4 Jobs for Fraud Investigations in the United States

Supervisor, Analytics — Anti-Fraud Operations

Government Employees Insurance Company • Fredericksburg, US • Hybrid

79,950 - 141,450 USD (est.)

•Full-Time•Permanent

SQLQuality assuranceAnalytics deliveryCompliance analytics

Complex Litigation Attorney - Special Investigations Unit (Remote, NY Metro Area)

Allstate Insurance Co. • US • Remote

130,000 - 177,000 USD (est.)

•Full-Time•Permanent

Legal WritingFederal CourtsLegal ResearchTrial Practice

Financial Intelligence Analyst - BSA

Associated Bank, NA • US • On-site

46,690 - 80,040 USD (est.)

•Full-Time•Permanent

Fraud Detection SystemsCase Management PlatformsTransaction Monitoring ToolsBSA

Senior Compliance Analyst - Life & Health Insurance Fraud Investigations - Hybrid

Transamerica • Philadelphia, US • Hybrid

75,000 - 85,000 USD (est.)

•Full-Time•Permanent

Data AnalysisCase ManagementRisk AssessmentRoot Cause Analysis

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