- Point32Health (Canton, MA)
- …is currently seeking highly motivated individuals to join our organization as a Fraud Operations Specialist within our Special Investigations Unit ("SIU"). The ... Fraud Operations Specialist is an essential team...Fraud Operations Specialist is an essential team member of the...parties with direct interaction with the SIU. The Sr. Fraud Operations specialist will also create and… more
- Capital One (Richmond, VA)
- AML Senior Investigator II -SIU Supervisor **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious ... managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches...Training:** **Supervise daily workflow and operational metrics of AML Operations team. Daily supervision of a small central unit… more
- Capital One (Wilmington, DE)
- Anti-Money Laundering (AML) Sr. Investigator II - Enhanced Due Diligence (EDD) The Anti-Money Laundering (AML) Sr. Investigator II supervises various AML ... managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches...**:** Supervise daily workflow and operational metrics of AML Operations team. Daily supervision of a small central unit… more
- MyFlorida (Pensacola, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 41001250 1 Date: Dec 10, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Office of the Attorney General Working Title: LAW ENFORCEMENT INVESTIGATOR II - 41001250 1 Pay Plan:...the Office of the Attorney General within the Medicaid Fraud Control Unit in Pensacola, Florida. Pay:$60,000.20 - $62,425.00… more
- MyFlorida (Miami, FL)
- …(https://compcalculator.myflorida.com/) OPEN COMPETITIVE EMPLOYMENT OPPORTUNITY CLASS TITLE: LAW ENFORCEMENT INVESTIGATOR II (SWORN INSURANCE FRAUD ... LAW ENFORCEMENT INVESTIGATOR II - 43001794 Date: Dec...DETECTIVE) DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: BUREAU OF INSURANCE FRAUD CITY: MIAMI COUNTY:MIAMI-DADE The Criminal Investigations Division encompasses… more
- Excellus BlueCross BlueShield (Rochester, NY)
- …this position is responsible for the accurate and thorough clinical investigation of potential fraud , waste and abuse (FWA) for all lines of business. The scope of ... + Prepares recommendations on preventive/corrective measures for the deterrent of future fraud . + Supports other SIU investigators and analysts with their cases by… more
- Capital One (Richmond, VA)
- …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 ... AML Supervisor, Transaction Monitoring Operations , Fraud **Job Description** The Anti-Money...worked. Chicago, IL: $86,000 - $98,200 for AML Sr. Investigator II McLean, VA: $94,600 - $107,900… more
- MyFlorida (Tallahassee, FL)
- …with a program integrity related professional certification, such as: Certified Fraud Examiner; Accredited Healthcare Fraud Investigator ; Certified ... 68900188 - OPS GOVERNMENT ANALYST II Date: Nov 13, 2025 The State Personnel...Financial Crimes Investigator ; Certified Insurance Fraud Investigator ; or Certified Compliance and Ethics… more
- Parsons Corporation (San Antonio, TX)
- …operational readiness, and safety of DoD personnel engaged in routine and expeditionary operations . The Research Scientist II will be responsible for developing, ... and redefine what's possible. **Job Description:** Parsons is seeking a **Research Scientist II ** to support Naval Medical Research Unit - San Antonio (NAMRU-SA) and… more
- 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: ... MUST BE PERMANENT IN THE CIVIL SERVICE TITLE OF FRAUD INVESTIGATOR The New York City Department...Intake is responsible for the oversight of the day-to-day operations of the agency's Single Adult, Adult Families and… more