- Capital One (Richmond, VA)
- …Creek 3 (12073), United States of America, Richmond, Virginia Anti-Money Laundering (AML) Fraud Investigator II The qualified candidate will support various ... Anti-Money Laundering (AML) Fraud processes for our various lines of business, which...Structures occasional tasks independently + Typically reports to: Sr. Investigator **Basic Qualifications:** + High school diploma, GED, or… more
- Elevance Health (Indianapolis, IN)
- …**Hybrid Workplace Strategy:** 1-2 days in office per week The **Clinical Fraid Investigator II ** is responsible for identifying issues and/or entities that may ... pose potential risk associated with fraud and abuse. **How you will make an impact:**...billing and processing guidelines and to identify opportunities for fraud and abuse prevention and control. + Review and… 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 ... or a related field and one year of satisfactory, full-time experience as an investigator as described in "1" above; or 3. A baccalaureate degree from an accredited… more
- Ventura County (Ventura, CA)
- …them to train for the more difficult assignments performed by the District Attorney Investigator II incumbents. District Attorney Investigator II differs ... Attorney Investigator I: $90,583.17 - $134,438.16 annually District Attorney Investigator II : $109,173.50 - $153,057.57 annually The eligible list… more
- MyFlorida (Fort Lauderdale, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 41001242 Date: May 31, 2024 Location: FORT LAUDERDALE, FL, US, 33301 The State Personnel System is an E-Verify employer. For ... Office of the Attorney General Working Title: LAW ENFORCEMENT INVESTIGATOR II - 41001242 Pay Plan: Career...Annually Position Summary: This position is in the Medicaid Fraud Unit. The Attorney General's Medicaid Fraud … more
- The County of Los Angeles (Los Angeles, CA)
- INVESTIGATOR II , PD-EMERGENCY APPOINTMENT/HOMELESS INITIATIVE Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4391024) Apply ... INVESTIGATOR II , PD-EMERGENCY APPOINTMENT/HOMELESS INITIATIVE Salary $100,230.72 - $142,601.52 Annually Location Los Angeles County, CA Job Type Full time Job… more
- State of Colorado (Denver, CO)
- Criminal Investigator II : DORA/Division of Securities Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4533444) Apply Criminal ... Investigator II : DORA/Division of Securities Salary $6,737.00...Securities violations that specifically address the issues of securities fraud . Minimum Qualifications, Substitutions, Conditions of Employment & Appeal… more
- MyFlorida (Temple Terrace, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 37020878 Date: Jun 12, 2024 Location: TEMPLE TERRACE, FL, US, 33637 TEMPLE TERRACE, FL, US, 33617 The State Personnel System is ... . Requisition No: 831155 Agency: Environmental Protection Working Title: LAW ENFORCEMENT INVESTIGATOR II - 37020878 Pay Plan: Career Service Position Number:… more
- MyFlorida (West Palm Beach, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 37020885 Date: Jun 3, 2024 Location: WEST PALM BEACH, FL, US, 33406 WEST PALM BEACH, FL, US, 33411 WEST PALM BEACH, FL, US, ... . Requisition No: 830525 Agency: Environmental Protection Working Title: LAW ENFORCEMENT INVESTIGATOR II - 37020885 Pay Plan: Career Service Position Number:… more
- BECU (SC)
- …BECU Benefits can be found here . **IMPACT YOU'LL MAKE:** As a Financial Crimes Investigator 2 at BECU, you will play a crucial role in safeguarding BECU and its ... financial crimes. Imagine yourself delving into moderately complex investigations to uncover fraud , check forgery, loan fraud , elder abuse, and various other… more
- Elevance Health (St. Louis, MO)
- ** Investigator II ** **Location** : This position will work a hybrid model (remote and office). The ideal candidate will live within 50 miles of one of our ... Elevance Health PulsePoint locations. The ** INVESTIGATOR II ** is responsible for the identification,...investigation and development of cases against perpetrators of healthcare fraud in order to recover corporate and client funds… more
- Elevance Health (West Des Moines, IA)
- ** Investigator II ** **Schedule** : 1-2 days per week in the office (Hybrid 1) **Location:** This position will work a hybrid model (remote and office). The ... location in West Des Moine, Iowa (in Iowa). The ** Investigator II ** position is responsible for the...investigation and development of cases against perpetrators of healthcare fraud in order to recover corporate and client funds… more
- National General Insurance Company (TX)
- National General is seeking an SIU Field Investigator for the San Antonio, or Austin, TX area. The ideal candidate will have previous experience as an SIU ... Investigator within an Insurance carrier. JOB SUMMARYThis job is...referred to the special investigation unit (SIU) for potential fraud . This role typically handles a combination of complex… more
- Guidehouse (Lewisville, TX)
- **Job Family** **:** Investigator **Travel Required** **:** Up to 10% **Clearance Required** **:** None **What You Will Do** **:** The responsibilities of the ... for potential financial crime, including money laundering, terrorism financing activities and fraud , as it appears in transactional data. + Solid Excel skills.… more
- Golden Route Operations (Las Vegas, NV)
- …in the training of investigator trainees, investigator Level I's, and Investigator Level II 's. + Ensure compliance with all applicable gaming laws and ... NV Shift Varies Type of Shift Full Time Department Surveillance Surveillance Investigator III The Strat (Las Vegas, NV) Description: Summary: Monitors unusual and… more
- State of Nevada (NV)
- …or recommending criminal prosecution; OR one year of experience as a Compliance/Audit Investigator II in Nevada State service; OR an equivalent combination of ... 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 (NV)
- …or recommending criminal prosecution; OR one year of experience as a Compliance/Audit Investigator II in Nevada State service; OR an equivalent combination of ... COMPLIANCE/AUDIT INVESTIGATOR 3 APPROXIMATE ANNUAL SALARY - $58,025.52 to...in conducting investigations related to mortgage lending and financial/mortgage fraud . 3) Describe your experience in preparing investigative reports,… more
- ManTech (Springfield, VA)
- …and rewarding career within ManTech as a Security Computer and Forensics Investigator Computer Security Investigator and Systems Administrator. **This will be ... degree in Computer Science, Counterintelligence, Criminal Justice, . Engineering, Fraud Investigations, Information Technology, or other related scientific field .… more
- ManTech (Springfield, VA)
- …seeking a motivated, career and customer-oriented **Security Computer and Forensics Investigator - Malicious Software (Malware) Investigator ** to provide ... Bachelor's degree in Computer Science, Counterintelligence, Criminal Justice, Engineering, Fraud Investigations, Information Technology, or other related scientific filed… more
- ManTech (Springfield, VA)
- …Currently, ManTech is seeking a motivated, career and customer-oriented **Forensics Investigator - Computer and Network Security** to provide unparalleled support to ... and network security incidents. + Duties include: + Investigate complaints of fraud , waste and abuse, data spills, and network penetrations. + Investigate and… more
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