Fraud Investigator Jobs

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  1. Investigations Manager

    General Mills - Minneapolis, MN
    Certified Fraud Examiner (CFE) Certification. Support enhancements to automated fraud detection monitoring. Ability to maintain liaison with law enforcement,...
    1 week ago by General Mills
  2. Risk Manager, Fraud Investigations - Seattle, WA
    You will be an integral member of a team of investigators, analysts and specialists conducting complex investigations of fraud activity....
    1 week ago by
  3. Special Agent

    Incumbent works exclusively on matters pertaining to the Medicaid Fraud Control Unit under the supervision of the Medicaid Fraud Director....
    5 days ago by State of Utah
  4. Investigator – External Fraud

    U.S. Bank - Irvine, CA
    Investigator – External Fraud-180004793. Enterprise Security Services (ESS) Fraud Investigators conduct internal, external, and specialized investigations which...
    1 week ago by U.S. Bank
  5. Criminal Investigator

    U.S. Federal Government - Washington, DC
    Experience conducting criminal investigations into fraud or other financial or integrity-related offenses. Investigations into alleged violations of Title 18,...
    1 week ago by
  6. Fraud Investigation Intake Coordinator

    Capital One - Richmond, VA
    Thoroughly create fraud cases that are ready for an investigator to work immediately. Fraud Investigation Intake Coordinator....
    1 week ago by Capital One
  7. Fraud Investigator

    SECU - Linthicum, MD
    Investigates fraudulent activity including but not limited to, plastic card fraud, check fraud, bill pay fraud, wire fraud, elder abuse and identity theft....
    2 weeks ago by SECU
  8. Background Investigator

    Criminal justice, educators, law enforcement/police, criminal or fraud investigators, federal investigators, military/veterans and security professionals....
  9. Fraud Investigator

    SunTrust - Atlanta, GA
    Prior fraud detection and/ or investigation experience in the financial services industry. High School Diploma or equivalent and 2 years of fraud detection...
    1 week ago by SunTrust
  10. Special Investigator

    Farm Bureau Financial Services - Minneapolis-Saint Paul, MN
    Ability to provide fraud training to our claims staff within your assigned territory and travel to multiple states as needed....
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