Fraud Investigator Jobs in USA

Calling all innovators - find your future at Fiserv.Were Fiserv a global leader in Fintech and payments and we move money and information in a way that moves the world. We connect financial institutions corporations merchants and consumers to one another millions of times a day - quickly reliably an...

$20.98 - $24.68 Hourly (DOE)MONTROSE COUNTY BENEFIT INFORMATION:2026 Montrose County Benefit InformationGeneral Statement of Duties: Determines initial and continuing eligibility for food assistance medical assistance and cash programs. Operates Colorado Child Care Program System (CCCAP) to deliver...

The pay range is $87000.00 - $156000.00Pay is based on several factors which vary based on include labor markets and in some instancesmay include education work experience and addition to your pay Target cares about and invests in you as a team member so that you can take care of yourself and your...

COMPANY OVERVIEWFounded:2015 in Venice Beach CaliforniaHeadquarters:Irvine CaliforniaSubsidiary ofXponential Fitness the worlds largest boutique fitness franchisor with over 3150 studios across 49 U.S. states and 27 countriesStretchLab is the industry leader in offering one-on-one assisted stretchin...

Location(s)Doral FloridaDetailsKemper 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 every day. We believe a high-performing culture valuable opportunities for pers...

Location(s)Doral FloridaDetailsKemper 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 every day. We believe a high-performing culture valuable opportunities for pers...

Thank you for your interest in a career at Regions. At Regions we believe associates deserve more than just a job. We believe in offering performance-driven individuals a place where they can build a career --- a place to expect more opportunities. If you are focused on results dedicated to quality...

Starting Pay Rate is Based on Experience - Minimum Hourly Rate:$19.00Recognizing and valuing diversity strengthens our ability to attract retain and engage associates and reinforces our relationship within our communities. Our associates are the most valuable asset we have. The collective sum of the...

Department InformationThis position is subject to the Hiring Freeze as outlined in Executive Order D. The selected finalist will have a start date after January 1 2026. Candidates should be aware that while an offer may be extended their employment will not commence prior to that date.Find a rewardi...

Title: Mail Fraud Investigative Support AnalystLocation: Raleigh NCSecurity Clearance: Moderate Background Investigation (MBI)Schedule: Due to the nature of law enforcement work and operation position may require occasional support outside of core working hours as well as intermittent weekend suppor...

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...

Job Title: Special Investigative Unit (SIU) Investigator Department: Compliance & Legal Affairs Location: Remote Schedule: 40 hours/week 8 hours/day Start Date: 12/15/2025 Estimated End Date: 03/14/2026 Assignment Length: 12 weeks Schedule Notes: Remote position Candidates MUST reside in Eas...

The roleWe are seeking a Senior Fraud Specialist to join our Fraud Operations team. Our candidate will be responsible to conduct thorough fraud investigations on SoFi Products.What youll do:Provide internal support for less complex fraud and disputes-related tasks to enhance production and manage wo...

Description This is an excellent opportunity for a self-starter who thrives in a fast-paced and team-oriented environment. Your strong investigative and verbal/written communication skills will be leveraged to support our companys ability to deliver world class fraud prevention and customer centric...

What Were Looking For:The Sales Professional role is instrumental to our stores day-to-day operations responsible for top notch customer experience and product knowledge. We want a candidate that is an expert in customer service and willing to learn and be coached!We Offer:Superior industry payPaid...

DescriptionResponsibilitiesIdentify and conduct investigations into known or suspected FWA with high autonomyDevelop documentation to substantiate findings including formal reports graphs audit logs and other supporting documentation.Perform root cause analysis to inform future algorithmic identific...

Who we areAbout StripeStripe is a financial infrastructure platform for businesses. Millions of companiesfrom the worlds largest enterprises to the most ambitious startupsuse Stripe to accept payments grow their revenue and accelerate new business opportunities. Our mission is to increase the GDP of...

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...

Intake Investigator Lead - Healthcare FraudLos Alamitos CA (hybrid)@Orchard LLC is retained by a not-for-profit corporation that partners with public and private sectors to create high quality safe and efficient delivery of health care and human services programs. We have multiple lines of business...

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...