Fraud Investigator Jobs

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  1. Sales Conduct Investigator

    CITIZENS BANK - Cranston, RI
    2 or more years of experience in loss prevention, fraud, risk management, banking operations or investigations activity....
    1 week ago by Citizens Bank
  2. Investigation Specialist (Italian Language)

    Amazon Corporate LLC - Seattle, WA
    Background with eCommerce, risk, and fraud investigations. The Transaction Risk Investigator will be required to engage in frequent written and verbal...
    11 hours ago by
  3. Field Specialist

    The Fraud Investigators may also testify at hearings. Candidates must be serving as a permanent Fraud Investigator and/or provide proof of taking the 2016 Fraud...
    1 week ago by NYC Careers
  4. Investigative and Deal Accounting Analytics Senior Associate

    Certified Fraud Examiner is a plus. Investigate accounting irregularities and respond to fraud allegations. Businesses today are confronted daily by corruption,...
  5. Assistant Attorney General Criminal Enforcement, Ref No. CEFC_NYC_AAG_3042

    CEFC investigates and prosecutes criminal acts related to securities fraud, tax fraud, and other white collar crimes....
    1 week ago by Indeed
  6. Fraud Investigator - ACDV Credit Bureau - Woodbury, NY

    CardWorks - Woodbury, NY
    ACDV Fraud Investigator. Interviews individuals involved in fraud and potential fraud disputes and may provide assistance to law enforcement....
    3 days ago by CardWorks
  7. Field Property Claims Adjuster - South Central Arkansas

    O Outgoing personality that would enjoy interacting with a wide variety of people including policyholders, claimants, agents, witnesses, and fraud investigators...
    3 days ago by Farmers Insurance Group
  8. Claims Rep Ca Liability - Manteca, CA or Stockton, CA

    Reports theft, fraud, and arson losses as required to state and industry agencies. Personal contacts are a major part of activity and include policyholders,...
    5 days ago by Farmers Insurance Group
  9. Lead Auditor (Forensic)

    Experience developing and providing technical training on data analysis programs and financial fraud schemes to INV personnel in support of OIG investigations....
  10. SIU Desktop Investigator

    The Investigator will also be responsible for understanding fraud trends within his or her area of responsibility and leverage knowledge gained to SIU...
    6 days ago by The Hartford
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