Fraud Investigator jobs in USA
670 fraud investigator jobs found: showing 1 - 50
Senior Engineer: Threat Detection Engineering (hybrid)
Company: Target |
s how we care, grow, and win together. Join our team as a Senior Engineer and help build technology that enables fraud analysts... and investigators to detect, investigate, and mitigate fraud and abuse across Target. You will build scalable tools and workflowsLocation: Brooklyn Park, MN, USA
| Salary: US$98000 - 176000 per year | Date posted: 17 Sep 2026
Senior Engineer - Threat Detection Engineering (hybrid)
Company: Target |
s how we care, grow, and win together. Join our team as a Senior Engineer and help build technology that enables fraud analysts... and investigators to detect, investigate, and mitigate fraud and abuse across Target. You will build scalable tools and workflowsLocation: Brooklyn Park, MN, USA
| Salary: US$98000 - 176000 per year | Date posted: 17 Sep 2026
Sr. Consultant, Internal Investigations - Ethics
Company: Nationwide Mutual Insurance Company |
for investigating complex and confidential issues involving fraud, financial reporting, securities law compliance, senior executive... complex and confidential issues involving fraud, financial reporting, securities law compliance, senior executive misconductLocation: Columbus, OH, USA
| Salary: unspecified | Date posted: 17 Sep 2026
Cloud Data Architect
Company: General Dynamics |
in helping combat fraud, waste and abuse in healthcare. This role combines a strong cloud-data engineering skillset... investigator-ready datasets with full traceability. Working knowledge of common healthcare data domains: medical and pharmacyLocation: USA, USA
| Salary: US$140250 - 189750 per year | Date posted: 17 Sep 2026
Field Siu Investigator
Company: GEICO |
to join the SIU team as a Senior Field Security Investigator! As a Senior Field Security Investigator, you will conduct... investigations of suspected cases of fraud or other illegal activities against the Company, including interviewing, databaseLocation: USA, USA
| Salary: unspecified | Date posted: 17 Sep 2026
Senior Ai Scientist
Company: Intuit |
us with. Fraud is an adversarial problem: the actors behind malicious activities such as account takeover and product abuse change... ahead of them. You will own fraud detection models end to end, from problem framing and data discovery through featureLocation: San Diego, CA, USA
| Salary: unspecified | Date posted: 17 Sep 2026
Senior Field Security Investigator - Volusia, Flagler, Seminole, Lake And Orange County, Florida
Company: GEICO |
Security Investigator, you will conduct investigations of suspected cases of fraud or other illegal activities against the... here. That's why we offer the GEICO Pledge: Great Company, Great Culture, Great Rewards, and Great Careers. Senior Field Security InvestigatorLocation: USA, USA
| Salary: unspecified | Date posted: 17 Sep 2026
Research Coordinator
Company: IQVIA |
and timelines of protocol-related procedures Collaborates with the Principal Investigator, pharmacy, and other appropriate... Ensures that the most current version of the IRB approved protocol consent document is used by the physician investigator whenLocation: Houston, TX, USA
| Salary: US$43400 - 108200 per year | Date posted: 17 Sep 2026
Senior Asset Protection Investigator - North, Fl
Company: CHEP |
Investigator who thrives on solving complex puzzles, uncovering hidden risks, and staying two steps ahead of criminal activity... actions where necessary. Monitor and implement fraud prevention measures, leading fraud investigations and prosecutionsLocation: Florida, USA
| Salary: unspecified | Date posted: 17 Sep 2026
Senior Fraud Investigator
Company: LHC Group |
), Accredited Healthcare Fraud Investigator (AHFI), or similar credentials Familiar with CPT code terminology Experience... in. Required Qualifications: High school diploma/GED 2+ years of experience working with law enforcement or legal entities with fraudLocation: Minnesota, USA
| Salary: US$60200 - 107400 per year | Date posted: 17 Sep 2026
Investigator 1
Company: West Virginia |
as an Investigator. Under general supervision, at the full-performance level, this position will independently conduct investigations..., and work to obtain evidence of reported fraud and violations of statutes administered and overseen by the State Tax DivisionLocation: Berkeley, CA, USA
| Salary: US$44033 - 56066 per year | Date posted: 17 Sep 2026
Csis Digital Forensic Investigator
Company: Citigroup |
/job family. Responsibilities: An Investigator will be responsible for the coordination and investigation of high level fraud...The CSIS Lead Investigator is a strategic professional who stays abreast of developments within own fieldLocation: Irving, TX, USA
| Salary: US$114720 - 172080 per year | Date posted: 17 Sep 2026
Fraud Operations Analyst I
Company: Technology Credit Union |
Position Summary: The Analyst I, Fraud Operations is responsible for identifying, investigating and evaluating... all aspects of Fraud and financial crime related risks and controls, assisting with regulatory compliance analysis and researchLocation: San Jose, CA, USA
| Salary: unspecified | Date posted: 17 Sep 2026
Fraud Investigator Ii
Company: Rover |
Team is responsible for protecting Rover's reputation by investigating, mitigating and monitoring fraud trends... while protecting our customer and business from fraudulent financial losses. You'll be investigating potential fraud in high volumeLocation: USA, USA
| Salary: unspecified | Date posted: 17 Sep 2026
Consumer Transaction Monitoring Investigator
Company: Guidehouse |
Job Family: Investigator Travel Required: None Clearance Required: None What You Will Do: The responsibilities..., including money laundering, terrorism financing activities and fraud, as it appears in transactional data. Solid Excel SkillsLocation: San Antonio, TX, USA
| Salary: unspecified | Date posted: 16 Sep 2026
Investigator
Company: Ethos Risk Services |
in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate... into better decision-making for our clients. JOB SUMMARY: Our dynamic Ethos team is seeking an Experienced Field InvestigatorLocation: Boise, ID, USA
| Salary: US$28 - 38 per hour | Date posted: 16 Sep 2026
Site Activation Specialist/ Contract Negotiator
Company: IQVIA |
such as questionnaires, CDAs, regulatory/ethics approvals, Informed Consent Form (ICF) and Investigator Pack (IP) release documents. Requires.... IQVIA is committed to integrity in our hiring process and maintains a zero tolerance policy for candidate fraudLocation: Durham, NC, USA
| Salary: US$49200 - 123000 per year | Date posted: 16 Sep 2026
Investigator Associate
Company: West Virginia |
as an Investigator Associate. Under direct supervision, at the entry-level, this position will conduct investigations of violations..., and work to obtain evidence of reported fraud and violations of statutes administered and overseen by the State Tax DivisionLocation: Berkeley, CA, USA
| Salary: US$39416 - 51832 per year | Date posted: 16 Sep 2026
Entry-level Investigator
Company: Ethos Risk Services |
in surveillance and fraud detection. At the forefront of, we provide accurate data and actionable insights that translate... about becoming a Private Investigator? Are you ready to kick-start your career in a rapidly growing industry? Want to get paidLocation: Long Beach, CA, USA
| Salary: US$22 per hour | Date posted: 16 Sep 2026
Siu Analyst
Company: Argo Group |
required. A Certified Insurance Fraud Investigator (CIFI) designation plus one other industry designation (such as CIFA, CIFR, AIC, or CPCU..., and deterrence of suspected instances of insurance fraud under both the Argo and Farm Family brands in both claims and underwritingLocation: Omaha, NE, USA
| Salary: unspecified | Date posted: 16 Sep 2026
Investigator
Company: Ethos Risk Services |
in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate... into better decision-making for our clients. JOB SUMMARY:Our dynamic Ethos team is seeking an Experienced Field Investigator to conductLocation: Bangor, ME, USA
| Salary: US$35 - 50 per hour | Date posted: 16 Sep 2026
Organized Retail Crime Investigator (orc)
Company: unknown |
Organized Retail Crime (ORC) Investigator Summary: The Organized Retail Crime (ORC) Investigator will specialize... in safeguarding customer assets from losses due to large-scale organized external theft and fraud. This key role will be the clientLocation: Albuquerque, NM, USA
| Salary: unspecified | Date posted: 16 Sep 2026
Global Financial Crimes Investigator - Consumer
Company: Bank of America |
across one or more lines of business. Key responsibilities include conducting routine to complex investigations, including fraud committed... within specialized investigations. An Investigator may be asked to partner with GFC Risk Management, front line unitsLocation: USA, USA
| Salary: unspecified | Date posted: 16 Sep 2026
Senior Internal Security Investigator (remote)
Company: GEICO |
Investigator, you will conduct non-field investigations of suspected cases of fraud or other illegal activities against the Company... to join the SIU team as a Senior Internal Security Investigator! This is a Remote position. As a Senior Internal SecurityLocation: USA, USA
| Salary: unspecified | Date posted: 16 Sep 2026
Social Services Lead Investigator - Fraud And Resources
Company: State of Connecticut |
Investigator (Fraud and Resources). MINIMUM QUALIFICATIONS - SUBSTITUTIONS ALLOWED College training may be substituted for the... in performing investigations relevant to fraud and recovery of public assistance. Duties: Plans unit workflow and determinesLocation: Connecticut, USA
| Salary: US$73572 - 91558 per year | Date posted: 16 Sep 2026
Fraud Investigator Murfreesboro, Tennessee
Company: FirstBank |
of financial institution fraud investigations including but not limited to depository, loan, and other fraud risk channels... protection, and loss mitigation strategies; performs data entry and analysis to identify and report fraud trends; deliversLocation: Murfreesboro, TN, USA
| Salary: unspecified | Date posted: 16 Sep 2026
Therapeutic Analytics Lead
Company: IQVIA |
, Site & Investigator Analytics, Clinical Coders and country-specific analysts who will generate the data analysis. The... and maintains a zero tolerance policy for candidate fraud. All information and credentials submitted in your applicationLocation: Durham, NC, USA
| Salary: unspecified | Date posted: 16 Sep 2026
Compliance Investigator Ii
Company: Partnership HealthPlan of California |
affairs and compliance program, including activities related to HIPAA, Fraud, Waste, and Abuse (FWA), and compliance issues... of Medi-Cal Fraud and Elder Abuse. Demonstrates proficiency and professional acumen when interfacing with externalLocation: Fairfield, CA, USA
| Salary: US$96970.04 - 121212.56 per year | Date posted: 16 Sep 2026
Insider Threat Investigator
Company: Navy Federal Credit Union |
investigations involving unauthorized access or disclosure, data misuse, cyber-enabled activity, foreign influence, fraud... Security, Fraud, Human Resources, Legal, Compliance, Technology, Physical Security, and business units to mitigate riskLocation: Vienna, VA, USA
| Salary: unspecified | Date posted: 16 Sep 2026
Audible Fraud Defense Investigations Lead, Customer Fraud
Company: Amazon |
with us. ABOUT THIS ROLE As the Customer Fraud Investigation Lead for the Audible Fraud Defense Program, you will own fraud and abuse... investigations on the customer side of Audible's business. That covers payment fraud in its various forms, including chargebacks, badLocation: Newark, NJ, USA
| Salary: US$81600 - 142800 per year | Date posted: 16 Sep 2026
Senior Public Corruption Investigator | White Collar & Public Integrity Division
Company: Massachusetts Trial Court |
. To apply, follow the link below to the Attorney Generals Office direct application page. . SENIOR PUBLIC CORRUPTION INVESTIGATOR... is looking for a highly motivated individual of integrity and commitment to public service to serve as a Senior Public Corruption InvestigatorLocation: Boston, MA, USA
| Salary: US$93787 - 100940 per year | Date posted: 16 Sep 2026
Assistant Chief Investigator (mia Administrator Ii)
Company: State of Maryland |
fraud and consumer complaints about life, health, automobile, homeowners, and/or property insurance. Insurance carriers... determinations have been reached by the investigator on the file. Reviews all correspondence of the investigators for contentLocation: Baltimore, MD, USA
| Salary: US$76608 - 120814 per year | Date posted: 16 Sep 2026
Senior Asset Protection Investigator
Company: CHEP |
Investigator who thrives on solving complex puzzles, uncovering hidden risks, and staying two steps ahead of criminal activity... actions where necessary. Monitor and implement fraud prevention measures, leading fraud investigations and prosecutionsLocation: USA, USA
| Salary: unspecified | Date posted: 16 Sep 2026
Investigator
Company: Ethos Risk Services |
in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate... into better decision-making for our clients. JOB SUMMARY: Our dynamic Ethos team is seeking an Experienced Field InvestigatorLocation: San Antonio, TX, USA
| Salary: US$25 - 35 per hour | Date posted: 16 Sep 2026
Senior Asset Protection Investigator - Los Angeles, Ca
Company: CHEP |
. Investigate. Lead. CHEP is on the hunt for a Senior Asset Protection Investigator who thrives on solving complex cases, leading... where necessary. Monitor and implement fraud prevention measures, leading fraud investigations and prosecutions (both internalLocation: USA, USA
| Salary: unspecified | Date posted: 16 Sep 2026
Medtech Site Manager 1
Company: IQVIA |
, to support clinical trial operations for the firms clientele. Responsible for management of investigator site and Clinical... in our hiring process and maintains a zero tolerance policy for candidate fraud. All information and credentials submittedLocation: Washington DC, USA
| Salary: US$74500 - 124100 per year | Date posted: 16 Sep 2026
Investigator
Company: Ethos Risk Services |
in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate... into better decision-making for our clients. JOB SUMMARY: Our dynamic Ethos team is seeking an Experienced Field InvestigatorLocation: Long Beach, CA, USA
| Salary: US$25 - 35 per hour | Date posted: 16 Sep 2026
Director, Clinical Quality & Compliance
Company: HeartFlow |
and investigational devices. Authors, reviews, and maintains Investigator's Brochures (IB) for investigational medical devices being used... will be considered to be free referrals. Heartflow has become aware of a fraud where unknown entities are posing as HeartflowLocation: San Francisco, CA, USA
| Salary: unspecified | Date posted: 16 Sep 2026
Cpc Investigator
Company: Horizon Blue Cross Blue Shield of New Jersey |
(external) related to claims, enrollment, accounting, receive and review suspected fraud and to complete cases... and other data needed to determine if fraud or misrepresentation of fact is present in claims submissions. Primary contactLocation: Newark, NJ, USA
| Salary: US$70500 - 94395 per year | Date posted: 15 Sep 2026
Investigator
Company: Ethos Risk Services |
in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate... into better decision-making for our clients. JOB SUMMARY:Our dynamic Ethos team is seeking an Experienced Field Investigator to conductLocation: Houston, TX, USA
| Salary: US$28 - 38 per hour | Date posted: 15 Sep 2026
Claims Resolution Adjuster Ii - Est/cst/mst/pst - Remote
Company: Allstate |
Investigator youll confidently and independently investigate casualty (and applicable LOB (line of business)) claims..., predictable attendance is an essential function of this job. #LI-AS2 Skills Business Communications, Critical Thinking, FraudLocation: USA, USA
| Salary: US$50000 - 75050 per year | Date posted: 15 Sep 2026
Organized Retail Crime Investigator (orc)
Company: unknown |
Organized Retail Crime (ORC) Investigator Summary: The Organized Retail Crime (ORC) Investigator will specialize... in safeguarding customer assets from losses due to large-scale organized external theft and fraud. This key role will be the clientLocation: Albuquerque, NM, USA
| Salary: unspecified | Date posted: 15 Sep 2026
Unemployment Insurance Fraud Investigator
Company: State of Indiana |
or demonstrate the following: Successfully complete the Fraud Investigator training program. Be willing to travel with reasonable... next phase of the state and countrys economic growth. Role Overview: This position will assist in fraud detection, fraudLocation: Indianapolis, IN, USA
| Salary: US$47320 per year | Date posted: 15 Sep 2026
Investigator
Company: Ethos Risk Services |
in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate... into better decision-making for our clients. JOB SUMMARY:Our dynamic Ethos team is seeking an Experienced Field Investigator to conductLocation: California, USA
| Salary: US$30 - 40 per hour | Date posted: 15 Sep 2026
Investigator
Company: Ethos Risk Services |
in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate... into better decision-making for our clients. JOB SUMMARY:Our dynamic Ethos team is seeking an Experienced Field Investigator to conductLocation: Sarasota, FL, USA
| Salary: US$25 - 32 per hour | Date posted: 15 Sep 2026
Special Investigations Investigator, Consultant
Company: Blue Shield of California |
s responsible for preventing, detecting, investigating, and resolving health care fraud, waste, and abuse. The Special... Investigations Investigator, Consultant report to the SIU manager. In this role you will conduct investigations in accordanceLocation: Rancho Cordova, CA, USA
| Salary: unspecified | Date posted: 15 Sep 2026
Dshs Oos Ofa Investigator 4
Company: Washington State |
. In accordance with the Office of Fraud and Accountability (OFA) Investigative Guidelines and Procedures, the Investigator 4...Description DSHS OOS OFA Investigator 4 The Department of the is hiring for an Investigator to join their teamLocation: Seattle, WA - King County, WA, USA
| Salary: US$74748 - 100488 per year | Date posted: 15 Sep 2026
Medical Director, Rheumatologist
Company: IQVIA |
/indication training for the project clinical team. Attends and presents at Investigator Meetings. Performs review... investigator profiles. Attends and presents at bid defense meetings, as required. Requires 30% periodic regionalLocation: Durham, NC, USA
| Salary: unspecified | Date posted: 15 Sep 2026
Investigator
Company: Ethos Risk Services |
in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate... into better decision-making for our clients. JOB SUMMARY: Our dynamic Ethos team is seeking an Experienced Field InvestigatorLocation: San Francisco, CA, USA
| Salary: US$30 - 40 per hour | Date posted: 15 Sep 2026
Temporary Special Investigation Unit Specialist
Company: Recruiting Source |
required Associate degree or bachelor's degree from an accredited institution preferred Accredited Healthcare Fraud Investigator (AHFI... Investigations Unit (SIU) Specialist is responsible for the intake, initial assessment and coordination of Fraud, Waste, and Abuse