Fraud Investigator Remote Jobs in USA

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Claim Investigator IV (Remote)

Date: 2023-12-04 (Loaded Cached)

Job Description: Job Purpose: Under moderate guidance and direction, this position is responsible for coordinating and conducting the Special Investigation Unit Anti-fraud…

Company: TruStage
Hiring Organization: TruStage
Salary: TBD
Location: Madison, WI
Street Address: TBD

Locality: Madison, WI
Region: disclosed when applied
Postal code: disclosed when applied


Job Details




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Financial Fraud Investigator

Date: 2023-12-04 (Loaded Cached)

Job Description: What You'll Do Cisco Corporate Investigations (CCI) investigates instances of employee, partner and supplier financial fraud. Further, serious Code of…

Company: Cisco Systems
Hiring Organization: Cisco Systems
Salary: TBD
Location: Research Triangle Park, NC
Street Address: TBD

Locality: Research Triangle Park, NC
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Manager, Fraud Investigations

Date: 2023-12-04 (Loaded Cached)

Job Description: Employee Applicant Privacy Notice Who we are: Shape a brighter financial future with us. Together with our members, we're changing the way people think…

Company: SoFi
Hiring Organization: SoFi
Salary: TBD
Location: Cottonwood Heights, UT 84121
Street Address: TBD

Locality: Cottonwood Heights, UT 84121
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Investigator, VP - Electronic Crime

Date: 2023-12-04 (Loaded Cached)

Job Description: JOB DESCRIPTION Investigates allegations of Wire, ACH and online banking fraud, check fraud, and various other fraud types. Works extensively with law…

Company: JPMorgan Chase & Co
Hiring Organization: JPMorgan Chase & Co
Salary: TBD
Location: Jersey City, NJ 07310
Street Address: TBD

Locality: Jersey City, NJ 07310
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



BSA/AML Analyst - Non Remote Position

Date: 2023-12-04 (Loaded Cached)

Job Description: *BSA/AML ANALYST* F&M Bank is looking for a BSA/AML Analyst to join our team in Clarksville, TN. *ESSENTIAL DUTIES AND RESPONSIBILITIES: *The following…

Company: F&M Bank
Hiring Organization: F&M Bank
Salary: TBD
Location: Clarksville, TN 37040
Street Address: TBD

Locality: Clarksville, TN 37040
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



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FRAUD ANALYST

Date: 2023-12-04 (Loaded Cached)

Job Description: Division/Office: Enforcement/Office of Market Intelligence Position/Skill Level: Fraud Analyst Journeyman Location: HO Schedule: Full-Time Remote, Monday –…

Company: CLJ Consulting And Contracting LLC
Hiring Organization: CLJ Consulting And Contracting LLC
Salary: TBD
Location: Washington, DC 20549
Street Address: TBD

Locality: Washington, DC 20549
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Senior Investigator (Healthcare Fraud)

Date: 2023-12-04 (Loaded Cached)

Job Description: Overview: As a Senior Investigator, you will investigate suspected incidents of healthcare fraud, waste, or abuse through data analysis (a high level of…

Company: Cotiviti
Hiring Organization: Cotiviti
Salary: TBD
Location: Remote
Street Address: TBD

Locality: Remote
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Senior Fraud Investigator

Date: 2023-12-04 (Loaded Cached)

Job Description: *Asset Manager, Real Estate | New York* *Job Description:* · Portfolio Management: Oversee the day-to-day management and performance of a prominent outdoor…

Company: Safra National Bank of New York
Hiring Organization: Safra National Bank of New York
Salary: TBD
Location: New York, NY 10036
Street Address: TBD

Locality: New York, NY 10036
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Senior Manager Investigations

Date: 2023-12-04 (Loaded Cached)

Job Description: Overview: The Investigator is a member of the FUJIFILM Holdings America Corporation (“HLUS”) Compliance Department reporting to the Chief Compliance Officer.…

Company: Fujifilm
Hiring Organization: Fujifilm
Salary: TBD
Location: United States
Street Address: TBD

Locality: United States
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Charitable Activities Major Case Investigator

Date: 2023-12-04 (Loaded Cached)

Job Description: Primary Location: United States of America-OHIO-Franklin County-Columbus Other Locations: United States of America-OHIO-Cuyahoga County-Cleveland, United…

Company: State of Ohio Jobs
Hiring Organization: State of Ohio Jobs
Salary: TBD
Location: Ohio
Street Address: TBD

Locality: Ohio
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Work Comp Major Case Investigator

Date: 2023-12-04 (Loaded Cached)

Job Description: Job Brief Remote Opportunity! Work Comp Major Case Investigator | California (remote Opportunity) (MUST have extensive CA Worker's Compensation…

Company: Employers
Hiring Organization: Employers
Salary: TBD
Location: Glendale, CA
Street Address: TBD

Locality: Glendale, CA
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Investigator (Inspector General)

Date: 2023-12-04 (Loaded Cached)

Job Description: *Investigator* *Dallas City Attorney’s Office – Inspector General Division* The Dallas City Attorney’s Office is seeking an energetic, self-motivated…

Company: Dallas City Attorney's Office
Hiring Organization: Dallas City Attorney's Office
Salary: TBD
Location: Dallas, TX 75201
Street Address: TBD

Locality: Dallas, TX 75201
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Compliance Investigations Specialist

Date: 2023-12-04 (Loaded Cached)

Job Description: The University of Texas MD Anderson Cancer Center in Houston is one of the world's most respected centers focused on cancer patient care, research, education…

Company: MD Anderson Cancer Center
Hiring Organization: MD Anderson Cancer Center
Salary: TBD
Location: Houston, TX 77030
Street Address: TBD

Locality: Houston, TX 77030
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



BSA/AML Compliance Investigator

Date: 2023-12-04 (Loaded Cached)

Job Description: _CBW Bank was founded in 1892 in Weir, KS. In 2009, it was acquired by its current management team, which includes ex-Google, ex-Yahoo and Wall Street…

Company: CBW Bank
Hiring Organization: CBW Bank
Salary: TBD
Location: Topeka, KS 66610
Street Address: TBD

Locality: Topeka, KS 66610
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Flex Property Claim Representative - Greater Madison Area

Date: 2023-12-04 (Loaded Cached)

Job Description: Hastings Mutual is seeking a Flex Property Claim Representative to join its Property Claim team! This is a great opportunity to join our Inside Property Claim…

Company: Hastings Mutual Insurance Company
Hiring Organization: Hastings Mutual Insurance Company
Salary: TBD
Location: Madison, WI 53711
Street Address: TBD

Locality: Madison, WI 53711
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



ORC INVESTIGATOR

Date: 2023-12-04 (Loaded Cached)

Job Description: Position Purpose: ORC Investigators (HDI-Home Depot Investigations) are responsible for the direction and support of Organized Retail Crime (ORC)…

Company: Home Depot / THD
Hiring Organization: Home Depot / THD
Salary: TBD
Location: Austin, TX
Street Address: TBD

Locality: Austin, TX
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



SIU Investigator - Property & Casualty Insurance

Date: 2023-12-04 (Loaded Cached)

Job Description: *Overview* Conducts investigations to effectively pursue the prevention, investigation and prosecution of insurance fraud and abuse; to recover lost funds;…

Company: Producers National
Hiring Organization: Producers National
Salary: TBD
Location: Remote
Street Address: TBD

Locality: Remote
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Supervising Special Investigator (Peace Officer)

Date: 2023-12-04 (Loaded Cached)

Job Description: The California Public Employees’ Retirement System (CalPERS) is the nation’s largest public pension fund, providing retirement and health benefits to public…

Company: California Public Employees' Retirement System (CalPERS)
Hiring Organization: California Public Employees' Retirement System (CalPERS)
Salary: TBD
Location: Sacramento, CA 95811
Street Address: TBD

Locality: Sacramento, CA 95811
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Manager Special Investigations Unit

Date: 2023-12-04 (Loaded Cached)

Job Description: Job Brief This position is remote eligible with Pennsylvania residency strongly preferred. Bachelor's degree required. Your career starts now. We’re looking…

Company: AmeriHealth Caritas
Hiring Organization: AmeriHealth Caritas
Salary: TBD
Location: Newtown Square, PA 19073
Street Address: TBD

Locality: Newtown Square, PA 19073
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Assistant General Counsel

Date: 2023-12-04 (Loaded Cached)

Job Description: We go where others won’t, taking on some of the biggest public health challenges to protect and enhance millions of lives, and create a better, more secure…

Company: Emergent Biosolutions
Hiring Organization: Emergent Biosolutions
Salary: TBD
Location: Gaithersburg, MD 20879
Street Address: TBD

Locality: Gaithersburg, MD 20879
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



SUPERVISING SPECIAL INVESTIGATOR I

Date: 2023-12-04 (Loaded Cached)

Job Description: A Statement of Qualifications (SOQ) is required for this position. Applications received without the SOQ will not be considered. Please scroll down to special…

Company: Public Employees Retirement System
Hiring Organization: Public Employees Retirement System
Salary: TBD
Location: Sacramento County, CA
Street Address: TBD

Locality: Sacramento County, CA
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Clinical Investigator Behavioral Health

Date: 2023-12-04 (Loaded Cached)

Job Description: You could be the one who changes everything for our 28 million members. Centene is transforming the health of our communities, one person at a time. As a…

Company: Centene
Hiring Organization: Centene
Salary: TBD
Location: Kansas
Street Address: TBD

Locality: Kansas
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Forensic Consultant - Mechanical Engineer, E.I.T.

Date: 2023-12-04 (Loaded Cached)

Job Description: The 'Apply with SEEK option' will be utilized for International applicants, mainly Australia. If this does not apply to you please use the 'Apply' option. IF…

Company: EFI Global, Inc.
Hiring Organization: EFI Global, Inc.
Salary: TBD
Location: Cedarburg, WI
Street Address: TBD

Locality: Cedarburg, WI
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Special Investigator

Date: 2023-12-04 (Loaded Cached)

Job Description: Job Brief This position is remote eligible Your career starts now. We’re looking for the next generation of health care leaders. At AmeriHealth Caritas, we…

Company: AmeriHealth Caritas
Hiring Organization: AmeriHealth Caritas
Salary: TBD
Location: Newtown Square, PA 19073
Street Address: TBD

Locality: Newtown Square, PA 19073
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Fraud Investigator

Date: 2023-12-04 (Loaded Cached)

Job Description: Come join a growing financial technology company that’s leading the marketplace in both the marketing and servicing of credit cards! Continental Finance…

Company: Continental Finance Company
Hiring Organization: Continental Finance Company
Salary: TBD
Location: Amherst, NY 14221
Street Address: TBD

Locality: Amherst, NY 14221
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



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