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Entry Level Fraud Investigator Jobs - US

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8/5/2021
Entry Level Investigator - San Francisco - San Francisco, CA - Mintz Group LLC
ENTRY LEVEL INVESTIGATOR POSITION The Mintz Group is a global investigative services firm that ... fraud. We pride ourselves on fostering a friendly, collaborative and dynamic environment where ...
Source: ZipRecruiter
10/9/2021
Entry Level Investigator - San Francisco, CA - Mintz Group
You will join a team of smart, curious and passionate investigators who work on a variety of cases, from vetting business executives to uncovering fraud. What the Role is: ยท Conduct due-diligence ...
Source: LinkedIn
10/5/2021
Mortgage Fraud Investigator - Plano, TX - Fannie Mae
THE IMPACT YOU WILL MAKE The Mortgage Fraud Investigator role will offer you the flexibility to ... level of complexity. * Conduct research using public records databases, social media platforms ...
Source: ZipRecruiter
9/10/2021
Fraud Investigator 1 - Rancho Cucamonga, CA - Arrowhead Credit Union
A Fraud Investigator 1 is committed to providing the highest level of service to Members, Team Members and the community. In this role, you are responsible for providing investigative services and ...
Source: Upward.net
6/9/2021
Fraud Investigator (Cyber) - Dublin, CA - Patelco Credit Union
Overview: Patelco is looking to add a Fraud Investigator that will have extensive experience in ... level of discretion. Responsibilities: * Performs fraud prevention activities on new/existing ...
Source: Upward.net
4/26/2021
BSA Fraud Investigator II - Lodi, CA - F & M Bank Central California
BSA/AML Investigator II Department: BSA / Fraud Management Employment Status: Full Time, Non-Exempt ... Data Entry. F&M Bank 121 West Pine Street, Lodi CA 95240 We are an equal opportunity employer ...
Source: ZipRecruiter
10/23/2021
Marketplace Safety Associate - Redwood City, CA - Poshmark
If you have a passion for investigating and fighting cyber fraud, we want to talk to you! We are ... This is an entry-level position and perfect for a recent graduate or someone looking to pivot into ...
Source: LinkedIn
10/25/2021
Entry Level Surveillance Investigator - San Jose, CA - Command Investigations
Seeking individuals for an entry level position as a Full-Time or Part-Time Private Investigator in the area to conduct SURVEILLANCE as it relates to the investigation of suspect insurance claims
Source: ZipRecruiter
10/26/2021
Asset Protection Detective, Reno Meadowwood - Full Time - Reno, NV - Macy's
... fraud or other criminal acts against the company * Investigate criminal violations against the ... May occasionally involve reaching above eye level, stooping, kneeling, or crouching. * Must be able ...
Source: JobGet
10/15/2021
Corporate Investigator-Policy Compliance - Lewis County, WA - AT-RISK International
Salary: Description The Policy Compliance Investigator is an entry level position responsible for maintaining the investigation intake process for all corporate policy violations. The policy ...
Source: ZipRecruiter
9/20/2021
Compliance AML Execution Analyst - FIU - Red Oak, TX - Citi
The Execution Intermediate Associate Analyst is an entry-level position responsible for performing ... or fraud reviews/investigations. * Experience in reviewing and or writing Suspicious Activity ...
Source: Citibank
8/14/2021
Associate Investigator - Entry Level - Part Time - San Jose, CA - Ethos Risk Services
Ethos Risk Services is seeking entry level surveillance investigators in San Jose, CA. No ... The Associate Investigator performs surveillance for clients who suspect fraudulent insurance ...
Source: ZipRecruiter
10/5/2021
Pharmacy Audit Investigator - Remote - Irvine, CA - UnitedHealth Group
This is fraud on a scale you couldn't begin to imagine. As a Pharmacy Audit Investigator, you will ... An intermediate level of knowledge with Local, State & Federal laws and regulations pertaining to ...
Source: United Health Group
9/17/2021
Marketplace Operations Associate, Escalations - Redwood City, CA - Poshmark
This is an entry-level position. **This role will be a Remote role within the state of California ... Evaluating lost package claims due to user mistakes, carrier error, and/or insurance fraud
Source: Upward.net
5/8/2021
Asset Protection Detective, Victoria Gardens - Full Time - Rancho Cucamonga, CA - Macy's
... fraud or other criminal acts against the company * Investigate criminal violations against the ... May occasionally involve reaching above eye level, stooping, kneeling, or crouching. * Must be able ...
Source: Lensa
10/19/2021
Insurance Special Investigator (SIU) - Orlando, FL - Clearcover
Evaluate fraud detection solutions and other partners * Support our defense attorneys for ... level guidelines and policies) * Be Company's NICB representative/liaison, responsible for ...
Source: ZipRecruiter
10/18/2021
Entry Level Superior Court Investigator - Sacramento, CA - Quest Court Investigations
Conduct Superior Court Investigations for conservatorship's and guardianship's. Gather information and submit written report to the Court. A minimum of a Bachelor's Degree is required . Company ...
Source: ZipRecruiter
8/17/2021
Auditor - Burbank, CA - Turner Warren Hwang & Conrad
Report systematic errors or fraud indicators * Investigate specific issues regulatory bodies bring ... professionals from entry level to five years of experience. Salary will commensurate with ...
Source: ZipRecruiter
2/22/2021
Sales Development Representative - Austin, TX - Accruent
The entry level Sales Development Representative position is the perfect opportunity to start and ... Investigations Into Incidents Involving Theft, Fraud, Harassment And Workplace Violence. The ...
Source: LinkedIn
10/26/2021
Fraud and BSA Manager - Broomfield, CO - Premier Members Credit Union
This position oversees the process for investigation and processing of fraudulent, illegal, or ... High level of professionalism with the ability to maintain sensitive and confidential information
Source: ZipRecruiter
3/17/2021
Collector - Entry level - Stockton, CA - Central State Credit Union
Conduct preliminary investigations on known or suspected fraud or straw purchases. Complies and generates reports as required. Review records and transactions to resolve misapplied payments. Has the ...
Source: ZipRecruiter
10/16/2021
Experienced Surveillance Investigator - PART - TIME - Oakland, CA - Ethos Risk Services
... against fraud through the use of our full suite of services. We provide the highest level of ... A private investigator's license and/or registration is necessary in the states which require it
Source: ZipRecruiter
10/19/2021
Fraud Analyst - San Francisco, CA - Varo Bank
Able to lead fraud/risk investigations for both simple and complex cases to successful conclusion ... Expert level SQL and data analysis skills * Knowledge of a scripting programming language such as ...
Source: Upward.net
10/19/2021
Investigator / Compliance Officer - 96860, HI - U.S. Pacific Fleet
... level or pay band in the Federal service or equivalent experience in the private or public sector analyzing, planning and executing investigations, and writing reports related to fraud, waste, abuse ...
Source: Upward.net
10/15/2021
Investigator III - Wichita Falls, TX - North Texas State Hospital - Wichita Falls Campus
The Facility Investigator, Investigator III, performs moderately complex (journey-level ... Completes data entry for unusual incidents and follows-up with unusual incident recommendations
Source: MyJobHelper
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