- Usaa (Knoxville, TN)
- …us special and impactful. The Opportunity We are looking for a SIU Investigator (mid-level). This is a desk position. Within defined guidelines and framework, ... investigating questionable, suspect claims activity in compliance with state insurance fraud -related laws and regulations and policies and procedures. This role is… more
- Chenega Corporation (Washington, DC)
- …of Education. + Master's Degree preferred. + Minimum six (6) years of experience as a Fraud Analyst or Financial Investigator . + Certified Fraud Examiner ... **Summary** **C2 ALAKSA, LLC** Telework The ** Fraud Analyst III Senior OMI** actively...Serve as an expert for all Office of Market Investigator analyst tasks and be the point… more
- Meta (Menlo Park, CA)
- …trafficking and exploitation, and scams/ fraud . We are seeking a security analyst - threat investigator to investigate sophisticated threat actors, advance ... and high-visibility risks the company is facing.We are seeking an experienced security analyst to help drive our understanding and mitigation of child sexual abuse… more
- Iowa Department of Administrative Services (Des Moines, IA)
- Market Regulation Investigator - Insurance Complaint Analyst Print (https://www.governmentjobs.com/careers/iowa/jobs/newprint/5138436) Apply Market Regulation ... Investigator - Insurance Complaint Analyst Salary $62,337.60 - $96,699.20 Annually Location Des Moines...vital role in identifying and mitigating risks associated with fraud and misconduct in the Insurance Industry regulatory environment.… more
- ADP (San Dimas, CA)
- …- Wisely Card Product in our Employee Financial Solutions organization. The Senior Fraud Analyst serves as a technical expert and investigative resource for ... Card product. This role is responsible for in-depth analysis of complex fraud cases, advanced data analysis and reporting, and providing consultative support to… more
- TEKsystems (Austin, TX)
- Investigator , Special Investigations Unit The position of Investigator within the SIU-FIU will be an individual contributor role responsible for conducting ... Terrorist Financing * Internal Investigations and Referrals * Large Fraud Rings (Triangulation fraud , ATO, ID Theft,...4 years of experience specifically in an Anti-Money Laundering Investigator within the Case review stage (not alerts, not… more
- LinkedIn (Omaha, NE)
- …Omaha, NE office location. We are looking for an experienced Senior Threat Investigator to lead our work tracking coordinated fraud and abuse campaigns ... risks on LinkedIn. Key Responsibilities: + Lead our efforts tracking coordinated fraud groups on the Scaled Investigations team, focusing on threats impacting user… more
- Zelis (Boston, MA)
- …certification as a Certified Fraud Examiner (CFE), Accredited Health Care Fraud Investigator (AHFI), Health Care Anti- Fraud Associate (HCAFA), Certified ... personal interests that shape who you are. Position Overview The Fraud Investigation Analyst , Enterprise Fraud , will contribute significantly to safeguarding… more
- DoorDash (Tempe, AZ)
- …About the Role As a top-tier operator, the Fraud Insights Operations Analyst serves as the primary investigator within the team. They possess proficiency ... and combating fraudulent activities effectively. Reporting directly to the Fraud Operations Supervisor, the Analyst works closely...directly to the Fraud Operations Supervisor, the Analyst works closely with our S&O partners to fulfill… more
- MD Anderson Cancer Center (Houston, TX)
- …and reimbursement or billing compliance, healthcare administration and/or general business as an analyst , auditor or fraud investigator experience. OR * ... Required: Two years required experience, with preferred degree. * May substitute required degree with additional years of related experience on a one to one basis. * Preferred: Experience working in a research lab or research compliance environment at an… 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: Dec 17, 2025 The State...Financial Crimes Investigator ; Certified Insurance Fraud Investigator ; or Certified Compliance and Ethics… more
- Capital One (Richmond, VA)
- …Qualifications:** + Bachelor's degree + 1+ years of experience in Anti-Money Laundering (AML), Fraud , Investigations, or as an Analyst + 6+ months of financial ... Financial Crimes Analyst **Job Description** The qualified candidate will support...+ Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator … more
- MyFlorida (Tampa, FL)
- …Attorneys General, Lead Investigators and Medical Investigators. 30% Serve as lead investigator on cases involving suspected Cost Report Fraud and Prospective ... AUDIT EVALUATION & REVIEW ANALYST - 41001236 1 Date: Dec 4, 2025...the Office of the Attorney General within the Medicaid Fraud Control Unit in Tampa, Florida or Orlando Florida,… more
- Tompkins Community Bank (Brewster, NY)
- …regulations. Responsibilities + Supervise and conduct quality assurance reviews of fraud analyst actions, including SAR/No SAR filings, ensuring accuracy, ... within financial institutions required. + Professional certifications such as Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or… more
- MyFlorida (Tampa, FL)
- …States. The Consumer Protection Division's mission is to protect consumers from fraud and other financial exploitation, to prevent and stop unfair and deceptive ... investigations may include allegations of unfair and deceptive trade practices, consumer fraud , asset forfeiture, organized schemes to defraud, and fraud … more
- University of Miami (Miami, FL)
- …generation, maintenance, and protection of required incident records, such as investigator journals. + Organizes, participates in and, if required, chair ... for other events that fall outside the security incident realm, such as fraud attempts based on electronic channels or high-impact outages due to reasons other… more
- RELX INC (Atlanta, GA)
- …prioritizing and time management skills + Preferred Law Enforcement experience as an investigator , detective, or analyst position + US Citizenship required for ... justice and fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices on insurance; and… more
