Fraud Investigations Jobs in USA

The Buyer Fraud Intelligence Unit (BFIU) within PRISM SWAT is seeking a Threat Intelligence Analyst to lead a net-new intelligence function within Buyer Risk Prevention (BRP). This role is responsible for proactively identifying analyzing and disrupting emerging buyer-related threats to Amazon throu...

Senior Financial Analyst/InvestigatorEmployment Type: Full Time Mid-LevelDepartment: Litigation SupportCGS is seeking a Senior Financial Analyst/Investigator to join our team supporting the legal mission of a large federal agency in Harrisburg PA. This position will allow candidates to demonstrate e...

Senior Financial Analyst/InvestigatorEmployment Type: Full Time Mid-LevelDepartment: Litigation SupportCGS is seeking a Senior Financial Analyst/Investigator to join our team supporting the legal mission of a large federal agency in Harrisburg PA. This position will allow candidates to demonstrate e...

Senior Civil Health Care Fraud InvestigatorEmployment Type: Full Time Mid-LevelDepartment: Litigation SupportCGS is seeking a Senior Civil Health Care Fraud Investigator to join our team supporting the legal mission of a large federal agency in Harrisburg PA. This position will allow candidates to d...

Senior Civil Health Care Fraud InvestigatorEmployment Type: Full Time Mid-LevelDepartment: Litigation SupportCGS is seeking a Senior Civil Health Care Fraud Investigator to join our team supporting the legal mission of a large federal agency in Harrisburg PA. This position will allow candidates to d...

We are the leading provider of professional services to the middle market globally our purpose is to instill confidence in a world of change empowering our clients and people to realize their full potential. Our exceptional people are the key to our unrivaled culture and talent experience and our ab...

We are the leading provider of professional services to the middle market globally our purpose is to instill confidence in a world of change empowering our clients and people to realize their full potential. Our exceptional people are the key to our unrivaled culture and talent experience and our ab...

Responsible to supervise the day to day fraud investigative operations. Responsible for implementing and administering fraud investigation programs and compliance. Supervises and assist staff with investigations Suspicious Activity Reports (SAR) reporting policies procedures to ensure fraud complian...

ROLE SUMMARYThe Global Security Senior Director (SD)/AMER overseas manages and directs regionally two primary security programs and the AMER Global Security (GS) colleague team. The two foundational programs - Colleague and Site Security (CS&S) and Product Integrity for Patient Safety (PIPS) serve a...

J.S. Helds Complex Accounting & Litigation team is seeking a seasoned and entrepreneurial Manager to expand our investigative consulting services. This is a role for a professional with experience in complex investigations and litigation and/or external audit.As a Manager / Senior Manager you will p...

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software we empower over 200000 businesses worldwide including Brex Rippling Navan Qantas SHEIN and many more with fully integrate...

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software we empower over 200000 businesses worldwide including Brex Rippling Navan Qantas SHEIN and many more with fully integrate...

Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full Time Mid-LevelDepartment: LegalCGS is seeking an ACE Investigator to join our team supporting the legal mission of a large federal agency in Hammond IN. This position will allow candidates to demonstrate expertise in providing li...

Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full Time Mid-LevelDepartment: LegalCGS is seeking an ACE Investigator to join our team supporting the legal mission of a large federal agency in Hammond IN. This position will allow candidates to demonstrate expertise in providing li...

Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full Time Mid-LevelDepartment: LegalCGS is seeking an ACE Investigator to join our team supporting the legal mission of a large federal agency in Hammond IN. This position will allow candidates to demonstrate expertise in providing li...

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...

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...

The OpportunityWe are looking for a SIU Field Investigator this role you will play a critical role in driving the values on which our company was founded. As is the case with everyone we hire this position will challenge you and push your critical thinking creativity and communication skills to hel...

Investigation Coordinator IIEaston MD(Hybrid schedule with 2 days onsite)@Orchard LLC is retained by a not-for-profit corporation that partners with public and private sectors to create high quality safe and efficient delivery of health care and human services programs. We have multiple lines of bus...

Job Notice Date Posted: May 26 2026Position: Housing Eligibility Specialist Starting Rate: $23.28/hour Job # 17-26DEADLINE FOR APPLICATIONS: Open Until Filled Established in 1937 the Housing Authority of the City of Austin (HACA) is a national leader in providing safe healthy and affordable housing...