Jobs Fraud Investigator

716 job vacancies for fraud investigator in erokko club - Find Jobs in United States

Investigation Senior Analyst

Fort Lauderdale Citi October 27, 2021
Citi’s Financial Crimes organization aims to protect our clients, our franchise and the financial system from being used to facilitate money laundering and…

Private Investigator

Berlin Triack Associates LLC October 27, 2021
Place holder place holder place holder place holder Job Types: Full-time, Part-time Pay: $8.00 - $46.00 per hour Education: * Bachelor's (Preferred)…

Special Investigator

United States The State of Kansas October 27, 2021
Preferred Qualifications: Experience in field investigative work as a law enforcement officer, Economic and Employment Service (EES) worker, social worker,…

Surveillance Investigator

Advantage Surveillance is seeking a *Surveillance Investigator* in *Ft. The qualified candidate will be responsible for conducting basic surveillances and…

Financial Crimes Investigator II

Coral Gables Truist Financial October 27, 2021
Responsible for detecting fraud, suspicious transactions or those in violation of applicable BSA/AML/OFAC laws and regulations.


Phoenix State of Arizona October 27, 2021
Conducting investigations, including but not limited to; theft, fraud, embezzlement, forgery, conspiracy, fraudulent schemes, political corruption, etc.

Fraud Compliance Ops Investigations - Alert Triage & Closure Analyst - Westerville, OH

Alerts requiring investigation are escalated to a domestic FCOI investigator. Triages alerted activity by prepping alerts which entails the gathering of…


Nashville State of Tennessee October 27, 2021
Provides consultation and advice to other investigators as needed. Reviews case reports submitted by other investigators on suspected violations and makes…

Surveillance Investigator

Fresno Veracity Research Co LLC October 27, 2021
The surveillance investigator position is a work from home, hourly, and non-exempt position. VRC provides their investigators with necessary equipment and…

Fraud Investigator - Medicare

Chantilly Peraton October 27, 2021
Experience in reviewing claims for technical requirements, performing medical review, and/or developing fraud cases. BS 5-7 Years, MS 3-5, PhD 0-2.

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