Fraud Investigator Jobs

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Fraud Investigator I  

InComm Payments - Columbus, GA, United States

When you think of InComm Payments, think of Innovative Payments Technology. We were founded over 30 years ago and continue to be a...

from: - 14 days ago

Fraud Investigator  

Tata Consultancy Services - Malvern, PA, United States (+2 locations)

Fraud Investigator 1. Daily review of assigned tasks 2. Leads & executes fraud prevention, detection, investigation and response activities for fraud & enterprise security program and activities

from: - 20 days ago

Fraud Investigator  

Capgemini - Pennsylvania, US

Job Description Job Title: Fraud Investigator Lead Job Location : Malvern PA Key Responsibilities Responsible to review the Daily assigned tasks. Leads and implements fraud prevention detection

from: Capgemini - 10 days ago

SIU Investigator/SIU Investigator Senior (MUST BE LOCATED IN MINNESOTA)  

UCare - Minneapolis, MN, United States

Work Location: Office for Your Day (Hybrid) Position Description As an SIU Investigator, you will be responsible for detecting, preventing, investigating, and correcting alleged or suspected fraud

from: - 12 days ago

Asset Protection Manager  

JCPenney - Gretna, LA, United States (+2 locations)

to identify ORC groups and patterns Takes direction from District Asset Protection Manager and/or Market Investigator to gather evidence on ORC and external fraud Performance Standards Consistently meets

from: - 17 days ago


Cranston, RI

GENERAL STATEMENT OF DUTIES: In the Department of Labor and Training (DLT), to serve as lead investigator in the examination and enforcement... $65,089.00 - $73,085.00 Annually

from: - 5 days ago

Welfare Fraud Investigator I  


in the Welfare Investigator series. Employees receive in-service training, and are given detailed instructions in the performance of routine duties related to welfare fraud investigations. As requisite skills $24.15 - $25.36 Hourly

from: - 14 days ago

Hybrid Private Investigator  

Allied Universal - Pensacola, Florida (+4 locations)

rates, excellent benefits, career growth, and advancement opportunities. Apply now and find your perfect job today! Allied Universal® is hiring a Hybrid Private Investigator. The Investigator’s primary

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from: - 11 days ago

Fraud Investigator  

Portsmouth, VA

Investigates referrals to determine withheld, altered or misrepresented information; receives and logs referrals from multiple sources... $49,952.00 - $71,931.00 Annually

from: - 19 days ago

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Fraud Investigator  

SECU Credit Union - Linthicum Heights, Maryland

Overview: You're the best at what you do. So are we. Imagine what we can achieve together! SECU is seeking a Fraud Investigator to join our team. This position is remote, but the new hire will need

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from: - 21 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