Top 30 Fraud Jobs in St. Louis, Mo

Expense Fraud Analyst
Deloitte —St. Louis, MO
- $63,000 - $105,000 a year
- Full-time
- Microsoft Outlook
- Mid-level
- Finance
11d
PUBLIC AID INVESTIGATOR TRAINEE
State of Illinois —Granite City, IL
- $5,127 - $7,135 a month
- Full-time
- Bilingual
- Background check
- Office
- Paid parental leave
- Paid holidays
10d
Data Analyst, Medicaid Fraud, Belleville, 26-02
Office of the Illinois Attorney General —Belleville, IL
- $64,152 - $75,672 a year
- Full-time
- Computer Science
- Research
- Mid-level
- Disability insurance
- Health insurance
Coordinator, Financial Aid & Compliance
Saint Louis University —St. Louis, MO
- Full-time
- Writing skills
- Research
- Mid-level
- Health insurance
- Paid time off
Fraud Risk Analyst
U.S. Bank National Association —St. Louis, MO
- $105,400 - $124,000 a year
- Full-time
- 6 years
- Computer Science
- Office
- Paid holidays
- Disability insurance
5d
SIU Investigator (Part-Time)
VRC Investigations —St. Louis, MO
- $30 - $35 an hour
- Part-time
- Customer service
- 5 years
- Military
- Profit sharing
- Paid training
Quick Apply
PUBLIC AID INVESTIGATOR
State of Illinois —Granite City, IL
- $6,460 - $112,044 a year
- Full-time
- Bilingual
- Background check
- Mid-level
- Paid parental leave
- Paid holidays
10d
Senior Commissioned Investigator - Compliance and Investigations Bureau - 7022019
State of Missouri —Saint Charles, MO
- $52,077.60 a year
- Full-time
- Customer service
- 5 years
- Computer literacy
BSA Officer and Fraud Manager
Scott Credit Union —Edwardsville, IL
- $95,472 - $143,208 a year
- Full-time
- Mid-level
- Office
- Finance
- Paid holidays
- Disability insurance
Quick Apply
Forensic Data Analyst
US National Geospatial-Intelligence Agency —St. Louis, MO
- $109,137 - $187,093 a year
- Online Application
- Computer Science
- Pass drug screening
- SQL
16h
Surveillance Investigator
VRC Investigations —St. Louis, MO
- $25 - $30 an hour
- Clean driving record
- Military
- Computer literacy
- Profit sharing
- Paid training
Quick Apply
International Trade Compliance Specialist
Sonaca North America —Saint Charles, MO
- $85,000 - $100,000 a year
- Online Application
- Background check
- Spanish
- Microsoft Excel
- Wellness program
- Paid holidays
Quick Apply
14d
Collision Data Analyst
Advantage Surveillance LLC —St. Louis, MO
- $28.50 - $38.50 an hour
- Part-time
- ASE Certification
- Mid-level
- Analysis skills
Quick Apply
6d
Supv Forensic Data Analyst
US National Geospatial-Intelligence Agency —St. Louis, MO
- $151,699 - $197,200 a year
- Online Application
- Computer Science
- Pass drug screening
- SQL
16h
Senior Lead Compliance Auditor (Hybrid) - Internal Audit
Washington University in St. Louis —St. Louis, MO
- $75,200 - $128,800 a year
- Online Application
- Hybrid work
- Microsoft Excel
- Microsoft Outlook
- CPA
- Commuter assistance
- Employee assistance program
Field Investigator - St. Louis, MO
United Recovery & Remarketing —Granite City, IL
- Full-time
- Clean driving record
- Ability to climb stairs
- Ability to lift 50 pounds
Quick Apply
Auditor
Tower Loan of Mississippi, LLC —St. Louis, MO
- Full-time
- Microsoft Outlook
- Computer literacy
- Mid-level
Quick Apply
As Needed Field Investigator- St. Louis, MO
J T Becker & Co Inc —St. Louis, MO
- Writing skills
- Mid-level
- Driver's License
- Flexible schedule
Quick Apply
Licensed Covert Surveillance Investigator - Part Time - St. Louis, MO
Meridian Investigative Group, Inc —St. Louis, MO
- $20 - $30 an hour
- Extended hours
- Microsoft Word
- Computer literacy
- Writing skills
Assistant Attorney General - Medicaid Fraud - Belleville
Office of the Illinois Attorney General —Belleville, IL
- $84,480 - $107,550 a year
- Full-time
- Mid-level
- Travel
- Disability insurance
- Health insurance

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fraud jobs near st. louis, mo

Expense Fraud Analyst

Deloitte -
St. Louis, MO

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Job Details

Full-time
$63,000 - $105,000 a year
11 days ago

Qualifications

Microsoft Outlook
Bachelor's degree
Risk analysis
Stakeholder relationship building

Full Job Description

The Expense Fraud Analyst investigates expense and corporate card activity to identify policy violations, anomalies, and potential fraud indicators across Deloitte's expense environment. The ideal candidate brings strong financial analysis capabilities, sound judgment, and experience working with sensitive information in a fast-paced environment.

Recruiting for this role ends on 08/20/2026.

Work you'll do

As an Expense Fraud Analyst on the Global Finance Services team, you will be responsible for:

Analyzing supporting documentation, transaction data, and case trends to distinguish error, misuse, and intentional misconduct.
Preparing case summaries, findings, and recommendations for stakeholders, including Talent, project leadership, Office of General Counsel, and firm leadership.
Managing multiple concurrent investigations, determining escalation paths, and supporting timely, consistent case resolution.
Protecting confidential and sensitive information, including personally identifiable information, while maintaining quality and professionalism in investigative work.

A successful candidate would possess these skills:

Ability to work independently and collaborate as part of a team
Meticulous attention to detail and quality of work product
Ability to build and sustain professional relationships
Ability to lead projects or workstreams
Ability to manage and prioritize multiple tasks in a fast-paced and dynamic environment
Strong interpersonal skills and professional demeanor
Ability to provide clear guidance to others

The team

Global Finance Services (GFS) uses the latest technology and insights to provide Deloitte with a fully managed, global financial solution. We develop world-class processes that drive efficiency and effectiveness to ensure consistency and compliance across our global network.

Qualifications

Required:

Bachelor's degree in accounting, Business, Finance, or a related field
2+ years of experience in audit, accounting, financial analysis, expense compliance, fraud review, or investigations
Experience analyzing financial transactions, supporting documentation, and data trends to identify exceptions, risk indicators, or policy non-compliance
Experience using Microsoft Excel, Microsoft Word, and Microsoft Outlook
Ability to travel up to 10%, on average, based on the work you do and the clients and industries/sectors you serve.
Limited immigration sponsorship may be available.

Preferred:

Experience with expense compliance, fraud detection, forensic review, or internal investigations
Experience manipulating and analyzing large data sets in Microsoft Excel using formulas, VLOOKUPs, pivot tables, or macros
Experience with Analysis for Office, SAP, or HANA
Certified Fraud Examiner certification

The wage range for this role takes into account the wide range of factors that are considered in making compensation decisions including but not limited to skill sets; experience and training; licensure and certifications; and other business and organizational needs. The disclosed range estimate has not been adjusted for the applicable geographic differential associated with the location at which the position may be filled. At Deloitte, it is not typical for an individual to be hired at or near the top of the range for their role and compensation decisions are dependent on the facts and circumstances of each case. A reasonable estimate of the current range is $63,000 to $105,000.

You may also be eligible to participate in a discretionary annual incentive program, subject to the rules governing the program, whereby an award, if any, depends on various factors, including, without limitation, individual and organizational performance.

Apply Now

Refine Your Search

fraud jobs in st. louis, mo

Expense Fraud Analyst

PUBLIC AID INVESTIGATOR TRAINEE

Data Analyst, Medicaid Fraud, Belleville, 26-02

Coordinator, Financial Aid & Compliance

Fraud Risk Analyst

SIU Investigator (Part-Time)

PUBLIC AID INVESTIGATOR

Senior Commissioned Investigator - Compliance and Investigations Bureau - 7022019

BSA Officer and Fraud Manager

Forensic Data Analyst

Surveillance Investigator

International Trade Compliance Specialist

Collision Data Analyst

Supv Forensic Data Analyst

Senior Lead Compliance Auditor (Hybrid) - Internal Audit

Field Investigator - St. Louis, MO

Auditor

As Needed Field Investigator- St. Louis, MO

Licensed Covert Surveillance Investigator - Part Time - St. Louis, MO

Assistant Attorney General - Medicaid Fraud - Belleville

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