Jobs: fraud investigation

**The Job**: The **Fraud Investigation Unit** of the **Human Services Program Integrity Division** is recruiting for Fraud Investigators who identify, investigate, and eliminate fraudulent receipt of public assistance (CalWORKS, CalFresh, etc.). This includes collecting and documenting evidence and preparing reports on findings to be used either in the...

Fidelity TalentSource is your destination for discovering your next temporary role at Fidelity Investments. We are currently sourcing for Fraud Investigators in Merrimack NH, Westlake TX Covington KY, Raleigh NC, Smithfield RI and/or Salt Lake City, UT The Fraud Investigator position exists within the Financial Intelligence Unit (FIU) to provide exceptional...

Job DescriptionJob DescriptionFraud Investigator-Nassau, NYTruView Background Screening and Investigations, a New York based Investigations Company is seeking qualified individuals to work within a squad of investigators to investigate public assistance fraud in Nassau County. Individuals MUST meet the following criteria for consideration:Minimum of 2- 5...

Fraud & Dispute Analyst **Hybrid**Quavo Fraud & Disputes, United States (Tempe, AZ)­­­­­­­­­Let's Build Something TogetherWho we are:Quavo is the industry leader in fraud and disputes management technology, offering the world’s only E2E cloud-based Disputes as a Service solution for issuing financial services organizations. Quavo is an...

Fraud & Dispute Analyst **Hybrid**Quavo Fraud & Disputes, United States (Tempe, AZ)­­­­­­­­­Let's Build Something TogetherWho we are:Quavo is the industry leader in fraud and disputes management technology, offering the world’s only E2E cloud-based Disputes as a Service solution for issuing financial services organizations. Quavo is an...

Fraud & Dispute Analyst **Hybrid**Quavo Fraud & Disputes, United States (Tempe, AZ)­­­­­­­­­Let's Build Something TogetherWho we are:Quavo is the industry leader in fraud and disputes management technology, offering the world’s only E2E cloud-based Disputes as a Service solution for issuing financial services organizations. Quavo is an...

Additional Information Analyst, Fraud InvestigationsJob Number 24055430Job Category Finance & AccountingLocation Marriott International HQ, 7750 Wisconsin Avenue, Bethesda, Maryland, United States VIEW ON MAPSchedule Full-TimeLocated Remotely? NRelocation? NPosition Type ManagementJob SummaryThe Internal Investigations department is a subgroup of the...

Hiring Range: $34,752.00 to $46,000.00 Full Time or Part Time: Full Time Additional Detail VDSS Mission - People helping people triumph over poverty, abuse and neglect to shape strong futures for themselves, their families and communities.LDSS Mission -Leading the way to a life of quality and independence by providing excellent services. This is an...

Additional Information Analyst, Fraud InvestigationsJob Number Job Category Finance & AccountingLocation Marriott International HQ, 7750 Wisconsin Avenue, Bethesda, Maryland, United States VIEW ON MAPSchedule Full-TimeLocated Remotely? NRelocation? NPosition Type ManagementJob SummaryThe Internal Investigations department is a subgroup of the Global...

Job DescriptionJob DescriptionSalary: Founded in 1998, Goldschmitt and Associates LLC (G&A) has grown from a one-man consulting firm to over 200 employees in 9 states and across 12 Federal Agencies. Specializing in Custom Computer Programming and Systems Design, Management Consulting and Business Support Services, Asset Management and Data Analytics, and...

Job DescriptionJob DescriptionSalary: Founded in 1998, Goldschmitt and Associates LLC (G&A) has grown from a one-man consulting firm to over 200 employees in 9 states and across 12 Federal Agencies. Specializing in Custom Computer Programming and Systems Design, Management Consulting and Business Support Services, Asset Management and Data Analytics, and...

Job Description VDSS Mission - People helping people triumph over poverty, abuse and neglect to shape strong futures for themselves, their families and communities.LDSS Mission - Leading the way to a life of quality and independence by providing excellent services. This is an essential position. Responsible for investigating fraud, calculating overpayments,...

Additional Information Analyst, Fraud Investigations Job Number 24055430 Job Category Finance & Accounting Location Marriott International HQ, 7750 Wisconsin Avenue, Bethesda, Maryland, United States Schedule Full-Time Located Remotely? N Relocation? N Position Type Management JOB SUMMARY The Internal Investigations...

OppFi is a tech-enabled, mission-driven specialty finance platform that broadens the reach of community banks to extend credit access to everyday Americans. Through best-in-class customer service, transparency, responsible lending, and financial inclusion, we support consumers, who are turned away by mainstream options, to build better financial health.We...

Internal Fraud Investigation AnalystPay $45-$50 hrDuration 6 monthsLocation Jersey City NJHybrid 1 Day in officeWe are seeking an Internal Fraud Investigation Analyst. The IFIA will have the following relevant experience Fraud investigation experienceExperience with both internal and external fraud KYC experienceCash FraudData Theft/SabotageFinancial...

*To move forward in the recruiting process ALL applicants are required to: Attach a current Resume Cover Letter Attach " Department of Law Employment Application "  (click link to obtain: ) Attach copies of official undergraduate transcripts If the file is too large to attach please email the document(s) to to include the position title -...

Pay Range: $23.78 - $32.00 The Senior Fraud/AML Investigator will work fraud and money laundering cases as assigned by the BSA Officer and Security Officer as well as cases arising from independent reviews of transaction and fraud monitoring reports. Education and Experience: 3 years experience investigating various types of fraud at a financial institution...

Description The Department of Unemployment Assistance (DUA) administers the Unemployment Insurance (UI) program which provides temporary income assistance to Massachusetts workers who are unemployed through no fault of their own and who are able to work, available for work and looking for a job.  The Compliance Officer monitors for the purpose of...

Job DescriptionJob DescriptionThe role of the Special Investigations Unit (SIU) Investigator is to assist in the reduction and recuperation of losses through the detection, investigation, and resolution of low to medium levels fraud, waste, and abuse schemes, resulting in the savings and recovery of funds.Provide support for offsite audits/investigations and...

Seeking a skilled Field Investigator for insurance fraud, part-time or contractor. Must have 1+ year field investigation experience, insurance knowledge, strong analytics, and be fluent in Armenian. **Description**: **Description**- Conduct thorough investigations into suspected fraudulent claims using surveillance, interviews, and evidence collection...