- Elevance Health (Richmond, VA)
- **Clinical Fraud Investigator II - Registered Nurse and CPC - Calrelon Payment Integrity SIU** **Location:** This role requires associates to be in-office 1 ... determined to recover, eliminate and prevent unnecessary medical-expense spending. The **Clinical Fraud Investigator II ** is responsible for identifying… more
- Elevance Health (Norfolk, VA)
- **Clinical Fraud Investigator II ** **Location** : _Hybrid1:_ This role requires associates be in the office 1-2 days per week, fostering collaboration and ... unless an accommodation is granted as required by law. The **Clinical Fraud Investigator II ** is responsible for identifying issues and/or entities that… more
- City of New York (New York, NY)
- …compatible with federal and state data sources. BFI is recruiting for three (3) Fraud Investigator II to function as Senior Investigators, who will: ... Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE OR IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9. The DSS Accountability… more
- City of New York (New York, NY)
- …the balances exceed the allowable levels. Claims and Collections (C&C) is recruiting (1) one Fraud Investigator II to function as a Senior Investigator , ... Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE The DSS Accountability Office (DSS-AO) is responsible for protecting… more
- City of New York (New York, NY)
- …and used for identification and security purposes. IDNYC is recruiting for one (1) Fraud Investigator II to function as Senior Program Integrity Specialist ... Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE As one of the Mayor's critical initiatives to ensure a… more
- MyFlorida (West Palm Beach, FL)
- …(https://compcalculator.myflorida.com/) OPEN COMPETITIVE EMPLOYMENT OPPORTUNITY CLASS TITLE: LAW ENFORCEMENT INVESTIGATOR II (SWORN INSURANCE FRAUD ... LAW ENFORCEMENT INVESTIGATOR II - 43000680 Date: Sep...forces + Community Outreach + Honor Guard + Disaster Fraud Action Strike Team (DFAST) Minimum Qualifications for this… more
- City of New York (New York, NY)
- …365 days a year. The Department of Homeless Services (DHS) is recruiting one (1) Associate Fraud Investigator II to function as a Senior Team Leader who ... Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOC. FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The Department of Homeless Services (DHS) is comprised of… more
- City of New York (New York, NY)
- …when the balances exceed the allowable levels. C&C is recruiting for (1) one Associate Fraud Investigator II to function as a Group Supervisor, who will: ... Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The DSS Accountability Office (DSS-AO) is responsible for… more
- City of New York (New York, NY)
- …a week, 365 days a year. The Department of Homeless Services (DHS) is recruiting one (1) Fraud Investigator Level II to function as a Family Worker who will: ... APPLICANTS MUST BE PERMANENT IN THE CIVIL SERVICE TITLE OF FRAUD INVESTIGATOR . The Department of Homeless Services (DHS) comprises 2,000 employees and… more
- City of New York (New York, NY)
- …365 days a year. The Department of Homeless Services (DHS) is recruiting for one (1) Fraud Investigator Level II to function as a Family Worker who will: ... Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The Department of Homeless Services (DHS) is comprised of 2,000… more
- City of New York (New York, NY)
- …365 days a year. The Department of Homeless Services (DHS) is recruiting for one (1) Fraud Investigator , Level II to function as a Family Worker who will: ... Job Description APPLICANTS MUST BE PERMANENT IN THE CIVIL SERVICE TITLE OF FRAUD INVESTIGATOR The New York City Department of Homeless Services (DHS) is the… more
- Capital One (Mclean, VA)
- AML Senior Investigator II -SIU **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious activity ... managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches...+ At least 1 year of leadership experience in Fraud , AML investigations or a Compliance role + At… more
- Metro Nashville Government (Nashville, TN)
- Internal Auditor 2 - Investigator II Print (https://www.governmentjobs.com/careers/nashville/jobs/newprint/5061705) Apply Internal Auditor 2 - Investigator ... + Questions Position Description The Internal Auditor 2 - Investigator II is responsible for performing a... is responsible for performing a full range of fraud examination principles and methodologies to assist the Lead… more
- State of Arkansas (AR)
- INVESTIGATOR II Date: Sep 11, 2025 Req ID: 52856 Location: CENTRAL ARKANSAS, AR, US, 72201 Category: AR PUBLIC DEFENDER COMMISSION Anticipated Starting Salary: ... CHECK Position Information Job Series:Inspectors and Investigators - Investigators Classification: Investigator II Class Code:IIV03P Pay Grade:SGS05 Salary… more
- State of Arkansas (Conway, AR)
- INVESTIGATOR II Date: Sep 11, 2025 Req ID: 52774 Location: Conway, AR, US, 72032 Category: AR DEPT OF HUMAN SERVICES Anticipated Starting Salary: $47,397.00 ... others. Position Information Job Series:Inspectors and Investigators - Investigators Classification: Investigator II Class Code:IIV03P Pay Grade:SGS05 Salary… more
- State of Arkansas (Little Rock, AR)
- INVESTIGATOR II Date: Sep 10, 2025 Req ID: 52751 Location: Little Rock, AR, US, 72201 Category: DEPARTMENT OF EDUCATION Anticipated Starting Salary: 47396.96 ... learning. Position Information Job Series:Inspectors and Investigators - Investigators Classification: Investigator II Class Code:IIV03P Pay Grade:SGS05 Salary… more
- MyFlorida (Pensacola, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 79000075 Date: Sep 12, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... No: 861023 Agency: Business and Professional Regulations Working Title: LAW ENFORCEMENT INVESTIGATOR II - 79000075 Pay Plan: Career Service Position Number:… more
- Capital One (Wilmington, DE)
- …upon number of hours to be regularly worked. Chicago, IL: $61,600 - $70,300 for AML Investigator II Jericho, NY: $74,000 - $84,400 for AML Investigator II ... + Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator ...VA: $67,900 - $77,400 for AML Investigator II New Orleans, LA: $61,600 - $70,300 for AML… more
- Banc of California (Santa Ana, CA)
- …to detect transactions that involve potential financial criminal activity, such as fraud , money laundering or terrorist financing. + Documents and reports the ... investigation findings and prepares case files for review (eg media search results, copies of statements/checks, results from internal system searches etc.) + Responsible for communicating with internal and external entities, members of the sales team and… more
- MyFlorida (Orlando, FL)
- …Officer, and the Commissioner of Agriculture. ABOUT THE POSITION: The Investigative Specialist II position is an entry level investigator specialist within the ... INVESTIGATION SPECIALIST II - 43004421 Date: Sep 9, 2025 The...investigations. + Interviewing subjects and witnesses. + Possess Certified Fraud Examiner (CFE) designation, Certified Public Accountant (CPA) License,… more