Fraud Investigator Jobs
Fraud Investigator
Dexian - Baltimore, MD, United States
Position: Fraud Investigator Location: Baltimore OR Owings Mills MD (Remote/ Hybrid) Job Type: 6 months Contract - Possible extension Hiring Manager Notes: This team is tasked with identification
from: linkedin.com - 9 days ago
Senior Fraud Investigator
Seneca Resources - Pensacola, FL, United States
• Proven ability to analyze data using Excel including use of complex Excel macros / scripts for reporting and data mining purposes...
from: linkedin.com - 7 days ago
Financial Crimes Compliance Technical Fraud Manager
Guidehouse - Lewisville, United States
Job Family: Investigator Travel Required: None Clearance Required: None What You Will Do: The responsibilities of the Financial Crimes Compliance Technical Fraud Manager will include
from: us.lifeworq.com - 4 days ago
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Senior Fraud Investigator
Allied Universal - Pittsburgh, PA, 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 - 13 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 - 13 days ago
IH Mississippi Valley Credit Union - Moline, IL 61265, USA
Join Our Team as a Fraud Investigator at IHMVCU! IHMVCU is seeking a detail-oriented and proactive Fraud Investigator to join our team. As a Fraud Investigator, you will play a crucial role
from: applicantpro.com - 10 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 - 12 days ago
Throughout San Bernardino County, CA
The Job The Fraud Investigation Unit of the Human Services Program Integrity Division is recruiting for Fraud Investigators who identify, investigate, and eliminate fraudulent receipt of public $70,033.60 - $101,212.80 Annually
from: Governmentjobs.com - 13 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 - 15 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 - 18 days ago
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Top locations in United States hiring now Fraud Investigator Jobs:
- Denver, CO (7)
- Tallahassee, FL (6)
- Baltimore, MD (6)
- Washington, DC (5)
- Fort Lauderdale, FL (5)
- Tampa, FL (5)
- Des Moines, IA (5)
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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