• Senior Fraud Investigator

    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 ... more
    City of New York (02/12/25)
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  • Senior Investigator

    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: ... more
    City of New York (02/12/25)
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  • Unit Supervisor

    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 ... more
    City of New York (02/12/25)
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  • Senior Program Integrity Specialist

    City of New York (New York, NY)
    …and used for identification and security purposes. IDNYC is recruiting for two (2) Fraud Investigator II 's to function as Senior Program Integrity ... more
    City of New York (02/12/25)
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  • Unit Supervisor

    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 ... more
    City of New York (02/12/25)
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  • Senior Team Leader

    City of New York (New York, NY)
    …week, 365 days a year. The Department of Homeless Services (DHS) is recruiting (1) Associate Fraud Investigator II to function as a Senior Team Leader who ... more
    City of New York (02/12/25)
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  • Family Worker

    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: ... more
    City of New York (02/12/25)
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  • Tax Fraud Investigator IV

    State of Massachusetts (Boston, MA)
    …and Finance* **Organization:** **Department of Revenue* **Title:** *Tax Fraud Investigator IV* **Location:** *Massachusetts-Boston-100 Cambridge Street* ... more
    State of Massachusetts (01/23/25)
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  • Investigator I/ II

    Excellus BlueCross BlueShield (Rochester, NY)
    …or before December 28, 2022. * Certified Professional Coder, Accredited Health Care Fraud Investigator , Certified Fraud Examiner, or comparable certification ... more
    Excellus BlueCross BlueShield (03/22/25)
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  • Law Enforcement Investigator II - 1

    MyFlorida (Tampa, FL)
    LAW ENFORCEMENT INVESTIGATOR II - 41000697 1 Date: Mar 13, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... more
    MyFlorida (03/19/25)
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  • Investigator II , PD-Emergency…

    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  ... more
    The County of Los Angeles (01/22/25)
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  • Law Enforcement Investigator II

    MyFlorida (Tampa, FL)
    LAW ENFORCEMENT INVESTIGATOR II - 43001779 Date: Mar 20, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... more
    MyFlorida (03/21/25)
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  • Law Enforcement Investigator II

    MyFlorida (Fort Myers, FL)
    LAW ENFORCEMENT INVESTIGATOR II - 43000755 Date: Mar 19, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... more
    MyFlorida (03/20/25)
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  • Law Enforcement Investigator II

    MyFlorida (Fort Myers, FL)
    LAW ENFORCEMENT INVESTIGATOR II - 43001833 Date: Mar 25, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... more
    MyFlorida (03/24/25)
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  • Law Enforcement Investigator II

    MyFlorida (West Palm Beach, FL)
    LAW ENFORCEMENT INVESTIGATOR II - 43001540 Date: Mar 25, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... more
    MyFlorida (03/24/25)
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  • Investigator II

    Elevance Health (Miami, FL)
    ** Investigator II ** Carelon Payment Integrity is a proud member of the Elevance Health family of companies, Carelon Insights, formerly Payment Integrity, is ... more
    Elevance Health (03/20/25)
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  • AML Financial Crime Risk Investigator…

    TD Bank (Lewiston, ME)
    …Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Investigator II conducts investigations of moderate complexity for both ... more
    TD Bank (03/25/25)
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  • Financial Crimes Investigator II

    Truist (Winston Salem, 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 ... more
    Truist (01/04/25)
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  • Expert SIU Investigator

    Kemper (Sacramento, CA)
    …as assigned. **POSITION QUALIFICATIONS** : + A minimum of four (4) years as a Special Investigator II or three (3) years as a Special Investigator II ... more
    Kemper (03/15/25)
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  • FIU Investigator II

    Banc of California (San Diego, CA)
    …to detect transactions that involve potential financial criminal activity, such as fraud , money laundering or terrorist financing. + Documents and reports the ... more
    Banc of California (03/08/25)
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