OTHER

FEED

UNKNOWN

This multi-disciplinary group, spanning Incident Managers, Investigators, Forward Deployed Security Engineers, and Data Scientists, neutralizes active attacks, gathers requirements for operational tooling, and leads incidents. Lead incident root cause analyses to identify gaps in current systems and strategies, leveraging the FT3 framework, data-driven model to drive enhancements and process improvements for emerging fraud risks.

Stripe

Abuse Investigator

greenhouse_via_bold

The Ideal Candidate Will Have: Bachelor's degree from an accredited four-year college or university; be a certified law enforcement officer in the State of South Dakota; minimum of three years of criminal or law enforcement experience; special consideration will be given to applicants with a background in healthcare, law enforcement, accounting, or auditing. This critical work focuses on protecting patients in healthcare settings - including nursing homes, hospitals, and pharmacies - where fraud deprives them of quality care and wastes public resources.

HOUR

South Dakota State Government

Medicaid FANS Investigator

Hireclick

The Cybersecurity Digital Forensics Investigator is responsible for conducting cybersecurity investigations involving company-owned cellphones, computers, tablets, electronic devices, cloud services, applications, and digital records. We specialize in delivering optimized turnkey solutions that bring together speed, quality, and reliability - helping our clients build and operate the mission-critical infrastructure that powers today’s digital world.

Integra

Cybersecurity Digital Forensics Investigator

clearcompany

YEAR

The Compliance Investigator will coordinate with other departments, including legal and human resources, to handle all aspects of investigations, such as gathering relevant documentation, conducting interviews, documenting investigations, and recommending corrective action as necessary. Working Conditions: Hybrid schedule: Required to be in-office on Tuesdays and Wednesdays during core hours ( 8:00 AM 5:00 PM) , with additional in-office days as needed for meetings, training, and events.

Macpower Digital Assets Edge Private Limited

Healthcare Compliance Investigator

jobdiva

We work with thousands of companies like Venmo, SoFi, several of the Fortune 500, and many of the largest banks to make it easy for people to connect their financial accounts to the apps and services they want to use. You will lead complex investigations, translate findings into detection improvements, and collaborate tightly with Data Science, ML, and Product teams to shape the next generation of Plaid's fraud capabilities.

Plaid

Fraud Intelligence Analyst

ea_via_bold

FULL_TIME

This role strengthens execution by helping experienced fraud investigators and Senior Fraud Analysts apply consistent practices, maintain accurate documentation, complete timely follow-up, work fraud cases as needed, and provide leadership with clear operational insight. Work assigned fraud cases as needed to support team capacity, maintain operational continuity, address workload spikes, or provide hands-on guidance to Senior Fraud Analysts and fraud investigators.

First Command Financial Services, Inc.

Senior Fraud Operations Lead

silkroad ATS feed

Performs law enforcement activities, including conducting investigations; serving court-ordered documents, such as subpoenas, search, bench, and/or arrest warrants, summons, motions, affidavits, compelling orders, orders to show cause; providing witness protection; surveillance of persons and property; making arrests by operating as an agent of the District Attorney or working in conjunction with other law enforcement agencies (e.g., federal, state, local, etc.) to support criminal prosecutions and appropriately enforce court orders. Veteran's Credit: Pursuant to the County Charter and County policy, in all open competitive examinations (i.e., examinations open to everyone), the County of Los Angeles will add a credit of 10 percent of the total credits specified for such examination to the final passing score of an honorably discharged veteran, as well as the spouse of a deceased or disabled veteran, who served in the Armed Forces of the United States under specific conditions.

Los Angeles County

INVESTIGATOR, DA

linkup_via_bold

Interpersonal Skills: Shows understanding, friendliness, courtesy, tact, empathy, concern, and politeness to others; develops and maintains effective relationships with others; may include effectively dealing with individuals who are difficult, hostile, or distressed; relates well to people from varied backgrounds and different situations; is sensitive to cultural diversity, race, gender, disabilities, and other individual differences. If utilizing this education you must show that the education credentials have been submitted to a private organization that specializes in interpretation of foreign educational credentials and that such education has been deemed to be at least equivalent to that gained in conventional U.S. education programs; or an accredited U.S. state university reports the other institution as one whose transcript is given full value, or full value is given in subject areas applicable to the curricula at the state university.

State of Alaska

Investigator 1/2/3 (02-1601)

Special Instructions for Foreign Education: If you are using education completed in foreign colleges or universities to meet the qualification requirements, you must show that the education credentials have been evaluated by a private organization that specializes in interpretation of foreign education programs and such education has been deemed equivalent to that gained in an accredited U.S. education program; or full credit has been given for the courses at a U.S. accredited college or university. All candidates who are: Current or former federal employees qualifying as Status Candidates, Federal employees currently serving on a VRA, VEOA eligibles, CTAP/ICTAP eligibles, eligible for special hiring authorities (e.g., the Schedule A appointment for persons with disabilities, or covered by an Interchange Agreement), or VRA eligibles or Land Management employees eligible under Public Law 114-47.

U.S. Department of Veterans Affairs

CRIMINAL INVESTIGATOR

The successful candidate must be capable of independently conducting sophisticated on-chain investigations, developing and testing attribution hypotheses, identifying relationships among wallets and entities, following assets through multiple chains and protocols, and translating highly technical blockchain activity into clear investigative findings. The successful candidate should be able to receive a complex transaction, wallet, allegation, or investigative question and independently determine how to trace the activity, which chains and protocols are involved, what the available data establishes, what additional information is needed, what attribution can reasonably be made, and where the technical or evidentiary limitations prevent a definitive conclusion.

Senior Fraud Risk Manager

Oversees investigations involving account takeover, check fraud, ACH fraud, wire fraud, elder financial exploitation, money mule activity, identity theft, cyber-enabled fraud, new account fraud, loan fraud, employee misconduct, and other financial crimes. Collects, analyzes, and disseminates intelligence related to organized fraud groups, money mule activity, account takeover schemes, elder financial exploitation, check fraud, wire fraud, cyber-enabled fraud, and emerging fraud threats.

BankUnited Inc

Fraud Investigations Manager

Support initiatives include, but are not limited to, analyzing video footage and point-of-sale data, generating detailed reports to identify training opportunities, reviewing eCommerce transactions to detect and address fraud, and, as needed, conducting safety, operational, and other audits. Support the Asset Protection department by analyzing video transactions and responding to inquiries from District Asset Protection Managers, Customer Service, and other internal business partners via phone calls and email.

Ocean State Job Lot

Asset Protection Investigator

the South Dakota State Government

sourcestack_via_bold

The Company's portfolio includes a collection of world-renowned venues - New York's Madison Square Garden, Infosys Theater at Madison Square Garden, Radio City Music Hall, and Beacon Theatre; and The Chicago Theatre - that showcase a broad array of sporting events, concerts, family shows, and special events for millions of guests annually. A minimum of 4 years corporate, law enforcement, or government security/intelligence experience involving fieldwork; and three years of public or private sector experience conducting or supporting intelligence collection, analysis, and dissemination functions.

Madison Square Garden, Inc.

Lead Investigator

OKEX Technology Co Ltd

Reviews work product and coordinates activities of investigators with Chief Investigator and other staff for purposes of providing legal counsel and advice within the Medicaid Recipient Fraud Unit as directed by the supervisor. If you are not a member in good standing of the South Carolina Bar, are you eligible and willing to take the next South Carolina Bar examination and complete the required certifications?.

State of South Carolina

Assistant Attorney General (Attorney II), Medicaid Recipient Fraud Unit

With an open SaaS platform that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations to act on fast-evolving fraud and money laundering activities in real time. This is a dual-track role: you'll develop the machine learning systems that catch fraud at scale, and you'll personally lead investigations into how specific fraud attacks happened, reconstructing attacker behavior and turning case-level findings into trend reports and detection improvements.

DataVisor

Senior Data Scientist - Fraud Detection

2+ years of experience as an AHIMA or AAPC Certified coder with 2+ years of CPT/HCPCS/ICD/Modifiers- 10/CM/PCS coding experience or Licensed nurse with medical record auditing and coding/billing experience. Certified Coder AHIMA or AAPC Certified coder (CPC, CCS, CCS-P) or Nurse (RN, LPN) with unrestricted and active license/certification with medical record auditing and coding/billing experience.

UnitedHealth Group is a health care and well-being company that’s dedicated to improving the health outcomes of millions worldwide. We are comprised of two distinct and complementary businesses, UnitedHealthcare and Optum, working to build a better health system for all. Here, your contributions matter as they will help transform health care for years to come. Make an impact with a diverse team that shares your passion for helping others.

What we do

Gain insights on how we work to help people live healthier lives and help make the health system work better for everyone by watching this video.

<a href="https://www.youtube.com/watch?v=5PbNyi2IDkY">https://www.youtube.com/watch?v=5PbNyi2IDkY</a> 

Caring. Connecting. Growing together. 

Being a part of UnitedHealth Group means working to improve health outcomes for everyone, including yourself. Here is how:

• Caring. Your total health and well-being are important to us. Whatever matters most to you — we have resources to help you be your best at work and at home. The benefits range from free Peloton courses to financial counseling. <a href="https://careers.unitedhealthgroup.com/culture/what-we-offer/">Learn more about what we offer.</a> 

• Connecting. We recognize our collective power to make an impact across our communities because we believe the health of any society is measured by the overall health of its people. <a href="https://careers.unitedhealthgroup.com/culture/">Learn more about our culture.</a> 

• Growing together. UnitedHealth Group is full of inspiring career stories, and we offer a lifetime of opportunities. <a href="https://careers.unitedhealthgroup.com/career-areas/">Discover all the ways you can learn, grow and develop.</a>

UnitedHealth Group Inc.

M&R Coding Clinical Investigator

With an open SaaS platform that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations to act on fast-evolving fraud and money laundering activities in real time. Design and train large models on sequences, graphs and other multi-modal event data covering users, devices, networks and transactions.

Senior Data Scientist - LLMs for Fraud Detection

Workable

The role combines investigative support, regional security oversight, workplace safety support, physical site security, and incident response with a strong emphasis on business partnership, sound judgment, and proactive risk mitigation. The Regional Safety & Security Partner is expected to operate as an embedded regional partner, supporting assigned markets through day-to-day consultation, incident response, safety/security training, and coordinated investigation activity.

Fraud Investigator Jobs in the United States

Abuse Investigator Stripe

Medicaid FANS Investigator South Dakota State Government

Cybersecurity Digital Forensics Investigator Integra

Healthcare Compliance Investigator Macpower Digital Assets Edge Private Limited

Fraud Intelligence Analyst Plaid

Senior Fraud Operations Lead First Command Financial Services, Inc.

INVESTIGATOR, DA Los Angeles County

Investigator 1/2/3 (02-1601) State of Alaska

CRIMINAL INVESTIGATOR U.S. Department of Veterans Affairs

Senior Fraud Risk Manager OKX

Fraud Investigations Manager BankUnited Inc

Asset Protection Investigator Ocean State Job Lot

Medicaid FANS Investigator the South Dakota State Government

Lead Investigator Madison Square Garden, Inc.

Senior Fraud Risk Manager OKEX Technology Co Ltd

Assistant Attorney General (Attorney II), Medicaid Recipient Fraud Unit State of South Carolina

Senior Data Scientist - Fraud Detection DataVisor

M&R Coding Clinical Investigator UnitedHealth Group Inc.

Senior Data Scientist - LLMs for Fraud Detection DataVisor

Investigator Corporate Security Progress Residential

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