- 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 16, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 853119 Agency: Office of the Attorney General Working Title: CYBER FRAUD INVESTIGATOR - 41000172 Pay Plan: Career Service Position Number: 41000172 Salary:… more
- Woodforest National Bank (The Woodlands, TX)
- …a part of one of the largest employee-owned banks in the country! The Fraud Investigator I, (FP) is responsible for typical production (ATM, Mobile Deposit, ... and Veterans. **Job:** **Operations* **Organization:** **Texas - Houston* **Title:** * Fraud Investigator I FP* **Location:** *Texas-The Woodlands* **Requisition… more
- SMBC (Atlanta, GA)
- …Loans, and Specialized Financing, Real Estate Loans, Cash Management Services, International Services ** Fraud Investigator ** The Fraud Investigator plays ... on identifying, analyzing, and mitigating fraudulent activities escalated from the Fraud Operations team. The individual will manage investigations with a strong… more
- City of New York (New York, NY)
- …as stipulated in their agreement to repay. Claims &Collection is recruiting for (4) four Fraud Investigator II to function as a Senior Fraud Investigator ... clients to discuss their cases and obtain additional information (if necessary) FRAUD INVESTIGATOR - 31113 Qualifications 1. A four-year high school diploma or… 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
- RGP (New York, NY)
- RGP Financial Services team is seeking a highly skilled Senior Fraud Investigator Consultant to support our client's Fraud Investigations Team in addressing ... reports, and will involve leading interrogative-style interviews to uncover fraud , misconduct, and regulatory violations. The ideal candidate will bring… more
- Zions Bancorporation (Midvale, UT)
- …endless. You bring the talent; we bring the opportunity. We are currently seeking a Fraud Investigator to join our team. This position will be full time remote, ... customer transaction activity including the case management system. . Keeps current on fraud and BSA/AML investigative operations and the application of the BSA and… more
- Humana (Baton Rouge, LA)
- …and help us put health first** Humana's Special Investigations Unit is seeking a Fraud and Waste Investigator to join the Louisiana Medicaid Team. This team ... as collaborate with Humana's Program Integrity partners. As a Fraud and Waste Investigator , you will conduct investigations into allegations of fraudulent and… more
- State of Georgia (Fulton County, GA)
- Investigator - Medicaid Fraud Georgia - Fulton - Atlanta (https://careers.georgia.gov/jobs/67636/other-jobs-matching/location-only) Hot ... Job Alerts The Office of the Attorney General Department of Law Medicaid Fraud Division - Investigator The mission of the Department of Law is to serve the… more
- Bank OZK (Clearwater, FL)
- …required. + Certification in a relevant discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified Anti-Money ... Job Purpose & Scope Responsible for performing fraud incident investigations and case management, including collaboration...loss to the Bank. Essential Job Functions + Performs fraud incident management for instances described within the Bank's… more
- Navy Federal Credit Union (Pensacola, FL)
- Overview To identify, review, investigate fraud activity, claims/cases and risk exposures from various delivery channels. Review transactional activities, ... Federal and its members' financials and assets, and control and mitigate potential fraud loss. Ensure adherence to applicable federal and state laws, rules and… more
- Molina Healthcare (NE)
- …ASSOCIATION** : + Health Care Anti- Fraud Associate (HCAFA). + Accredited Health Care Fraud Investigator (AHFI). + Certified Fraud Examiner (CFE). To all ... **JOB DESCRIPTION** **Job Summary** The Special Investigation Unit (SIU) Investigator is responsible for supporting the prevention, detection, investigation,… more
- City of New York (New York, NY)
- 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 ... with federal and state data sources. BFI is recruiting for three (3) Fraud Investigator II to function as Senior Investigators, who will: - Conduct complex… more
- Allied Universal (Richmond, VA)
- …+ One or more of the following professional industry certifications: + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator ... perks. Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator . Special Investigations Unit (SIU) Specialists investigate claims with red… more
- Allied Universal (Billings, MT)
- …+ One or more of the following professional industry certifications + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator ... and exclusive perks. Allied Universal(R) is hiring a Surveillance / Claims Investigator . Surveillance / Claims Investigators validate the facts of loss for Insurance… more
- Highmark Health (Tallahassee, FL)
- …Professional Coder (CPC) + Certified Outpatient Coder (COC) + Accredited Healthcare Fraud Investigator (AHFI) **SKILLS** + Must have knowledge of provider ... :** **JOB SUMMARY** This job is responsible for developing and maintaining an anti- fraud program which includes development and delivery of training and filing of … more
- State of Connecticut, Department of Administrative Services (Bridgeport, CT)
- …a Bachelor's Degree. + For state employees one (1) year as a Social Services Investigator ( Fraud and Resources) may be substituted for the General Experience. + ... Social Services Investigator - Child Support Hybrid Recruitment # 250512-5043SH-001 Location Bridgeport, CT Danbury, CT Hartford, CT Manchester, CT Middletown, CT… more
- United Airlines (Chicago, IL)
- …AWS, CCSP, CRTO, OSCP, SANS, CISSP + 4+ years of experience in a fraud /financial crime investigator role with experience in account take overs and identity ... us. Let's define tomorrow together. Apply today! Key Responsibilities: The Digital Fraud Analyst is responsible for managing and detecting security risks, responding… more
- State of Georgia (Fulton County, GA)
- …Job Alerts The Office of the Attorney General Georgia Department of Law Nurse Investigator - Medicaid Fraud Division *To move forward in the recruiting process ... Nurse Investigator Georgia - Fulton - Atlanta (https://careers.georgia.gov/jobs/64040/other-jobs-matching/location-only) Hot...will serve within the Audits section of the Medicaid Fraud Division. Job Summary Under the direction of the… more