Fraud Investigator Jobs

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  • Fraud InvestigatorIng Direct(Delaware, Delaware)

    Summary The Investigator is responsible for investigating all ING DIRECT customer's accounts and transactions to reduce the bank's losses from deposit fraud. The Investigator will be responsible for proactively chasing funds, advocating for law enforcement involvement and pursuing restitution. In addition, the Investigator will also need to identify and analyze fraud trends; make recommendations f...
    Full job description at Monster

    Posted Wed 16th May

  • Fraud Recovery InvestigatorJPMorgan Chase(Chicago West, Illinois)

    About JPMorgan Chase JPMorgan Chase & Co. (NYSE: JPM) is a vibrant, healthy financial services firm that is poised for additional growth. Ranked among the "Most Admired Companies" by FORTUNE magazine, JPMorgan Chase manages assets of $2.3 trillion and employs more than 240,000 employees in 60 countries. We're a recognized leader in investment banking, asset management, private equity, commercial b...
    Full job description at Monster

    Posted Tue 29th May

  • Fraud InvestigatorZurich(Chicago Northwest, Illinois)

    Position ID: 26656 Position Title: Fraud Investigator Min Education Desired: Bachelors Degree Travel Percentage: 10-25% Relocation: No Job Summary: Conducts inquiries, interviews, and investigations into allegations of improper conduct/ethics involving employees and agents, vendors and all others doing business with the enterprise. Included are threats of bodily harm to employees at their work sit...
    Full job description at Monster

    Posted Thu 31st May

  • Fraud InvestigatorKforce Professional Staffing(San Diego, California)

    Kforce's Oceanside, California client is looking for a Fraud Specialist to cover a maternity leave. This person will assist the Senior Fraud Investigator with the implementation of loss prevention programs to deter, detect, and investigate fraud and operational loss and potential loss as well as monitor and arrange recovery and/or restitution. Present reports and recommendations to management. Rev...
    Full job description at Monster

    Posted Fri 1st June

  • Bilingual Fraud Investigator - FT M-Th 11a-8p & F 9a-5:15p. Located In Mason, OHMacy's(Middletown, Ohio)

    Overview: Bi-lingual Fraud Investigators must be fluent in English and Spanish. They are responsible for answering incoming calls and starting the initial investigation of all fraud claims by the customer. Other responsibilities include: requesting and/or sending correspondence via fax, email and regular mail service, updating / coding customer accounts to reflect actions taken as a result of the ...
    Full job description at Monster

    Posted Mon 21st May

  • SIU InvestigatorKemper(Los Angeles, California)

    Job Summary: Kemper Services Group, a division of Kemper Corporation, is looking for a Special Investigator or Senior Special Investigator that will conduct field as well as desk investigations of insurance claims referred to and accepted for investigation by the SIU. This person will function as a remote investigator working from her/his residence and servicing the Los Angeles, California area. B...
    Full job description at Monster

    Posted Thu 12th April

  • Confidential InvestigatorPhiladelphia Housing Authority(Philadelphia, Pennsylvania)

    Marketing Statement The Philadelphia Housing Authority, America's fourth largest public housing authority and leader in real estate development and property management is seeking a Confidential Investigator in the Office of Audit and Compliance (OAC). PHA houses about 81,000 residents in the City of Philadelphia and manages a wide range of major programs and initiatives in order to successfully ac...
    Full job description at Monster

    Posted Thu 10th May

  • Investigator(New York City, New York)

    INVESTIGATORS New York City, Long Island and Westchester New York based Private Investigative and Security Firm is seeking full time and part time investigators to work in various assignments to detect fraud within the public and private sectors. Successful candidates must have at least five years experience as an investigator in fraud detection, undercover, white collar crime, healthcare fraud, e...
    Full job description at Monster

    Posted Mon 7th May

  • Financial Analyst / Financial InvestigatorAltegrity(New Haven, Connecticut)

    At USIS LABAT, we collaborate with our customers to provide specialized information and service solutions. USIS LABAT provides growth opportunities for those who share a commitment to teamwork, progress, and integrity as well as a dedication to helping us maintain our position as the industry leader. Join Our Team Boost your career with USIS LABAT. We're currently looking for skilled, energetic pe...
    Full job description at Monster

    Posted Tue 8th May

  • PART TIME - SIU Field InvestigatorSafeAuto Insurance Company(Kansas City/Independence, Missouri)

    Job Title: SIU Field Investigator - PART TIME Department: Claims Reports To: SIU Supervisor Summary Conduct investigations to detect fraud on claims against the company. Provide investigative expertise to limit exposure and protect company assets. To complete field and scene investigations to provide the claims adjuster with the information needed to make decisions on each claim. To correspond wit...
    Full job description at Monster

    Posted Thu 17th May

  • Field Investigator - Pittsburgh, PALitigation Solutions LLC, A Division Of MCMC(Pittsburgh, Pennsylvania)

    Litigation Solutions, LLC, a rapidly expanding investigative firm, located at 101 Towne Square Way, Siute 251, Pittsburgh, PA 15227, is seeking experienced private investigator(s) to work Pittsburgh, PA and surrounding areas. Ideal candidate will have 2 years prior experience in the field of private investigations with a degree in Criminology, Criminal Justice or related field, and/or one (1) year...
    Full job description at Monster

    Posted Tue 22nd May

  • Senior Investigator - Minnesota Or New JerseyUnitedHealth Group(Central, New Jersey)

    UnitedHealth Group is an innovative leader in the health and well-being industry, serving more than 55 million Americans. Through our family of companies, we contribute outstanding clinical insight with consumer-friendly services and advanced technology to help people achieve optimal health. The Senior Investigator will be responsible for triaging, investigating and resolving instances of healthca...
    Full job description at Monster

    Posted Wed 23rd May

  • Senior Investigator - Minnesota Or New JerseyUnitedHealth Group(Central, New Jersey)

    UnitedHealth Group is an innovative leader in the health and well-being industry, serving more than 55 million Americans. Through our family of companies, we contribute outstanding clinical insight with consumer-friendly services and advanced technology to help people achieve optimal health. The Senior Investigator will be responsible for triaging, investigating and resolving instances of healthca...
    Full job description at Monster

    Posted Wed 23rd May

  • Special Investigator I / 1681Infinity Insurance Company(Philadelphia, Pennsylvania)

    Position Description: Infinity Insurance Company is currently seeking a Claim Special Investigator. This position is responsible for the investigation of claims that may contain elements of fraud or claims otherwise deemed suspicious in nature. The investigator will complete said investigation in a prompt manner and in partnership with the claims handler assigned. The investigator will evaluate th...
    Full job description at Monster

    Posted Tue 22nd May

  • SIU InvestigatorKemper(Syracuse, New York)

    Kemper Services Group, a division of Kemper Corporation is looking for a Special Investigator for Syracuse, NY and surrounding areas. The SIU Investigator will conduct field as well as desk investigations of insurance claims referred to and accepted for investigation by the Special Investigative Unit. This person will function as a remote investigator working from her/his residence and servicing t...
    Full job description at Monster

    Posted Wed 23rd May

  • InvestigatorCiti(Miami, Florida)

    Reference Code: 11036066 Location: Miami, FL, USA Education Level: High School Diploma/GED Description The investigator is identified as a highly competent, self-sufficient field investigator with a strong understanding and background related to investigational services. This CSIS position assists the business in deterring fraud and pursuing criminal elements targeting Citi products and our custom...
    Full job description at Monster

    Posted Thu 24th May

  • Associate Investigator - NTFTJX Companies(New Orleans, Louisiana)

    Talk about value.T.J. Maxx is where you'll find it. T.J. Maxx is the largest off-price retailer of apparel and home fashions in the U.S. T.J. Maxx offers brand name family apparel, giftware, home fashions, women.s shoes, and lingerie, and emphasizes accessories and fine jewelry, at prices 20 - 60% below department and specialty store regular prices! Plus as part of The TJX Companies, Inc., you'll ...
    Full job description at Monster

    Posted Thu 24th May

  • National Task Force InvestigatorTJX Companies(Chicago, Illinois)

    Talk about value.T.J. Maxx is where you'll find it. T.J. Maxx is the largest off-price retailer of apparel and home fashions in the U.S. T.J. Maxx offers brand name family apparel, giftware, home fashions, women.s shoes, and lingerie, and emphasizes accessories and fine jewelry, at prices 20 - 60% below department and specialty store regular prices! Plus as part of The TJX Companies, Inc., you'll ...
    Full job description at Monster

    Posted Tue 29th May

  • National Task Force InvestigatorTJX Companies(Detroit, Michigan)

    Talk about value.T.J. Maxx is where you'll find it. T.J. Maxx is the largest off-price retailer of apparel and home fashions in the U.S. T.J. Maxx offers brand name family apparel, giftware, home fashions, women.s shoes, and lingerie, and emphasizes accessories and fine jewelry, at prices 20 - 60% below department and specialty store regular prices! Plus as part of The TJX Companies, Inc., you'll ...
    Full job description at Monster

    Posted Tue 29th May

  • Field Investigator - Miami/Ft. Lauderdale, FLLitigation Solutions LLC(Miami, Florida)

    Job Description Litigation Solutions of Delaware, LLC, a rapidly expanding investigative firm, located at 101 Towne Square Way, Suite 251, Pittsburgh, PA 15227, is seeking full-time and part-time per diem private investigator(s) to work Miami/Ft. Lauderdale, FL and surrounding areas. Ideal candidate will have 2 years prior experience in the field of private investigations with a degree in Criminol...
    Full job description at Monster

    Posted Wed 30th May

Fraud Investigator Job Search Tip

Charleston is known for its historical culture and the city is a popular tourist destination. While the tourism and service industries contribute much in the way of jobs to residents, the medical and technological industries are growing at a steady pace in Charleston. The city is an interesting blend of old and new. The low country is full of rich, historical charm, while the metropolitan area maintains itself on the cutting edge of business and medical innovation. Charleston is also home to a diverse group of manufacturers and this helps South Carolina rank as the fifth most industrial state in America. The United States Navy remains the largest employer to the residents of Charleston.

Learn more about Charleston SC jobs and career resources on Monster.

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