Fraud Investigations Job ProfileSub-Family Definition Financial Crimes Risk Management identifies ... life insurance, disabilitycoverage, paid time off,retirement savings through a 401(k) plan ...
Fraud Investigations Job ProfileSub-Family Definition Financial Crimes Risk Management identifies ... life insurance, disabilitycoverage, paid time off,retirement savings through a 401(k) plan ...
Founded in 1997, Merrick Bank is an FDIC-insured financial institution headquartered in South ... An Investigator on the Fraud Claims Investigations team researches and examines fraud or abuse ...
Founded in 1997, Merrick Bank is an FDIC-insured financial institution headquartered in South ... An Investigator on the Fraud Claims Investigations team researches and examines fraud or abuse ...
Founded in 1997, Merrick Bank is an FDIC-insured financial institution headquartered in South ... An Investigator on the Fraud Claims Investigations team researches and examines fraud or abuse ...
Founded in 1997, Merrick Bank is an FDIC-insured financial institution headquartered in South ... An Investigator on the Fraud Claims Investigations team researches and examines fraud or abuse ...
Healthcare Fraud Investigator at Integrity Advantage (Remote)
Toms River, NJ · Remote
$60K - $92K/yr
Accredited Healthcare Fraud Investigator (AHFI) preferred Experience: * At least 2 years of health ... Vision insurance Education: * Bachelor's Degree License/Certification: * AHFI or CFE or other ...
Quick apply
Healthcare Fraud Investigator at Integrity Advantage (Remote)
Toms River, NJ · Remote
$60K - $92K/yr
Accredited Healthcare Fraud Investigator (AHFI) preferred Experience: * At least 2 years of health ... Vision insurance Education: * Bachelor's Degree License/Certification: * AHFI or CFE or other ...
Fraud Investigations Career Stream: Management Career Level: M1 Job Profile Sub-Family Definition ... life insurance, disability coverage, paid time off, retirement savings through a 401(k) plan ...
Fraud Investigations Career Stream: Management Career Level: M1 Job Profile Sub-Family Definition ... life insurance, disability coverage, paid time off, retirement savings through a 401(k) plan ...
Investigator
Dover, DE · On-site
... the health insurance industry and/or healthcare fraud investigations Preferred * 1 year in ... Financial Analysis in an acute care hospital or health insurance setting * 1 year in professional ...
New
Investigator
Dover, DE · On-site
... the health insurance industry and/or healthcare fraud investigations Preferred * 1 year in ... Financial Analysis in an acute care hospital or health insurance setting * 1 year in professional ...
New
Investigator
New York, NY · On-site
... the health insurance industry and/or healthcare fraud investigations Preferred * 1 year in ... Financial Analysis in an acute care hospital or health insurance setting * 1 year in professional ...
Investigator
New York, NY · On-site
... the health insurance industry and/or healthcare fraud investigations Preferred * 1 year in ... Financial Analysis in an acute care hospital or health insurance setting * 1 year in professional ...
... the health insurance industry and/or healthcare fraud investigations Preferred * 1 year in ... Financial Analysis in an acute care hospital or health insurance setting * 1 year in professional ...
... the health insurance industry and/or healthcare fraud investigations Preferred * 1 year in ... Financial Analysis in an acute care hospital or health insurance setting * 1 year in professional ...
Investigator
Pierre, SD · On-site
... the health insurance industry and/or healthcare fraud investigations Preferred * 1 year in ... Financial Analysis in an acute care hospital or health insurance setting * 1 year in professional ...
Investigator
Pierre, SD · On-site
... the health insurance industry and/or healthcare fraud investigations Preferred * 1 year in ... Financial Analysis in an acute care hospital or health insurance setting * 1 year in professional ...
Investigator
Providence, RI · On-site
... the health insurance industry and/or healthcare fraud investigations Preferred * 1 year in ... Financial Analysis in an acute care hospital or health insurance setting * 1 year in professional ...
Investigator
Providence, RI · On-site
... the health insurance industry and/or healthcare fraud investigations Preferred * 1 year in ... Financial Analysis in an acute care hospital or health insurance setting * 1 year in professional ...
Investigator
New York, NY · On-site
... the health insurance industry and/or healthcare fraud investigations Preferred * 1 year in ... Financial Analysis in an acute care hospital or health insurance setting * 1 year in professional ...
Investigator
New York, NY · On-site
... the health insurance industry and/or healthcare fraud investigations Preferred * 1 year in ... Financial Analysis in an acute care hospital or health insurance setting * 1 year in professional ...
... the health insurance industry and/or healthcare fraud investigations Preferred * 1 year in ... Financial Analysis in an acute care hospital or health insurance setting * 1 year in professional ...
... the health insurance industry and/or healthcare fraud investigations Preferred * 1 year in ... Financial Analysis in an acute care hospital or health insurance setting * 1 year in professional ...
Field Surveillance Investigator - Insurance Fraud
Little Egg Harbor Township, NJ · On-site
$45K - $55K/yr
This role focuses on conducting surveillance and investigative activities to uncover potential fraudulent insurance claims. You will perform both stationary and mobile surveillance, capturing video ...
Field Surveillance Investigator - Insurance Fraud
Little Egg Harbor Township, NJ · On-site
$45K - $55K/yr
This role focuses on conducting surveillance and investigative activities to uncover potential fraudulent insurance claims. You will perform both stationary and mobile surveillance, capturing video ...
Civilian Investigator
Chaska, MN · On-site
$37.50 - $56.24/hr
JOB SUMMARY Do you have a professional investigative background in financial crimes, insurance fraud, or property crime - and a desire to bring that expertise somewhere it matters. The Carver County ...
Civilian Investigator
Chaska, MN · On-site
$37.50 - $56.24/hr
JOB SUMMARY Do you have a professional investigative background in financial crimes, insurance fraud, or property crime - and a desire to bring that expertise somewhere it matters. The Carver County ...
Attorney III/Fraud Division
Columbia, SC · On-site
$79K - $95K/yr
... investigators; presents witnesses, photographs, objects, and other evidence of insurance fraud committed by the accused in court; complies with all rules regulating professional responsibility ...
Attorney III/Fraud Division
Columbia, SC · On-site
$79K - $95K/yr
... investigators; presents witnesses, photographs, objects, and other evidence of insurance fraud committed by the accused in court; complies with all rules regulating professional responsibility ...
SIU Investigator
Augusta, GA · On-site
VRC is seeking qualified candidates to conduct multi-line insurance investigations suspected of insurance fraud or other irregularities as requested by our clients by obtaining in-person interviews ...
SIU Investigator
Augusta, GA · On-site
VRC is seeking qualified candidates to conduct multi-line insurance investigations suspected of insurance fraud or other irregularities as requested by our clients by obtaining in-person interviews ...
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KYC / BSA / AML Fraud Analyst / Financial Crimes Fraud Investigator
Winchester, VA · On-site
$30.29/hr
Fraud Analyst / Financial Crimes Fraud Investigator Location - Remote and Onsite Thrice a week ... insurance; 401(k) Key Responsibilities * Conduct comprehensive risk assessments of new business ...
Quick apply
Be Seen First
KYC / BSA / AML Fraud Analyst / Financial Crimes Fraud Investigator
Winchester, VA · On-site
$30.29/hr
Fraud Analyst / Financial Crimes Fraud Investigator Location - Remote and Onsite Thrice a week ... insurance; 401(k) Key Responsibilities * Conduct comprehensive risk assessments of new business ...
Insurance Fraud Investigations * Special Investigations * Witness Interviewing Compensation Base compensation offered for this role is: SIU Field Adjuster Cons II: $62,100 - $92,700 SIU Field ...
New
Insurance Fraud Investigations * Special Investigations * Witness Interviewing Compensation Base compensation offered for this role is: SIU Field Adjuster Cons II: $62,100 - $92,700 SIU Field ...
New
SUPERVISING FRAUD INVESTIGATOR II, DEPARTMENT OF HEALTH CARE SERVICES
California, MO · On-site
$9.8K - $13K/mo
SFI-II Supervising Fraud Investigator II, DEPARTMENT OF HEALTH CARE SERVICES $9,840.00 - $13,459.00 ... Medical, including health, dental, and vision insurance. * Paid Holidays and vacation/leave
New
SUPERVISING FRAUD INVESTIGATOR II, DEPARTMENT OF HEALTH CARE SERVICES
California, MO · On-site
$9.8K - $13K/mo
SFI-II Supervising Fraud Investigator II, DEPARTMENT OF HEALTH CARE SERVICES $9,840.00 - $13,459.00 ... Medical, including health, dental, and vision insurance. * Paid Holidays and vacation/leave
New
Clinical Investigator
Newtown Square, PA · On-site +1
Accredited Health Care Fraud Examiner (AHFI) and/or Certified Insurance Fraud Investigator (CIFI) preferred or willing to obtain within one year of employment Our Comprehensive Benefits Package ...
Clinical Investigator
Newtown Square, PA · On-site +1
Accredited Health Care Fraud Examiner (AHFI) and/or Certified Insurance Fraud Investigator (CIFI) preferred or willing to obtain within one year of employment Our Comprehensive Benefits Package ...
Entry Level Insurance Fraud Investigator information
See salary details
$15.63 - $19.03
10% of jobs
$22.02 is the 25th percentile. Wages below this are outliers.
$19.03 - $22.44
17% of jobs
$22.44 - $25.85
18% of jobs
The median wage is $27.09 / hr.
$25.85 - $29.26
12% of jobs
$29.26 - $32.67
10% of jobs
$34.38 is the 75th percentile. Wages above this are outliers.
$32.67 - $36.08
15% of jobs
$36.08 - $39.49
7% of jobs
$39.49 - $42.90
3% of jobs
$42.90 - $46.31
3% of jobs
$46.31 - $49.72
3% of jobs
$49.72 - $53.13
1% of jobs
$15
$30
$53
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For Entry Level Insurance Fraud Investigator jobs, the most frequently searched job titles are:

Supervisor - Fraud Investigations
Virginia, IL • On-site
Other
Medical, Dental, Vision, Life, Retirement, PTO
Posted 5 days ago
Atlantic Union Bank rating
6.2
Based on 7 frontline employees who took The Breakroom Quiz
Job description
Job Sub-Family: Financial Crimes Risk Management
Career Specialization: Fraud Investigations
Job ProfileSub-Family DefinitionFinancial Crimes Risk Management identifies, assesses, and manages risks associated with money laundering, terrorist financing, sanctions violations, fraud, and other financial crimes. Develops and executes policies, controls, monitoring, investigations, and regulatory compliance programs to mitigate financial crime risk and ensure adherence to applicable laws and regulations, including AML and BSA requirements.
Fraud Investigations activities may include:
- Investigates suspected incidents of illegal activity or cases of suspected fraud by teammates, vendors, or third parties.
- Coordinates information gathering and reporting with applicable law enforcement authorities, and present evidence to court.
- Maintains case management and evidence in accordance with legal requirements.
- Other duties as assigned.
Supervises support employees. Responsibilities typically include:
- Setting day-to-day operational objectives for team.
- Problems faced may be difficult but typically are not complex.
- Ensures policies, practices and procedures are understood and followed by direct reports, customers and stakeholders.
- Bachelor's Degree required; equivalent combination of education and experience may be considered
- Typically requires broad knowledge of technical or operational practices within assigned discipline, generally gained through work experience
- Typically requires 2+ years prior leadership experience, and demonstrates understanding of basic management approaches
Job Code: RMFIM1
FLSA Status: Exempt
Salary Grade: 117
Compensationoffered will be based ona variety of factors, including but not limited to education, work experience,skills, certifications,and geographic location, etc.
Eligible teammates may participate ina comprehensive benefits package that includesmedical, dental, vision, life insurance, disabilitycoverage, paid time off,retirement savings through a 401(k) plan, wellness resources, and other programs designed to support teammates' health and financial well-being,subject to plan terms and eligibility requirements.In addition, certain positions may be eligible for incentive compensation, bonuses, or other variable compensation, subject to applicable plans and performance criteria. General information on our comprehensive benefits package can be found by visitingEmployee Benefits | Banking Career Benefits | Atlantic Union Bank
We are proud to be an Equal Employment Opportunity employer. We maintain a drug-free workplace.
Equal Opportunity Employer
This employer is required to notify all applicants of their rights pursuant to federal employment laws.For further information, please review the Know Your Rights notice from the Department of Labor.
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About Atlantic Union Bank
Sourced by ZipRecruiter
Industry
Commercial banking
Company size
1,001 - 5,000 Employees
Headquarters location
Richmond, VA, US
Year founded
1902