- Fidelity TalentSource LLC (Merrimack, NH)
- …TX Covington KY, Raleigh NC, Smithfield RI and/or Salt Lake City, UT! The Fraud Investigator position exists within the Financial Intelligence Unit (FIU) to ... This position should provide candidates for succession to the position of Senior Fraud Investigator within the FIU. Primary Responsibilities: In accordance with… more
- State of Georgia (Fulton County, GA)
- Investigator - Medicaid Fraud Division Georgia - Fulton - Atlanta (https://careers.georgia.gov/jobs/52761/other-jobs-matching/location-only) New Hot Legal Law, ... Resume + Cover Letter + Attach "Department of Law Employment Application " (click link to obtain: http://law.georgia.gov/careers/ application -forms) + Attach… more
- Umpqua Bank (Tigard, OR)
- Senior Fraud Investigator Corporate Risk Tigard, Oregon **Description** **About Us:** Umpqua Bank is headquartered in the Pacific Northwest with 5,000+ employees ... Teamwork, Heart, Enjoyment, and Relationships. **About the Role:** Investigate potential fraud identified. + Partners with store managers, associates and various… more
- State of Michigan (MI)
- Regulation Agent 9-P11 ( Fraud Investigator ) - OIG - Macomb, Oakland, Wayne Co Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/3739587) Apply ... Regulation Agent 9-P11 ( Fraud Investigator ) - OIG - Macomb, Oakland,...the job posting for instructions on submitting your electronic application . Hard copy applications are not accepted. + attach… more
- TEKsystems (Houston, TX)
- …conversion. The banks financial crimes system is dealing with a surge of AML and Fraud alerts. We are deploying people to assist in reviewing check fraud alerts. ... week. + Review and disposition all assigned cases, or fraud alerts that may be generated by the Bank's...leader in Full-Stack Technology Services, Talent Services, and real-world application , we work with progressive leaders to drive change.… more
- TEKsystems (Houston, TX)
- …conversion. The banks financial crimes system is dealing with a surge of AML and Fraud alerts. This position will assist in reviewing check fraud alerts. + ... Review and disposition all assigned cases, or fraud alerts that may be generated by the Bank's...leader in Full-Stack Technology Services, Talent Services, and real-world application , we work with progressive leaders to drive change.… more
- Gilead Sciences, Inc. (Foster City, CA)
- …their economic status. **About the Role** The global pharmaceutical crime and healthcare fraud market is currently estimated at $400 billion annually. It is too ... and accelerate the development of the group's pharmaceutical crime and healthcare fraud program. The role will include both people leadership and individual… more
- Humana (Oklahoma City, OK)
- …us put health first** Humana Healthy Horizons in Oklahoma is seeking a Fraud and Waste Professional 2 who conducts investigations of allegations of fraudulent and ... abusive practices. The Fraud and Waste Professional 2 work assignments are varied...If you are selected to move forward from your application prescreen, you will receive correspondence inviting you to… more
- US Bank (Fargo, ND)
- …we can do to accommodate a disability during any portion of the application or hiring process, please refer to our disability accommodations for applicants ... (https://careers.usbank.com/global/en/disability-accommodations-for-applicants) . **Benefits:** Our approach to benefits and total rewards considers our team members' whole selves and what may be needed to thrive in and outside work. That's why our benefits… more
- Ventura County (Ventura, CA)
- District Attorney Investigator I/II Print (https://www.governmentjobs.com/careers/ventura/jobs/newprint/4165939) Apply District Attorney Investigator I/II ... for prosecution. The Bureau is staffed with a chief investigator , a deputy chief investigator , 3 commanders,...wide range of investigations from homicide to complex white-collar fraud schemes. The Bureau of Investigation has three divisions:… more
- MyFlorida (Tampa, FL)
- FINANCIAL INVESTIGATOR -CRIMINAL ENFORCE - 43004182 Date: Nov 20, 2023 Location: TAMPA, FL, US, 33602 The State Personnel System is an E-Verify employer. For more ... No: 816669 Agency: Office of Financial Regulation Working Title: FINANCIAL INVESTIGATOR -CRIMINAL ENFORCE - 43004182 Pay Plan: Career Service Position Number:… more
- MyFlorida (Miami, FL)
- FINANCIAL INVESTIGATOR -CRIMINAL ENFORCE - 43004823 Date: Apr 25, 2024 Location: MIAMI, FL, US, 33101 The State Personnel System is an E-Verify employer. For more ... No: 825559 Agency: Office of Financial Regulation Working Title: FINANCIAL INVESTIGATOR -CRIMINAL ENFORCE - 43004823 Pay Plan: Career Service Position Number:… more
- MyFlorida (Fort Lauderdale, FL)
- … Fraud Examiner (CFE) certification through the Association of Certified Fraud Examiners (ACFE); Certified Financial Crimes Investigator (CFCI) through the ... FINANCIAL INVESTIGATOR -CONSUMER PROTECTION - 41000384 Date: May 3, 2024...Consumer Protection Division's mission is to protect consumers from fraud and other financial exploitation, to prevent and stop… more
- MyFlorida (Fort Lauderdale, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 41001279 Date: May 8, 2024 Location: FORT LAUDERDALE, FL, US, 33301 The State Personnel System is an E-Verify employer. For more ... Office of the Attorney General Working Title: LAW ENFORCEMENT INVESTIGATOR II - 41001279 Pay Plan: Career Service Position...Annually Position Summary: This position is in the Medicaid Fraud Unit. The Attorney General's Medicaid Fraud … more
- State of Colorado (Colorado Springs, CO)
- CRIMINAL INVESTIGATOR II - Auto Industry Division (Colo Springs) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4476906) Apply CRIMINAL ... INVESTIGATOR II - Auto Industry Division (Colo Springs) Salary...may fluctuate. How To Apply Please submit an online application for this position at https://www.governmentjobs.com/careers/colorado. Reach out to… 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 ... Angeles County Public Defender is seeking qualified candidates to fill emergency Investigator II, Public Defender vacancies related to the homelessness crisis. ABOUT… more
- State of Colorado (Lakewood, CO)
- Motor Vehicle Investigations Unit - Criminal Investigator I Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4489993) Apply Motor Vehicle ... Investigations Unit - Criminal Investigator I Salary $63,348.00 - $76,020.00 Annually Location Lakewood, CO Job Type Full Time Job Number TAA-00653-04.2024… more
- MyFlorida (Tallahassee, FL)
- FINANCIAL INVESTIGATOR -ECONOMIC CRIMES - 43004631 Date: Apr 25, 2024 Location: TALLAHASSEE, FL, US, 32303 The State Personnel System is an E-Verify employer. For ... . Requisition No: 828063 Agency: Financial Services Working Title: FINANCIAL INVESTIGATOR -ECONOMIC CRIMES - 43004631 Pay Plan: Career Service Position Number:… more
- Allied Universal (Detroit, MI)
- …+ One or more of the following professional industry certifications: + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator ... investigations or adjusting complex insurance claims + Proficient understanding and application of anti- fraud laws, insurance regulations, and compliance… more
- Office of Inspector General (Raleigh, NC)
- Summary This office works within DOT to detect and prevent waste, fraud and abuse in departmental programs. The OIG reports to the Secretary and Congress and carries ... for planning, directing and conducting complex investigations of suspected fraud , waste, and abuse, and mismanagement in programs of...have in the past worked as a GS-1811 Criminal Investigator in a federal OIG office must clearly demonstrate… more