- MyFlorida (St. Petersburg, FL)
- …(https://compcalculator.myflorida.com/) OPEN COMPETITIVE EMPLOYMENT OPPORTUNITY CLASS TITLE: LAW ENFORCEMENT INVESTIGATOR II (SWORN INSURANCE FRAUD ... LAW ENFORCEMENT INVESTIGATOR II - 43001832 Date: Oct...forces + Community Outreach + Honor Guard + Disaster Fraud Action Strike Team (DFAST) Candidate Profile (application) must… more
- MyFlorida (Miami, FL)
- …(https://compcalculator.myflorida.com/) OPEN COMPETITIVE EMPLOYMENT OPPORTUNITY CLASS TITLE: LAW ENFORCEMENT INVESTIGATOR II (SWORN INSURANCE FRAUD ... LAW ENFORCEMENT INVESTIGATOR II - 43001794 Date: Oct...DETECTIVE) DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: BUREAU OF INSURANCE FRAUD CITY: MIAMI COUNTY:MIAMI-DADE The Criminal Investigations Division encompasses… more
- City of New York (New York, NY)
- …when the balances exceed the allowable levels. C&C is recruiting for (1) one Associate Fraud Investigator II to function as a Group Supervisor, who will: ... Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The DSS Accountability Office (DSS-AO) is responsible for… more
- City of New York (New York, NY)
- …365 days a year. The Department of Homeless Services (DHS) is recruiting for one (1) Fraud Investigator , Level II to function as a Family Worker who will: ... Job Description APPLICANTS MUST BE PERMANENT IN THE CIVIL SERVICE TITLE OF FRAUD INVESTIGATOR The New York City Department of Homeless Services (DHS) is the… more
- MyFlorida (Tallahassee, FL)
- …OPEN COMPETITIVE EMPLOYMENT OPPORTUNITY CLASS TITLE: LAW ENFORCEMENT INVESTIGATOR II - DIGITAL FORENSIC EXAMINER (SWORN INSURANCE FRAUD DETECTIVE) DIVISION: ... LAW ENFORCEMENT INVESTIGATOR II - 43001367 Date: Oct...CRIMINAL INVESTIGATIONS DIVISION BUREAU: BUREAU OF INSURANCE FRAUD CITY: TALLAHASSEE COUNTY: LEON The Criminal Investigations Division… more
- Excellus BlueCross BlueShield (Rochester, NY)
- …this position is responsible for the accurate and thorough clinical investigation of potential fraud , waste and abuse (FWA) for all lines of business. The scope of ... + Prepares recommendations on preventive/corrective measures for the deterrent of future fraud . + Supports other SIU investigators and analysts with their cases by… more
- MyFlorida (Orlando, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 79000848 Date: Oct 22, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... No: 863771 Agency: Business and Professional Regulations Working Title: LAW ENFORCEMENT INVESTIGATOR II - 79000848 Pay Plan: Career Service Position Number:… more
- Capital One (Wilmington, DE)
- …upon number of hours to be regularly worked. Chicago, IL: $61,600 - $70,300 for AML Investigator II Jericho, NY: $74,000 - $84,400 for AML Investigator II ... + Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator ...VA: $67,900 - $77,400 for AML Investigator II New Orleans, LA: $61,600 - $70,300 for AML… more
- MyFlorida (Tallahassee, FL)
- …with a program integrity related professional certification, such as: Certified Fraud Examiner; Accredited Healthcare Fraud Investigator ; Certified ... 68900188 - OPS GOVERNMENT ANALYST II Date: Oct 22, 2025 The State Personnel...Financial Crimes Investigator ; Certified Insurance Fraud Investigator ; or Certified Compliance and Ethics… more
- Parsons Corporation (San Antonio, TX)
- …and redefine what's possible. **Job Description:** Parsons is seeking a **Research Scientist II ** to support Naval Medical Research Unit - San Antonio (NAMRU-SA) and ... personnel engaged in routine and expeditionary operations. The Research Scientist II will be responsible for developing, leading, and conducting protocol-driven… more
- Capital One (Richmond, VA)
- …laundering as well as managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about AML processes through ... + At least 1 year of leadership experience in Fraud , AML investigations or a Compliance role + At...worked. Chicago, IL: $86,000 - $98,200 for AML Sr. Investigator II Jericho, NY: $103,200 - $117,800… more
- Astellas Pharma (Northbrook, IL)
- …services, advisory boards and councils, data sharing and data licensing, investigator -initiated studies, regulatory and quality agreements + Providing legal and ... contract drafting and negotiations with potential business partners and collaborators and ( ii ) strategic projects and key initiatives of the T&M function + Providing… more
- MUFG (Irving, TX)
- …member of our recruitment team will provide more details. The AML Investigator would be responsible for conducting extensive investigations to identify potentially ... financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. The Investigator… more
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