- 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
- 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
- State of Colorado (Limon, CO)
- CDOC - Criminal Investigator IV Limon Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4934449) Apply CDOC - Criminal Investigator ... CONSIDERED MINIMUM QUALIFICATIONS Experience:Eight (8) years of full-time *professional investigative criminal case experience conducting drug, assault, or fraud … more
- MyFlorida (Tampa, FL)
- …possible criminal violations of any applicable state lawpertaining to fraud in the administration of the Medicaid program, investigation of alleged abuse ... LAW ENFORCEMENT INVESTIGATOR II - 41001248 Date: May 7, 2025...State of Florida in state and federal civil and criminal courts, from trial courts to the Supreme Court… more
- MyFlorida (Fort Myers, FL)
- … Fraud Examiner (CFE) certification through the Association of Certified Fraud Examiners (ACFE); Certified Financial Crimes Investigator (CFCI) through the ... FINANCIAL INVESTIGATOR - CP - 41001925 Date: May 14,...State of Florida in state and federal civil and criminal courts, from trial courts to the Supreme Court… more
- Iowa Department of Administrative Services (Des Moines, IA)
- … Investigator is responsible for analyzing and investigating potential insurance fraud cases. Special Investigators, through partnerships, work cooperatively ... This is a certified peace officer position. The Iowa Insurance Fraud Bureau is the only State...This authority is extended to Special Investigators through Iowa Criminal Code 507E. Insurance companies are required… 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
- MyFlorida (Jacksonville, 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 (Richmond, VA)
- …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 (Billings, 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
- 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
- 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
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