Top 30 Fraud investigator Jobs in Philadelphia Pa

Field Investigator (Full-Time & Part-Time) – Philadelphia, PA
Origin Investigations Inc —Philadelphia, PA
- $20 - $35 an hour
- Part-time
- Background check
- Military
- Computer literacy
Quick Apply
4d
Lead Insider Threat Investigator (US)
TD Bank —Mount Laurel, NJ
- $91,000 - $145,600 a year
- Full-time
- 7 years
- Basic math
- Office
- Health insurance
- Paid time off
1d
Financial Crime Risk Investigator II - OneTouch (US)
TD Bank —Mount Laurel, NJ
- $29.75 - $47.75 an hour
- Full-time
- Writing skills
- Basic math
- Mid-level
- Health insurance
- Paid time off
Healthcare Fraud Investigator
Council Capital —Newtown Square, PA
- Full-time
- Remote
- US work authorization
- Senior level
- Commercial
Surveillance Investigator I - Entry Level
Command Investigations, LLC —Philadelphia, PA
- $20 - $25 an hour
- 8 hour shift
- Microsoft Word
- Background check
- Clean driving record
- Health insurance
- Dental insurance
Quick Apply
Surveillance Investigator
Allied Universal® Compliance and Investigations —Philadelphia, PA
- Weekends as needed
- Microsoft Word
- Military
- Mid-level
- AD&D insurance
- Paid holidays
Quick Apply
1d
Pennsylvania, Philadelphia SIU Investigator PT
Insight Service Group (ISG) —Philadelphia, PA
- $20 - $27 an hour
- Part-time
- Mid-level
- Analysis skills
- Driver's License
Quick Apply
Affirmative Civil Enforcement (ACE) Investigator
Contact Government Services, LLC —Philadelphia, PA
- $51,435.30 - $66,131.10 a year
- Full-time
- Hybrid work
- Microsoft Access
- Microsoft Outlook
- Office
- Health insurance
- Dental insurance
Quick Apply
Surveillance Investigator
Lemieux & Associates LLC —Philadelphia, PA
- $25 - $32 an hour
- Part-time
- Bilingual
- Microsoft Word
- Computer literacy
- Flexible schedule
Quick Apply
SIU - Experienced Field Investigator - PA/NJ/DE Area - Part-Time
Command Investigations, LLC —Cherry Hill, NJ
- $30 - $32 an hour
- Overtime
- Bilingual
- Microsoft Outlook
- Customer service
- Health insurance
- Dental insurance
Quick Apply
FT Private Investigator - Philadelphia, PA
Delta Group —Philadelphia, PA
- $20 - $30 an hour
- Full-time
- Background check
- 18 years or older
- Clean driving record
- Disability insurance
- Health insurance
Quick Apply
Surveillance Investigator
VRC Investigations —Philadelphia, PA
- Clean driving record
- Military
- Computer literacy
- Profit sharing
- Paid training
Quick Apply
Director, Investigations - Crypto Fraud and Market Abuse
Financial Industry Regulatory Authority, Inc. —Philadelphia, PA
- $134,400 - $312,600 a year
- Extended hours
- Hybrid work
- CPA
- Research
- Office
- Paid jury duty
- Commuter assistance
Quick Apply
2d
Licensed Covert Surveillance Investigator - Full Time - Philadelphia, PA
Meridian Investigative Group, Inc —Philadelphia, PA
- $20 - $30 an hour
- Extended hours
- Microsoft Word
- Computer literacy
- Writing skills
SIU Investigator
Advantage Surveillance LLC —Cherry Hill, NJ
- $25 - $29 an hour
- Part-time
- Bilingual
- Computer literacy
- Pass drug screening
- Mileage reimbursement
- 401(k) matching
Quick Apply
Part Time SIU Investigator
The Robison Group —Philadelphia, PA
- $30 - $35 an hour
- Part-time
- Background check
- 5 years
- Computer literacy
Quick Apply
BSA Manager
WSFS Bank —Philadelphia, PA
- $77,390.00 - $127,139.75 a year
- Full-time
- Microsoft Word
- Microsoft Excel
- Office
- Paid parental leave
- Health savings account
Senior Financial Investigator
Contact Government Services, LLC —Philadelphia, PA
- $74,156.16 - $107,114.45 a year
- Full-time
- Hybrid work
- Mid-level
- Driver's License
- Presentation skills
- Health insurance
- Dental insurance
Quick Apply
SIU - Experienced Field Investigator - Part-Time
Command Investigations, LLC —Philadelphia, PA
- $28 - $32 an hour
- Overtime
- Bilingual
- Microsoft Outlook
- Customer service
- Health insurance
- Dental insurance
Quick Apply
Licensed Covert Surveillance Investigator - Part Time - Philadelphia, PA
Meridian Investigative Group, Inc —Philadelphia, PA
- $20 - $30 an hour
- Extended hours
- Microsoft Word
- Computer literacy
- Writing skills

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fraud investigator jobs near philadelphia pa

Field Investigator (Full-Time & Part-Time) – Philadelphia, PA

Origin Investigations Inc -
Philadelphia, PA

Quick Apply

Job Details

Part-time | Full-time
$20 - $35 an hour
4 days ago

Qualifications

High school diploma or GED

Full Job Description

Origin Investigations Inc. is seeking motivated and detail-oriented Field Investigators to join our team in the Philadelphia, PA area. We are hiring both full-time and part-time investigators to conduct field investigations, gather information, document findings, and support a variety of investigative assignments.

This role is ideal for individuals who enjoy working independently, solving problems, conducting research, and performing fieldwork. Investigative experience is preferred but not required. We welcome candidates from a variety of professional backgrounds who are dependable, observant, and committed to producing quality work.

Responsibilities

Conduct field investigations throughout the Philadelphia, PA area and surrounding locations.
Gather information through interviews, observations, research, and other investigative methods.
Prepare accurate and detailed reports documenting investigative findings.
Capture photographs, documentation, and other evidence as required.
Maintain professionalism when interacting with clients, witnesses, and members of the public.
Complete assignments independently while meeting deadlines and quality standards.
Maintain confidentiality and follow company policies and applicable regulations.

Qualifications

High school diploma or equivalent required.
Prior experience in investigations, security, insurance claims, military, law enforcement, or related fields is preferred but not required.
Strong attention to detail and observation skills.
Excellent written and verbal communication skills.
Ability to work independently with minimal supervision.
Comfortable using smartphones, computers, and basic technology tools.
Valid driver's license, reliable transportation, and willingness to travel locally.
Ability to successfully complete a background check.

What We Offer

Full-time and part-time opportunities.
Flexible scheduling options.
Training and ongoing support.
Opportunities for growth within the organization.
Competitive compensation based on experience and assignments.

Why Origin Investigations?

Join a respected nationwide network of experienced investigators and law enforcement professionals committed to conducting ethical, thorough, and high quality investigations. At Origin, we value integrity, professionalism, sound judgment, and the experience you have gained throughout your career.

Whether you are looking to supplement your income, broaden your investigative experience, or contribute to meaningful assignments beyond your regular duties, Origin offers flexible opportunities to put your skills to work.

Apply today and make your experience count with Origin Investigations.

Quick Apply

Refine Your Search

fraud investigator jobs in philadelphia pa

Field Investigator (Full-Time & Part-Time) – Philadelphia, PA

Lead Insider Threat Investigator (US)

Financial Crime Risk Investigator II - OneTouch (US)

Healthcare Fraud Investigator

Surveillance Investigator I - Entry Level

Surveillance Investigator

Pennsylvania, Philadelphia SIU Investigator PT

Affirmative Civil Enforcement (ACE) Investigator

Surveillance Investigator

SIU - Experienced Field Investigator - PA/NJ/DE Area - Part-Time

FT Private Investigator - Philadelphia, PA

Surveillance Investigator

Director, Investigations - Crypto Fraud and Market Abuse

Licensed Covert Surveillance Investigator - Full Time - Philadelphia, PA

SIU Investigator

Part Time SIU Investigator

BSA Manager

Senior Financial Investigator

SIU - Experienced Field Investigator - Part-Time

Licensed Covert Surveillance Investigator - Part Time - Philadelphia, PA

I want to receive the latest job alert for fraud investigator in philadelphia pa

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