Fraud Investigator Jobs

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  1. Business Intelligence Services, Consultant, NY

    Deloitte - New York, NY
    The Business Intelligence Services practice at Deloitte Advisory consists of highly trained investigators and intelligence specialists with extensive experience...
    1 day ago by Deloitte
  2. Assistant Attorney General

    Criminal acts related to securities fraud, tax fraud, and other white collar crimes. Attorneys, investigators, auditors and analysts who conduct complex, long...
  3. Assistant Inspector General

    Experience supervising a team of Investigators. The AIG will supervise investigative auditors and other investigators in connection with investigations....
    1 week ago by NYC Careers
  4. Collections Specialist

    You’ll be an investigator, a negotiator, a motivator and a problem solver. Due to the sensitive nature of our business all employees must pass a criminal...
    6 days ago by Indeed
  5. LP Associate

    Neiman Marcus - Atlanta, GA
    Investigators must possess strong leadership and organizational skills, as well as effective verbal and written communication skills....
    3 weeks ago by Neiman Marcus
  6. Audit Consultant

    Develops and maintains contacts with other investigators, sources of information, law enforcement officials, state insurance fraud bureaus, and insurance...
  7. Bilingual Business and Employment Specialist 1 (Unemployment Insurance Claims Specialist)

    State of Oregon - Beaverton, OR
    Identifies, investigates and determines a prima facie case of fraudulent activity on a claim and refers the claim to a fraud investigator with documentation for...
    1 day ago by State of Oregon
  8. Fraud Consultant

    Kroll Cyber Security, LLC - Nashville, TN
    Timely fraud consultation. The Fraud Consultant’s primary focus is. Concerning ID theft and common fraud scams....
    2 weeks ago by Corprisk
  9. FS AML Surveillance Analyst

    UBS - Weehawken, NJ
    Certified Anti-Money Laundering Specialist (ACAMS) / Certified Fraud Examiner (CFE) / Certified AML and Fraud Professional (CAFP) is a plus....
    3 weeks ago by UBS
  10. Senior Investigator - Iselin, NJ

    UnitedHealth Group - Iselin, NJ
    Senior Investigator, Investigation, Coding, Iselin, NJ, New Jersey. The Senior Investigator will be responsible for triaging, investigating and resolving...
    2 weeks ago by UnitedHealth Group
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