Fraud Investigator
North East, PA ยท On-site
$22.16/hr
... consulting DHHS program staff. Determines if client case should be referred for criminal ... Nebraskans" The Fraud Investigator: * Conducts audits of files, client records and computer ...
North East, PA ยท On-site
$22.16/hr
... consulting DHHS program staff. Determines if client case should be referred for criminal ... Nebraskans" The Fraud Investigator: * Conducts audits of files, client records and computer ...
North East, PA ยท On-site
$22.16/hr
... consulting DHHS program staff. Determines if client case should be referred for criminal ... Nebraskans" The Fraud Investigator: * Conducts audits of files, client records and computer ...
The Fraud Analytics & Commercialization team drives Experian's fraud analytics business through four integrated functions: pre-sales engagement, scalable and custom solutions, consulting, and ...
The Fraud Analytics & Commercialization team drives Experian's fraud analytics business through four integrated functions: pre-sales engagement, scalable and custom solutions, consulting, and ...
$50.75 - $65.75/hr
The Fraud Analytics & Commercialization team drives Experian's fraud analytics business through four integrated functions: pre-sales engagement, scalable and custom solutions, consulting, and ...
$50.75 - $65.75/hr
The Fraud Analytics & Commercialization team drives Experian's fraud analytics business through four integrated functions: pre-sales engagement, scalable and custom solutions, consulting, and ...
Fraud prevention and detection strategies * Digital risk management frameworks * Industry ... Client Engagement & Consulting * Lead client discussions, workshops, and strategic advisory ...
Fraud prevention and detection strategies * Digital risk management frameworks * Industry ... Client Engagement & Consulting * Lead client discussions, workshops, and strategic advisory ...
... Consulting Services (S&T) - Fraud and Authorizations Focus Services within Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud and risk, enhancing ...
... Consulting Services (S&T) - Fraud and Authorizations Focus Services within Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud and risk, enhancing ...
Arlington, VA ยท On-site
... Consulting Services (S&T) - Fraud and Authorizations Focus Services within Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud and risk, enhancing ...
Arlington, VA ยท On-site
... Consulting Services (S&T) - Fraud and Authorizations Focus Services within Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud and risk, enhancing ...
... Consulting Services (S&T) - Fraud and Authorizations Focus Services within Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud and risk, enhancing ...
... Consulting Services (S&T) - Fraud and Authorizations Focus Services within Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud and risk, enhancing ...
... Consulting Services (S&T) - Fraud and Authorizations Focus Services within Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud and risk, enhancing ...
... Consulting Services (S&T) - Fraud and Authorizations Focus Services within Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud and risk, enhancing ...
... Consulting Services (S&T) - Fraud and Authorizations Focus Services within Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud and risk, enhancing ...
... Consulting Services (S&T) - Fraud and Authorizations Focus Services within Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud and risk, enhancing ...
This role is ideal for a hands-on fraud expert who has successfully built, optimized, or scaled fraud programs within fintech, banking, brokerage, wealth management, or other regulated financial ...
Quick apply
This role is ideal for a hands-on fraud expert who has successfully built, optimized, or scaled fraud programs within fintech, banking, brokerage, wealth management, or other regulated financial ...
Des Moines, IA ยท On-site
$56K - $76K/hr
SHAZAM is looking for a Fraud Solutions Consultant to join our team. In this role, you will work to support financial institutions with fraud related summary reporting, analysis, and recommendations ...
Des Moines, IA ยท On-site
$56K - $76K/hr
SHAZAM is looking for a Fraud Solutions Consultant to join our team. In this role, you will work to support financial institutions with fraud related summary reporting, analysis, and recommendations ...
Birmingham, AL ยท On-site
$40K - $48K/yr
The information that you submit will be collected and reviewed by associates, consultants, and ... At Regions, the Financial Crimes Fraud Specialist monitors fraud prevention reports and/or reviews ...
Birmingham, AL ยท On-site
$40K - $48K/yr
The information that you submit will be collected and reviewed by associates, consultants, and ... At Regions, the Financial Crimes Fraud Specialist monitors fraud prevention reports and/or reviews ...
Grey Street Consulting, LLC (Grey Street), a leading small business provider of operational support ... S. Attorneys who handle health care fraud matters. * Identifying witnesses and conducting ...
Grey Street Consulting, LLC (Grey Street), a leading small business provider of operational support ... S. Attorneys who handle health care fraud matters. * Identifying witnesses and conducting ...
Fraud, Waste, and Abuse Investigations Manager The Fraud, Waste, and Abuse Investigations Manager ... consultations with related parties to complete comprehensive investigations and improve ...
Fraud, Waste, and Abuse Investigations Manager The Fraud, Waste, and Abuse Investigations Manager ... consultations with related parties to complete comprehensive investigations and improve ...
Palo Alto, CA ยท On-site
Overview Associate Consultant at Saragossa - Creating competitive advantage for investment technology organizations. Think of a Fraud Data Analyst as a digital investigator, part pattern hunter, part ...
Palo Alto, CA ยท On-site
Overview Associate Consultant at Saragossa - Creating competitive advantage for investment technology organizations. Think of a Fraud Data Analyst as a digital investigator, part pattern hunter, part ...
Tampa, FL ยท On-site +1
$85K - $162K/yr
... in stakeholder consultation, needs assessment, requirement translation and prescription of ... Fraud strategy experience in money movement space. * Experience using fraud detection engine for ...
Tampa, FL ยท On-site +1
$85K - $162K/yr
... in stakeholder consultation, needs assessment, requirement translation and prescription of ... Fraud strategy experience in money movement space. * Experience using fraud detection engine for ...
Share this job: Share: Share Consultant - Anti-Money Laundering - Financial Crime and Fraud with Facebook Share Consultant - Anti-Money Laundering - Financial Crime and Fraud with LinkedIn Share ...
Share this job: Share: Share Consultant - Anti-Money Laundering - Financial Crime and Fraud with Facebook Share Consultant - Anti-Money Laundering - Financial Crime and Fraud with LinkedIn Share ...
Colorado Springs, CO ยท On-site +1
$85K - $162K/yr
... in stakeholder consultation, needs assessment, requirement translation and prescription of ... Fraud strategy experience in money movement space. * Experience using fraud detection engine for ...
Colorado Springs, CO ยท On-site +1
$85K - $162K/yr
... in stakeholder consultation, needs assessment, requirement translation and prescription of ... Fraud strategy experience in money movement space. * Experience using fraud detection engine for ...
Charlotte, NC ยท On-site +1
$85K - $162K/yr
... in stakeholder consultation, needs assessment, requirement translation and prescription of ... Fraud strategy experience in money movement space. * Experience using fraud detection engine for ...
Charlotte, NC ยท On-site +1
$85K - $162K/yr
... in stakeholder consultation, needs assessment, requirement translation and prescription of ... Fraud strategy experience in money movement space. * Experience using fraud detection engine for ...
Plano, TX ยท On-site +1
$85K - $162K/yr
... in stakeholder consultation, needs assessment, requirement translation and prescription of ... Fraud strategy experience in money movement space. * Experience using fraud detection engine for ...
Plano, TX ยท On-site +1
$85K - $162K/yr
... in stakeholder consultation, needs assessment, requirement translation and prescription of ... Fraud strategy experience in money movement space. * Experience using fraud detection engine for ...
$15.63 - $20
15% of jobs
$21.57 is the 25th percentile. Wages below this are outliers.
$20 - $24.37
28% of jobs
The median wage is $25.94 / hr.
$24.37 - $28.74
19% of jobs
$32.31 is the 75th percentile. Wages above this are outliers.
$28.74 - $33.11
16% of jobs
$33.11 - $37.48
12% of jobs
$37.48 - $41.85
3% of jobs
$41.85 - $46.22
1% of jobs
$46.22 - $50.59
3% of jobs
$50.59 - $54.96
0% of jobs
$54.96 - $59.33
3% of jobs
$59.33 - $63.70
0% of jobs
$15
$30
$63
| Aspect | Fraud Consulting | Fraud Analyst |
|---|---|---|
| Credentials | Certifications like CFE, ACFE, or CPA often preferred | Certifications such as CFE, ACFE, or fraud-specific training common |
| Work Environment | Advisory roles, consulting firms, client sites | In-house or financial institutions, investigative teams |
| Employer & Industry | Consulting firms, financial services, insurance | Banks, corporations, government agencies |
| Search & Comparison Intent | Understanding consulting roles, career paths | Investigative work, fraud detection, analysis |
Fraud Consulting involves advising organizations on fraud prevention and detection strategies, often working with multiple clients. Fraud Analysts focus on investigating and analyzing fraud cases within a specific organization. While both roles require similar certifications and work in related environments, Fraud Consulting emphasizes advisory services, whereas Fraud Analysts are more involved in direct investigation and case management.

$22.16/hr
Full-time
Life, Retirement, PTO
Posted 17 days ago
The work we do matters!
Hiring Agency:
Health & Human Services - Agency 25
Location:
Hiring Rate:
Job Posting:
Applications No Longer Accepted On (If no date is displayed, job is posted as open until closed):
Job Description:
The Fraud Investigator:
Hiring Rate of Position increases July 1, 2026, to $22.160 per hour - Non-Exempt
Work Schedule: Monday - Friday, 8:00 AM - 5:00 PM
Dress Attire: Business Casual
Location: Statewide pending space availability
Driving is required
Requirements / Qualifications:
Minimum Qualifications:Post high school coursework/training in: criminal justice, law, social work or criminal investigative methods. OR experience in a social service agency with responsibility for eligibility determination in a variety of program areas. OR experience performing investigation, auditing, research, or information search activities, medical or service provider billing, claims adjustment review, or processing, service or payment authorization.
Preferred Qualifications:
Other: Valid driver's license or the ability to provide independent authorized transportation.
Please indicate on your resume, in your application or cover letter, the Preferred Qualificationsyou meet. List what prior law enforcement or criminal investigation experience you have; as well; as experience completing investigations and investigative report writing.
Knowledge, Skills, and Abilities:
Knowledge of: principles, practices and techniques of interviewing to gather information; public assistance programs; techniques of case management.
Ability to: obtain, record and document information; learn and apply agency rules and procedures regarding fraud and abuse investigations; learn, interpret and apply State and Federal rules and regulations regarding abuse of social services programs; learn and operate social service computer programs and functions; interact with clients, employees and criminal justice authorities to conduct investigations and establish working relationships; communicate with others to relay and gather information; make decisions and take action in dealing with problems and situations within established guidelines; conduct and control interviews to obtain information from cooperative and uncooperative individuals; solve arithmetic problems; speak before groups to present technical information; prepare accurate and concise written reports; explain processes and procedures.
If you're currently employed by the State of Nebraska, please don't apply through this external career site. Instead, log in to Workday and open the Jobs Hub - Internal Apply app from your home landing page. You can access Workday anytime through the Link web page: https://link.nebraska.gov/
We offer a comprehensive package of pay, benefits, paid time off, retirement and professional development opportunities to help you get the most out of your career and life. Your paycheck is just part of your total compensation.
Check out all that the State of Nebraska has to offer! Benefit eligibility may vary by position, agency and employment status. For more information on benefits, please visit: https://statejobs.nebraska.gov/index.html#benefits
Equal Opportunity Statement
The State of Nebraska values our teammates as well as a supportive environment that strives to promote diversity, inclusion, and belonging. We recruit, hire, train, and promote in all job classifications and at all levels without regard to race, color, religion, sex. age, national origin, disability, marital status or genetics.