• UI Audit and Fraud investigator

    State of Massachusetts (MA)
    …**Organization:** **Department of Workforce Development* **Title:** *UI Audit and Fraud investigator * **Location:** *Massachusetts-CPC - Boston 100 Cambridge ... the Unemployment Insurance (UI) program which provides temporary income assistance to Massachusetts workers who are unemployed through no fault of their own and who… more
    State of Massachusetts (03/22/24)
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  • District Attorney Investigator I/II

    Ventura County (Ventura, CA)
    …crimes, child abduction, real estate fraud , consumer and environmental protection cases, workers ' compensation fraud , and automobile insurance fraud . ... District Attorney Investigator I/II Print (https://www.governmentjobs.com/careers/ventura/jobs/newprint/4165939) Apply  District Attorney Investigator I/II… more
    Ventura County (04/17/24)
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  • SIU Investigator - Part-Time

    Allied Universal (Des Moines, IA)
    …+ One or more of the following professional industry certifications: + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator ... suspected fraudulent insurance claims for a variety of coverage to include workers ' compensation , general liability, property and casualty and disability +… more
    Allied Universal (05/23/24)
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  • Surveillance / Claims Investigator

    Allied Universal (Beckley, WV)
    …+ One or more of the following professional industry certifications + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator ... + Investigate insurance claims for a variety of coverage to include workers ' compensation , general liability, property and casualty and disability +… more
    Allied Universal (05/16/24)
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  • Sr. Investigator - Financial Crimes Unit…

    Adams County Government (Broomfield, CO)
    Sr. Investigator - Financial Crimes Unit (District Attorney's Office) Print (https://www.governmentjobs.com/careers/adams/jobs/newprint/4495699) Apply  Sr. ... Investigator - Financial Crimes Unit (District Attorney's Office) Salary...assigned the Financial Crimes Unit is to investigate consumer fraud and financial criminal activities related to theft, … more
    Adams County Government (05/05/24)
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  • Surveillance Investigator -Entry Level

    Command Investigations (Tampa, FL)
    JOB PURPOSE Conduct covert field surveillance, emphasizing worker 's compensation fraud and insurance fraud . DUTIES AND RESPONSIBILITIES + Conduct covert ... damages. + Possess or able to obtain a Private Investigator license in the state where work is performed....and/or evening work, and working on holidays. + The worker is subject to inside/outside environmental conditions. + The… more
    Command Investigations (05/22/24)
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  • Investigator , DA

    The County of Los Angeles (Los Angeles, CA)
    …a variety of assignments including those involving the investigation of various types of fraud (eg, auto insurance, workers ' compensation , health care, real ... INVESTIGATOR , DA Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/2434815)  INVESTIGATOR , DA Salary $79,495.68 - $107,128.32 Annually… more
    The County of Los Angeles (02/28/24)
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  • Investigator - Albany, Syracuse, Long…

    New York State Civil Service (Albany, NY)
    …York State's public assistance programs; and The Office of the New York State Workers ' Compensation Fraud Inspector General ("WCFIG"), as established by ... HELP No Agency State Inspector General, Office of Title Investigator - Albany, Syracuse, Long Island Occupational Category Enforcement...section 136 of the Workers ' Compensation Law, which is responsible for… more
    New York State Civil Service (04/30/24)
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  • SIU Field Investigator

    Travelers Insurance Company (Brookfield, WI)
    …of business, including: Auto, Property, General Liability and Workers Compensation . Provides investigative expertise to detect fraud , limit exposure and ... level knowledge of insurance and claim operations, Commercial Lines, Personal Lines, and Workers Compensation insurance products. - Basic + Time management and… more
    Travelers Insurance Company (05/11/24)
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  • Compliance/Audit Investigator 3 - Part Time

    State of Nevada (NV)
    …program or regulatory area such as securities, Medicaid, mortgage lending, or workers ' compensation . Investigators allocated to this series do not require ... COMPLIANCE/AUDIT INVESTIGATOR 3 - Part Time APPROXIMATE HOURLY RATE...supervision, will review complaints concerning allegations relating to securities fraud and other similar topics. The applicant will audit… more
    State of Nevada (04/20/24)
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  • Compliance/Audit Investigator 3

    State of Nevada (NV)
    …program or regulatory area such as securities, Medicaid, mortgage lending, or workers ' compensation . Investigators allocated to this series do not require ... COMPLIANCE/AUDIT INVESTIGATOR 3 APPROXIMATE ANNUAL SALARY - $58,025.52 to...or expression, pregnancy, domestic partnership, genetic information (GINA), or compensation and/or wages. THIS RECRUITMENT MAY CLOSE WITHOUT FURTHER… more
    State of Nevada (05/05/24)
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  • Financial Crimes Investigator II

    Truist (Raleigh, NC)
    …for case or alert questions and support. 5. Responsible for detecting fraud , suspicious transactions or those in violation of applicable BSA/AML/OFAC laws and ... regulations. 6. Participate in BSA/AML/OFAC and/or Fraud related training that may include webinars, periodicals and...Financial Corporation:** All regular teammates (not temporary or contingent workers ) working 20 hours or more per week are… more
    Truist (05/23/24)
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  • Attorney-In-Charge Welfare Fraud Matters

    New York State Civil Service (Albany, NY)
    …York State's public assistance programs; and The Office of the New York State Workers ' Compensation Fraud Inspector General ("WCFIG"), as established by ... section 136 of the Workers ' Compensation Law, which is responsible for...the Regional Deputy Inspectors Generals (Regional DIGs) and Managing Investigator for Welfare Fraud , to oversee all… more
    New York State Civil Service (04/30/24)
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  • Field Specialty Investigator

    Travelers Insurance Company (Los Angeles, CA)
    …knowledge of insurance and claim operations, Commercial Lines, Personal Lines, and Workers Compensation insurance products. - Intermediate + Time management and ... Imagine loving what you do and where you do it. **Job Category** Claim ** Compensation Overview** The annual base salary range provided for this position is a… more
    Travelers Insurance Company (05/11/24)
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  • Attorney 3 (Prosecuting Attorney)

    Spokane County (Spokane, WA)
    …position the attorney must have experience in employment law, environmental law, workers ' compensation law, constitutional (State and federal) law, tort law, ... and provide performance analysis of lower level employees. TOTAL COMPENSATION : $122,137 - $170,936 annually. Total compensation ...or whether to refer the case back to the investigator for further investigation, or whether to decline criminal… more
    Spokane County (02/29/24)
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  • Drug Inspector

    MyFlorida (Doral, FL)
    …biweekly - $3,420.79 biweekly Posting Closing Date: 06/06/2024 Total Compensation Estimator Tool (https://compcalculator.myflorida.com/) DIVISION OF DRUGS, DEVICES & ... is to protect public health, safety, and welfare by preventing fraud , adulteration, misbranding, and false advertising in the preparation, manufacture, repackaging,… more
    MyFlorida (05/25/24)
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