Fraud Investigations Supervisor I (Hybrid/Remote)
State of California
- Remote job
The State of California is seeking a Supervising Special Investigator I to oversee a team of Special Investigators. The role includes planning, coordinating, and conducting complex fraud investigations within a law enforcement environment. Applicants must be at least 21 years old, able to work indoors and outdoors, and possess a valid driver’s license. The position offers comprehensive medical benefits, flexible work hours, and opportunities for professional development. #J-18808-Ljbffr State of California
$21 per hour
ZipRecruiter is looking for a Trust & Safety Associate to investigate fraud and ensure a safe platform. This hybrid role in Phoenix, AZ, requires a high school diploma and 1-2 years in customer service or related experience. Responsibilities include verifying employer accounts...Remote jobFraud- ...Summer Intern for the Criminal Investigations Bureau. This position offers hands... ...investigative experience in tax fraud, money laundering, and related... ...and conducting data analysis. A hybrid work model is in place, allowing for both remote work and in-office activities. Ideal...Remote workFraudInternshipSummer internshipWork at office
- ...collaborate with product leaders to enhance SaaS solutions against fraud. The ideal candidate has over 8 years of engineering leadership... ...skills, and a degree in Computer Science. SEON promotes a hybrid work model, focusing on innovative fraud prevention solutions....Remote jobFraud
$18 - $30 per hour
...Surveillance Prep Investigator/Surveillance This is a hybrid position in both pre-surveillance research and surveillance... ...work capability in both remote and field environments. Compensation... ...Experience in insurance claims, fraud investigations, or customer service...Remote workFraudHourly payNight shiftWeekend work$90k - $125k
...Internal Fraud Investigator (Hybrid) Chicago, IL We are interested in every qualified candidate who is eligible to work in the United States... ...require in-office work Tuesday through Thursday, with remote flexibility on Mondays and Fridays. This schedule fosters collaboration...Remote workFraudFull timeFor contractorsSummer workWork at officeLocal areaMonday to Friday$61k - $77k
Mufgamericas is seeking a Fraud Investigation Analyst in Tampa, FL. The candidate will conduct fraud investigations, ensuring identification of suspicious transactions. With a focus on investigative procedures, strong communication, and interpersonal skills are required...Remote jobFraud- UnitedHealth Group in Omaha, Nebraska, seeks an investigator to assess fraud and misconduct allegations. You will conduct investigations, analyze data, and ensure compliance with regulations while collaborating with internal and external partners. The ideal candidate has...Remote jobFraud
$61k - $77k
A leading financial institution in Tempe, AZ seeks a Fraud Investigation Analyst to investigate suspicious transactions and report findings... ...skills, and knowledge of applicable laws. The role includes remote work options and a salary range of $61k-$77k. Benefits include...Remote jobFraud1 day per week$61.5k - $136.1k
...Service Corporation is seeking a dynamic individual for its Fraud Investigations team. The role involves identifying and managing complex healthcare... ...in-office visibility three days a week, with the option of remote work for two days. Strong communication skills, proficiency...Remote workFraudWork at office3 days per week$61k - $77k
MUFG is seeking an Investigator to join its Fraud Operations team in Tempe, Arizona. The role involves investigating fraudulent transactions, monitoring anomalies, and preparing strategic reports. Candidates should have a minimum of three years of investigative experience...Remote jobFraud$56.2k - $101k
Centene Corporation is looking for a dedicated individual to investigate allegations of healthcare fraud in California. The role involves conducting investigations, documenting findings, and analyzing claims for potential fraud or abuse. A Bachelor's Degree in Business,...Remote jobFraudFlexible hours- Centene Management Company LLC is seeking a skilled investigator to handle allegations of healthcare fraud and abuse in New York. In this role, you'll plan, organize, and execute claims investigations, utilizing your expertise in data mining and report creation. The ideal...Remote jobFraudFlexible hours
$30 - $35 per hour
A leading investigative firm based in Nashville seeks experienced part-time SIU Investigators to join their team. The role involves investigating potential fraud in insurance claims, conducting interviews, and preparing investigative reports. Candidates should have 5-10...Remote jobFraudHourly payPart timeWork at office$78.32k - $128.16k
Elevance Health seeks an Investigator II in Grand Prairie, Texas to lead investigations against healthcare fraud and recover funds from fraudulent claims. This hybrid position requires presence in the office 1-2 days per week while promoting flexible telework for a balanced...Remote workFraudWork at officeFlexible hours2 days per week1 day per week- Investigator (Hybrid) California Department of Health Care Services (DHCS) seeks an Investigator to conduct full criminal and civil investigations into fraud and misconduct against the California Medical Assistance Program (Medi‑Cal) and related state programs. Investigators...Remote workFraudWork at office
- ...Arrangement:** **This role offers three weeks of remote company-provided training** before... ....***About the Role:**As a Senior AML Investigator - Financial Crimes, you'll work remotely... ...money laundering, terrorist financing, fraud, and sanctions violations, escalating cases...Remote workFraudFull timeWork at officeLocal areaWork from home
$55.2k - $126k
...will be subject to a security investigation and may need to meet... ...and protect against identity fraud. You are expected to be on camera... ...cameras on during meetings. Remote: If this position is listed as... ...Allen or customer facility. Hybrid: If this position is listed...Remote workFraudFull timeContract workPart timeWork at officeLocal area$61k - $77k
MUFG is seeking an Investigator to join the fraud prevention team in Tampa, Florida. This role involves conducting fraud investigations to identify... ...range of $61k to $77k, comprehensive benefits, and the opportunity to work remotely one day a week. #J-18808-Ljbffr MUFGRemote workFraud1 day per week- Roe is seeking a part-time Fraud Analyst based in the San Francisco Bay Area to identify and resolve fraudulent activities. This hybrid role will involve collaborating with team members... ...This position offers flexibility to work remotely, contributing to the protection of...Remote workFraudPart time
- ...aerospace company is seeking a Senior Corporate Investigator to join their team in Everett, WA. This... ..., including EEO matters and fraud cases. The candidate will gather evidence... ...Microsoft Office. The position offers a hybrid work model and includes competitive pay...FraudWork at office
- Employee Benefits Corporation is seeking a Fraud Prevention Analyst to identify and... ...and operations. This role involves investigation, analytics, and risk management, providing... ...position offers flexibility to work hybrid or remotely from several states, including North Carolina...Remote jobFraud
$65.9k - $107.9k
Zurich 56 Company Ltd is seeking an experienced Claims Fraud Investigator to join their team in California. This role involves conducting... ...teams. Candidates have the flexibility to work in a hybrid model or fully remotely from specific states. The successful applicant will...Remote jobFraud- Outerwall Inc. seeks a Director of Fraud Risk Management in Bellevue, WA. The role involves... ...conducting assessments, overseeing investigations, and implementing strategies for fraud reduction... ...pay, benefits, and a potential for hybrid work arrangements. #J-18808-Ljbffr...Remote jobFraud
- Riverrun is seeking a Senior BSA Fraud Analyst to support AML/CFT and... ...efforts. The role involves investigating suspicious activities, analyzing... .... This position offers a hybrid work model, requiring three days in-office and two days remote. Qualified candidates will have...Remote workFraudWork at office
$107.9k - $336.2k
...Administrative and Legal Officer on investigations in the event of any instances of fraud, financial misstatement, waste,... ...Location: This role is fully remote for candidates who reside outside... ...one of our offices, this role is Hybrid and would require 3 days a week (...Remote workFraudTemporary workWork at officeWorldwide3 days per week- Framework Ventures is looking for a Fraud Analyst for their Fraud Investigations team. In this remote role, you will manage complex fraud investigations, act as the... ...package, unlimited holidays, and additional perks like hybrid work options and healthcare benefits. #J-18808-...Remote jobFraud
$89k - $133.4k
Stripe is seeking a Payments Fraud Investigator to play a vital role in safeguarding our financial ecosystem. In this position based in Chicago... ...and a strong proficiency in SQL. The role offers hybrid work options and a salary range of $89,000 - $133,400 with additional...Remote jobFraud- Employee Benefits Corporation is seeking a Fraud Prevention Analyst to join their team.... ...monitoring fraud activity, conducting investigations, and developing prevention strategies. Candidates... ...as Excel and Power BI. Position offers hybrid working options with responsibilities...Remote jobFraud
- ...to assist with incident management and fraud investigations. The role involves training in information... ...communication and analytical skills. A hybrid work environment is available after... ...completion, ensuring a balance of in-office and remote work. #J-18808-Ljbffr Main Street BankRemote workFraudWork at office
$30 - $35 per hour
A prominent investigation firm in Nashville, TN is seeking experienced Part-Time SIU Investigators to join their team. In this hybrid role, candidates will conduct investigations into suspected insurance fraud while working from home and performing local travel. Responsibilities...FraudHourly payPart timeLocal areaWork from home
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