- 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
- 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
- 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
- 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 ... Office of the Attorney General Working Title: LAW ENFORCEMENT INVESTIGATOR II - 41000982 Pay Plan: Career...Annually Position Summary: This position is in the Medicaid Fraud Unit in Miami, Florida. The Attorney General's Medicaid… 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
- 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
- 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
- Truist (Atlanta, GA)
- …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 ... regulations. 6. Participate in BSA/AML/OFAC and/or Fraud related training that may include webinars, periodicals and...Serve as subject matter experts in their respective roles ( fraud , BSA/AML, OFAC) for other teams supporting the same… 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 1, 2024...Consumer Protection Division's mission is to protect consumers from fraud and other financial exploitation, to prevent and stop… 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 Investigator ... Colorado Commodities Code under the supervision of a chief investigator and guidance of the Team Lead, and to...experience in the areas of white-collar crime or financial fraud . + Investigative experience must include the following: +… 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
- 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
- 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)
- …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
- City of New York (New York, NY)
- …from the public and other governmental entities. BFI is recruiting for (1) one Administrative Investigator NM II to function as a Director, who will: - Manage, ... The Investigation, Revenue and Enforcement Administration includes the Bureau of Fraud Investigation (BFI). BFI, as mandated by Social Service Law, conducts… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The Department of Homeless Services (DHS) is comprised of 2,000 ... of Homeless Services (DHS) is recruiting for six (6) Fraud Investigators, Level II to function as...and one year of satisfactory, full-time experience as an investigator as described in "1" above; or 3. A… more
- Capital One (Wilmington, DE)
- …activities as well as managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about AML processes through ... (CAMS) certification, or Certified Protection Professional (CPP) certification, or Certified Fraud Examiner (CFE) certification At this time, Capital One will not… more
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