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Fraud investigator jobs

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Fraud Investigator - Medicare

Perspecta

 ...Decision group is a mission-critical provider of specialized investigative services to a broad range of organizations spanning the federal...  ...detect, prevent, deter, reduce, and make referrals to recover fraud, waste, and abuse. Since 1999, SGS has preventedmore than9.5 billion... 
Camp Hill, PA
10 hours ago
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Fraud Investigator

Lever

 ...Petal, we welcome diverse perspectives from people who think rigorously and aren't afraid to challenge assumptions. The Fraud Investigator role Petal is seeking a dedicated Fraud Investigator to strengthen our dynamic and growing Risk and Fraud team. As an Investigator... 
New York, NY
3 days ago
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Investigator, Fraud

FINRA

Conducts time sensitive routine reviews and investigations of unusual trading activity to uncover potential violations of FINRA Rules and Federal Securities laws.Essential Job Functions:Routinely analyzes exception reports in the area of primary responsibility for indications... 
Rockville, MD
2 days ago
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fraud investigator

TEKsystems, Inc

 ...have but are not required to have: -1 yr or more banking call center fraud experience. - 1 yr or more call center experience. - 1 yr or more telebanking experience. -1 yr fraud investigation experience with debit and /or credit card products. - 3 yrs of more... 
Birmingham, AL
1 day ago
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Fraud Investigator

Peyton Resource Group (PRG)

 ...Job Description   Responsibilities: Proficiently uses a variety of fraud management tools and systems to identify and investigate suspicious financial and non-financial activity on a wide range of products and services. Effectively initiates contact with customer... 
San Antonio, TX
18 days ago
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Internal Fraud Investigator

PayPal, Inc.

 ...Internal Fraud Investigator in San Jose at PayPal Job Description Fueled by a fundamental belief that having access to financial services creates opportunity, PayPal (NASDAQ: PYPL) is committed to democratizing financial services and empowering people and businesses... 
San Jose, CA
3 days ago
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Senior Fraud Investigator

Investors Bank

RequirementsBachelor's degree or comparable professional training7+ years of loss prevention and fraud investigation experienceKnowledge of banking laws and regulationsIn-depth knowledge of payments processes and systems as well as fraud types, vulnerabilities, and mitigating... 
Iselin, NJ
2 days ago

Apprentice Crime Scene Technician

$3,166 per month

Crime Scene Resources, Inc

 ...descriptive reports, both in drawings and narrative form, that detail crime scenes; help process evidence and assist with other assigned investigative efforts; fingerprint classification in the Henry, AFIS and NCIC Systems; operation of various pieces of camera equipment; court... 
Richardson, TX
more than 2 months ago
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Fire Investigator

EFI

FIRE INVESTIGATOR EFI Global is a full-service engineering, fire investigation, environmental, health and safety, and specialty consulting...  ...grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, to... 
Houston, TX
4 days ago
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Specialist- Fraud Charge Off

Keybank

Essential Job Functions: Perform documented steps required to charge-off fraud related cases. Determine loss accountability in accordance with established procedures. Required Qualifications: Working knowledge of the financial services and banking. General... 
Albany, NY
1 day ago
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Fraud Investigator/Auditor

Pharmacy Investigators & Consultant

 ...Job Description   Pharmacy Investigators and Consultants, a leading firm dedicated to anti-fraud deterrence programs in health care, is seeking an entry level investigator to perform desk audits of pharmacy claims using our proprietary, highly sophisticated data analytics... 
Lake Zurich, IL
9 days ago
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Health Fraud Investigator with Security Clearance

Tallon Recruiting & Staffing

Description Health Fraud Investigator Seattle, WA 98101 Location Note: This position offers tele-work and some future travel may be required. Other U.S. based locations will be considered. Remote work environment should be conducive to making phone calls, attending teleconferences... 
Seattle, WA
1 day ago
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Fraud Investigator, Residual Market

Travelers

 ...which you truly can make a difference. Target Openings 1 Job Description Summary We have a position available for a Fraud Investigator to join our team. This person will be responsible to conduct workers' compensation premium fraud investigations and provide... 
Hartford, CT
1 day ago
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Program Manager - AWS Fraud Investigations

Amazon Corporate LLC

 ...fighting bad guys? Join a growing world class team to conduct investigations in order to prevent malicious and fraudulent usage on AWS. You...  ...analysts and specialists conducting complex investigations of fraud activity. You will help drive related intelligence initiatives... 
Washington DC
5 hours ago
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Financial Investigative Analyst / Financial Fraud Investigator with Security Clearance

Guidehouse

 ...Responsibilities This role will support a high-paced fusion center type client environment in support of complex financial fraud and anti-money laundering investigations that are increasingly the result of cyber-enabled crimes. The responsibilities of this role will include, but... 
Washington DC
1 day ago
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Director, Sales Practice & Fraud Investigations

Santander Holdings USA Inc

Job Description Director, Sales Practice & Fraud Investigations-2001757 Description As a member of Santander's retail banking division you'll help serve Santander's retail and small business customers as part of one of the top banks in the United States based on deposits... 
Framingham, MA
2 days ago
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Remote Medical Fraud Investigations Manager

VirtualVocations

A healthcare company is filling a position for a Remote Medical Fraud Investigations Manager.Individual must be able to fulfill the following responsibilities: Facilitate in interview of fraud suspects.Provide depositions on civil cases.Handle complex and sensitive investigationsQualifications... 
Baltimore, MD
1 day ago
Remote job
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Director, Sales Practice & Fraud Investigations

SANTANDER BANK, N.A.

 ...Actively promote, recommend and contribute to bank-wide fraud prevention policies, procedures and training programs based on...  ...risks and fraud trends Direct positive improvement in fraud investigations process/tools and risk mitigation/losses through coaching Managers... 
Framingham, MA
4 days ago
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Director, Sales Practice & Fraud Investigations

Santander Group

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Framingham, MA
2 days ago
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Associate Investigative Risk and Fraud Analyst

Adecco USA

 ...Associate Analyst jobs require candidates to be responsible for protecting the company's assets from internal theft by utilizing investigative resources and related technologies to identify potential cash and merchandise loss in all assigned locations and assist with... 
Dublin, CA
2 days ago