Fraud Investigator Jobs in USA

AgencyNC State Highway PatrolDivisionState Capitol PoliceJob Classification TitlePolice Officer II (S)Position NumberGradeSW06About UsThe North Carolina State Highway Patrols primary mission is to reduce collisions and make the highways of North Carolina as safe as possible. The NCSHP has more than...

The State of Ohio is a drug-free workplace which prohibits the use of marijuana (recreational marijuana/non-medical cannabis). Please note this position may be subject to additional restrictions pursuant to the State of Ohio Drug-Free Workplace Policy (HR-39) and as outlined in the posting.The final...

We are seeking a highly experienced and accomplished prosecutor for a Bureau Chief position in our Frauds Bureau.The Frauds Bureau is solely dedicated to catching criminals who prey on the vulnerable exploit the elderly line their pockets with government revenue and anyone else who uses financial sc...

DescriptionThe Fraud Product team helps the firm grow its business in a responsible way by anticipating new and emerging risks and using your expert judgement to solve real-world challenges that impact our company customers and communities. Our culture is about thinking outside the box challenging t...

The State of Ohio is a drug-free workplace which prohibits the use of marijuana (recreational marijuana/non-medical cannabis). Please note this position may be subject to additional restrictions pursuant to the State of Ohio Drug-Free Workplace Policy (HR-39) and as outlined in the posting.Ohio is a...

Financial AnalystLocation: Idaho Falls IDWork Arrangement: OnsiteType: Full-TimeClearance: SuitabilityTravel: Up to 10%Status: Contingent Upon AwardCompany Overview:Since 2017 Kymber Consulting Group has been blazing a trail through the consulting landscape providing solutions across healthcare defe...

Summary1-year non-reimbursable assignmentHomeland Security Investigations (HSI)Criminal Analyst (Investigative Analyst)Series Requested: 1805 or 0132Security Clearance: Top SecretVirtual/Remote: NoOnly current full-time federal employees are eligible.Resumes are reviewed every 30 days until selectio...

JOB POSTING Law ClerkThe Coalition for Humane Immigrant Rights (CHIRLA) is a nonprofit organization founded in 1986. CHIRLA is a California leader with national impact made of diverse immigrant families and individuals who act as agents of social change to achieve a world with freedom of mobility f...

Notable is the leading healthcare AI platform for transforming workforce productivity. Health systems hospitals and payers use Notable to improve healthcare quality close gaps in patient care drive member enrollment and patient acquisition retention and reimbursement scaling growth without hiring mo...

Significance is a woman-owned consulting firm serving the federal government. We are known for building trusted relationships within our teams and with our clients and hiring the highest-level experts who implement innovative solutions. We also like to have fun! Our focus on culture has contributed...

DescriptionJOB PURPOSE:The Financial Manager for Rapid Response and Recovery Services (RRRS) plays a critical role in ensuring the financial health and operational efficiency of the division. This position is responsible for providing robust financial oversight preparing accurate financial statement...

Ever since we started in 2007 Sunrun has been at the forefront of connecting people to the cleanest energy on Earth. Its why weve become the #1 home solar and battery company in America. Today were on a mission to change the way the world interacts with energy and were building a company and brand t...

About Hall Booth SmithEstablished in 1989 HBS is a full-service law firm headquartered in Atlanta Georgia. Experienced across a wide range of legal disciplines HBS attorneys pride themselves on providing knowledgeable proactive client-specific counsel to individuals domestic and international corpor...

Field Sales AnalystJob DescriptionYoure not the person who will settle for just any role. Neither are we. Because were out to create Better Care for a Better World and that takes a certain kind of person and teams who care about making a difference. Here youll bring your professional expertise talen...

Job DescriptionAbout the Role:We are looking for a reliable and detail-oriented Accounts Assistant to support the finance and underwriting operations of the organization. The role is focused on accurate financial processing reconciliations and accounts administration within a regulated business envi...

Job Title: Customer Service SpecialistLocation Name: Denver Service ExpertsLocation Address: 9050 Marshall Ct Westminster CO 80031Join the team of experts and realize your true potential!Why You Should Join the Service Experts Team Our team consists of the very best; we believe in doing what is righ...

Job Title: Fraud Operations Consultant Location: NYC NY (Hybrid) Once or twice a month Job Type: Full Time About the Role In this role youll support telecom clients by strengthening fraud operations case management and monitoring programs ensuring consistency compliance and effectiveness acros...

Fraud Analytics Location: NYC NJ Westlake TX Merrimack NJ (Hybrid) FTE/ Permanent We Operationalize Data Analytics & AI For Global Enterprises. We leverage our unique people-process-tech framework to build the best-of-breed data analytics & AI solutions. By operationalizing this solution into...

Job Title: Fraud Risk Analyst BSA/AML Job ID: JP Visa Eligibility: Please confirm if the candidate is legally authorised to work in the United States Location: Remote Rate / Salary: Submit with the best possible rates Requirement Release Date: 01/26/2026 Experience Level: 1 5 Years Descript...

APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLEThe DSS Accountability Office (DSS-AO) is responsible for protecting the integrity of social services programs administered by the New York City Department of Social Services (DSS) and ensuring that DSS complies with...