- Dexian - DISYS (Baltimore, MD)
- …6 months Contract - Possible extension Job Description: Job Duties: The role of the Special Investigations Unit (SIU) Investigator is to assist in the ... Position: Special Investigations Unit (SIU) InvestigatorLocation: Owings...or investigations related area such as Certified Fraud Examiner (CFE),Accredited Health Fraud Investigator… more
- The Hartford (NJ)
- …our team as we help shape the future. We are seeking a talented Special Investigator to join our Special Investigations Unit (SIU). This position will be ... communicate investigative findings orally and in writing. + The Investigator will also be responsible for understanding fraud...will require 50%+ travel within the assigned territory. The Special Investigator for this opportunity will be… more
- CVS Health (Springfield, IL)
- …health care more personal, convenient and affordable. Position Summary: As a Senior Investigator you will conduct high level, complex investigations of known or ... *Bachelor's degree or an additional 5 years of working health care fraud , waste and abuse investigations . Pay Range The typical pay range for this role is:… more
- USAA (San Antonio, TX)
- …what makes us so special ! **The Opportunity** As a dedicated **Life Financial Fraud Investigator I** , you will review and analyze monetary and non-monetary ... investigate, remediate, and deter suspicious or suspected fraudulent activity. Conducts fraud investigations that may have significant financial impact to… more
- SGI Global, LLC (Raleigh, NC)
- SGI Global is seeking a Civil Investigator (Healthcare Fraud and Opioid Matters) to support Affirmative Civil Enforcement ("ACE") Program for the United States ... Civil Investigator will assist in conducting thorough and systematic investigations relating to potential civil actions within the jurisdiction of the USAO-EDNC… more
- Umpqua Bank (Tigard, OR)
- Senior Fraud Investigator Corporate Risk Tigard, Oregon **Description** **About Us:** Umpqua Bank is headquartered in the Pacific Northwest with 5,000+ employees ... create a great place to work by offering a special brand of relationship banking and by providing a...bank to prevent and reduce operational losses. + Conducts investigations to identify internal fraud , customer account… more
- Gilead Sciences, Inc. (Miami, FL)
- …Provide visionary leadership in the role of pharmaceutical crime and healthcare fraud investigations to develop and implement best-in-class strategies to detect, ... **About the Role** The global pharmaceutical crime and healthcare fraud market is currently estimated at $400 billion annually....thereafter manage and lead the Program and the resulting investigations . + Partners with the team to develop a… 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,...and Wayne Counties This Regulation Agent position will conduct investigations of fraud , waste or abuse by… more
- Elevance Health (Denver, CO)
- …to payment. Researches new healthcare related questions as necessary to aid in investigations . + Collaborates with the Special Investigation Unit and other ... 1-2 days in office per week The **Clinical Fraid Investigator II** is responsible for identifying issues and/or entities...and/or entities that may pose potential risk associated with fraud and abuse. **How you will make an impact:**… more
- Capital One (Chicago, IL)
- …Dr (35012), United States of America, Chicago, Illinois Anti-Money Laundering Sr. Investigator I - Complex Investigations Unit, Account Closing Job Description ... Anti-Money Laundering (AML) Sr Investigator I Level: Associate Job Description: The Anti-Money Laundering (AML) Sr. Investigator I supports various AML… more
- M&T Bank (Bridgeport, CT)
- …+ Serve as primary fraud contact on all assigned cases. + Complete special projects in a timely manner, as requested. + Analyze and evaluate additional fraud ... and/or work experience, including a minimum of 3 years' experience in fraud , Bank Secrecy Act, Anti-Money Laundering, investigations of financial crimes… more
- Nuclear Regulatory Commission (Rockville, MD)
- …investigations in one or more of the following areas: Misconduct Investigations Engineering Physical Science Contracts Program Fraud Specialized experience is ... will not be paid. Responsibilities Serves as a Criminal Investigator in the Office of the Inspector General with...for this advertisement as mandated by the NRC OIG Investigations Division. All Special Agents (1811s) must… more
- AmeriHealth Caritas (Washington, DC)
- …**Responsibilities:** The Investigator is responsible for conducting comprehensive investigations of reported, alleged or suspected fraud involving the ... ** Special Investigator Managed Care - DMV...** Special Investigator Managed Care - DMV Counties only** Location:...requirements related to Special Investigation Units and fraud , waste and abuse investigations . + Conducts… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- INVESTIGATOR / SPECIAL AGENT (1-3) Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4500803) Apply INVESTIGATOR / SPECIAL AGENT (1-3) ... Justice, Office of Attorney General, Liz Murrill, is seeking applications for an Investigator / Special Agent. As part of a Career Progression Group, vacancies may… more
- State of Connecticut, Department of Administrative Services (Hartford, CT)
- Special Investigator (General) Hybrid Recruitment # 240516-7804AR-001 Location Hartford, CT Date Opened 5/16/2024 3:18:00 PM Salary $70,983* - $89,640/year ... currently accepting applications for an exciting opportunity as a Special Investigator (General) (https://www.jobapscloud.com/CT/specs/classspecdisplay.asp?ClassNumber=7804AR&R1=&R3=) . WHAT WE… more
- Office of the Inspector General (Billings, MT)
- …in the Federal service performing ALL of the following: Planning and conducting fraud investigations that are primarily criminal in nature; Preparing subpoenas ... position is with Office of Inspector General, Office of Investigations , in Billings, Montana. This office is responsible for...in support of the unit's mission. As a Criminal Investigator ( Special Agent) you will conduct complex… more
- Ventura County (Ventura, CA)
- …following: District Attorney Investigator I + Conducts criminal, civil, and special investigations of average difficulty for the District Attorney's Office, ... been recognized as experts in a wide range of investigations from homicide to complex white-collar fraud ...and conduct more difficult and complex criminal, civil and special investigations for the District Attorney's Office,… more
- MyFlorida (Tampa, FL)
- …in state and federal courts. Applicants must have adequate experience conducting fraud and/or financial investigations and/or examinations and presenting complex ... AND + Eight (8) or more years of recent professional experience conducting complex fraud and/or financial investigations in a sworn or non-sworn law enforcement… more
- MyFlorida (Miami, FL)
- …in state and federal courts. Applicants must have adequate experience conducting fraud and/or financial investigations and/or examinations and presenting complex ... for this position. This position reports to the Miami Investigations Manager. SPECIAL NOTES: This position is...or more years of recent professional experience conducting complex fraud and/or financial investigations in a sworn… more
- MyFlorida (Fort Lauderdale, FL)
- …may substitute for one year of the required experience. Experience in fraud , RICO, or white-collar investigations ; financial investigations , examinations, ... Fraud Examiner (CFE) certification through the Association of Certified Fraud Examiners (ACFE); Certified Financial Crimes Investigator (CFCI) through the… more
