Fraud Investigator Jobs in USA

Location(s)Ontario California Pomona California Rancho Cucamonga California San Bernardino CaliforniaDetailsKemper is one of the nations leading specialized insurers. Our success is a direct reflection of the talented and diverse people who make a positive difference in the lives of our customers ev...

Current Employees of LendingClub: Please apply via your internal Workday AccountLendingClub Corporation (NYSE: LC) is the parent company of LendingClub Bank National Association Member FDIC. We are the leading digital marketplace bank in the U.S. having helped our nearly 5 million members secure ove...

The CompanyAt Utica National Insurance Group our 1300 employees nationwide live our corporate promise every day: to make people feel secure appreciated and respected. We are an A rated $1.7B award-winning nationally recognized property & casualty insurance carrier.Headquartered in Central New York w...

More than 130 years ago we started with core values that never go out of style: listen learn and help businesses and individuals reach their goals. Our financial strength and stability are key reasons Forbes names us one of the Best 100 Banks in America the past eight consecutive years and Newsweek...

The New York City Business Integrity Commission is a combined law enforcement and regulatory agency with jurisdiction over the trade waste industry and the public wholesale markets. Under supervision with some latitude for independent judgement the candidate will conduct criminal civil and regulator...

Lets do great things together!About ModaFounded in Oregon in 1955 Moda is proud to be a company of real people committed to quality. Today like then were focused on building a better future for healthcare. That starts by offering outstanding coverage to our members compassionate support to our commu...

DepartmentFinanceEmployment TypeFull TimeLocationMetropolitan Companies WyomissingWorkplace typeOnsite Key Responsibilities Skills Knowledge and Expertise Benefits About Metropolitan Companies At its inception over 35 years ago Metropolitan...

Accounting ClerkWe are a leading automotive dealership committed to providing an exceptional car-buying and service experience. We provide a positive professional work environment aggressive pay plans with career advancement opportunities and the best training in the industry.Job SummaryThe Accounti...

IMPORTANT NOTE: ONLY CANDIDATES WHO HAVE A PERMANENT ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE OR WHO ARE REACHABLE ON THE CURRENT ASSOCIATE FRAUD INVESTIGATOR EXAM NO. 4013 WILL BE CONSIDERED FOR AN INTERVIEW. PLEASE INCLUDE YOUR EMPLOYEE IDENTIFICATION NUMBER (EIN) OR LIST NUMBER WHEN APPLY...

You have a clear vision of where your career can go. And we have the leadership to help you get there.At CNA we strive to create a culture in which people know they matter and are part of something important ensuring the abilities of all employees are used to their fullest potential.Under minimal di...

OverviewAbout the RoleThe Fraud Risk Analytics team specializes in analyzing fraud patterns and creating and adapting proprietary fraud prevention mechanisms in a global environment. The Director leads their team to overcome challenges presented by big data evolving fraud techniques and new payment...

OverviewAbout the RoleThe Fraud Risk Analytics team specializes in analyzing fraud patterns and creating and adapting proprietary fraud prevention mechanisms in a global environment. The Director leads their team to overcome challenges presented by big data evolving fraud techniques and new payment...

DescriptionACCOUNTING ASSOCIATE FINANCESALARY RANGE:$47110 $74113 (Annually)Internal Salary Range ($47110 - $58218) Based on experience.JOB OPEN DATE:12/12/2025JOB CLOSE DATE:12/28/2025Job Description:Under general supervision performs accounts payable and governmental accounting work associated wi...

About Us:At Parafin were on a mission to grow small businesses.Small businesses are the backbone of our economy but traditional banks often dont have their backs. We build tech that makes it simple for small businesses to access the financial tools they need through the platforms they already sell o...

Who We ArePoint32Health is a leading not-for-profit health and well-being organization dedicated to delivering high-quality affordable healthcare. Serving nearly 2 million members Point32Health builds on the legacy of Harvard Pilgrim Health Care and Tufts Health Plan to provide access to care and em...

DescriptionChubb is currently seeking an Investigator for our Global Fraud Investigation Unit!The successful applicant will be responsible for domestic and international investigations of alleged fraud matters involving employees agents and third-party providers; designing and executing data analysi...

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...

Senior Financial InvestigatorEmployment Type: Full-Time Mid-LevelDepartment: Financial InvestigationCGS is seeking a Senior Financial Investigator to join our team providing legal support and investigative services to a large federal agency.CGS brings motivated highly skilled and creative people tog...

Intelligence AnalystEmployment Type: Full-Time ExperiencedContact Government Services is hiring an Intelligence Analyst ready to be a member of a dynamic and fast paced intel analysis program for a federal agency supporting the US Governments threat watchlisting and screening mission. As an Intellig...

Intelligence AnalystEmployment Type: Full-Time ExperiencedContact Government Services is hiring an Intelligence Analyst ready to be a member of a dynamic and fast paced intel analysis program for a federal agency supporting the US Governments threat watchlisting and screening mission. As an Intellig...