- Arkansas Government Job (Little Rock, AR)
- CRIMINAL INSURANCE FRAUD INVESTIGATOR Date: Apr 9, 2024 Req ID: 38160 Location: Little Rock, AR, US, 72202 Category: STATE INSURANCE DEPARTMENT ... Grade: GS08 FLSA Status: EXEMPT Salary Range: $45,010.00 - $65,265.00 Summary The Criminal Insurance Fraud Investigator is responsible for monitoring … more
- MTA (Brooklyn, NY)
- Claims Fraud Investigator (Special Investigations) Job ID: 7127 Business Unit: MABSTOA Location: Brooklyn, NY, United States Regular/Temporary: Regular ... Posted: Apr 26, 2024 Description Job Information Title: Claim Fraud Investigator - JVN 7127 First Date...in undercover investigations. + Seek remedies against those committing fraud , including referral to prosecutors for criminal … more
- State of Montana (Helena, MT)
- …by a Voluntary Employee Beneficiary Association (VEBA) *JOB DUTIES:* As a Fraud Investigator , you will: * Planning, coordinating, and conducting investigations ... Prepare and present testimony as required for legal proceeding or administrative hearings regarding insurance fraud cases. * Present evidence of insurance … more
- State of Michigan (MI)
- Regulation Agent 9-P11 ( Fraud Investigator ) - OIG - Macomb, Oakland, Wayne Co Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/3739587) Apply ... Regulation Agent 9-P11 ( Fraud Investigator ) - OIG - Macomb, Oakland, Wayne Co Salary $1,900.80 - $2,917.60 Biweekly Location Various, MI Job Type Permanent… more
- Gilead Sciences, Inc. (Foster City, CA)
- …understanding of relevant legal concept, including intellectual property, the Lanham Act, criminal anti-counterfeiting, fraud , and abuse laws, and the 340B drug ... their economic status. **About the Role** The global pharmaceutical crime and healthcare fraud market is currently estimated at $400 billion annually. It is too… more
- MyFlorida (Miami, FL)
- FINANCIAL INVESTIGATOR - CRIMINAL ENFORCE - 43004823 Date: Apr 25, 2024 Location: MIAMI, FL, US, 33101 The State Personnel System is an E-Verify employer. For more ... Requisition No: 825559 Agency: Office of Financial Regulation Working Title: FINANCIAL INVESTIGATOR - CRIMINAL ENFORCE - 43004823 Pay Plan: Career Service Position… more
- MyFlorida (Tallahassee, FL)
- …With this broad responsibility, the division investigates a wide range of fraudulent and criminal acts including: + Insurance Fraud Investigations + Workers' ... OPEN COMPETITIVE EMPLOYMENT OPPORTUNITY DIVISION: FINANCIAL INVESTIGATOR - CRIMINAL ENFORCEMENT BUREAU: WORKERS' COMPENSATION FRAUD , OFFICE OF FISCAL… more
- Transportation Security Administration (San Francisco, CA)
- …through objective criminal and administrative investigations. This Supervisory Criminal Investigator position is located within INV Field Operations ... to ensure appropriate coverage of investigative tasking. Serves as supervisory criminal investigator providing supervision, technical direction and coordination… more
- Federal Deposit Insurance Corporation (New York, NY)
- …occur subsequent to this announcement. Responsibilities Serves as a senior level Criminal Investigator involved in conducting investigations of complex national, ... carries out a comprehensive nationwide program to prevent, detect, and investigate criminal or otherwise prohibited activity that may harm the operations or… more
- Ventura County (Ventura, CA)
- …real estate fraud , consumer and environmental protection cases, workers' compensation fraud , and automobile insurance fraud . The Administrative Division ... wide range of investigations from homicide to complex white-collar fraud schemes. The Bureau of Investigation has three divisions:...but are not limited to the following: District Attorney Investigator I + Conducts criminal , civil, and… more
- MyFlorida (Tallahassee, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 41000785 Date: Apr 23, 2024 Location: TALLAHASSEE, FL, US, 32399 The State Personnel System is an E-Verify employer. For more ... Office of the Attorney General Working Title: LAW ENFORCEMENT INVESTIGATOR II - 41000785 Pay Plan: Career Service Position...State of Florida in state and federal civil and criminal courts, from trial courts to the Supreme Court… more
- MyFlorida (Miami, FL)
- … Fraud Examiner (CFE) certification through the Association of Certified Fraud Examiners (ACFE); Certified Financial Crimes Investigator (CFCI) through the ... FINANCIAL INVESTIGATOR -CONSUMER PROTECTION - 41000562 Date: Apr 26, 2024...State of Florida in state and federal civil and criminal courts, from trial courts to the Supreme Court… more
- State of Massachusetts (Boston, MA)
- …money and property. The OIG is an independent agency charged with preventing and detecting fraud , waste and abuse in the use of public funds and public property. By ... auditing, financial analysis, law, management analysis, public administration, investigation or criminal justice administration. " MGL 12A, | 2. The OIG is… more
- The County of Los Angeles (Los Angeles, CA)
- …(eg, criminal investigations, administrative-financial crimes, medical or insurance fraud , digital forensic investigations, and private investigations), ... Investigator I, Public Defender involves conducting investigations (eg, criminal , administrative, forensic, fraud , homicide, private), including examining… more
- Allied Universal (Lincoln, NE)
- …professional industry certifications: + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator (CIFI) + Fraud Claim Law ... an Insurance claim. The SIU Specialist must use their extensive knowledge of Insurance policies and the components of fraud to determine If claims warrant… more
- MyFlorida (Tallahassee, FL)
- …With this broad responsibility, the division investigates a wide range of fraudulent and criminal acts including: + Insurance Fraud Investigations + Workers' ... Certificate or five (5) years of professional experience in insurance fraud , finance, or securities fraud...exhibits, schedules, and other pertinent information for use in criminal prosecution of economic fraud cases in… more
- MyFlorida (Fort Myers, FL)
- …With this broad responsibility, the division investigates a wide range of fraudulent and criminal acts including: * Insurance Fraud Investigations * Workers' ... LAW ENFORCEMENT INVESTIGATOR II - 43001192 Date: Apr 25, 2024...COMPETITIVE EMPLOYMENT OPPORTUNITY DIVISION: INVESTIGATIVE AND FORENSIC SERVICES BUREAU: INSURANCE FRAUD CITY: FORT MYERS COUNTY: LEE… more
- MyFlorida (Fort Lauderdale, FL)
- …With this broad responsibility, the division investigates a wide range of fraudulent and criminal acts including: + Insurance Fraud Investigations + Workers' ... LAW ENFORCEMENT INVESTIGATOR II - 43001799 Date: Apr 24, 2024...COMPETITIVE EMPLOYMENT OPPORTUNITY DIVISION: INVESTIGATIVE AND FORENSIC SERVICES BUREAU: INSURANCE FRAUD CITY: FORT LAUDERDALE COUNTY: BROWARD… more
- Premera Blue Cross (Mountlake Terrace, WA)
- …Professional Coder (CPC), Certified Fraud Examiner (CFE), or Accredited Health Care Fraud Investigator (AHFI) preferred. + (2) years of active experience in ... to recover erroneous payments made due to misrepresentative billing, fraud , or another criminal acts. **This is...+ Comprehensive knowledge of regulations and laws pertaining to insurance fraud and judicial processes relating to… more
- Allied Universal (Charleston, WV)
- …professional industry certifications + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator (CIFI) + Fraud Claim Law ... investigations or adjusting complex claims + Working knowledge and understanding of anti- fraud laws, insurance regulations, and compliance rules and standards in… more