- State of Michigan (MI)
- Regulation Agent 9-P11 ( Fraud Investigator ) - MDHHS OIG - Ingham & Jackson Co Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/4906105) Apply ... Regulation Agent 9-P11 ( Fraud Investigator ) - MDHHS OIG - Ingham & Jackson Co Salary $1,996.00 - $3,063.20 Biweekly Location Various, MI Job Type Permanent… more
- MyFlorida (Tampa, FL)
- CYBER FRAUD INVESTIGATOR - 41000172 Date: May...State of Florida in state and federal civil and criminal courts, from trial courts to the Supreme Court ... Requisition No: 853119 Agency: Office of the Attorney General Working Title: CYBER FRAUD INVESTIGATOR - 41000172 Pay Plan: Career Service Position Number:… more
- USAA (San Antonio, TX)
- …enforcement, and other related agencies, as appropriate. + Submits Department of Insurance fraud reports in compliance with established regulatory guidelines and ... law enforcement, and other agencies as appropriate. As a Mid-Level Life SIU Investigator for **Medicare Supplement Fraud , Waste, and Abuse** you will support… more
- System One (Ashburn, VA)
- Job Title: Fraud Investigator Location: Onsite in Pensacola, FL or Vienna, VA with option to work remote 1x/week. Pay Rate: Open to Both C2C and W2 options ... a bank or financial institution. Description + To identify, review, investigate fraud activity, claims/cases and risk exposures from various delivery channels. +… more
- MyFlorida (West Palm Beach, FL)
- FINANCIAL INVESTIGATOR - CRIMINAL ENFORCE - 43004171 Date: May 16, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... Requisition No: 847088 Agency: Office of Financial Regulation Working Title: FINANCIAL INVESTIGATOR - CRIMINAL ENFORCE - 43004171 Pay Plan: Career Service Position… more
- MyFlorida (Fort Lauderdale, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 41001043 1 Date: May 23, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Office of the Attorney General Working Title: LAW ENFORCEMENT INVESTIGATOR II - 41001043 1 Pay Plan: Career Service...State of Florida in state and federal civil and criminal courts, from trial courts to the Supreme Court… more
- MyFlorida (Miami, FL)
- …With this broad responsibility, the division investigates a wide range of fraudulent and criminal acts including: + Insurance Fraud Investigations + Workers' ... Compensation Estimator Tool (https://compcalculator.myflorida.com/) OPEN COMPETITIVE EMPLOYMENT OPPORTUNITY DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: PUBLIC ASSISTANCE FRAUD … more
- The Hartford (Los Angeles, CA)
- …effectively in writing and in discussions with Claim and SIU personnel. + The Investigator will also be responsible for understanding fraud trends within their ... SIU Investigator CA - CF08AN We're determined to make...understanding of investigative techniques and the laws pertaining to insurance claims and mandated fraud reporting as… more
- MyFlorida (Miami, FL)
- …Estimator Tool (https://compcalculator.myflorida.com/) OPEN COMPETITIVE EMPLOYMENT OPPORTUNITY DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: INSURANCE ... LAW ENFORCEMENT INVESTIGATOR II - 43001156 Date: May 20, 2025...the division investigates a wide range of fraudulent and criminal acts including: + Insurance Fraud… more
- MyFlorida (West Palm Beach, FL)
- …Estimator Tool (https://compcalculator.myflorida.com/) OPEN COMPETITIVE EMPLOYMENT OPPORTUNITY DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: INSURANCE ... LAW ENFORCEMENT INVESTIGATOR II - 43001610 Date: May 17, 2025...the division investigates a wide range of fraudulent and criminal acts including: + Insurance Fraud… more
- Allied Universal (Stockbridge, GA)
- …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
- Allied Universal (Butte, MT)
- …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
- Eastern Bank (Lynn, MA)
- …typing, programming languages, etc., required to perform the job.) + Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI) professional ... Management Division and reports to the VP Security Manager. AVP, Security Investigator III is responsible for the initiation, investigation and resolution of diverse… more
- MyFlorida (West Palm Beach, FL)
- …POSITION: The Senior Financial Investigator position is a senior level investigator within the BFI that conducts criminal , administrative, and civil ... SENIOR FINANCIAL INVESTIGATOR - 43004166 Date: May 21, 2025 The...and federal courts. Applicants must have adequate experience conducting fraud and/or financial investigations and/or examinations and presenting complex… more
- Regions Bank (Panama City, FL)
- …enforcement and others for the purpose of detecting and investigating cases of fraud , theft, robbery, workplace violence and other criminal activity. Associates ... Fraud Examiner (CFE), Certified Protection Professional (CPP), Certified Professional Investigator (CPI), and/or Certified Fraud Specialist (CFS) + Knowledge… more
- TEKsystems (Newark, DE)
- …grads or no degree as well with good experience in banking (ex. criminal justice, political science, homeland security, or English degree (don't feel limited to ... these degrees, these are just the top preferred ones) / (Tellers, Fraud , AML, Compliance, etc.) - Experience with writing/written communication - Pattern recognition… more
- CBRE (Denver, CO)
- …involving workplace misconduct highly preferred. - Preferred Certifications: Certified Fraud Examiner (CFE), Professional Certified Investigator (PCI), or ... Investigator , Americas - Global Trust & Investigations (Remote)...of company policy, code of conduct, conflicts of interest, fraud , discrimination, harassment, and other ethical or legal concerns.… more
- Texas A&M University System (Lufkin, TX)
- Job Title TFS Law Enforcement Investigator I Agency Texas A&M Forest Service Department Law Enforcement Department Proposed Minimum Salary $21.45 hourly Job Location ... Job Type Staff Job Description The TFS Law Enforcement Investigator I will serve as a TCOLE licensed peace...licensed peace officer and is responsible for investigating timber theft/ fraud and wildland arson cases across the state. This… more
- MyFlorida (Fort Lauderdale, FL)
- INVESTIGATOR FOR PRIVACY - 41000455 Date: May 16,...State of Florida in state and federal civil and criminal courts, from trial courts to the Supreme Court ... . Requisition No: 853121 Agency: Office of the Attorney General Working Title: INVESTIGATOR FOR PRIVACY - 41000455 Pay Plan: Career Service Position Number: 41000455… more
- AmeriHealth Caritas (Washington, DC)
- …Alexandria and Falls Church VA. Site visits required as needed. The Investigator is responsible for conducting comprehensive investigations of reported, alleged or ... suspected fraud involving the full range of products at the...information which would be considered admissible under generally accepted criminal and civil rules of evidence. + Proactively performs… more