Fraud Investigator Jobs

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  1. Fraud Investigator I

    Fraud Investigator I represents the entry level and works under close supervision while being trained in investigating fraud for a variety of social services...
  2. Associate Investigator, Fraud - Rockville, MD

    Finra - Rockville, MD
    The Financial Industry Regulatory Authority (FINRA) is seeking a well-qualified individual for our Associate Investigator opening in Rockville, MD....
    3 weeks ago by Finra
  3. Criminal Investigator

    U.S. Federal Government - Selection, IA
    Advanced investigations health care fraud in health insurance programs such as the FEHBP, MEDICARE, MEDICAID, TRICARE or private health insurance programs,...
    1 week ago by usajobs.gov
  4. Criminal Investigator

    U.S. Federal Government - Laguna Niguel, CA
    Advanced investigations health care fraud in health insurance programs such as the FEHBP, MEDICARE, MEDICAID, TRICARE or private health insurance programs,...
    1 week ago by usajobs.gov
  5. Director of Investigation Services and Support

    NIKE INC - Beaverton, OR
    At least five years of professional work experience conducting investigations with at least 5 years directly supervising a team of investigators who have...
    3 weeks ago by Nike
  6. Criminal Investigator

    Criminal Investigators (Cis) plan and conduct thorough criminal investigations of suspected or alleged violations of federal and District laws....
  7. Investigator Trainee

    CDI Investigations - Katy, TX
    Job will consist of learning how to conduct investigations from the most basic witness locate to the most complex fraud investigation....
    3 weeks ago by CDI Investigations
  8. Jr. Investigator

    Credit Suisse - New York, NY
    Investigator # 129879. Initiating an investigation and assigning to Investigators. Conduct financial crime related investigations on suspected money laundering,...
    3 weeks ago by Credit Suisse
  9. Compliance Counsel/Investigator* (Maplewood, MN)

    3M - Maplewood, MN
    Certified Fraud Examiner. 3M is seeking a Compliance Investigator for our Ethics & Compliance team, located at our global headquarters in Maplewood, MN....
    4 weeks ago by 3M
  10. Financial Crime Compliance Fraud Investigations Analyst

    UBS - Nashville, TN
    We are currently seeking an Investigations Manager who will be managing a team of fraud investigators within the C&ORC Financial Crime team....
    22 hours ago by UBS
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