Top 26 Fraud investigator Jobs in Kentucky

Insurance Fraud Investigator II
Commonwealth of Kentucky —Kentucky
- $3,960.94 - $5,941.50 a month
- Full-time
- Mid-level
- Office
- Driver's License
- Wellness program
- Paid holidays
5d
Corporate Ethics & Compliance Investigator
Centene —Kentucky
- $107,700 - $199,300 a year
- Full-time
- Remote
- 7 years
- Management
- HIPAA
- Paid holidays
- Health insurance
SIU Investigator
Centene —Kentucky
- $56,200 - $101,000 a year
- Full-time
- Remote
- Mid-level
- Fair chance
- Associate's degree
- Paid holidays
- Health insurance
Fraud Investigator
German American Bank —Owensboro, KY
- Mid-level
- Office
- Finance
- Paid parental leave
- Employee stock purchase plan
Investigator II
Commonwealth of Kentucky —Kentucky
- $3,960.94 - $5,941.50 a month
- Full-time
- Mid-level
- Driver's License
- 21 years or older
4d
Certified Professional Coder, Special Investigations Unit (Aetna SIU)
CVS Health —Kentucky
- $43,888 - $93,574 a year
- Full-time
- Remote
- Microsoft Excel
- Research
- Mid-level
- Health insurance
- Dental insurance
Claims Investigator - Full Time
Command Investigations, LLC —Louisville, KY
- $23 - $30 an hour
- Overtime
- Remote
- Microsoft Excel
- Microsoft Outlook
- Customer service
Quick Apply
Surveillance Investigator
Allied Universal® Compliance and Investigations —Bowling Green, KY
- Weekends as needed
- Microsoft Word
- Military
- Mid-level
- AD&D insurance
- Paid holidays
Quick Apply
Surveillance Investigator I - Entry Level
Command Investigations, LLC —Louisville, KY
- $20 - $25 an hour
- 8 hour shift
- Microsoft Word
- Background check
- Clean driving record
- Health insurance
- Dental insurance
Quick Apply
SIU Investigator
Allied Universal® Compliance and Investigations —Louisville, KY
- Weekends as needed
- Military
- Computer literacy
- High school diploma or GED
- AD&D insurance
- Paid holidays
Quick Apply
Surveillance Investigator II
Command Investigations, LLC —Louisville, KY
- $20 - $30 an hour
- 8 hour shift
- Microsoft Word
- Background check
- Clean driving record
- Health insurance
- Dental insurance
Quick Apply
Part-Time Surveillance Investigator
The Robison Group —Louisville, KY
- $25 - $30 an hour
- Part-time
- Background check
- Computer literacy
- Pass drug screening
- Mileage reimbursement
Quick Apply
SIU - Experienced Field Investigator - Part-Time
Command Investigations, LLC —Louisville, KY
- $28 - $32 an hour
- Overtime
- Bilingual
- Microsoft Outlook
- Customer service
- Health insurance
- Dental insurance
Quick Apply
As Needed Field Investigator- Bowling Green, KY
J T Becker & Co Inc —Bowling Green, KY
- Writing skills
- Mid-level
- Driver's License
- Flexible schedule
Quick Apply
Licensed Covert Surveillance Investigator - Part Time - Louisville, KY
Meridian Investigative Group, Inc —Louisville, KY
- $20 - $30 an hour
- Extended hours
- Microsoft Word
- Computer literacy
- Writing skills
As Needed Field Investigator- Owensboro, KY
J T Becker & Co Inc —Owensboro, KY
- Writing skills
- Mid-level
- Driver's License
- Flexible schedule
Quick Apply
Kentucky, Louisville SIU Investigator PT
Insight Service Group (ISG) —Louisville, KY
- $20 - $27 an hour
- Part-time
- Mid-level
- Driver's License
- Driving
Quick Apply
As Needed Field Investigator- Dry Ridge, KY
J T Becker & Co Inc —Dry Ridge, KY
- Writing skills
- Mid-level
- Driver's License
- Flexible schedule
Quick Apply

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Insurance Fraud Investigator II
Commonwealth of Kentucky —Kentucky
Must possess a valid driver's license prior to employment in this job classification. Works with other law enforcement agencies (local, state and federal) and…
$3,960.94 - $5,941.50 a month
5d
Fraud Investigator
German American Bank —Owensboro, KY
Accredited ACH Professional (AAP) or similar payments certification. Bachelor’s degree in finance, criminal justice, cybersecurity, or related field.

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Fraud Investigator
German American Bank —Whitehall, OH
Accredited ACH Professional (AAP) or similar payments certification. Bachelor’s degree in finance, criminal justice, cybersecurity, or related field.
6d
Fraud Analyst
Northwest Bank —Columbus, OH
Ability to establish courses of action for self to accomplish specific goals, develop and use tracking systems for monitoring own work progress, and effectively…
Quick Apply
6d

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fraud investigator jobs near kentucky

Insurance Fraud Investigator II

Commonwealth of Kentucky -
Kentucky

Apply Now

Job Details

Full-time
$3,960.94 - $5,941.50 a month
5 days ago

Benefits

Wellness program
Paid holidays
Health insurance
401(k)
Paid time off
Employee discount
Flexible schedule
Life insurance

Qualifications

Driver's License
Peace Officer Certification
State-specific police officer certification

Full Job Description

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Advertisement Closes
8/28/2026 (11:59 PM ET)
2604245
Insurance Fraud Investigator II
Pay Grade
15
Salary
$3,960.94 - $5,941.50 Monthly
Employment Type
EXECUTIVE BRANCH | FULL TIME | ELIGIBLE FOR OVERTIME PAY | 18A | 37.5 HR/WK

Click here for more details on state employment.
Hiring Agency
Public Protection Cabinet | Department of Insurance
Location
Location Varies

Candidate will maintain a home office in their home county and will serve the entire state of Kentucky. The selected candidate must reside in one of the following counties; Bath, Bell, Bourbon, Boyd, Breathitt, Carter, Clark, Clay, Elliott, Estill, Fayette, Fleming, Floyd, Garrard, Greenup, Harlan, Harrison, Jackson, Jessamine, Johnson, Knott, Knox, Laurel, Lawrence, Lee, Leslie, Letcher, Lewis, Lincoln, Madison, Magoffin, Martin, McCreary, Menifee, Montgomery, Morgan, Nicholas, Owsley, Perry, Pike, Powell, Pulaski, Rockcastle, Rowan, Scott, Whitley, Wolfe.
Description
The Department of Insurance, Division of Insurance Fraud Investigation’s mission is to protect the Commonwealth through conducting fair and impartial criminal investigations, and other related activities for the purpose of deterring insurance fraud. Insurance fraud harms the public through the increase of premiums paid for insurance coverage. By statute, it is a criminal act to engage in insurance fraud and criminal penalties are an important element in the prevention and/or deterrence of such crimes.

We are looking for an Insurance Fraud Investigator II to join our team of highly skilled professionals. As an Insurance Fraud Investigator II, you will perform professional level work in conducting the more complex and sensitive investigations and other related activities for the purpose of determining whether violations of criminal laws relating to insurance fraud have occurred.

Responsibilities include, but are not limited to, the following:
Plans and conducts sensitive, complex investigations of persons and entities suspected of violating insurance fraud laws. Coordinates case files and investigative reports with other investigators and management. Compiles detailed investigative reports.
Works closely with administrative staff to compile comprehensive case files and prosecutor notebooks. Communicates with insurance companies. Consults with staff attorneys and the Office of Legal Services on case preparation and litigation. Drafts, present and discuss with prosecuting attorneys info for the preparation and prosecution of criminal practices.
Assists Investigator Is with conducting investigations, interviewing witnesses and preparing detailed case reports. Assists in training new investigators. Catalogues, marks and secures evidence. Interprets and enforces departmental rules, regulations and policies in performing investigative work.
Works with other law enforcement agencies (local, state and federal) and insurance company special investigative units to develop insurance fraud and other related criminal cases. Conducts presentations in reference to insurance fraud as needed.
Performs other duties as assigned.
Peace Officer Professional Standards (POPS) Certification is required. For more information about POPS certification please visit: https://docjt.ky.gov/

Preferred skills and abilities:
Attention to detail
Excellent verbal and written communication skills
Time management
Teamwork
Organization skills

Reasons to work for us include:
Paid time off (sick and vacation) plus paid holidays
Overtime and compensatory time
Affordable health insurance with optional Health Reimbursement Account
Life insurance
Retirement
Wellness incentives program
Training and career development opportunities; paid continuing education
Optional Deferred Compensation program (401K)
Employee discounts on electronics; health and wellness; retail; travel, events and entertainment; and services and education
Telecommuting and flexible work schedules
Please be advised that although medical cannabis has been legalized in the Commonwealth of Kentucky, due to other applicable state or federal laws, employees in this position are prohibited from using medical cannabis. If you need additional information about this prohibition, you may contact the agency point of contact for additional information.

Applicants must be currently authorized to work in the United States for any employer.

If you are interested in a challenging yet rewarding career where you can make a positive impact in your community, we would love to review your application for Insurance Fraud Investigator II within the Department of Insurance.

Minimum Requirements
EDUCATION: Graduate of a college or university with a bachelor's degree.

EXPERIENCE, TRAINING, OR SKILLS: Must have four years of experience in investigative law enforcement or a related field of investigation.

Substitute EDUCATION for EXPERIENCE: NONE

Substitute EXPERIENCE for EDUCATION: Experience in investigative law enforcement OR experience in the insurance industry, an insurance regulatory agency or related field in financial analysis, claims adjusting investigation, management, or experience dealing with substantive insurance issues will substitute for the required education on a year-for-year basis.

SPECIAL REQUIREMENTS (AGE, LICENSURE, REGULATION, ETC.): Must be twenty-one years of age. Must possess a valid driver's license prior to employment in this job classification. Employees in this job title are subject to the provisions of KRS Chapter 15 and 503 KAR 1:140 relating to peace officer certification as administered by the Kentucky Law Enforcement Council. Must maintain any required licensure(s), certification(s), or other credentials for the length of employment in this classification. Employing agency is responsible for ensuring employee possesses and maintains required licensure(s), certification(s) or other credentials.
Working Conditions
Will have frequent contact with the general public. May work irregular hours. Statewide travel is required and may be required to travel out of state for investigations, coordinate efforts with other jurisdictions, and training. Hazardous duty as related to law enforcement including arrests that could result in physical effort or altercation.
Probationary Period
This job has an initial and promotional probationary period of 6 months, except as provided in KRS 18A.111.
If you have questions about this advertisement, please contact Bill Collins at [email protected] or (502)782-5450.
An Equal Opportunity Employer M/F/D

Apply Now

Refine Your Search

fraud investigator jobs in kentucky

Insurance Fraud Investigator II

Corporate Ethics & Compliance Investigator

SIU Investigator

Fraud Investigator

Investigator II

Certified Professional Coder, Special Investigations Unit (Aetna SIU)

Claims Investigator - Full Time

Surveillance Investigator

Surveillance Investigator I - Entry Level

SIU Investigator

Surveillance Investigator II

Part-Time Surveillance Investigator

SIU - Experienced Field Investigator - Part-Time

As Needed Field Investigator- Bowling Green, KY

Licensed Covert Surveillance Investigator - Part Time - Louisville, KY

As Needed Field Investigator- Owensboro, KY

Kentucky, Louisville SIU Investigator PT

As Needed Field Investigator- Dry Ridge, KY

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