• City of New York (New York, NY)
    …surveillance; interviewing witnesses, suspects, customers and preparing investigative reports. ASSOCIATE FRAUD INVESTIGATOR ( - 31118 Qualifications 1. A ... four-year high school diploma or its educational equivalent and five years of satisfactory, full-time experience, acquired within the United States in one or a combination of the following: performing investigations involving criminal and/or fraudulent… more
    Upward (07/28/25)
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  • Marshall Investigative Group (Boston, MA)
    …investigations, military, or police officer backgrounds to assist in insurance fraud claim's research involving monetary, bodily injury, theft, and property damage. ... We are hiring a Surveillance Investigator (SI) to conduct mobile surveillance for legal documentation...in the process (near completion) of obtaining a Private Investigator license. Must have or able to obtain Auto… more
    Upward (07/24/25)
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  • Frasco, Inc. (Long Island City, NY)
    …your career in a growing industry? Get paid to learn the ropes of fraud investigation and real-world surveillance. Frasco offers fully paid investigator training ... Health Benefits, Flexible Spending Accounts 401K with Company Match Investigator must reside in Bronx, Brooklyn, or Queens Requirements Responsibilities:… more
    Upward (07/27/25)
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  • Meridian Investigative Group, Inc. (St. Louis, MO)
    …Conduct covert field surveillance with an emphasis on worker's compensation fraud and insurance fraud . DUTIES AND RESPONSIBILITIES Reasonable accommodations ... SKILLS AND QUALIFICATIONS Minimum two years experience working as an investigator . Ability to conduct covert field surveillance assignments. Ability to communicate… more
    Upward (07/24/25)
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  • HOMELAND SECURITY INVESTIGATIONS (Phoenix, AZ)
    …locations. These are non-bargaining unit positions. Duties Help As a Criminal Investigator (Special Agent), you will perform the following duties: Serve as a ... such as narcotics, money laundering, financial crimes, human trafficking, fraud , international trade, network intrusion response, counterintelligence, counterterrorism, counterproliferation… more
    Upward (07/27/25)
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  • Command Investigations (New Haven, CT)
    …for investigative excellence. What you'll get: A dedicated position as a surveillance investigator on a part-time to a full-time basis. A steppingstone into the ... you'll need to apply: Minimum of 1 year experience relating to Work Compensation/ Fraud /Mobile and Stationary surveillance Be able to hold a valid Private … more
    Upward (07/25/25)
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  • CoventBridge Group (Los Angeles, CA)
    Overview Claims Investigator (Part-Time) Los Angeles, CA area Immediate need for a PT Claims Investigator within the largest worldwide investigative solutions ... of this position Requirements: Licensed or eligible to be licensed as a Private Investigator in California and in surrounding states 1 year or more of full time… more
    Upward (07/16/25)
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  • Marshall Investigative Group (Houston, TX)
    …highly trained investigators have conducted thousands of successful insurance fraud claim investigations by obtaining innumerable hours of claim-disputing ... on fraudulent claims. We are seeking a Special Investigations Unit (SIU) investigator to conducts in-depth investigations into a variety of complex and sensitive… more
    Upward (07/07/25)
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  • StateJobsNY (Albany, NY)
    …(OSI) is seeking qualified candidates for consideration to serve as an Investigator in one of its five divisions with cross-over and collaboration among ... various forms of harassment or other misconduct; theft and fraud ; and escape plots. The Criminal Investigations Division (CID)...for several openings across New York State as an Investigator in one of OSI's divisions. The OSI division… more
    Upward (07/13/25)
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  • EFI Global, Inc. (Phoenix, AZ)
    …decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global ... leader in engineering failure analysis, origin-and-cause investigations, environmental consulting, laboratory testing and specialty consulting. Our forensic investigation, engineering and environmental services teams around the world share a dedication to… more
    Upward (06/28/25)
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  • CAPPS (Austin, TX)
    …and litigating whistleblower lawsuits filed under the Texas Health Care Program Fraud Prevention Act. Our cases involve lawsuits against a variety of defendants ... cases, including performing legal research, conducting interviews, and directing investigator activity. Reviews data and documentation from client agencies and… more
    Upward (07/29/25)
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  • Insurance Fraud Investigator

    Idaho Division of Human Resources (Boise, ID)
    Insurance Fraud Investigator Posting Begin Date: 2025/07/16 Posting End Date: 2025/07/30 Category: Code Enforcement Sub Category: Investigative Work Type: Full ... the work described in each of these areas, such as a criminal fraud investigator , law enforcement investigator , insurance investigator or similar… more
    Idaho Division of Human Resources (07/16/25)
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  • Fraud Investigator

    OneMain Financial (Baltimore, MD)
    The Fraud Investigator has an above average understanding, background and aptitude related to personal loan and credit card lending, collections, or fraud ... circumstances dictate. + Judgmental skills necessary to escalate high-risk matters to Fraud Manager, Senior Investigator and/or management. + Motivated and… more
    OneMain Financial (07/24/25)
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  • Senior Fraud Investigator

    City of New York (New York, NY)
    …as stipulated in their agreement to repay. Claims &Collection is recruiting for (4) four Fraud Investigator II to function as a Senior Fraud Investigator ... clients to discuss their cases and obtain additional information (if necessary) FRAUD INVESTIGATOR - 31113 Qualifications 1. A four-year high school diploma or… more
    City of New York (05/14/25)
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  • Clinical Fraud Investigator Senior

    Elevance Health (Norfolk, VA)
    **Clinical Fraud Investigator Senior** **Location:** _Hybrid1:_ This role requires associates be in the office 1-2 days per week, fostering collaboration and ... dynamic and adaptable workplace. Alternate locations may be considered. The **Clinical Fraud Investigator Senior** is responsible for identifying issues and/or… more
    Elevance Health (07/25/25)
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  • Clinical Fraud Investigator II…

    Elevance Health (Gilbert, MN)
    **Clinical Fraud Investigator II - Registered Nurse and CPC - Calrelon Payment Integrity SIU** **Location:** This role requires associates to be in-office 1 - 2 ... to recover, eliminate and prevent unnecessary medical-expense spending. The **Clinical Fraud Investigator II** is responsible for identifying issues and/or… more
    Elevance Health (07/02/25)
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  • Senior Healthcare Fraud Investigator

    CVS Health (Hartford, CT)
    …and every day. **Position Summary** We are seeking an experienced Senior Healthcare Fraud Investigator to join our Special Investigations Unit (Aetna SIU). In ... will manage complex investigations into suspected and known acts of healthcare fraud , waste and abuse (FWA). **Key Responsibilities** + Conduct high level, complex… more
    CVS Health (07/22/25)
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  • Senior Fraud Investigator

    Bank OZK (Little Rock, AR)
    …related cases + Certification in a relevant discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified Anti-Money ... Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal and external… more
    Bank OZK (07/25/25)
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  • Fraud Investigator

    Bank OZK (Fort Smith, AR)
    …required. + Certification in a relevant discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified Anti-Money ... Job Purpose & Scope Responsible for performing fraud incident investigations and case management, including collaboration...loss to the Bank. Essential Job Functions + Performs fraud incident management for instances described within the Bank's… more
    Bank OZK (07/25/25)
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  • Senior Investigator II-TMO Fraud

    Capital One (Mclean, VA)
    Senior Investigator II-TMO Fraud **The Anti-Money Laundering (AML) Sr. Investigator II -TMO Fraud ** supervises various AML processes, which might include ... for planning and conducting processes related to anti-money laundering, fraud and global sanction activities as well as managing...the workflow of the AML analysts. The AML Sr Investigator II coaches their team and teaches others about… more
    Capital One (07/23/25)
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