Fraud Investigator Jobs in 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...

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...

SunSource and its family of companies represent 200 locations and 3000 employees making up one of North Americas leading value-add industrial distribution companies. We provide customers with products and solutions within Fluid Power Fluid Process Fluid Conveyance General Industrial Components and I...

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...

At the State of Ohio we take care of the team that cares for Ohioans. We provide a variety of quality competitive benefits to eligible full-time and part-time employees*. For a list of all the State of Ohio Benefits visit ourTotal Rewards website! Our benefits package includes:Medical CoverageFree D...

About Us:The Ohio Lottery Commission is an exciting organization offering career opportunities across many different business more than 50 years the Ohio Lottery has been building an amazing organization committed to growth and giving back and having fun while doing mission is:Supporting educatio...

Job Title:Senior Fraud Investigator Digital Payments (Zelle Focus)Location:CityScapeWhat youll do:We are seeking an experienced Senior Fraud Investigator to join our Security & Fraud Investigations team. This role focuses on identifying preventing and recovering losses related to fraudulent activit...

The New York City Housing Authority (NYCHA) is the nations largest public housing authority with an operating budget of $3.3 billion and over 11000 employees who manage and maintain 325 developments that house about 400000 residents. NYCHA also operates the countrys largest Section 8 program which p...

We can not consider candidates with less than 2 years of direct Investment Banking/M&A experience at this time. Company Description Client is a leading middle market investment bank specializing in working with mission-driven organizations. The company aims to provide honest and transparent advic...

EchoPark Automotive is looking to hire an Accounting Specialist for our store in Stafford TX. This position exists to own the accounts payable function by reviewing processing and analyzing the companys operating expense structure and applying that financial insight and analysis to the monthly close...

Ascensus is the leading independent technology and service platform powering savings plans across America providing products and expertise that help nearly 16 million people save for a better today and tomorrow.Section 1: Position SummaryAs a key member of the Ascensus Risk Management team the Fraud...

About Blue Cross and Blue Shield of MinnesotaAt Blue Cross and Blue Shield of Minnesota we are committed to paving the way for everyone to achieve their healthiest life. We are looking for dedicated and motivated individuals who share our vision of transforming healthcare. As a Blue Cross associate...

Workforce Classification:HybridJoin Our Team: Do Meaningful Work and Improve Peoples LivesOur purpose to improve customers lives by making healthcare work better is far from ordinary. And so are our employees. Working at Premera means you have the opportunity to drive real change by transforming hea...

THE POSITIONOur roster has an opening with your name on itThe Fraud and RiskSeniorAssociate is primarily responsible for reviewing and resolvingcomplex and sensitive cases related to customer fraud contacts across and RiskSenior Associate will alsoassistin the training and development of team membe...

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...

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 Center for AI Safety (CAIS) is a leading research and advocacy organization focused on mitigating societal-scale risks from AI. We address AIs toughest challenges through technical research field-building initiatives and policy engagement along with our sister organization Center for AI Safety A...

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...