• Usaa (Roanoke, VA)
    …us special and impactful. The Opportunity We are looking for a SIU Investigator (mid-level). This is a desk position. Within defined guidelines and framework, ... investigating questionable, suspect claims activity in compliance with state insurance fraud -related laws and regulations and policies and procedures. This role is… more
    job goal (12/22/25)
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  • Fraud Investigator I FP

    Woodforest National Bank (The Woodlands, TX)
    …a part of one of the largest employee-owned banks in the country! The Fraud Investigator I, (FP) is responsible for typical production (ATM, Mobile Deposit, ... and Veterans. **Job:** **Operations* **Organization:** **Texas - Houston* **Title:** * Fraud Investigator I FP* **Location:** *Texas-The Woodlands* **Requisition… more
    Woodforest National Bank (12/04/25)
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  • Fraud Investigator Specialist

    City National Bank (Los Angeles, CA)
    * FRAUD INVESTIGATOR SPECIALIST* WHAT IS THE OPPORTUNITY? Responsible for performing and documenting through root cause analysis on clients' transactions ... activities that impact CNB's clients, and corporate losses. Additionally, the Fraud Investigator will quarterback internal events and investigation activities… more
    City National Bank (12/03/25)
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  • Clinical Fraud Investigator II…

    Elevance Health (Seattle, WA)
    **Clinical Fraud Investigator II - Registered Nurse and CPC - Calrelon Payment Integrity SIU** **Location:** This role enables associates to work virtually ... to recover, eliminate and prevent unnecessary medical-expense spending. The **Clinical Fraud Investigator II** is responsible for identifying issues and/or… more
    Elevance Health (12/18/25)
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  • Multifamily Mortgage Fraud

    Fannie Mae (Plano, TX)
    …instruments. *THE IMPACT YOU WILL MAKE* The Financial Crimes Multifamily Mortgage Fraud Investigator - Lead Associate role will offer you the flexibility ... will provide expert advice and apply your knowledge of mortgage fraud schemes to fraud investigations. In this role, you will operate with considerable latitude… more
    Fannie Mae (11/19/25)
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  • Fraud Investigator - Midvale, UT (In…

    Zions Bancorporation (Midvale, UT)
    …endless. You bring the talent; we bring the opportunity. We are currently seeking a ** Fraud Investigator ** to join our team. This position will be in office, ... customer transaction activity including the case management system. . Keeps current on fraud and BSA/AML investigative operations and the application of the BSA and… more
    Zions Bancorporation (11/26/25)
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  • Senior Fraud & Waste Investigator

    Humana (Oklahoma City, OK)
    …and help us put health first** Humana's Special Investigations Unit is seeking a Senior Fraud & Waste Investigator to join the Oklahoma Medicaid Team. This team ... claims to Humana's Oklahoma Medicaid line of business. As the Senior Fraud and Waste Investigator , you will serve as Humana's Program Integrity Officer, and will… more
    Humana (12/07/25)
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  • Criminal Investigator - Medicaid…

    State of Georgia (Fulton County, GA)
    Criminal Investigator - Medicaid Fraud Georgia - Fulton - Atlanta (https://ga.referrals.selectminds.com/jobs/73115/other-jobs-matching/location-only) Hot ... for Job Alerts The Office of the Attorney GeneralDepartment of LawMedicaid Fraud - Investigator Salary: High 50's (minimum) - POST Required and based on… more
    State of Georgia (10/10/25)
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  • Fraud Investigator

    Bank OZK (Apollo Beach, FL)
    …required. + Certification in a relevant discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified Anti-Money ... (https://careers.ozk.com/benefits) . Job Purpose & Scope Responsible for performing fraud incident investigations and case management, including collaboration with… more
    Bank OZK (11/26/25)
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  • Senior Fraud Investigator

    Bank OZK (Clearwater, FL)
    …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… more
    Bank OZK (11/05/25)
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  • Fraud Investigator

    TEKsystems (Queens, NY)
    …of duties related to the analysis and investigation of potential or realized fraud transactions, including the detection and prevention of fraud . + Independently ... requirements. + Monitor member activity and escalated cases using fraud tools to identify potential fraud . Independently...cases using fraud tools to identify potential fraud . Independently determine if transactions are fraudulent and take… more
    TEKsystems (12/10/25)
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  • Fraud Investigator

    ADP (San Dimas, CA)
    ADP is hiring a **Senior Fraud , Client Svc & Prod Supt Consultant** - Wisely Card Product in our Employee Financial Solutions organization. The Senior Fraud ... Card product. This role is responsible for in-depth analysis of complex fraud cases, advanced data analysis and reporting, and providing consultative support to… more
    ADP (11/25/25)
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  • Investigator 3 - Economic Fraud

    Iowa Department of Administrative Services (State Of Iowa, IA)
    Investigator 3 - Economic Fraud Bureau - East Print (https://www.governmentjobs.com/careers/iowa/jobs/newprint/5169276) Apply  Investigator 3 - Economic ... Department of Inspections, Appeals, and Licensing (DIAL) is seeking an Investigator to join our Economic Fraud Bureau - East. Who We Are: The Economic Fraud more
    Iowa Department of Administrative Services (12/13/25)
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  • Supervising Investigator

    City of New York (New York, NY)
    Job Description IMPORTANT NOTE: ONLY CANDIDATES WHO HAVE A PERMANENT ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE OR WHO ARE REACHABLE ON THE CURRENT ... ASSOCIATE FRAUD INVESTIGATOR EXAM NO. 4013 WILL BE...ASSOCIATE FRAUD INVESTIGATOR EXAM NO. 4013 WILL BE CONSIDERED FOR AN...YOUR COVER LETTER IF YOU ARE A PERMANENT ASSOCIATE FRAUD INVESTIGATOR . NYC Department of Finance (DOF)… more
    City of New York (12/19/25)
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  • SIU Investigator

    Kemper (Doral, FL)
    …(FCLS) or Fraud Claims Law Associate (FCLA) designations and Certified Insurance Fraud Investigator (CIFI) or Certified Fraud Examiner (CFE) designations ... to our stakeholders that delivers on our promises._ **Position Summary:** The SIU Investigator will conduct field as well as desk investigations of insurance claims… more
    Kemper (12/05/25)
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  • SIU / Surveillance Investigator - Eastern

    Allied Universal (Crossville, TN)
    …+ One or more of the following professional industry certifications: + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator ... and make a difference. Allied Universal(R) is hiring a SIU / Surveillance Investigator . SIU / Surveillance Specialists investigate claims with red flags that suggest… more
    Allied Universal (12/20/25)
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  • Claims Investigator - Part-Time

    Allied Universal (Cape Coral, FL)
    …+ One or more of the following professional industry certifications + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator ... with us and make a difference. Allied Universal(R) is hiring a Claims Investigator . Claim Investigators validate the facts of loss for Insurance claims through scene… more
    Allied Universal (12/06/25)
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  • Lead SIU Investigator

    Centene Corporation (Frankfort, KY)
    …A license in one of the following is required: Other Accredited Health Care Fraud Investigator (AHFI) or Certified Fraud Examiner (CFE). Other Pharmacy ... a subject matter expert for the Contractor's Program Integrity unit to reduce Fraud , Waste and Abuse of Medicaid services within Kentucky. Provides direction and… more
    Centene Corporation (12/10/25)
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  • Associate Investigator

    Highmark Health (Pittsburgh, PA)
    …Professional Coder (CPC) + Certified Outpatient Coder (COC) + Accredited Healthcare Fraud Investigator (AHFI) **SKILLS** + Must have knowledge of provider ... The job is responsible for developing and maintaining an anti- fraud program which includes development and delivery of training...includes development and delivery of training and filing of Fraud Plans and Reports. The incumbent is responsible for… more
    Highmark Health (12/18/25)
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  • Investigator

    Highmark Health (Harrisburg, PA)
    …Professional Coder (CPC) + Certified Outpatient Coder (COC) + Accredited Healthcare Fraud Investigator (AHFI) **SKILLS** + Must have knowledge of provider ... :** **JOB SUMMARY** This job is responsible for developing and maintaining an anti- fraud program which includes development and delivery of training and filing of … more
    Highmark Health (12/12/25)
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