- Arkansas Government Job (Little Rock, AR)
- CRIMINAL INSURANCE FRAUD INVESTIGATOR Date: Jun 18, 2024 Req ID: 40895 Location: Little Rock, AR, US, 72202 Category: STATE INSURANCE DEPARTMENT ... Grade: GS08 FLSA Status: EXEMPT Salary Range: $45,010.00 - $65,265.00 Summary The Criminal Insurance Fraud Investigator is responsible for monitoring … more
- Independent Health (Buffalo, NY)
- …first-class perks, benefits and commitment to diversity and inclusion. **Overview** The Fraud Investigator develops, implements and administers the IH anti- ... make determination to pay or deny claims. **Qualifications** + Bachelor's degree in criminal justice or related field required. Certified Fraud Examiner (CFE)… 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, Wayne Co Salary $1,900.80 - $2,917.60 Biweekly Location Various, MI Job Type Permanent… more
- State of Massachusetts (Boston, MA)
- …page.** * https://ago-ma.igreentree.com/CSS\_External/CSSPage\_Welcome.ASP*/ /* Criminal Investigator Criminal Bureau Insurance & Unemployment Fraud ... the work of the Insurance & Unemployment Fraud Division (IUFD) located within the Criminal ...duties, as necessary, to effectuate the above responsibilities. The Criminal Investigator will work closely with prosecutors,… more
- State of Colorado (Denver, CO)
- Criminal Investigator I- DORA: Division of Securities Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4541268) Apply Criminal ... Plan, plus optional 401K and 457 plans. + Medical and Dental Health Insurance for employees and optional coverage for their dependents. + Life Insurance… more
- Office of the Inspector General for Tax Administration (Phoenix, AZ)
- …of the Inspector General for Tax Admin, Office of Investigation. As a Criminal Investigator (Special Agent), you will conduct investigations and proactive ... the nation's tax laws. We detect and deter waste, fraud and abuse in IRS programs and operations and...IRS against attempts to corrupt tax administration. As a criminal investigator , you will be called upon… more
- Office of the Inspector General (Washington, DC)
- …Training Requirement: This position requires that you have completed the basic criminal investigator training program (CITP) at the Federal Law Enforcement ... and emotional stability are essential. The duties of positions in the criminal investigator series require moderate to arduous physical exertion involving… more
- Veterans Affairs, Inspector General (Chicago, IL)
- …investigations promote integrity, patient safety, efficiency, and accountability within VA. The Criminal Investigator (Special Agent), located in Chicago, IL in ... and other matters involving VA's programs and operations. The duties of the Criminal Investigator (Special Agent), include: Functioning as a law enforcement… more
- Ventura County (Ventura, CA)
- …real estate fraud , consumer and environmental protection cases, workers' compensation fraud , and automobile insurance fraud . The Administrative Division ... wide range of investigations from homicide to complex white-collar fraud schemes. The Bureau of Investigation has three divisions:...but are not limited to the following: District Attorney Investigator I + Conducts criminal , civil, and… 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: Jun 30, 2024...State of Florida in state and federal civil and criminal courts, from trial courts to the Supreme Court… more
- MyFlorida (Miami, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 41000982 Date: Jun 17, 2024 Location: MIAMI, FL, US, 33131 The State Personnel System is an E-Verify employer. For more information ... Office of the Attorney General Working Title: LAW ENFORCEMENT INVESTIGATOR II - 41000982 Pay Plan: Career Service Position...State of Florida in state and federal civil and criminal courts, from trial courts to the Supreme Court… more
- The County of Los Angeles (Los Angeles, CA)
- …(eg, criminal investigations, administrative-financial crimes, medical or insurance fraud , digital forensic investigations, and private investigations), ... Investigator I, Public Defender involves conducting investigations (eg, criminal , administrative, forensic, fraud , homicide, private), including examining… more
- Allied Universal (Bossier City, LA)
- …professional industry certifications: + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator (CIFI) + Fraud Claim Law ... jobs! Allied Universal(R) is hiring a SIU / Claims Investigator . SIU / Claims Specialists investigate claims with red.../ Claims Specialist must use their extensive knowledge of Insurance policies and the components of fraud … more
- Premera Blue Cross (Mountlake Terrace, WA)
- …Professional Coder (CPC), Certified Fraud Examiner (CFE), or Accredited Health Care Fraud Investigator (AHFI) preferred. + (2) years of active experience in ... to recover erroneous payments made due to misrepresentative billing, fraud , or another criminal acts. **This is...+ Comprehensive knowledge of regulations and laws pertaining to insurance fraud and judicial processes relating to… more
- Adams County Government (Westminster, CO)
- …Colorado Department of Human Services Rules and Regulations; along with Colorado Revised Criminal Statutes and Federal Laws concerning Fraud . + Conduct thorough ... Human Services Investigator - 161818 Print (https://www.governmentjobs.com/careers/adams/jobs/newprint/4556613) Apply Human Services Investigator - 161818 Salary… more
- Allied Universal (Charleston, WV)
- …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
- Travelers Insurance Company (Melville, NY)
- …to obtain assistance in conducting investigations. + Identifies cases for potential insurance fraud prosecution and submits questionable claims to the National ... while making decisions to successfully pursue medical and non-medical insurance fraud through establishing significant facts while...SIU Investigators: + An Associates or Bachelor's degree in Criminal Justice or a related field; or + Five… more
- Guidehouse (San Antonio, TX)
- **Job Family** **:** Investigator **Travel Required** **:** Up to 10% **Clearance Required** **:** None **_Multiple opportunities available for AML Compliance/ ... Investigator Analysts and Senior AML Compliance Investigator ...OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations. + Understanding of the legal, corporate governance,… more
- Citigroup (Tampa, FL)
- **The CSIS Lead Investigator is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... performance and effectiveness of the sub-function/job family.** **Responsibilities:** **An Investigator will be responsible for the coordination and investigation of… more
- Citigroup (New Castle, DE)
- The CSIS Sr Investigator is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... firm + Conduct professional and independent investigations in order to identify fraud , recover lost or stolen assets, identify underlying control failures and root… more