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Part Time American Express Fraud Investigation Jobs

Allied Universal

SIU Investigator - Part Time

Albany, NY · On-site

$27 - $32/hr

Allied Universal ® Compliance and Investigation Services is the premier destination for a career ... Fraud Claim Law Associate (FCLA) * Fraud Claim Law Specialist (FCLS) * Certified Protection ...

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All JobsAmerican Express Fraud Investigation JobsPart Time American Express Fraud Investigation Jobs

Part Time American Express Fraud Investigation information

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How much do part time american express fraud investigation jobs pay per hour?

As of Jul 26, 2026, the average hourly pay for part time american express fraud investigation in the United States is $30.83, according to ZipRecruiter salary data. Most workers in this role earn between $22.12 and $35.34 per hour, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive as a Part Time American Express Fraud Investigator, and why are they important?

To thrive as a Part Time American Express Fraud Investigator, you need strong analytical skills, attention to detail, and a background in finance or criminal justice, often supported by relevant experience or a degree. Familiarity with fraud detection software, case management systems, and data analysis tools is commonly required. Excellent communication, critical thinking, and problem-solving abilities are vital for effectively handling investigations and interacting with customers. These skills help ensure accurate fraud detection, protect company assets, and maintain customer trust.

What are the typical challenges faced by part-time American Express Fraud Investigation professionals, and how can they navigate these effectively?

Part-time American Express Fraud Investigation professionals often face the challenge of staying up-to-date with rapidly evolving fraud tactics while managing limited hours. Balancing workload and quickly adapting to new fraud trends requires strong organizational skills and ongoing training. Collaboration with full-time investigators and other departments, such as customer service and compliance, is essential for sharing information and insights on potential threats. Proactive communication and leveraging available resources—like updated case management tools and internal training modules—can help part-time team members remain effective and responsive in their roles.

What does a Part Time American Express Fraud Investigator do?

A Part Time American Express Fraud Investigator is responsible for detecting, investigating, and resolving suspicious or potentially fraudulent activity on American Express accounts. They analyze transaction patterns, review alerts, contact customers as needed, and collaborate with other departments to prevent losses. Working part-time, they typically handle specific case loads and follow company protocols to ensure account security and customer confidence.

What is the difference between Part Time American Express Fraud Investigation vs Part Time Bank Fraud Analyst?

AspectPart Time American Express Fraud InvestigationPart Time Bank Fraud Analyst
CredentialsTypically requires fraud detection certifications, customer service skillsRequires similar certifications, banking compliance knowledge
Work EnvironmentCall centers, remote work, corporate officesBank branches, remote, financial institutions
Employer & IndustryAmerican Express, credit card industryBanks, financial services
Search & Comparison IntentUnderstanding fraud detection roles in credit card companiesComparing fraud roles across financial institutions

Both roles involve detecting and preventing financial fraud, often requiring similar certifications and skills. The main difference lies in the employer and industry focus: American Express Fraud Investigation is specific to credit card fraud within American Express, while Bank Fraud Analysts work across various banking institutions. Both roles are vital in financial security and often share work environments like remote or call center settings.

What cities are hiring for Part Time American Express Fraud Investigation jobs? Cities with the most Part Time American Express Fraud Investigation job openings:
What are the most commonly searched types of American Express Fraud Investigation jobs? The most popular types of American Express Fraud Investigation jobs are:
Part Time American Express Fraud Investigation jobs near you
Senior Healthcare Fraud Investigator / OSINT Analyst

Senior Healthcare Fraud Investigator / OSINT Analyst

Navanti Group

Arlington, VA • On-site

Part-time

Posted 14 days ago

Job description

Senior Healthcare Fraud Investigator / OSINT Analyst
Company: Navanti Group, LLC
Location: Remote
Employment Type: Part-Time / Consultant
Security Clearance: Active Top Secret clearance required at time of application
Estimated Level of Effort: Approximately 10-15 hours per week on average, with workload varying based on investigative tasking. The position is anticipated to support approximately 550-650 hours annually; no minimum number of hours is guaranteed.
Position Overview
Navanti Group is seeking a senior healthcare fraud investigator and Open-Source Intelligence analyst to support a sensitive federal law-enforcement customer. This individual will serve as the primary technical lead for healthcare fraud-related OSINT research, analysis, and reporting.
The selected candidate will support federal criminal, civil, administrative, and parallel healthcare fraud investigations by identifying publicly available information, relationships, assets, digital activity, business affiliations, and potential indicators of fraudulent conduct. The position requires an uncommon combination of direct healthcare fraud investigative experience, advanced OSINT expertise, federal investigative experience, and an active Top Secret clearance.
Primary Responsibilities
  • Conduct complex OSINT research concerning individuals, healthcare providers, businesses, affiliated entities, assets, ownership structures, and associated networks.
  • Identify and analyze online presence, business relationships, professional affiliations, financial indicators, and other publicly available information relevant to investigative objectives.
  • Conduct link, relationship, and network analysis to identify connections among subjects, providers, businesses, beneficiaries, and associated entities.
  • Apply healthcare fraud expertise to develop investigative leads involving:
    • Medicare and Medicaid fraud
    • Home health agency fraud
    • Durable medical equipment fraud
    • Hospice fraud
    • Provider enrollment and ownership-concealment schemes
    • Kickbacks and patient brokering
    • Billing irregularities and related fraud typologies
  • Translate OSINT findings into actionable healthcare fraud investigative value.
  • Monitor publicly available sources relevant to active and proactive investigations.
  • Prepare clearly sourced investigative summaries, intelligence products, link analyses, and rapid-turn responses.
  • Document research sources, methodologies, limitations, and analytical confidence.
  • Ensure findings are suitable for investigative, operational, administrative, and potential legal review.
  • Support authorized sensitive operational activities, including limited OSINT assistance related to undercover or covert investigative efforts.
  • Coordinate with Navanti's Program Manager and Quality Manager to ensure deliverables meet customer requirements.

Mandatory Qualifications
  • Minimum of five years of specialized experience supporting civil or criminal healthcare fraud investigations.
  • Minimum of ten years of experience providing OSINT or investigative support to federal government agencies, the Intelligence Community, or law-enforcement organizations.
  • Demonstrated experience conducting advanced OSINT investigations and intelligence analysis.
  • Experience supporting sensitive or complex federal investigations.
  • Working knowledge of Medicare and Medicaid programs.
  • Familiarity with common and emerging healthcare fraud schemes across multiple provider types.
  • Experience supporting civil, criminal, administrative, or parallel investigative proceedings.
  • Familiarity with federal investigative standards, evidentiary considerations, documentation practices, and reporting requirements.
  • Ability to produce defensible, clearly sourced, and analytically sound investigative products.
  • Demonstrated discretion, sound professional judgment, and a security-conscious operational posture.

Preferred Qualifications
  • Prior experience supporting an Office of Inspector General, Department of Justice, federal healthcare law-enforcement organization, or federal investigative agency.
  • Experience with provider ownership research, corporate records, asset identification, public-record databases, social-media analysis, and digital-presence assessment.
  • Experience using network-analysis and social-media intelligence platforms.
  • Experience with link-analysis tools and preparation of visual network products.
  • Experience supporting protective intelligence, undercover operations, or sensitive online investigative activities.
  • Formal training in OSINT tradecraft, fraud investigations, financial investigations, intelligence analysis, criminal justice, or a related discipline.

Availability and Performance Requirements
The selected candidate must generally be available during federal business hours, Monday through Friday, between 8:00 a.m. and 6:00 p.m. Eastern Time. The individual must be able to acknowledge and begin assigned tasking within eight business hours and provide limited after-hours support for priority investigative requirements when necessary. The position is fully remote, and no routine travel is anticipated. Planned periods of unavailability must be communicated in advance to support continuity of operations.
Reporting Structure
The Senior Healthcare Fraud Investigator / OSINT Analyst will report administratively to Navanti's Program Manager. Investigative priorities, technical direction, reporting standards, and task deadlines will be established by the authorized federal customer representative.

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