FULL_TIME

CONTRACTOR

HOUR

The ideal candidate will have experience in fraud detection, auditing, or compliance, and a strong ability to interpret complex data sets to uncover patterns of nefarious activity. An employer in the Blue Ash/Cincinnati, Ohio area is seeking a detail-oriented and analytical Fraud Investigator to join its retail grocery Asset Protection team.

Company ContextASP is a medical supply company selling products such as syringes, gowns, wound care products, and other healthcare supplies to hospitals and large physician groups. The company is in growth mode and is targeting roughly 3x revenue growth. They have been overhauling supply chain operations and have already transformed 4 of their 5 supply chain organizations. The previous person in the role was promoted to Director, which suggests there is visibility and growth potential.

Insight Global

Fraud Investigator

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Conduct end-to-end fraud investigations across multiple typologies, including check, loan, wire, ACH, debit, credit card, technology-related fraud, and elder or vulnerable financial exploitation. With delivery centers and offices across North America and India, we take pride in building long-term relationships and delivering excellence through innovation, collaboration, and integrity.

BC Forward

Fraud & Risk Specialists

UNKNOWN

ADAPTED_NOW

Check out our YouTube channel to learn more about what a day-in-the-life of a surveillance investigator at Frasco looks like: Frasco, Inc | Frasco, Inc | YouTube ChannelYouTube Channel. For over 60 years, we've provided professional investigative services nationwide and offer the training and support needed to help new investigators succeed.

Frasco Inc

Investigator

jobtargetdirectftpin

Surveillance Investigator

External Fraud Investigators perform duties such as investigating multiple fraud typologies in accordance with policies and procedures, performing thorough account transaction analysis for the purpose of identifying suspicious or fraudulent activity, and filing Suspicious Activity Reports (SARs). -External Fraud Investigators may concentrate on one specific or many different fraud typologies such as external fraud, elder and vulnerable adult financial exploitation, technology related fraud, organized fraud rings and anti-money laundering depending on business needs within Fraud Investigations.

Risk Compliance Analyst

Determining compensation for this role (and others) at Vaco by Highspring depends upon a wide array of factors including but not limited to: the individual’s skill sets, experience and training; licensure and certification requirements; office location and other geographic considerations; other business and organizational needs. The ideal candidate will enjoy a highly visible role focused on protecting company resources, improving operational controls, and driving continuous improvement across a large and growing branch network.

Vaco provides expert consulting, permanent placement, executive search and strategic stafﬁng for companies around the world, in the areas of accounting, ﬁnance, technology, healthcare, operations, administration and more. As a premier talent solutions ﬁrm, Vaco connects people to their dream jobs and helps leading companies ﬁnd talent to grow their business. Since its founding in 2002, Vaco has grown to more than 35 ofﬁces across the globe, 700+ employees, more than 3,000 consultants and $450M in revenue. Vaco has been named to Inc. magazine’s list of the fastest-growing private companies for past 11 years and is dedicated to developing long-term relationships, life-long careers and creative client solutions.

Vaco LLC

Director, Loss Prevention

FEED

The applicant must possess a working knowledge of account maintenance systems and relevant external industry systems such as Fraud, Recovery, Credit Bureaus, Regulatory Agencies, payment platforms, and online verification platforms. The Fraud Investigator III, reporting directly to the respective Supervisor/Manager, will resolve critical issues as they are presented from various sources as established within the department.

Credit One Bank

Fraud Operations - Fraud Investigator III

Jobvite Talemetry Organic Easy Apply

The Welfare Fraud Investigator (Journey) will conduct routine and complex investigations, regarding public assistance eligibility, theft, and fraud, as well as other investigations such as threats against department employees and theft of and damage to public property; prepares cases substantiated for administrative and/or formal legal action; testifies in both judicial and non-judicial proceedings; and performs related duties as required. Note: Incumbents hold peace officer powers pursuant to Section 830.35 of the California Penal Code, however, this is not considered an active law enforcement classification for such personnel administrative matters as retirement, industrial or workers compensation.

YEAR

Solano County Cailfornia

Welfare Fraud Investigator (Entry/Journey) DOQ

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Experienced Level: Prior experience conducting research, background investigations (criminal, civil, social media), recorded statements, scene investigations, and locates required. Education & Experience: Entry-Level: Demonstrated interest in the Private Investigation field (Degree in Criminal Justice, Paralegal experience, Adjuster experience, Military background, Journalism, or related field).

Selective Investigations

Private Investigator / SIU Fraud Investigator

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Our investigators conduct thorough criminal and administrative investigations, verify eligibility information, recover public funds through overpayment collections and court-ordered restitution, and work closely with local, state, and federal partners to uphold the integrity of public assistance programs. I understand that if I do not have a P.O.S.T Intermediate or higher Peace Officer Certificate, I must attach or submit copy of my degree or unofficial/official transcripts in Criminal Justice, Criminology, Law Enforcement, Police Science, or a closely related field by application review deadline in order to be considered for this position.

Welfare Fraud Investigator (Supervisor)

Must be able to work in a law enforcement environment that includes the presence of firearms; Must qualify and carry a firearm; A valid California driver license is required; Must be able to work both indoors and outdoors, depending on the situation in which investigations are involved, at any given time; There is a reasonable expectation of contact with dangerous suspects; Frequent sitting, standing, walking, and carrying is required; and. Under the direction of the Supervising Fraud Investigator II, Regional Office Captain, the Supervising Fraud Investigator I (Detective Sergeant) directly supervises a team of Investigators and oversees the activities of other support staff assigned to the Regional Office.

State Of California

SUPERVISING FRAUD INVESTIGATOR I, DEPARTMENT OF INSURANCE

Under the direction of the Deputy Chief, the Supervising Fraud Investigator (SFI) II will have oversight of all functions and decision-making of the Regional Office including: planning, organizing, and directing the law enforcement staff and programs within their designated geographical area of the State. The SFI II coordinates grant-funded task force operations with prosecutors and allied law enforcement; testifies at criminal, legislative and administrative proceedings as an expert witness; and prepares, analyzes, and monitors legislation affecting the Division.

SUPERVISING FRAUD INVESTIGATOR II, DEPARTMENT OF INSURANCE

The role involves investigating various fraud typologies, including external fraud, elder and vulnerable adult financial exploitation, technology-related fraud, organized fraud rings, and anti-money laundering activities. This applies to direct care staff (Examples: RN, LPN, Nurse Aides, Therapists) referred to Kentucky nursing facilities, assisted living communities, or long-term care facilities, in accordance with KRS 216.793.

Pride Global is a minority-owned integrated human capital solutions firm headquartered in New York with operating companies throughout the United States, Canada, India and Brazil. Pride Global companies focus on a diverse array of services including vendor management, payroll programs, business process optimization, and staffing for both direct hire and contingent labor.

Pride Global

jobdiva

Assist in conducting comprehensive interviews: medical and other providers aforementioned, insureds/claimants in the presence of their attorneys where applicable, and witnesses to obtain statements and information admissible under accepted rules of evidence in civil and criminal court proceedings. Conduct in-depth research and review of suspected fraudulent or abusive patterns to develop sufficient evidence to conclusively establish facts involving insureds, claimants, medical and auto body shop providers, or other entities.

United Auto Insurance

Auto Insurance Fraud Investigator SIU - Houston, Texas

partner JazzHR

Auto Insurance Fraud Investigator - South Florida

Investigators are expected to research and understand the relevant offenses being investigated; conduct efficient and effective investigations concerning those alleged offenses and detect or verify suspected violations; obtain information and evidence by observation, record examination, and interview. The Fraud Investigator is expected to perform high level complex investigations of medical professional service providers and develop cases for future action, including referral to law enforcement, education, over payment recovery and other administrative actions.

Peraton Inc

Peraton drives missions of consequence spanning the globe and extending to the farthest reaches of the galaxy. As the world’s leading mission capability integrator and transformative enterprise IT provider, we deliver trusted and highly differentiated national security solutions and technologies that keep people safe and secure. Peraton serves as a valued partner to essential government agencies across the intelligence, space, cyber, defense, civilian, health, and state and local markets. Every day, our employees do the can’t be done, solving the most daunting challenges facing our customers.

Peraton

[AW]-iCims

Pride Technologies LLC

Key Requirements and Technology Experience: 2+ years of relevant experience in risk management, financial operations, fraud prevention, or financial/customer service call center environments. By applying to our jobs you agree to receive calls, AI-generated calls, text messages, or emails from Pyramid Consulting, Inc. and its affiliates, and contracted partners.

Pyramid Consulting, Inc

Abilities- Demonstrated ability to: communicate effectively both orally and in writing; perform addition, subtraction, multiplication, and division; calculate overpayments and track payments; testify in court proceedings; establish and maintain effective working relationships with clients, associates, law enforcement, other agencies and others; work independently; analyze data, recognize gaps and collect information; draw legal and supportable conclusions; prepare reports; apply principles of persuasion and/or influence; document data from interviews, forms, and documents; and organize own work schedule. Receives, evaluates and tracks allegations of suspected fraud; Conducts an inquiry and investigation into the allegation in an effort to determine intent or no intent on the part of the client in all program areas; Determines an Administrative Disqualification or refers to the Commonwealth's Attorney Office; Calculates overpayments when the overpayment is discovered through a fraud investigation; Prepares reports; Reviews all new policy and procedures; and.

Fraud Investigator Jobs in the United States

Fraud Investigator Insight Global

Fraud & Risk Specialists BC Forward

Investigator Frasco Inc

Surveillance Investigator Frasco Inc

Risk Compliance Analyst BC Forward

Director, Loss Prevention Vaco LLC

Fraud Operations - Fraud Investigator III Credit One Bank

Welfare Fraud Investigator (Entry/Journey) DOQ Solano County Cailfornia

Private Investigator / SIU Fraud Investigator Selective Investigations

Welfare Fraud Investigator (Supervisor) Solano County Cailfornia

SUPERVISING FRAUD INVESTIGATOR I, DEPARTMENT OF INSURANCE State Of California

SUPERVISING FRAUD INVESTIGATOR II, DEPARTMENT OF INSURANCE State Of California

Fraud Investigator Pride Global

Auto Insurance Fraud Investigator SIU - Houston, Texas United Auto Insurance

Auto Insurance Fraud Investigator - South Florida United Auto Insurance

Fraud Investigator Peraton Inc

Fraud Investigator Peraton

Fraud Investigator Pride Technologies LLC

Fraud Investigator Pyramid Consulting, Inc

Fraud Investigator I Commonwealth of Virginia

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