12 Fraud Investigator Training Jobs
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Fraud Investigator Dexian - Baltimore, MD, United States in a health care or investigations related 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 5 days ago
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Anti-Money Laundering Investigator (FIU/SIU) Intelliswift Software - San Jose, CA, United States to more junior AML investigators within the team, including formal training. Qualifications – Hard Skills: Minimum of 5+ years of experience in anti-money laundering regulations, investigation, or AML 21 days ago
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Senior Investigator, Financial Intelligence Unit - Remote Intelliswift Software Inc - San Jose, California to more junior AML investigators within the team, including formal training. Qualifications – Hard Skills: Minimum of 5+ years of experience in anti-money laundering regulations, investigation, or AML Yesterday
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SIU Investigator Allied Universal - Spokane, Washington licensed as a Private Investigator as required by the state where work Is completed Post offer, must be able to successfully complete the Allied Universal Investigations training/orientation course Minimum 5 days ago
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Entry-Level Investigator Ethos Risk Services - St. Petersburg, FL 33701, USA to learn how to investigate fraud and conduct covert surveillance in the real world? Apply now for our Entry-Level Investigator Training Program and launch your career as an Associate Field Surveillance $16 - $20 per hour 15 days ago
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SIU / Claims Investigator Allied Universal - Pittsburgh, Pennsylvania experience with specific attention to investigations related to fraud Ability to be properly licensed as a Private Investigator as required by the state where work Is completed Post offer, must be able 19 days ago
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SIU Investigator - Part-Time Allied Universal - Omaha, Nebraska Ability to be properly licensed as a Private Investigator as required by the state where work Is completed Post offer, must be able to successfully complete the Allied Universal Investigations training 12 days ago
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Special Investigations Unit Senior Investigator CVSHealth - Springfield, IL of company and customer money lost as a result of fraud matters * Provides on the job training to new Investigators and provides guidance for less experienced or skilled Investigators. Assists Investigators 5 days ago
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SIU Investigator - Part-Time Allied Universal - Cleveland, Ohio Ability to be properly licensed as a Private Investigator as required by the state where work Is completed Post offer, must be able to successfully complete the Allied Universal Investigations training 13 days ago
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Compliance Analyst V Intelliswift Software Inc - San Jose, CA , terrorist financing, fraud and/or any other financial risk or crime. Providing subject matter expertise and coaching to more junior AML investigators within the team, including formal training. Qualifications $55+ 28 days ago
Top locations
- Baltimore, MD (5)
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