- 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
- Zurich NA (Santa Fe, NM)
- Claims Fraud Investigator 123957 At Zurich North America Claims we acknowledge that work life-balance and flexibility are a priority when it comes to choosing ... and with moderate limits and authority conducts the investigation of suspected fraud and varying degrees of complex cases within an assigned geographic region.… more
- MyFlorida (Tampa, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 41000697 1 Date: May 28, 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 - 41000697 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
- 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
- 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 (Newtown Square, PA)
- …services. Discover more about us at www.amerihealthcaritas.com. 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
- New York State Civil Service (Albany, NY)
- …experience in conducting financial fraud investigations to include no -fault insurance fraud ; an understanding of law enforcement agencies throughout the ... NY HELP No Agency Financial Services, Department of Title Investigator , NS Occupational Category Other Professional Careers Salary Grade NS Bargaining Unit PS&T -… more
- New York State Civil Service (Albany, NY)
- …experience in conducting financial fraud investigations to include no -fault insurance fraud ; an understanding of law enforcement agencies throughout the ... NY HELP No Agency Financial Services, Department of Title Investigator , NS Occupational Category Other Professional Careers Salary Grade NS Bargaining Unit M/C -… more
- Guidehouse (Lewisville, TX)
- **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:** None **What You Will Do** **:** The responsibilities of the Analyst ... financial crime, including money laundering, terrorism financing activities and fraud , as it appears in transactional data. + Solid...workplace. Benefits include: + Medical, Rx, Dental & Vision Insurance + Personal and Family Sick Time & Company… more
- Truist (Chesapeake, VA)
- …for the investigation and prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical ... of suspicious financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. As part of this… more
- Florida Atlantic University (Boca Raton, FL)
- …within the school of business! Florida Atlantic University is seeking an Internal Auditor/ Investigator - Boca Raton, FL. The Office of Inspector General (OIG) serves ... $50 per month single & $180 per month family), Dental, Vision, Life Insurance , Flexible Spending plans, Employee Assistance Program (EAP) and much more. + State… more