Fraud Investigator Jobs in USA

Field Sales AnalystJob DescriptionYoure not the person who will settle for just any role. Neither are we. Because were out to create Better Care for a Better World and that takes a certain kind of person and teams who care about making a difference. Here youll bring your professional expertise talen...

Job Title: Customer Service SpecialistLocation Name: Denver Service ExpertsLocation Address: 9050 Marshall Ct Westminster CO 80031Join the team of experts and realize your true potential!Why You Should Join the Service Experts Team Our team consists of the very best; we believe in doing what is righ...

Job Title: Fraud Operations Consultant Location: NYC NY (Hybrid) Once or twice a month Job Type: Full Time About the Role In this role youll support telecom clients by strengthening fraud operations case management and monitoring programs ensuring consistency compliance and effectiveness acros...

Job Title: Fraud Risk Analyst BSA/AML Job ID: JP Visa Eligibility: Please confirm if the candidate is legally authorised to work in the United States Location: Remote Rate / Salary: Submit with the best possible rates Requirement Release Date: 01/26/2026 Experience Level: 1 5 Years Descript...

APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLEThe DSS Accountability Office (DSS-AO) is responsible for protecting the integrity of social services programs administered by the New York City Department of Social Services (DSS) and ensuring that DSS complies with...

Come grow with us! Lemieux & Associates a national leader in the investigative industry is seeking experienced SIU/Claims field investigators in the Montpelier VT or surrounding area. This is a part-time position. The owners are entrepreneurial experienced field investigators each with over 25 years...

DescriptionAt JPMorganChase youll be at the forefront of delivering exceptional customer service where each day presents the same opportunities to make a meaningful difference. Youll engage in creative and exciting work consistently offering innovative solutions and options to assist our valued cust...

Sr. Sales ExecutiveAre you passionate about the chance to bring your sales experience to a world class company that is market leading for both content and technology Were looking for an experienced Senior Sales Executive to join our Government Risk & Fraud team. With a focus on identity fraud progra...

Work Location:Mount Laurel New Jersey United States of AmericaHours:40Pay Details:$23.25 - $30.75 USDTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our c...

About Culligan QuenchCulligan Quenchs purpose is to impact peoples lives and improve the earth by helping to eliminate the 500 million plastic bottles consumed each year. We play a front-line role in the battle against single-use plastic water bottles by delivering on-demand filtered water solutions...

Stuart Hose & Pipe a SunSource company is the leading hose and pipe distributer in the Southwest with over 70000 in-stock products. We service a vast range of markets including Oil & Gas Petrochem Industrial Food & Beverage Construction Agriculture and many more. Our team of experts raise the bar. A...

ScheduleMonday - Friday 8a-5pWhat Youll DoThe Fraud Investigator is responsible for conducting in-depth investigations regarding loan fraud fictitious dealerships bust out activity identity theft and the identification of organized fraud rings. This includes researching documenting and proactively s...

The Fraud Investigator leads in-depth investigations into suspected or confirmed fraud impacting our customers or the company. Using strong judgment and independence this role identifies the right investigative approach gathers and analyzes critical information and drives cases toward resolution and...

Are you ready to launch your Healthcare Fraud Investigator career and make a real difference If youre a recent college graduate eager to take the first step in your professional journey this earlycareer opportunity is designed for you.This is a fantastic opportunity for someone with a Bachelors degr...

Accounting AnalystMcWilliams Forge a Wyman Gordon plant is seeking an Accounting Analyst to work in Rockaway NJ. The Accounting Analyst will be responsible for all aspects of Accounts Payable journal entries balance sheet reconciliations and managing the plants Flex Productivity report. This positio...

OverviewWe are continuously seeking qualified talent. Although this position is not tied to an immediate opening it may become available in the near future. Resumes will be reviewed on an ongoing basis and you may be contacted for this role or similar opportunities as they arise. We encourage indivi...

The Enterprise Fraud Strategy group provides bank-wide support for detecting preventing and investigating fraudulent activity across multi-channel payment systems.The Fraud Data Scientist reports directly to the Manager Fraud Reporting & Analytics supporting business reporting and analytical needs f...

DescriptionIntegrity Management Services Inc. (IntegrityM) is a woman-owned small business specializing in assisting government healthcare organizations prevent and detect fraud and abuse in their programs. At IntegrityM we offer a culture of opportunity recognition and collaboration. We thrive off...

Kadiak LLCa Koniag Government Services companyis seeking a Fraud Research Analyst with a Secret Clearance to supportKadiakand our government customer in Washington position is for a Future New Business offer competitive compensation and an extraordinary benefits package including health dental and...

Healthcare Fraud Investigator II MedicareLos Alamitos CA hybrid (OR) Work from Home in CA AZ ID NV OR UT or WA@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 p...