• Fraud Investigator ( Remote )

    SMBC (Sacramento, CA)
    …banking where smarter banking translates to a richer life. **Role Description** The Fraud Investigator plays a critical role in the bank's Financial Intelligence ... focusing on identifying, analyzing, and mitigating fraudulent activities escalated from the Fraud Operations and first-line fraud teams. The individual will… more
    SMBC (10/04/25)
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  • Fraud Investigator

    Insight Global (Tampa, FL)
    Job Description Insight Global is looking for a Fraud Investigator to work fully remote in Florida. The Fraud Investigator will be on a 3 month ... of mostly fraudulent checks through mobile apps, tellers, ATMs, etc. The Fraud Investigator will have a work flow document to help determine the repercussions… more
    Insight Global (10/02/25)
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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 ... that impact CNB's clients, and corporate losses. Additionally, the Fraud Investigator will quarterback internal events and...including but not limited to credit, cash, wire transfers, remote deposit capture and loans. * Conduct and document,… more
    City National Bank (09/26/25)
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  • Fraud Prevention Investigator

    Kelly Services (Farmington, MI)
    ** Fraud Prevention Investigator - (Hybrid: 2 Days Onsite / 3 Days Remote )** **Location:** Farmington Hills, MI 48331 **Pay Rate:** $27.02/hr **Contract ... help protect our customers and minimize financial losses. As a Fraud Prevention Investigator , you will: + Investigate claims of unauthorized activity, identity… more
    Kelly Services (09/26/25)
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  • Senior Fraud and Waste Investigator

    Humana (Indianapolis, IN)
    …a part of our caring community and help us put health first** This Senior Fraud and Waste Investigator will serve as Humana's Program Integrity Officer, who will ... oversee the monitoring and enforcement of the fraud , waste, and abuse (FWA) compliance program to prevent...areas + Adequately staff and manage the program integrity investigator (s) responsible for all FWA detection programs and activities… more
    Humana (10/01/25)
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  • Investigator External Audit Special…

    Providence (Oakland, CA)
    …software/tools. **Preferred Qualifications:** + Current certification as an Accredited Healthcare Fraud Investigator (AHFI) upon hire. + Certification as an ... **Description** ** Investigator External Audit Special Investigations Unit \* Remote...to coding, medical record documentation requirements, healthcare compliance and fraud , waste and abuse to Health Plan staff, vendors… more
    Providence (09/27/25)
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  • Investigator I, Investigator II,…

    State of Massachusetts (Boston, MA)
    …. ** INVESTIGATOR I, INVESTIGATOR II, and INVESTIGATOR III ** ** HEALTHCARE&FAIRCOMPETITIONBUREAU MEDICAID FRAUD DIVISION AttorneyGeneralAndrea ... Joy Campbell isseekinghighlymotivatedcandidatestojoinherteamintheroleof Investigator in the Medicaid Fraud Division.We are currently seeking candidates with a range… more
    State of Massachusetts (09/22/25)
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  • Investigator , Special Investigative Unit…

    Molina Healthcare (Nampa, ID)
    …ASSOCIATION** : + Health Care Anti- Fraud Associate (HCAFA). + Accredited Health Care Fraud Investigator (AHFI). + Certified Fraud Examiner (CFE). To all ... **JOB DESCRIPTION** **Job Summary** The Special Investigation Unit (SIU) Investigator is responsible for supporting the prevention, detection, investigation,… more
    Molina Healthcare (09/22/25)
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  • SIU Investigator ( Remote - Must…

    CVS Health (OK)
    …investigations to effectively pursue the prevention, investigation and prosecution of healthcare fraud and abuse, to recover lost funds, and to comply with state ... regulations mandating fraud plans and practices. - Conducts investigations of known...Conducts investigations of known or suspected acts of healthcare fraud and abuse. - Communicates with federal, state, and… more
    CVS Health (09/26/25)
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  • Global Security Investigator - Vice…

    JPMorgan Chase (Tempe, AZ)
    …community at various levels. You will assist in and perform investigations of fraud activities that involve remote channels and various electronic payment ... assets on a global scale. As a Global Security Investigator within our Global Security team, you will report...Investigations Manager. You will need a basic understanding of fraud and technology risk, and will work extensively with… more
    JPMorgan Chase (09/29/25)
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