- Arkansas Government Job (Little Rock, AR)
- CRIMINAL INSURANCE FRAUD INVESTIGATOR Date: Sep 18, 2024 Req ID: 41518 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
- Idaho Division of Human Resources (Boise, ID)
- Medicaid Fraud Control Unit Investigator , OAG, Criminal Law Division Posting Begin Date: 2024/09/09 Posting End Date: 2024/11/08 Category: Law Enforcement ... State employee benefits which include low-cost health and dental insurance , paid vacation and sick leave, 11 paid holidays,...applicant will be assigned to the Attorney General's Medicaid Fraud Control Unit (MFCU). This investigator will… more
- AmeriHealth Caritas (Dublin, OH)
- **Special Investigator (Healthcare Fraud , Waste & Abuse)- Ohio resident** Location: Dublin, OH Primary Job Function: Compliance ID**: 34748 **Job Brief** This ... administrative services. Discover more about us at www.amerihealthcaritas.com. The Investigator is responsible for conducting comprehensive investigations of reported,… more
- Tennessee Comptroller of the Treasury (Knoxville, TN)
- Fraud Investigator The Tennessee Comptroller of the Treasury is seeking an Investigator to investigate allegations of fraud , waste, and abuse in ... and federal agencies; contract auditors; vendors; and citizens on investigating criminal allegations + Increasing the likelihood of compliance with relevant laws,… more
- State of Maine, Bureau of Human Resources (Machias, ME)
- Fraud Investigator Machias , Maine , United States | Investigative | Full-time Apply by: Oct. 4, 2024 Apply with Linkedin Apply Department of Health and Human ... Core Responsibilities: * Investigate and prepare cases of alleged public assistance fraud and/or related crimes for prosecution and recovery of overpayments; *… more
- BMO Financial Group (Chicago, IL)
- + Banking experience - preferred + Fraud or investigation experience - preferred + Suspicious Activity Report experience - preferred + **Hybrid role** Conducts ... standard operating procedures. Provides subject matter expertise and oversight of criminal risk by following a disciplined and intelligence-based approach to… more
- Office of the Inspector General (Alexandria, VA)
- …Training Requirement: This position requires that you have completed the basic criminal investigator course at the Federal Law Enforcement Training Center ... enhance program effectiveness and efficiency and to detect and prevent waste, fraud , and mismanagement in DHS programs and operations. Responsibilities This position… more
- Ada County (Boise, ID)
- Criminal Intelligence Investigator Print (https://www.governmentjobs.com/careers/adacounty/jobs/newprint/4668189) Apply Criminal Intelligence ... develop knowledge in the OSINT, human trafficking, digital forensics, criminal organizations, fraud , probation and parole or...5 days paid bereavement leave Life & Short-Term Disability Insurance + Basic Life Insurance employer paid… 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
- Office of the Inspector General (District Of Columbia, DC)
- …Department of Homeland Security programs and operations. The position serves as a Criminal Investigator / National Program Manager for National Security, in the ... Requirements: Training Requirement: This position requires that you complete the basic criminal investigator course at the Federal Law Enforcement Training… more
- Office of the Inspector General (Washington, DC)
- …Requirement: This position requires that you have completed the eight-week basic criminal investigator course at the Federal Law Enforcement Training Center ... AIGI on the impact of such legislation and regulations in the detection and prevention of criminal activity, fraud , and abuse. Additional Requirements: Training… 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
- AIG (Atlanta, GA)
- …to ensure that the fraud risk to AIG is minimized. As an Insurance Claims Investigator , you will be responsible for investigating high complexity suspicious ... to manage risk. Join us as a Principal Claims Investigator to play your part in that transformation. It's...insurance claims or suspicious insurance related activities… more
- Allied Universal (Billings, MT)
- …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
- Allied Universal (Baltimore, MD)
- …professional industry certifications: + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator (CIFI) + Fraud Claim Law ... an Insurance claim. The SIU Specialist must use their extensive knowledge of Insurance policies and the components of fraud to determine If claims warrant… more
- The County of Los Angeles (Los Angeles, CA)
- …of assignments including those involving the investigation of various types of fraud (eg, auto insurance , workers' compensation, health care, real estate, ... INVESTIGATOR , DA Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/2434815) Apply INVESTIGATOR , DA Salary $82,080.00 - $110,616.00 Annually… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- Compliance Investigator 4-A Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4664151) Apply Compliance Investigator 4-A Salary $4,177.00 - ... LEVEL OF WORK: Advanced. SUPERVISION RECEIVED: Direct from a Compliance Investigator 5 or higher-level administrator. SUPERVISION EXERCISED: None. LOCATION OF WORK:… 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
- Commonwealth Care Alliance (Boston, MA)
- **Why This Role is Important to Us:** **Position Summary:** The FWA Investigator Coder Sr. Associate is an integral part of the Fraud , Waste & Abuse (FWA) ... Special Investigation Unit (SIU). The position reports directly to the Sr. Director, Fraud , Waste & Abuse. This position utilizes a variety of FWA investigative… more
- Metro One Loss Prevention Services Group (Los Angeles, CA)
- Job Description Organized Retail Crime (ORC) Investigator Summary: The Organized Retail Crime (ORC) Investigator will specialize in safeguarding customer assets ... from losses due to large-scale organized external theft and fraud . This key role will be the client's Subject Matter Expert on serial external crime and related… more