Civil Fraud Investigator
Jobtailor
Jobtailor is seeking a meticulous ACE investigator to generate and advance fraud investigations across healthcare, contracting, and federal programs. You will regularly meet with ACE attorneys and agency personnel to generate investigations and support litigation or settlements. Key duties include reviewing documents, performing data analyses, and preparing progress reports with findings and conclusions. You will examine financial records and use electronic databases to build evidence and #J-18808-Ljbffr Jobtailor
$65k - $88.6k
...is looking for an experienced Healthcare Investigator to join its industry leading Special... ...all do you have a passion for combating Fraud, Waste, and Abuse in the Health Care Industry... ...complies with all applicable federal civil rights laws and does not discriminate on...SuggestedFull timeTemporary workFor contractorsApprenticeshipWork experience placementWork at officeLocal areaRemote workWork from homeHome officeMonday to Friday- ...Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full‑time, Experienced. Department: Legal Services. CGS is seeking an experienced... ...extensive knowledge and skills in investigative techniques and fraud detection to provide assistance for a large Federal...SuggestedFull timeWork at officeLocal areaFlexible hours
$85k - $105k
...Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level CGS is seeking a Healthcare Fraud Investigator to provide legal support... ...in providing specific case support to the Government in civil HCF matters (E.g., Medicare data, Medicaid data, outlier data...SuggestedFull timeWork experience placementWork at officeLocal area- ...Description The Civil Rights Investigator will investigate claims of harassment and/or discrimination, as defined under the University's Equal Opportunity and Discriminatory Harassment Policy 1.3. The Civil Rights Investigator will investigate allegations of civil rights...SuggestedRemote workWork from homeFlexible hours
- ...Emory University in Atlanta is seeking a Civil Rights Investigator to investigate claims of harassment and discrimination. The incumbent will conduct thorough investigations, gather evidence, and provide detailed reports. This role requires a Bachelor's degree and five...SuggestedWork from home
- ...Affirmative Civil Enforcement (ACE) Investigator Employment Type: Full-Time, Experienced Department: Legal Services Responsibilities Generate new investigations... ...ongoing investigations and civil actions involving fraud in areas such as healthcare, contracting, grants, and...Full timeWork at officeLocal areaFlexible hours
$25.96 - $32.69 per hour
Analyst, Fraud Prevention Responsible for analyzing and monitoring daily risk reporting to identify fraudulent or suspicious activity... ...continued employment. An employer who violates this law shall be subject to criminal penalties and civil liability. #J-18808-Ljbffr FanDuelHourly payTemporary workLocal areaWorldwideFlexible hoursNight shiftWeekend workAfternoon shift$100k - $150k
...for a better today and tomorrow.Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. This... ...Qualifications3-7 years of progressive experience in fraud strategy, fraud investigations, financial crimes, or financial services risk...Full timeRemote work$65k - $75k
...Anit-Money Laundering Opportunity in Financial Services Fraud Analyst Location(s): Atlanta: 2300 Windy Ridge Pkwy... ...join our AML Fraud team. This individual will be responsible for investigating and documenting potentially fraudulent activity impacting...Full timeFor contractorsWork at office- ...Fraud Analyst Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world's largest enterprises... ...teams to proactively identify and mitigate fraud exposure Investigate, conduct root cause analysis, and deploy remediations to...
- ...with one of Atlanta's fastest-growing companies and is seeking a Fraud Analyst to join their team. START DATE SEPT 8th! Contract... ...service level agreements to reduce potential revenue losses Investigate fraud claims and make decisions regarding their validity based...Full timeContract workWork at officeImmediate start
- ...A leading mobile gaming company located in Atlanta is seeking an Analyst for Fraud Prevention. The successful candidate will analyze daily risk reporting to prevent and respond to fraudulent activities. Ideal applicants have a background in fraud analysis, digital payments...Hourly pay
- ...querying skills.Strong communication skills.Previous experience in data analytics within the banking or financial services industry.Fraud‑prevention experience, such as evaluating transactional anomalies, customer‑behavior insights and fraud trends.Proficiency in data visualization...Full timeWork at officeRemote workRelocationRelocation packageFlexible hours
- ...A national investigative services firm in Georgia is seeking a meticulous SIU Investigator to conduct comprehensive investigations into fraud and misconduct. The candidate will analyze data, collect statements, and compile detailed reports while supporting ethical practices...
$25 - $28 per hour
...Vaco Atlanta is hiring Fraud Investigators to support a high-volume fraud operations team during the busy holiday season. In this role, you'll investigate suspicious transactions, identify fraud trends, monitor real-time transaction queues, resolve high-risk alerts, and...Contract workWork at officeLocal area- ...Stripe Payments Fraud Investigator Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world's largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business...
- ...seeking a Senior Risk Management Analyst for its Global Risk Investigations team in the United States. The role focuses on leading external... ...develop and operationalize risk-based frameworks, monitor emerging fraud trends, and work with premier clients to accelerate...
- ...Anticipated End Date: 2026-08-18 Position Title: Clinical Fraud Investigator II Job Description: Clinical Fraud Investigator II Locations: This role requires associates to be in-office 1-2 days per week, fostering collaboration and connectivity...Temporary workWork at officeLocal areaDay shift2 days per week1 day per week
- ...A recruitment agency in Atlanta is seeking a Fraud Investigator for a contract position. This hybrid role requires candidates to have at least one year of experience in fraud investigation and strong administrative and communication skills. Key responsibilities include...Contract work
$30 - $32 per hour
...Akraya is seeking a Fraud Investigator to analyze complex financial and fraud-related inquiries for merchants, requiring keen attention to detail and strong analytical capabilities. You will mitigate risk by identifying fraudulent patterns and making informed decisions...Hourly payContract work- Quest Group is ACTIVELY recruiting for MULTIPLE Contract Fraud Analyst's for an annual need. this role would be responsible for identifying... ...ma2+ years of hands-on experience in Loss Prevention, Fraud Investigation, or other investigative work preferably in the ecommerce,...Contract workRemote workFlexible hours
$114.6k - $171.8k
...the team The Risk Operations team is looking for an experienced fraud analyst to join an industry‑leading global fraud operations... ...operations teams to proactively identify and mitigate fraud exposure Investigate, conduct root cause analysis, and deploy remediations to...Work at officeLocal areaRemote workWork from homeRelocation- ...Job Description Job Description You are a Civil Environmental or Chemical Engineer with 10+ years of experience with wastewater... ...Environmental Engineering Forensic Expert , you will: Investigate civil environmental engineering incidents. Analyze procedures...
- ...Stripe is seeking a Payments Fraud Investigator in Atlanta, Georgia. This role involves safeguarding the financial ecosystem by investigating high-risk accounts and identifying various forms of fraud. You will lead cross-functional projects and collaborate with stakeholders...Remote work
- ...services organization based in Atlanta is seeking a Financial Crimes Investigator I. This role involves conducting internal and external investigations into suspicious activities and potential fraud. The ideal candidate will have a Bachelor's degree and 3-4 years of related...
- Truist Financial Corporation is seeking a Fraud Solution Analyst responsible for researching and deciding on Fraud Solution Service Delivery cases across multiple channels. You will investigate and analyze account activity to assess risk and apply procedures and policies...
- ...Warranty Claims Investigator Requisition ID: 17438 Location: FL, USGA, USTN, USAL, USMS, US Pay Type: Salary Position type... ...interview will be contacted. PROTECT YOURSELF FROM RECRUITMENT FRAUD The only way to apply for a position at Amrize is through...Full timeFor contractorsLocal areaRemote workFlexible hours
- ...Description Command Investigations LLC is seeking an Insurance Claims Investigator with a minimum of one year of experience to become part of a dynamic team. This is a great opportunity for individuals with prior SIU experience who demonstrate integrity, independence,...Part timeWork at officeRemote workFlexible hoursNight shift
- ...Job Description Job Description You are a P.E. licensed Civil Engineer with 15+ years of hands-on experience in land development... ...Engineer – Land Development Forensic Expert , you will : Investigate civil engineering – land development incidents. Analyze procedures...For subcontractor
$50k - $70k
About the EXL Insurance Premium Audit Group: A leader in the field, EXL can complete all levels of premium audits on all auditable exposure types. We train our 450+ highly skilled professionals worldwide utilizing our industry-leading training platform and curriculum...Hourly payFull timeWork at officeWork from homeWorldwide
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