Fraud Investigator Jobs
Senior Fraud Investigator
Allied Universal - , MA, United States (+1 location)
Allied Universal® is hiring a Private Investigator . The Investigator’s primary focus is to investigate insurance claims for a variety...
from: linkedin.com - 5 days ago
Fraud Investigator
Ascendion - , CA, United States
to be their best at Ascendion. Job Title: Fraud Investigator I Minimum Qualifications: Education: Associates degree or combination of experience and education. Experience: 3-4 years of financial institution or law
from: linkedin.com - 12 days ago
Fraud Investigator
Han IT Staffing - Iselin, New Jersey
Fraud Investigator Capgemini/vanguard Location: Malvern (Full Onsite from Day 1) Job Description: Fraud Investigator – Must Haves *Daily review of assigned tasks. *Leads and executes fraud prevention
Register your RESUMEfrom: resume-library.com - 4 days ago
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Regulatory Compliance Analyst
Lumen Solutions Group Inc. - Baltimore, MD, United States
area such as Certified Fraud Examiner (CFE), Accredited Health Fraud Investigator (AHFI), RN/LPN, or Certified Professional Coder (CPC). Knowledge of ICD 10 and CPT® Codes, medical terminology, extensive
from: linkedin.com - 4 days ago
SIU Investigator
Healthcare Fraud Shield - , KS, United States
***This person must reside in Kansas*** Healthcare Fraud Shield, a leader in healthcare fraud prevention and payment integrity solutions, is looking for a talented Coder or Clinical Coder/Fraud
from: linkedin.com - 5 days ago
Financial Fraud Investigator II
Suncoast Credit Union - Tampa, Florida
Overview: Pay Transparency: $60,000 - $80,000 based on experience and credentials Location Type: Remote Position Type: Full Time Schedule: Monday through Friday 8:30 AM - 5:30 PM The Financial Fraud
Register your RESUMEfrom: resume-library.com - 7 days ago
Anti-Money Laundering Investigator (FIU/SIU)
Intelliswift Software - San Jose, CA, United States
, to report suspicious financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. Providing subject matter expertise and coaching
from: linkedin.com - 17 days ago
Apple - Austin, Texas, United States
an individual with excellent analytical and research skills to join the group as a Senior Fraud Investigator. We enhance the overall customer purchasing experience by efficiently and correctly analyzing orders
from: jobs.apple.com - 10 days ago
SGI Global, LLC - Raleigh, NC 27613, USA
SGI Global is seeking a Civil Investigator (Healthcare Fraud and Opioid Matters) to support Affirmative Civil Enforcement ("ACE") Program for the United States Attorney's Office for the Eastern
from: applicantpro.com - 13 days ago
735 Randolph Detroit MI 48226, MI
, Case No. 77-71100 with regard to certain terms and conditions of employment. DWSD does not honor reversion rights for internal candidates. SUMMARY: The Fraud Investigator performs complex investigative $55,100.00 - $79,385.00 Annually
from: Governmentjobs.com - 29 days ago
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- Washington, DC (8)
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Fraud Investigator
Fraud Investigators are responsible for evaluating the circumstances of a case of suspected fraud and make recommendations about future measures. They may work for different institutions including law enforcement agencies, insurance companies, professional organizations, banks, etc. These professionals investigate cases of fraud involving the use of stolen or lost credit cards and team up with postal officials to see offenses occurred through mail service. They interview witnesses, complainants, and employers and research transactions and records to present investigation results and testify in court.
Fraud Investigators usually perform many of the following tasks:
• Documenting all investigative processes.
• Interviewing suspects.
• Recommending actions in fraud cases.
• Gathering financial documents.
• Preparing evidence for presentation in court.
- Read full Fraud Investigator job description