Fraud Investigator Jobs

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  1. Administrative Assistant

    Our primary areas of expertise include background investigations, infrastructure safety and security, emergency management, criminal justice services, fraud...
  2. Security Officer

    Allina Health - Faribault, MN
    Certified Fraud Examiner (CFE), Certified Protection Professional (CPP), Certified Forensic Interviewer (CFI), Physical Security Professional (PSP),...
    4 weeks ago by Allina Health System
  3. Senior Forensic Investigator

    This major multinational manufacturing Fortune 500 Company with over 100,000 employees worldwide is looking for and experienced fraud and forensic expert to...
    1 week ago by RecSel International Ltd
  4. Fraud Investigator

    Minimum of three years of investigative or related experience with specific emphasis on fraud investigations at a financial institution, regulatory agency or...
    1 week ago by MUFG
  5. Program Integrity Analyst

    Develops and prepares potential Fraud Alerts and Program Vulnerabilities for submission to CMS; Conducts independent investigations resulting from the discovery...
  6. Public Sector Solutions Architect - Tysons Corner

    Flashpoint - Tysons Corner, VA
    Prior experience as a consumer or producer of cyber intelligence products & services, working in an Analyst, Security Engineer, Researcher, Investigator, or...
    1 week ago by FlashPoint
  7. Lead Fraud Investigator

    SunTrust - Atlanta, GA
    Lead Fraud Investigator-W433987. Certified Fraud Examiner (CFE) credentials. Evaluate sufficiency of fraud controls and recommend changes....
    1 day ago by SunTrust
  8. 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...
    2 days ago by SunTrust
  9. Senior Fraud Investigator(Client Repair Investigator)

    SunTrust - Atlanta, GA
    Senior Fraud Investigator(Client Repair Investigator)-W434041. Prior fraud detection and/ or investigation experience in the financial services industry....
    3 days ago by SunTrust
  10. Senior BSA FCIU Analyst

    Sterling National Bank - Yonkers, NY
    These responsibilities include supervising BSA FCIU Analysts in their reviews of potential instances of suspicious activity and related financial crimes related...
    2 days ago by Sterling National Bank
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