- Elevance Health (Grand Prairie, TX)
- **Clinical Fraud Investigator II ** **Location** : _Hybrid1:_ This role requires associates be in the office 1-2 days per week, fostering collaboration and ... and adaptable workplace. Alternate locations may be considered. The **Clinical Fraud Investigator II ** is responsible for identifying issues and/or entities… more
- City of New York (New York, NY)
- …arrears as stipulated in their agreement to repay. Claims &Collection is recruiting for (4) four Fraud Investigator II to function as a Senior Fraud ... clients to discuss their cases and obtain additional information (if necessary) FRAUD INVESTIGATOR - 31113 Qualifications 1. A four-year high school diploma or… 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
- Mendocino County Sheriff's Office (Ukiah, CA)
- …expected to be fully qualified and able to independently perform a wide range of fraud investigations. Some Welfare Investigator II positions may have lead ... Welfare Investigator II Print (https://www.governmentjobs.com/careers/mendocinoca/jobs/newprint/4982671) Apply Welfare Investigator II Salary… more
- City of New York (New York, NY)
- …City Housing Authority Inspector General (NYCHA IG). BFI/ID is recruiting for (1) one Associate Fraud Investigator II to function as an Unit Supervisor, who ... Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. Bureau of Fraud Investigation (BFI) is mandated to… 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
- City of New York (New York, NY)
- …Prison Match, and internally generated projects. BFI/RID is recruiting for (1) one Associate Fraud Investigator II to function as a Unit Supervisor, who ... Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The Bureau of Fraud Investigation (BFI) is mandated to… 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)
- …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)
- …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
- Capital One (Richmond, VA)
- Anti-Money Laundering (AML) Fraud Investigator The qualified candidate will support various Anti-Money Laundering (AML) Fraud processes for our various lines ... activity investigations, reporting, enhanced due diligence, or other AML Fraud processes. Our ideal candidate would possess fraud...regularly worked. Chicago, IL: $61,600 - $70,300 for AML Investigator II Plano, TX: $61,600 - $70,300… more
- MyFlorida (Tampa, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 43001779 Date: Jun 14, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 849128 Agency: Financial Services Working Title: LAW ENFORCEMENT INVESTIGATOR II - 43001779 Pay Plan: Career Service Position Number:… more
- MUFG (Tampa, FL)
- …Team alerts and reassign when necessary + Monitor Team Phone status + Monitor Fraud Ops mailbox and assist team with prompt replies + Monitor Pending cases and ... state and local laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative for Hiring Ordinance, (iii)… more
- Elevance Health (Nashville, TN)
- ** Investigator II - Carelon Payment Integrity SIU** **Location** : This role requires associates to be in-office 1 - 2 days per week, fostering collaboration and ... to recover, eliminate, and prevent unnecessary medical expense spending. The ** Investigator II ** is responsible for the identification, investigation, and… more
- Elevance Health (Hanover, MD)
- ** Investigator II ** **Supporting the Payment Integrity line of business** **Hybrid 1:** This role requires associates to be in-office **1-2** days per week, ... determined to recover, eliminate and prevent unnecessary medical-expense spending. The ** Investigator II ** is responsible for the identification, investigation… more
- TD Bank (Fort Lauderdale, FL)
- …Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Investigator II conducts investigations of moderate complexity for both ... delegated + Prepares and delivers AML, Sanctions/ABAC & Financial Crime and/or fraud detection/loss prevention training or updates to Bank Employees or other… more
- Truist (Charlotte, 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...Serve as subject matter experts in their respective roles ( fraud , BSA/AML, OFAC) for other teams supporting the same… more
- State of Nevada (NV)
- …in the Nevada Revised Statutes (NRS) and Nevada Administrative Code (NAC). AG Criminal Investigator II , AG Criminal Investigator Supervisor and AG Deputy ... AG CRIMINAL INVESTIGATOR 2 APPROXIMATE ANNUAL SALARY - $83,666.16 to...area which includes, but is not limited to, Medicaid fraud , workers' compensation fraud , consumer protection, public… more
- MUFG (Irving, TX)
- …your next opportunity with us! **Job Description Summary** The AML Investigator would be responsible for conducting extensive, complex investigations to identify ... financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. The Investigator… more
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