Fraud Investigator Jobs

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Financial/Fraud Investigator  

Ardelle Associates - , MO, United States

This is a part time position-22 hours per week Ardelle Associates is seeking an Investigator with experience in law enforcement investigations to support the prosecution of health care fraud related

from: linkedin.com - 5 days ago

Fraud Specialist  

Insight Global - Sacramento, CA, United States

. - Write BSA narratives for audit by higher-level investigators. - Monitor fraud trends, collaborate with external entities to reduce industry fraud and protect credit union assets. - Ensure confidentiality

from: linkedin.com - Yesterday

Team Leader-Fraud Investigator  

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 - 2 days ago

Fraud Investigator  

CommunityAmerica Credit Union - Lenexa, KS, United States

Job Summary This on site Fraud Investigator independently reviews and investigates the circumstances of a fraud case. The Fraud Investigator will review daily reports to identify fraudulent activity

from: linkedin.com - 20 days ago

Fraud Investigator  

BM Technologies, Inc. (BMTX) f/k/a BankMobile - Malvern, PA, United States

Job Title: Fraud Investigator Reporting to: Fraud Investigations Manager About The Role The Fraud Investigator is responsible for analyzing and detecting fraud trends and patterns. Detects common

from: linkedin.com (+1 source) - 27 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

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from: resume-library.com - 6 days ago

Investigator  

Insight Global - Sacramento, CA, United States

template for detailed reporting and support documentation for SAR review. - Write BSA narratives for audit by higher-level investigators. - Monitor fraud trends, collaborate with external entities to reduce

from: linkedin.com - Yesterday

Fraud Analyst/Investigator  

IT Concepts Inc - Woodlawn, MD

of our government customers, we are looking for driven and innovative individuals to join our team. IT Concepts is seeking a Fraud Analyst/ Investigator who will support several projects at a federal agency Unspecified

from: clearancejobs.com - 3 days ago

wire fraud investigator  

Randstad - charlotte, north carolina

Are you looking for the next steps in your career? Take that first one by applying to be a Wire Fraud Investigator. If you have analytical and critical thinking skills, problem solving skills $23 - $23.44 per hour

from: randstadusa.com - 11 days ago

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Investigator III/ Fraud Inspector III - 163205  

Richland County, SC

, and examines records and other evidence to determine if a violation has occurred and take appropriate actions. • Writes detailed reports outlining findings to provide information to internal investigators $46,067.00 - $48,692.00 Annually

from: Governmentjobs.com - 3 days ago


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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.

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Fraud Investigator