Fraud Investigator Jobs in USA

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Siu Fraud Investigator

Mass General Brigham

profile Somerville - USA

Site: Mass General Brigham Health Plan Holding Company Inc.Mass General Brigham relies on a wide range of professionals including doctors nurses business people tech experts researchers and systems analysts to advance our mission. As a not-for-profit we support patient care research teaching and com...

14 hours ago
Full Time

Cleveland Bwc Fraud Investigator Pn

State Of Ohio

profile Cleveland - USA

A Little About Us:With roughly 1500 employees in seven offices across Ohio BWC is the state agency that cares for Ohio workers by promoting a culture of safety at work and at home and ensuring quality medical and pharmacy care is provided to injured workers. For Ohio employers we provide insurance p...

14 hours ago
Full Time

Investigator, Medicaid Fraud Control Unit

Dhrm

profile Virginia Beach - USA

Title: Investigator Medicaid Fraud Control UnitState Role Title:InvestigatorHiring Range: $73000-$79500Pay Band: UGAgency: Attorney General & Dept of LawLocation:VIRGINIA BEACH REGIONAL OFFICEAgency Website: Type: General Public - GJob DutiesConducts complex investigations involving health care prov...

14 hours ago
Full Time

Hattiesburg, Ms Siu Investigator

Lemieux & Associates

profile Hattiesburg - USA

Ready to put your SIU skills to work for a national leaderJoin Lemieux & Associates a trusted leader in investigative services and make an impact with your SIU expertise. Our leadership team brings over 25 years of field experience and is committed to fostering a professional results-driven environm...

14 hours ago
Part-Time

Siu Expert Investigator

Kemper

profile Miami - USA

Location(s)Miami Florida Remote-FLDetailsPosition Summary:The SIUInvestigator III is responsible for the investigation ofcomplexlarge loss and multi-injury claims that may contain elements of fraud or claims otherwise deemed suspicious in investigations may include multi-feature and attorney repres...

14 hours ago
Full Time

Welfare Fraud Investigator (supervisor)

Solano County

profile Fairfield - USA

Come join a team to help eliminate welfare fraud and ensure program integrity!The Solano County Special Investigations Bureau (SIB) is dedicated to protecting public resources by investigating suspected welfare fraud preventing program abuse and helping ensure public assistance benefits are availabl...

2 days ago
Full Time

Civil Health Care Fraud (hcf) Investigator.

Crossroads Talent Solutions

profile Macon - USA

Founded in 2014 Crossroads Talent Solutions LLC is a veteran-led SBA 8(a) and Service-Disabled Veteran-Owned Small Business headquartered in Maryland delivering trusted program management administrative and mission support services to federal agencies nationwide. For more than a decade we have suppo...

2 days ago
Full Time

Anti-money Laundering (aml) Investigator Ii Aml Fr...

Capital One

profile Richmond - USA

Anti-Money Laundering (AML) Investigator II - AML Fraud Investigations TeamThe qualified candidate will support various Anti-Money Laundering (AML) processes for our various lines of business which might include suspicious activity investigations reporting enhanced due diligence or other AML process...

2 days ago
Full Time

Siu Investigator

Citon Claims Solutions

profile Atlanta - USA

ABOUT THE ROLE:CITON is seeking an experienced SIU Investigator to conduct comprehensive investigations into suspicious or potentially fraudulent insurance claims. This role requires strong field investigative experience analytical skills and the ability to independently manage complex case assignme...

2 days ago
Full Time

Senior Investigator (full-time, Remote)

Integrity Management Services

profile Alexandria - USA

DescriptionAbout UsIntegrity Management Services Inc. (IntegrityM) is an award-winning women-owned small business specializing in assisting government and commercial clients in compliance and program integrity efforts including the prevention and detection of fraud waste and abuse in government prog...

2 days ago
Full Time

Welfare Fraud Investigator (entryjourney) Doq

Solano County

profile Fairfield - USA

Come join a team to helpeliminate welfare fraud and ensure program integrity!The Special Investigations Bureau is responsible for conducting investigations of alleged fraud in various public assistance programs detecting fraud in those programs and conducting verification inquiries in an effort to p...

9 days ago
Full Time

Fraud Investigator 12

State Of Louisiana

profile Baton Rouge - USA

About this Job The mission of the Louisiana Department of Health is to protect and promote health and to ensure access to medical preventive and rehabilitative services for all residents of the State of Louisiana.Learn more about Louisiana Department of HealthJoin a team dedicated to protecting publ...

10 days ago
Full Time

Cambridge Bwc Fraud Analyst Pn

State Of Ohio

profile Cambridge - USA

Ohio is a Disability Inclusion State and strives to be a model employer of individuals with disabilities. The State of Ohio is committed to providing access and inclusion and reasonable accommodation in its services activities programs and employment opportunities in accordance with the Americans wi...

10 days ago
Full Time

Financial Fraud Investigator Corporate Security Vi...

Morgan Stanley

profile Purchase - USA

We are seeking a Corporate Security Financial Fraud Investigator to conduct time-sensitive professional and comprehensive investigations into allegations and business-unit escalations involving wire transfers debit/credit cards checks ACH Cryptocurrency and other suspected fraud that may adversely a...

12 days ago
Full Time

Healthcare Fraud Investigatorcase Developer

Sgi Global

profile Muskogee - USA

SGI Global is seeking a Healthcare Fraud Investigator/Case Developer to provide investigative support services to the United States Attorneys Office (USAO) for the Eastern District of Oklahoma (EDOK). The Investigator/Case Developer will support the Criminal Divisions Healthcare Fraud and Abuse Cont...

12 days ago
Full Time

Fraud Analyst

Tek Ninjas

profile San Antonio - USA

Job Title: Senior Fraud Analyst Duration: 6 months contract Location: San Antonio TX 78218 Ideal Candidate The ideal candidate is a seasoned fraud investigator who combines strong analytical and investigative skills with sound judgment and operational leadership. They are comfortable handling comple...

18 days ago
Full Time

Fraud Investigator

Department Of Health And Human Services

profile Lewiston - USA

If you are a current State of Maine employee please submit your application through the internal application process using the Find Jobs report in PRISM. Seasonal employees who do not have PRISM access should apply through the States career page and indicate on the application that they have previou...

23 days ago
Full Time

Lansing, Mi Siu Investigator

Lemieux & Associates

profile Lansing - USA

Ready to put your SIU skills to work for a national leaderJoin Lemieux & Associates a trusted leader in investigative services and make an impact with your SIU expertise. Our leadership team brings over 25 years of field experience and is committed to fostering a professional results-driven environm...

24 days ago
Part-Time

Lansing, Mi Siu Investigator

Lemieux & Associates

profile Lansing - USA

Ready to put your surveillance skills to work for a national leaderJoin Lemieux & Associates a trusted leader in investigative services and make an impact with your surveillance expertise. Our leadership team brings over 25 years of field experience and is committed to fostering a professional resul...

24 days ago
Part-Time

Fraud Investigator

State Of Nebraska

profile Omaha - USA

The work we do matters!Hiring Agency:Health & Human Services - Agency 25Location: Omaha NEHiring Rate:$22.160Job Posting:JR2026- Fraud Investigator (Evergreen) (Open)Applications No Longer Accepted On (If no date is displayed job is posted as open until closed):0Job Description:The Department of Hea...

25 days ago
Full Time