Top 21 Fraud Jobs in Knoxville, Tn

Investigator - Network Services - Full Time
CoventBridge Group —Knoxville, TN
- $25 - $28 an hour
- Weekends as needed
- Remote
- Background check
- Military
- Computer literacy
- Paid training
- Fuel card
Senior Research Auditor or Principal Research Auditor, Office of Audit and Compliance - UT System Administration
University of Tennessee - Knoxville —Knoxville, TN
- $85,000 - $105,000 a year
- Full-time
- Microsoft Excel
- CPA
- University
- Health insurance
- Tuition reimbursement
Senior Research Auditor or Principal Research Auditor, Office of Audit and Compliance - UT System Administration
University of Tennessee Health Science Center —Knoxville, TN
- $95,000 - $105,000 a year
- Full-time
- Microsoft Excel
- CPA
- University
- Health insurance
- Tuition reimbursement
Surveillance Investigator
Frasco Inc —Knoxville, TN
- $20 - $26 an hour
- Weekends as needed
- Clean driving record
- Military
- Writing skills
- Paid training
- Mileage reimbursement
Compliance Specialist
SouthEast Bank —Farragut, TN
- Bachelor of Science
- Basic math
- English
Surveillance Investigator
Advantage Surveillance LLC —Knoxville, TN
- $19 - $25 an hour
- Weekends as needed
- Clean driving record
- Pass drug screening
- Driving
- Travel reimbursement
- Paid parental leave
Quick Apply
8d
SIU - Experienced Field Investigator - Part-Time
Command Investigations, LLC —Knoxville, TN
- $28 - $32 an hour
- Overtime
- Bilingual
- Microsoft Outlook
- Customer service
- Health insurance
- Dental insurance
Quick Apply
Part-Time Surveillance Investigator
VRC Investigations —Knoxville, TN
- Part-time
- Clean driving record
- Military
- Computer literacy
- Profit sharing
- Paid training
Quick Apply
Staff or Senior Consultant - Forensic Services
PYA P C —Knoxville, TN
- Full-time
- CPA
- Writing skills
- Mid-level
- Opportunities for advancement
Quick Apply
CODING AUDITOR-EDU-CLINIC
Covenant Health —Knoxville, TN
- Full-time
- Hybrid work
- 5 years
- Word processing
- Computer literacy
Auditor
Contact Government Services, LLC —Knoxville, TN
- $80,000 - $100,000 a year
- Full-time
- CPA
- GAAP
- Senior level
- Health insurance
- Dental insurance
Quick Apply
COMPLIANCE AUDITOR SR
Covenant Health —Knoxville, TN
- Full-time
- RN License
- 5 years
- Word processing
Chief Research Security and Export Control Officer, Academic Affairs, Research and Student Success & Audit and Compliance - UT System Administration
University of Tennessee Health Science Center —Knoxville, TN
- Full-time
- Management
- Computer Science
- 5 years
- Health insurance
- Tuition reimbursement
Director of Carrier Compliance
Axle Logistics —Knoxville, TN
- Full-time
- Analysis skills
- Bachelor's degree
- Senior level
Quick Apply
Consulting Senior Manager - Forensics
PYA P C —Knoxville, TN
- Full-time
- CPA
- Writing skills
- Continuous improvement
- Opportunities for advancement
Quick Apply
Chief Research Security and Export Control Officer, Academic Affairs, Research and Student Success & Audit and Compliance - UT System Administration
University of Tennessee - Knoxville —Knoxville, TN
- $140,000 - $160,000 a year
- Full-time
- Management
- Computer Science
- 5 years
- Health insurance
- Tuition reimbursement
Senior Merchant Credit and Transaction Risk Analyst
VANTAGE CARD SERVICES INC —Knoxville, TN
- Full-time
- 5 years
- Residential
- Bachelor's degree
- Health savings account
- AD&D insurance
Quick Apply
9d

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Healthcare Loan Closer
U.S. Bank National Association —Knoxville, TN
Lead pre-closing and closing activities for healthcare and practice finance loans, including commercial real estate, construction, term loans, lines of credit,…
$28.27 - $41.46 an hour
14d
Credit Analyst
U.S. Bank National Association —Knoxville, TN
The role maintains accurate records within internal systems and communicates project outcomes and requirements to underwriting teams, sales partners, operations…
$25.63 - $34.18 an hour
8d

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Business Process Red Team Operator
JPMorganChase —Columbus, OH
Conduct business process assessments to include tabletop or workshop sessions, live testing of business process controls by technical and social engineering…
$156,750 - $260,000 a year
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.
13h

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Investigator - Network Services - Full Time

CoventBridge Group -
Knoxville, TN

Apply Now

Job Details

Full-time
$25 - $28 an hour

Benefits

Paid training
Fuel card
Disability insurance
Health insurance
Dental insurance
Paid time off
Vision insurance
401(k) matching

Qualifications

Computer literacy
Schedule management
Driver's License
Expense reports
Private Investigator License

Full Job Description

Overview:

Investigator - Network Services

Knoxville, Tennessee

Immediate need for an undercover investigator within the worldwide investigative solutions company. If you are an adventurous, adaptable, and organized professional who thrives in a fast-paced, mobile environment, we invite you to apply for this exciting role. This position offers competitive compensation, travel allowances, and hotel accommodations to support your dynamic work lifestyle. Join CoventBridge Integrity Systems as it continues its expansion into all areas of investigations, allowing continual growth for its employees.

Responsibilities/ Requirements:

Responsibilities:

Duties and responsibilities include essential functions of positions assigned to this classification. Depending on the assignment, the employee may perform a combination of some or all the following duties:

Conduct undercover investigations in all demographic areas to gather information and intelligence about the case.
Establish covert identities and maintain a low profile and confidentiality throughout investigations.
Collect physical evidence from the investigation scenes and preserve said evidence to maintain the chain of custody.
Document, photograph, catalog, and label evidence in an organized manner with efficiency between multiple online computer systems.
Maintain accurate records of all evidence transactions and prepare detailed reports documenting investigative activities.
Summarize findings, statements, and evidence collected and present findings in a clear and concise manner.
Troubleshoot and resolve computer-related issues that may arise during evidence processing.
Coordinate with state, federal, or local law enforcement agencies, legal teams, colleagues, or supervisors as needed.
Stay current with investigative techniques and technology by participating in ongoing training and professional development.
Balance a high caseload while being flexible and adapting to evolving investigative needs.
Handle unexpected situations and challenges professionally.

Requirements:

Must be licensed as a Private Investigator in TN and eligible to be licensed in surrounding states
Must successfully pass a comprehensive entrance exam following the training program.
Must successfully pass a detailed background check.
Must have a willingness to be constantly on the move, traveling weekly, and staying in hotels periodically.
- - The ability to pick up and go quickly, responding to urgent business needs and last-minute opportunities to travel within a multi-state coverage area.
  - Exceptional time management skills to make the most of travel opportunities and ensure maximum productivity.
  - The skill to maintain order in travel-related documents, expenses, and receipts, ensuring accuracy and compliance.
Must have flexibility to work varied/irregular hours and days including nights, weekends, and holidays.
Must possess strong interpersonal and communication skills to represent the company professionally in client meetings and interactions.
Must have a valid state-issued driver's license issued by the state of residency.
Must have a reliable and fuel-efficient vehicle with minimum auto liability insurance.
Must possess or be willing to purchase a laptop computer.

Educational/Experience Qualifications:

Associate or Bachelor’s Degree in Criminal Justice or related field
Strong attention to detail with commitment to accuracy and quality
Military, Law Enforcement, Quality Control/Loss Prevention background

Benefits:

CoventBridge Integrity Sytems offers the most premiere compensation and benefits package in the industry.

Competitive pay
Paid time off
Monthly vehicle allowance
Company fuel card
Company cell phone
Medical, Dental, Vision plans
Employer paid Life, LTD, STD insurance
Company matching 401(k)
Travel and report writing compensation
Company paid investigator licensing fees
Paid ongoing career advancement training
Timely expense reimbursement with very minimal out-of-pocket expenses

The salary range for this role is $25 - $28 per hour. This is the lowest to highest salary we in good faith believe we would pay for this role at the time of this posting. We may ultimately pay more or less than the posted range, and the range may be modified in the future. An employee’s pay position within the salary range will be based on several factors including, but not limited to, relevant education, qualifications, certifications, experience, skills, geographic location, performance, and business or organizational needs.

At this time, CoventBridge is not considering candidates who require visa sponsorship, currently or in the future, including but not limited to H-1B, H-2B, E-3, TN, O-1, F-1 (OPT/CPT, or J-1 Visa Statuses.)

About Us:

CoventBridge Integrity Systems delivers investigative services, technology, and expertise that help healthcare and government organizations protect critical programs, strengthen oversight, and address fraud, waste, abuse, and operational risk.

CoventBridge Integrity Systems is an equal opportunity employer. We evaluate qualified applicants without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, caste, disability, veteran status, and other legally protected characteristics and maintains a drug-free workplace.

CoventBridge Integrity Systems is committed to the full inclusion of all qualified individuals. As part of this commitment, CoventBridge Integrity Systems will ensure that persons with disabilities are provided reasonable accommodations. If reasonable accommodation is needed to participate in the job application or interview process, to perform essential job functions, and/or to receive other benefits and privileges of employment, please contact: Human Resources; 888-932-7364; [email protected].

Apply Now

Refine Your Search

fraud jobs in knoxville, tn

Investigator - Network Services - Full Time

Senior Research Auditor or Principal Research Auditor, Office of Audit and Compliance - UT System Administration

Senior Research Auditor or Principal Research Auditor, Office of Audit and Compliance - UT System Administration

Surveillance Investigator

Compliance Specialist

Surveillance Investigator

SIU - Experienced Field Investigator - Part-Time

Part-Time Surveillance Investigator

Staff or Senior Consultant - Forensic Services

CODING AUDITOR-EDU-CLINIC

Auditor

COMPLIANCE AUDITOR SR

Chief Research Security and Export Control Officer, Academic Affairs, Research and Student Success & Audit and Compliance - UT System Administration

Director of Carrier Compliance

Consulting Senior Manager - Forensics

Chief Research Security and Export Control Officer, Academic Affairs, Research and Student Success & Audit and Compliance - UT System Administration

Senior Merchant Credit and Transaction Risk Analyst

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