient Analytics is seeking a highly skilled and visionary Software Engineer - Senior to provide technical leadership and big-picture oversight for the Natio...

Job Title: Victim Witness SpecialistJob Category: Service Contract ActTime Type: Full timeMinimum Clearance Required to Start: DOJ MBIEmployee Type: RegularPercentage of Travel Required: Up to 10%Type of Travel: Continental US* * *The Opportunity:Execute and Coordinate Victim Outreach Activities - A...

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world.Assurance Forensic & Integrity Services - EY Investigation and Compliance...

The Wealth Management (WM) Chief Data Office (CDO) sits within the WM Risk organization and strives to find the right balance between risk management and business enablement. WM CDOs mission is to: prevent unauthorized access to or misuse of client sensitive data and assets; abide by relevant privac...

SummaryJob SummaryThis position will be responsible for administering organizational fraud strategies and improving member experience by leveraging specialized skills and expertise to uncover and prevent partnership with Member Service Center and Branch Staff along with Fraud Investigations this po...

Location: RemoteJob Type:Full-TimeClearance Requirement:Secret Clearance (Top Secret Preferred) is Required.Position Overview:Praescient Analytics is seeking a highly skilled and visionary Data Engineer Senior to provide technical leadership and big-picture oversight for the National Background Inv...

DescriptionWe made history and now we work to transform the future for our customers our communities and our families. Youll see your work on the road every day helping people move freely and pursue their dreams. At Ford you can build more than vehicles. Come build what matters.At Ford Motor Compan...

At LinkedIn our approach to flexible work is centered on trust and optimized for culture connection clarity and the evolving needs of our business. The work location of this role is hybrid meaning it will be performed both from home and from a LinkedIn office on select days as determined by the busi...