Fraud Investigator Jobs in USA

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Clinical Investigator, Siu

Oscar Health

profile Dallas - USA

Hi were Oscar. Were hiring a Senior Analyst Special Investigations Unit Clinical Investigator to join our SIU.Oscar is the first health insurance company built around a full stack technology platform and a relentless focus on serving our members. We started Oscar in 2012 to create the kind of health...

30+ days ago
Full Time

Clinical Investigator, Siu

Oscar Health

profile Atlanta - USA

Hi were Oscar. Were hiring a Senior Analyst Special Investigations Unit Clinical Investigator to join our SIU.Oscar is the first health insurance company built around a full stack technology platform and a relentless focus on serving our members. We started Oscar in 2012 to create the kind of health...

30+ days ago
Full Time

Clinical Investigator, Siu

Oscar Health

profile Tempe - USA

Hi were Oscar. Were hiring a Senior Analyst Special Investigations Unit Clinical Investigator to join our SIU.Oscar is the first health insurance company built around a full stack technology platform and a relentless focus on serving our members. We started Oscar in 2012 to create the kind of health...

30+ days ago
Full Time

Eeo & Fair Housing Investigator

City Of New York

profile New York City - USA

The NYC Housing Authority (NYCHA) seeks an investigator to join NYCHAs EEO and Fair Housing Investigations Unit as an EEO and Fair Housing Investigator. The EEO and Fair Housing Investigations Unit is situated within NYCHAs Office of EEO Fair Housing and Access Services (EFAS). The Investigator will...

30+ days ago
Full Time

Pittsburg, Pa Siu Investigator

Lemieux & Associates

profile West Mifflin - USA

Ready to put your surveillance skills to work for a national leaderJoin Lemieux & Associates a trusted leader in investigative services and make an impact with your surveillance expertise. Our leadership team brings over 25 years of field experience and is committed to fostering a professional resul...

30+ days ago
Part-Time

Fraud Triage Analyst

City National Bank Of Florida

profile Miami - USA

OverviewThe Fraud Triage Analyst plays a critical role within the Fraud Investigations Unit of the Corporate Fraud Division. This position is responsible for Level 1 case management and documentation related to external fraud investigations including but not limited to identity theft new account fra...

30+ days ago
Full Time

Ui Fraud Investigator

City Of Bloomington, Indiana

profile Fort Wayne - USA

Work for IndianaBegin a fulfilling career with the State of Indiana by joining one of the largest employers in the state offering a range of opportunities across 60 agencies. At the state youll find competitive compensation a robust benefits package and a commitment to work-life balance. Most import...

30+ days ago
Full Time

Operations Officer Fraud Investigator

Tri City National Bank

profile West Allis - USA

OverviewInvest In You! Tri City National Bank is not just a bank; its your community banking partner deeply committed to prioritizing customers building strong relationships and fostering a sense of belonging. Our team-oriented environment offers exceptional opportunities for personal and profession...

30+ days ago
Full Time

Financial Analyst

Stefanini Group

profile Nashville - USA

Details:Stefanini Group is hiring!Exciting opportunity awaits let us help you get started!Click Apply now or you may call Sahnaj Pervin at 1 or email at for faster processing!Hybrid:Tuesday-Thursday in officeOverview:Seeking a detail-oriented Finance Analyst (Contract) to support the accounting te...

30+ days ago
Contract

Counterintelligence Analysts – Subject Matter Expe...

Contact Government Services

profile Fort Liberty - USA

Work Location:Fort Liberty NCEmployment Type:Full-TimeExpert-LevelDepartment:Administrative and Logistics SupportCGS is seeking a skilledCounterintelligence Analyst Subject Matter Expertwho willstrengthen CI posture ensure intelligence oversight compliance and delivertimely decision-quality CI thi...

30+ days ago
Full Time

Fraud Investigator (remote-va, Md, Pa, Nc, Sc & Ga...

Atlantic Union Bank Careers

profile Richmond - USA

The Fraud Investigator is responsible for investigating documenting and/or approving the investigation and documentation of Fraud related alerts cases suspicious activity reports (SARs) and any other reports and/or referrals that could lead to such investigation. He or she will represent Atlantic Un...

30+ days ago
Full Time

Fraud Investigator Midvale, Ut (in Office)

Zions Bancorporation

profile Midvale - USA

Zions Bancorporationis 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 by American Banker as one of the Best Banks to Work For and as having a top ba...

30+ days ago
Full Time

Clinical Health Care Investigator, Medicaid Fraud ...

State Of Washington

profile Spokane County - USA

DescriptionPersons requiring reasonable accommodation in the application process or requiring information in an alternative format may contact the recruitment team at. Those with a hearing impairment in need of accommodation are encouraged to contact the Washington Relay Service at 1- or.The Attorne...

30+ days ago
Full Time

Senior Machine Learning Engineer Fraud (research S...

Plaid

profile New York City - USA

We believe that the way people interact with their finances will drastically improve in the next few years. Were dedicated to empowering this transformation by building the tools and experiences that thousands of developers use to create their own products. Plaid powers the tools millions of people...

30+ days ago
Full Time

Mortgage Fraud Investigator – Lead Associate-3

Fannie Mae

profile Plano - USA

Playing an essential role in the U.S. economy Fannie Mae is foundational to housing finance. Here your expertise can help fuel purpose-driven innovation that expands access to homeownership and affordable rental housing across the country. Join Fannie Mae to grow your career and help people find a p...

30+ days ago
Full Time

Mortgage Fraud Investigator – Lead Associate-1

Fannie Mae

profile Plano - USA

Playing an essential role in the U.S. economy Fannie Mae is foundational to housing finance. Here your expertise can help fuel purpose-driven innovation that expands access to homeownership and affordable rental housing across the country. Join Fannie Mae to grow your career and help people find a p...

30+ days ago
Full Time

Multifamily Mortgage Fraud Investigator– Lead Asso...

Fannie Mae

profile Plano - USA

Playing an essential role in the U.S. economy Fannie Mae is foundational to housing finance. Here your expertise can help fuel purpose-driven innovation that expands access to homeownership and affordable rental housing across the country. Join Fannie Mae to grow your career and help people find a p...

30+ days ago
Full Time

Financial Analyst

Pcc Talent Acquisition Portal

profile Redmond - USA

Position Summary: As a crucial member of the Finance team you will be rewarded with growth opportunities competitive compensation and great benefits. The Financial Analyst performs complex accounting functions related to financial processes reporting analysis and provides input to management and gui...

30+ days ago
Full Time

Financial Analyst

Pcc Talent Acquisition Portal

profile Redmond - USA

Position Summary: As a crucial member of the Finance team you will be rewarded with growth opportunities competitive compensation and great benefits. The Financial Analyst performs complex accounting functions related to financial processes reporting analysis and provides input to management and gui...

30+ days ago
Full Time

Indianapolis, In Siu Investigator

Lemieux & Associates

profile Indianapolis - USA

Ready to put your surveillance skills to work for a national leaderJoin Lemieux & Associates a trusted leader in investigative services and make an impact with your surveillance expertise. Our leadership team brings over 25 years of field experience and is committed to fostering a professional resul...

30+ days ago
Part-Time