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Keywords: Lead Fraud Investigator, Location: Chicago, IL

Page: 1

Lead Fraud Investigator

for identifying, developing and managing complex, high-impact health care fraud investigations resulting in criminal and/or civil... fraud cases. JOB REQUIREMENTS: Bachelors Degree 7 years law enforcement experience (local, state, or federal) or 7...

Posted Date: 05 Apr 2025
Salary: $60300 - 133400 per year

Financial Investigation Unit (FIU) Transaction Monitoring Investigator

Meta is seeking an organized, detail-oriented candidate to assist the Payments Compliance Team as an Investigator... for potential red flag identification and regulatory reporting. The Investigator will be reporting to the Transaction Monitoring...

Posted Date: 09 Mar 2025