Collects evidence of potential fraud through field or remote interviews and thorough searches of investigative databases, internal resources, Internet resources, public records, and forensic tools.
Collects evidence of potential fraud through field or remote interviews and thorough searches of investigative databases, internal resources, Internet resources, public records, and forensic tools.
Senior Investigator - Lead Validation (Healthcare FWA)
$70K - $90K/yr
This role aligns with our post-pay Fraud Waste & Abuse team. Responsibilities * Identify ... Remote Employment Type: OTHER
Senior Investigator - Lead Validation (Healthcare FWA)
$70K - $90K/yr
This role aligns with our post-pay Fraud Waste & Abuse team. Responsibilities * Identify ... Remote Employment Type: OTHER
Collects evidence of potential fraud through field or remote interviews and thorough searches of investigative databases, internal resources, Internet resources, public records, and forensic tools.
Collects evidence of potential fraud through field or remote interviews and thorough searches of investigative databases, internal resources, Internet resources, public records, and forensic tools.
Fraud Operations Analyst (REMOTE)
Miami Lakes, FL · On-site +1
This position is responsible for performing detailed fraud monitoring and investigation of moderate to complex account activity and client behavior analyses, which includes but is not limited to ...
Fraud Operations Analyst (REMOTE)
Miami Lakes, FL · On-site +1
This position is responsible for performing detailed fraud monitoring and investigation of moderate to complex account activity and client behavior analyses, which includes but is not limited to ...
Senior Investigator - Lead Validation (Healthcare FWA)
$70K - $90K/yr
This role aligns with our post-pay Fraud Waste & Abuse team. Responsibilities * Identify ... Remote
Senior Investigator - Lead Validation (Healthcare FWA)
$70K - $90K/yr
This role aligns with our post-pay Fraud Waste & Abuse team. Responsibilities * Identify ... Remote
Special Investigator
Washington, DC · On-site +1
Those fully remote associates residing in states where service is required by contract, law, or ... Conducts investigations of potential fraud, waste and/or abuse with a focus on thoroughness and ...
Special Investigator
Washington, DC · On-site +1
Those fully remote associates residing in states where service is required by contract, law, or ... Conducts investigations of potential fraud, waste and/or abuse with a focus on thoroughness and ...
SIU Investigator Intermediate - Field
Los Angeles, CA · On-site +1
$77K - $147K/yr
Collects evidence of potential fraud through field or remote interviews and thorough searches of investigative databases, internal resources, Internet resources, public records, and forensic tools.
SIU Investigator Intermediate - Field
Los Angeles, CA · On-site +1
$77K - $147K/yr
Collects evidence of potential fraud through field or remote interviews and thorough searches of investigative databases, internal resources, Internet resources, public records, and forensic tools.
Special Investigator
Washington, DC · On-site +1
Those fully remote associates residing in states where service is required by contract, law, or ... Conducts investigations of potential fraud, waste and/or abuse with a focus on thoroughness and ...
Special Investigator
Washington, DC · On-site +1
Those fully remote associates residing in states where service is required by contract, law, or ... Conducts investigations of potential fraud, waste and/or abuse with a focus on thoroughness and ...
SIU Investigator
La Palma, CA · On-site +1
$56K - $101K/yr
Investigate allegations of potential healthcare fraud and abuse activity. Assist in planning ... with remote, hybrid, field or office work schedules. Actual pay will be adjusted based on an ...
SIU Investigator
La Palma, CA · On-site +1
$56K - $101K/yr
Investigate allegations of potential healthcare fraud and abuse activity. Assist in planning ... with remote, hybrid, field or office work schedules. Actual pay will be adjusted based on an ...
SIU Investigator
Sylmar, CA · On-site +1
$56K - $101K/yr
Investigate allegations of potential healthcare fraud and abuse activity. Assist in planning ... with remote, hybrid, field or office work schedules. Actual pay will be adjusted based on an ...
SIU Investigator
Sylmar, CA · On-site +1
$56K - $101K/yr
Investigate allegations of potential healthcare fraud and abuse activity. Assist in planning ... with remote, hybrid, field or office work schedules. Actual pay will be adjusted based on an ...
SIU Investigator
Topanga, CA · On-site +1
$56K - $101K/yr
Investigate allegations of potential healthcare fraud and abuse activity. Assist in planning ... with remote, hybrid, field or office work schedules. Actual pay will be adjusted based on an ...
SIU Investigator
Topanga, CA · On-site +1
$56K - $101K/yr
Investigate allegations of potential healthcare fraud and abuse activity. Assist in planning ... with remote, hybrid, field or office work schedules. Actual pay will be adjusted based on an ...
SIU Investigator
Palos Verdes Estates, CA · On-site +1
$56K - $101K/yr
Investigate allegations of potential healthcare fraud and abuse activity. Assist in planning ... with remote, hybrid, field or office work schedules. Actual pay will be adjusted based on an ...
SIU Investigator
Palos Verdes Estates, CA · On-site +1
$56K - $101K/yr
Investigate allegations of potential healthcare fraud and abuse activity. Assist in planning ... with remote, hybrid, field or office work schedules. Actual pay will be adjusted based on an ...
SIU Investigator
Dos Palos, CA · On-site +1
$56K - $101K/yr
Investigate allegations of potential healthcare fraud and abuse activity. Assist in planning ... with remote, hybrid, field or office work schedules. Actual pay will be adjusted based on an ...
SIU Investigator
Dos Palos, CA · On-site +1
$56K - $101K/yr
Investigate allegations of potential healthcare fraud and abuse activity. Assist in planning ... with remote, hybrid, field or office work schedules. Actual pay will be adjusted based on an ...
Investigative Auditor
Albany, NY · Remote
Position Overview The Investigative Auditor will work directly with Assistant United States ... Fraud Examiner (CFE) Certification Work Environment & Conditions * Location: This is a remote ...
Investigative Auditor
Albany, NY · Remote
Position Overview The Investigative Auditor will work directly with Assistant United States ... Fraud Examiner (CFE) Certification Work Environment & Conditions * Location: This is a remote ...
Remote (Occasional Travel May Be Required) Clearance: Ability to obtain and maintain a Public Trust ... Conduct investigative analysis supporting fraud, waste, abuse, and mismanagement investigations ...
Remote (Occasional Travel May Be Required) Clearance: Ability to obtain and maintain a Public Trust ... Conduct investigative analysis supporting fraud, waste, abuse, and mismanagement investigations ...
Senior Fraud, Waste, Abuse (FWA) Investigator
Santa Barbara, CA · Remote
$97K - $141K/yr
This role may offer opportunities for remote work; however, familiarity with and proximity to our ... Job Summary As a member of our Compliance team, the Sr. Fraud, Waste, Abuse Investigator will help ...
Senior Fraud, Waste, Abuse (FWA) Investigator
Santa Barbara, CA · Remote
$97K - $141K/yr
This role may offer opportunities for remote work; however, familiarity with and proximity to our ... Job Summary As a member of our Compliance team, the Sr. Fraud, Waste, Abuse Investigator will help ...
Senior Fraud, Waste, Abuse (FWA) Investigator
Santa Barbara, CA · Remote
$97K - $141K/yr
This role may offer opportunities for remote work; however, familiarity with and proximity to our ... Job Summary As a member of our Compliance team, the Sr. Fraud, Waste, Abuse Investigator will help ...
Senior Fraud, Waste, Abuse (FWA) Investigator
Santa Barbara, CA · Remote
$97K - $141K/yr
This role may offer opportunities for remote work; however, familiarity with and proximity to our ... Job Summary As a member of our Compliance team, the Sr. Fraud, Waste, Abuse Investigator will help ...
Sr. Fraud Data Analyst (Remote USA)
Alpharetta, GA · On-site +1
$94K - $157K/yr
The Sr Fraud Analyst will be responsible for providing investigative and analytical support our ... This role can be remote in the US with the ability to support EST as needed. Responsibilities:
Sr. Fraud Data Analyst (Remote USA)
Alpharetta, GA · On-site +1
$94K - $157K/yr
The Sr Fraud Analyst will be responsible for providing investigative and analytical support our ... This role can be remote in the US with the ability to support EST as needed. Responsibilities:
Desktop Investigator
Dorchester, MA · Remote
$18/hr
Overview Desktop Investigator - Remote Full-Time / Hourly Uncover the Story Behind Every Claim At ... From your home office, you'll dig into insurance and fraud investigations using research tools ...
Desktop Investigator
Dorchester, MA · Remote
$18/hr
Overview Desktop Investigator - Remote Full-Time / Hourly Uncover the Story Behind Every Claim At ... From your home office, you'll dig into insurance and fraud investigations using research tools ...
Responsible for supporting for the prevention, detection, investigation, reporting, and when appropriate, recovery of money related to health care fraud, waste, and abuse (FWA). Responsible for ...
Responsible for supporting for the prevention, detection, investigation, reporting, and when appropriate, recovery of money related to health care fraud, waste, and abuse (FWA). Responsible for ...
Remote Amazon 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
How much do remote amazon fraud investigator jobs pay per hour?
What is the difference between Remote Amazon Fraud Investigator vs Remote E-commerce Fraud Analyst?
| Aspect | Remote Amazon Fraud Investigator | Remote E-commerce Fraud Analyst |
|---|---|---|
| Required Credentials | Experience in fraud detection, knowledge of Amazon policies, sometimes certifications in fraud prevention | Similar credentials, often certifications in fraud analysis or cybersecurity |
| Work Environment | Remote, primarily supporting Amazon marketplace | Remote, supporting various e-commerce platforms |
| Employer & Industry Usage | Amazon and related online retail companies | Multiple e-commerce companies and online retailers |
| Search & Comparison Intent | High overlap, both focus on online fraud detection in retail |
Both roles involve detecting and preventing online fraud, often requiring similar skills and certifications. The main difference is the specific platform: Amazon versus broader e-commerce platforms. Candidates should consider the platform focus when choosing between these roles.
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Full-time
Medical, Dental, Vision, Life, Retirement, PTO
This job post has expired today. Applications are no longer accepted.
USAA rating
8.3
Based on 259 frontline employees who took The Breakroom Quiz
35th of 144 rated banks
Job description
Why USAA?
At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the #1 choice for the military community and their families.
Embrace a fulfilling career at USAA, where our core values - honesty, integrity, loyalty and service - define how we treat each other and our members. Be part of what truly makes us special and impactful.
We are proud to support active-duty military spouses. USAA roles may offer remote or hybrid flexibility for active-duty military spouses consistent with applicable policy and business needs.
The Opportunity
We are looking for a SIU Investigator (mid-level). This is a Field position. Within defined guidelines and framework, protects USAA and our members from potential fraudulent claims by investigating questionable, suspect claims activity in compliance with state insurance fraud-related laws and regulations and policies and procedures. The selected candidate will have a strong Property SIU background and not just auto
This role is remote eligible. However, you must currently live in San Diego metropolitan area. This being a Field position a company car is provided and there is regular business travel.
What you'll do:
Applies knowledge and understanding of fraud schemes and investigation strategies on any questionable or suspect first or third part claims.
Participates in the development of fraud prevention strategies.
Applies knowledge of P&C insurance industry products, services, and processes in investigating claims to include P&C insurance policy contracts, coverages and internal claims handling process and procedures.
Applies knowledge of state laws and regulations pertaining to insurance fraud in investigating claims.
Collects evidence of potential fraud through field or remote interviews and thorough searches of investigative databases, internal resources, Internet resources, public records, and forensic tools.
Makes recommendations within defined authority guidelines.
Prepares and presents detailed and comprehensive verbal and written investigative reports summarizing the results of the investigation and recommended outcome.
Develops and maintains external relationships with industry, law enforcement and other contacts involved in fraud investigation, detection, and prevention.
May serve as a resource team member on specific matters through demonstrated skill or training.
Assists with the delivery of fraud awareness training initiatives in a defined environment.
Handles CAT duty responsibilities as business requires.
Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures.
High School Diploma or General Equivalency Diploma (GED).
2+ years claims adjusting experience, or P&C SIU/Fraud Investigation experience OR 4+ years prior investigative law enforcement (to include military) or relevant fraud industry investigation experience.
Proven investigatory skills.
Experience obtaining statements from various parties to incidents, witnesses, and suspects.
Ability to gather broad range of evidence and draw conclusions based on the objective details related to the applicability of fraud.
Demonstrated ability to organize and prioritize workload, performing multiple tasks and devising solutions to problems.
Familiarity with using computers and various software packages to enter and extract data for analysis from relevant data sources and systems.
Knowledge of city, state and local regulations, legal concepts, understanding of contracts, case law, medical treatment, and medical terminology.
SIU experience conducting low to complex P&C fraud investigations OR a combination of Claims and Law Enforcement Investigations OR Military Investigative experience.
Strong Property SIU experience
Designations such as CFE, CIFI, SCLA, ACLS, FCLS, LPCS, AIC, CPCU, CCLS, or other.
US military experience through military service or a military spouse/domestic partner
Compensation range: The annualized range for this position is: $77,120 - $147,390. However, this is an hourly position.
Compensation: USAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. You are paid within the salary range based on your experience and market data of the position. The actual salary for this role may vary by location.
Employees may be eligible for pay incentives based on overall corporate and individual performance and at the discretion of the USAA Board of Directors.
The above description reflects the details considered necessary to describe the principal functions of the job and should not be construed as a detailed description of all the work requirements that may be performed in the job.
Benefits: At USAA our employees enjoy best-in-class benefits to support their physical, financial, and emotional wellness. These benefits include comprehensive medical, dental and vision plans, 401(k), pension, life insurance, parental benefits, adoption assistance, paid time off program with paid holidays plus 16 paid volunteer hours, and various wellness programs. Additionally, our career path planning and continuing education assists employees with their professional goals.
For more details on our outstanding benefits, visit our benefits page on USAAjobs.com
Applications for this position are accepted on an ongoing basis, this posting will remain open until the position is filled. Thus, interested candidates are encouraged to apply the same day they view this posting.
USAA is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
About USAA
Sourced by ZipRecruiter
Industry
Finance and insurance
Company size
10,000+ Employees
Headquarters location
San Antonio, TX, US
Year founded
1922