- SCI Shared Resources, LLC (Houston, TX)
- …our associates. Consider the possibilities of joining a Great Place to Work! Conducts criminal and fraud investigations while enforcing criminal laws and ... criminal cases + At least three (3) years' corporate fraud and criminal investigations collaborating with local, state, and federal law enforcement +… more
- State of Colorado (Denver, CO)
- Medicaid Fraud Investigator (Special Agent III) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5057010) Apply Medicaid Fraud ... 009. The Consumer Protection Section is seeking an experienced investigator to join the Colorado Medicaid Fraud ,...of professional investigative experience as a sworn detective or criminal investigator at the felony level for… more
- Comerica (Farmington Hills, MI)
- Job Description Fraud Prevention InvestigatorThe Fraud Prevention Investigator works in the Enterprise Fraud Management Fraud Resolution Center and ... allocating the loss to the appropriate business unit and fraud loss account. In addition, the investigator ...check. Your fingerprints will be used to check the criminal history records of the FBI and may be… more
- City National Bank (Los Angeles, CA)
- * FRAUD INVESTIGATOR SPECIALIST* WHAT IS THE OPPORTUNITY? Responsible for performing and documenting through root cause analysis on clients' transactions ... activities that impact CNB's clients, and corporate losses. Additionally, the Fraud Investigator will quarterback internal events and investigation activities… more
- SMBC (Sacramento, CA)
- …banking where smarter banking translates to a richer life. **Role Description** The Fraud Investigator plays a critical role in the bank's Financial Intelligence ... focusing on identifying, analyzing, and mitigating fraudulent activities escalated from the Fraud Operations and first-line fraud teams. The individual will… more
- Bank OZK (Little Rock, AR)
- …related cases + Certification in a relevant discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified Anti-Money ... Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal and external… more
- USAA (Charlotte, NC)
- …Charlotte, NC** . Relocation assistance is not available for this position. The ** Fraud Prevention Investigator ** II (Intermediate) will be on the **Priority ... (LE) engagement. **What you'll do:** + Conducts less complex fraud investigations of suspected or known criminal ...complex fraud investigations of suspected or known criminal activity, which includes cases of less severity, cases… more
- Meta (Austin, TX)
- …click "Apply to Job" online on this web page. **Required Skills:** Fraud Investigator , Risk Operations Responsibilities: 1. Review dashboards and investigate ... anomalies (eg perform fraud reviews) on payments transactions and payment accounts. 2....legally protected characteristics. We also consider qualified applicants with criminal histories, consistent with applicable federal, state and local… more
- Woodforest National Bank (The Woodlands, TX)
- …a part of one of the largest employee-owned banks in the country! The Fraud Investigator I is responsible for reviewing and compiling evidence to substantiate ... and Veterans. **Job:** **Operations* **Organization:** **Texas - Houston* **Title:** * Fraud Investigator I* **Location:** *Texas-The Woodlands* **Requisition… more
- Navy Federal Credit Union (Pensacola, FL)
- Overview To identify, review, investigate fraud activity, claims/cases and risk exposures from various delivery channels. Review transactional activities, ... Federal and its members' financials and assets, and control and mitigate potential fraud loss. Ensure adherence to applicable federal and state laws, rules and… more
- Louisiana Department of State Civil Service (Breaux Bridge, LA)
- Criminal Investigator 1/2/3 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5100089) Apply Criminal Investigator 1/2/3 Salary ... and illicit organizations involved in the theft of motor vehicles. The Criminal Investigator position functions to conduct criminal , administrative,… more
- State of Colorado (Limon, CO)
- CDOC - Criminal Investigator IV (Limon) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5102453) Apply CDOC - Criminal Investigator ... CONSIDERED MINIMUM QUALIFICATIONS Experience:Eight (8) years of full-time *professional investigative criminal case experience conducting drug, assault, or fraud … more
- State of Georgia (Dekalb County, GA)
- Criminal Investigator 3 - Tax Crimes Unit Georgia - Dekalb - Atlanta (https://ga.referrals.selectminds.com/jobs/72746/other-jobs-matching/location-only) New Hot ... Job Share this Job Sign Up for Job Alerts Criminal Investigator 3 - Tax Crimes Unit...Certification (PBLE) Preferred Qualifications for Applicants: . CFE Certified Fraud Examiner . Minimum of 6 months experience financial… more
- State of Massachusetts (Boston, MA)
- …fill multiple openings. __ _Primary Duties_:The Investigator will conduct complex criminal and civil investigations into allegations of fraud and abuse ... . ** INVESTIGATOR I, INVESTIGATOR II, and INVESTIGATOR III ** ** HEALTHCARE&FAIRCOMPETITIONBUREAU MEDICAID FRAUD DIVISION AttorneyGeneralAndrea… more
- Capital One (Mclean, VA)
- AML Senior Investigator II-SIU **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious activity ... managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about...+ At least 1 year of leadership experience in Fraud , AML investigations or a Compliance role + At… more
- State of Colorado (Colorado Springs, CO)
- CDOC - Criminal Investigator III (Executive Protection Unit) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5097890) Apply CDOC - ... Criminal Investigator III (Executive Protection Unit) Salary...MINIMUM QUALIFICATIONS Experience: Six (6) years of *professional investigative criminal case experience conducting drug, assault, or fraud… more
- Allied Universal (Tampa, FL)
- …of five years of complex criminal investigative experience as a criminal investigator , detective and/or special agent in a full-time capacity, conducting ... billing fraud , Corporate Investigations, Case File Reviews, Anti- Fraud Consulting, and Criminal Conspiracies involving the...Fraud Claim Law Associate (FCLA) + Certified Insurance Fraud Investigator (CIFI) + Certified Fraud… more
- MyFlorida (Fort Lauderdale, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 41001242 Date: Oct 1, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Office of the Attorney General Working Title: LAW ENFORCEMENT INVESTIGATOR II - 41001242 Pay Plan: Career Service Position...State of Florida in state and federal civil and criminal courts, from trial courts to the Supreme Court… more
- Capital One (Richmond, VA)
- … experience, or investigative experience, or compliance experience - Bachelor's degree in Criminal Justice, or Fraud Prevention or Homeland Security -3 years of ... Anti-Money Laundering Sr. Investigator Job Description **Anti-Money Laundering (AML) Sr ...GED or equivalent certification -At least 1 year of fraud experience, or investigative experience, or compliance experience. -At… more
- MyFlorida (Tampa, FL)
- …technology skills or training in technology and investigations. + CFE (Certified Fraud Examiner), CFCI (Certified Financial Crimes Investigator ), or CFCS ... FINTECH INVESTIGATOR - 41000172 Date: Oct 2, 2025 The...State of Florida in state and federal civil and criminal courts, from trial courts to the Supreme Court… more