Fraud Investigations Jobs
Browse 11 exciting jobs hiring in Fraud Investigations now. Check out companies hiring such as Peraton, Varo Bank, Kikoff in Chesapeake, Tacoma, Rochester.
Lead a team of investigators at SGS/Peraton to drive high-quality Medicare fraud, waste, and abuse investigations, ensuring timely case development and referrals.
Lead sensitive internal fraud investigations and help shape fraud governance at Varo, focusing on employee misconduct, vendor abuse, and cross-functional risk controls.
Kikoff is hiring a Senior Fraud and Risk Analyst to lead detection and mitigation of payment and account-level fraud across our fintech product suite in San Francisco.
Experienced fraud analyst needed to investigate alerts, draft SARs, and strengthen anti-fraud controls for Toyota Financial Services in Plano, TX.
Support Walmart's risk and customer experience by investigating escalations, resolving account issues, and preventing loss as a Contact Center Resolution Specialist.
CGS seeks a mid-level Financial Investigator to lead complex financial and asset investigations supporting federal enforcement and litigation efforts.
Highmark seeks an Investigations Coordinator to perform claims reviews, support investigations, analyze data extracts, and help recover overpayments while maintaining case documentation and compliance.
Peraton's SafeGuard Services is hiring a remote Medicaid Fraud Auditor to conduct compliance audits, analyze healthcare claims data, and make findings and recovery recommendations for Medicaid program integrity.
AmTrust Financial Services is hiring an SIU Coordinator in Chicago to manage investigative case files, coordinate fraud referrals, and help ensure regulatory compliance.
Kraken seeks a detail-oriented Risk Program Manager to lead escheatment, internal fraud, commercial insurance, and regulatory risk programs in a fully remote, cross-functional environment.
The Bancorp Bank, N.A. is hiring an AML Investigations Analyst I in Sioux Falls to conduct financial forensic investigations, document findings, and prepare SARs in a hybrid work setting.
