Fraud Investigator Jobs in USA

Job Description Data AnalystThe primary role of the Data Analyst at Spherix Global Insights is to manage the market research data development collection and reporting process for assigned projects. The position will work closely with the Insights Team and reports to the Manager of Data Analytics. T...

A WORLD LEADER IN TESTING INSPECTION & CERTIFICATION SERVICESBureau Veritas offers dynamic exciting employment opportunities with an attractive salary/benefit package and an opportunity to play a vital role with a global organization. If you would enjoy working in a dynamic environment and are looki...

Title: Information Security AnalystState Role Title:Info Technology Specialist IIHiring Range: $100000Pay Band: 5Agency: Dept of Veterans ServicesLocation:JAMES MONROE BUILDINGAgency Website:Recruitment Type: General Public - GJob DutiesThe Department of Veteran Servies is seeking an experienced Inf...

At GEICO we offer a rewarding career where your ambitions are met with endless possibilities.Every day we honor our iconic brand by offering quality coverage to millions of customers and being there when they need us most. We thrive through relentless innovation to exceed our customers expectations...

Senior Business AnalystC² Technologies seeks a Senior Business Analyst to provide vital monitoring and analysis of programs and initiatives. This position will monitor resource assignments allocate resources across the unit and ensure that products and processes are aligned with business objectives....

Performs various duties regarding Accounts Payable and General Accounting and Bookkeeping including: invoice tracking processing paying imaging and balancing. Posting and processing journal entries perform account reconciliations and assist with other accounting functions as necessary.Duties and Res...

The work we do matters!Hiring Agency:Motor Vehicles - Agency 24Location: Lincoln NEHiring Rate:$39.620Job Posting:JR2026- Motor Vehicle Fraud Investigator (Open)Applications No Longer Accepted On (If no date is displayed job is posted as open until closed):0Job Description:Job Description:Do you wan...

The roleWe are searching for a passionate Staff Fraud Risk Analyst who is highly self-motivated analytical with a decent understanding of debit card fraud transactions and account takeover fraud strategies. This role will work on fraud strategies at banking transactional stages during customer journ...

The roleWe are searching for a passionate Staff Fraud Risk Analyst who is highly self-motivated analytical with a decent understanding of debit card fraud transactions and account takeover fraud strategies. This role will work on fraud strategies at banking transactional stages during customer journ...

Job Description:At Bank of America we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients teammates communities and shareholders every day.Being a Great Place to Work is core...

Job Description:At Bank of America we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients teammates communities and shareholders every day.Being a Great Place to Work is core...

Role Descriptions: Check processing is a must. Monitor and analyze debit card transaction in real time to identify suspicious or fraudulent activities. Utilize fraud detection tools data analysis software and techniques to access the legitimacy of transactions. Fraud analysts examine data and fraudu...

Company OverviewWhy Choose UsNovolex is a leading manufacturer of food beverage and specialty packaging that supports multiple industries including foodservice restaurant delivery and carryout food processing grocery and retail and industrial sectors. Novolex manufacturing and sourcing expertise spa...

OverviewWho we areCollaborative. Respectful. A place to dream and do. These are just a few words that describe what life is like at Toyota. As one of the worlds most admired brands Toyota is growing and leading the future of mobility through innovative high-quality solutions designed to enhance live...

DescriptionHealthPartners is hiring a Special Investigations Unit (SIU) Medical Review Investigator. The Medical Review Investigator is responsible for the intake investigation and resolution of potential Fraud Waste and Abuse (FWA) allegations involving Medicaid Medicare and Commercial (fully and s...

Pay Range:$20.98 - $24.68 hourly (DOE)MONTROSE COUNTY BENEFIT INFORMATION:2026 Montrose County Benefit InformationGeneral Statement of Duties: Performs a variety of administrative and customer service duties including assisting clients in person and by phone issuing EBT cards scheduling and notifyin...

OverviewAs a Financial Data Engineer youll help drive Concora Credits Mission to enable customers to Do More with Credit every single day.The impact youll have at Concora Credit:As a Financial Data Engineer your primary role will be to build and optimize foundational data marts and reporting packag...

Healthcare Fraud Investigator Employment Type: Full-Time Mid-Level Department: Litigation Support CGS is seeking aHealthcare Fraud Investigator to provide Legal Support for a large Government Project in Nashville TN. The candidate must take the initiative to ask questions to successfully complete 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.A Little...

Work Location:Fort Liberty NCEmployment Type:Full-TimeSenior-LevelDepartment:Administrative and Logistics SupportCGS is seeking a skilledIntelligence Operation Specialisttoassistwithand coordinate planning organizingintegration andcompletion oftechnical projects within the military intelligence func...