- State of Colorado (Denver, CO)
- Financial Fraud Investigator ( Special Agent III) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5155250) Apply Financial ... investigator to join our dynamic team. The Financial Fraud Unit investigates and charges complex...This recruitment may also be used to fill other Special Agent positions in the Criminal Justice Section. Minimum… more
- Humana (Dayton, OH)
- …a part of our caring community and help us put health first** This Senior Fraud and Waste Investigator will serve as Humana's Program Integrity Officer, who will ... oversee the monitoring and enforcement of the fraud , waste, and abuse (FWA) compliance program to prevent...best outcomes; work closely with internal and external auditors, financial investigators, and claims processing areas + Adequately staff… more
- Bank of America (Chicago, IL)
- GFC Investigator (Brokerage - AML/ Fraud ) Phoenix, Arizona;Pennington, New Jersey; Plano, Texas; Dallas, Texas; Tampa, Florida; Jersey City, New Jersey; Chicago, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Phoenix/GFC- Investigator --Brokerage AML- Fraud -\_25035332) **Job Description:** At Bank of… more
- Louisiana Department of State Civil Service (LA)
- …team-based approach to uncover abuse and neglect of residents and complex financial fraud committed by healthcare providers, including hospitals, nursing homes, ... Investigator / Special Agent 1-4 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5143725) Apply...in cybercrimes, white collar crimes, and public corruption. Medicaid Fraud Control Unit: The Louisiana Medicaid Fraud … more
- Humana (Oklahoma City, OK)
- …us put health first** Humana's Special Investigations Unit is seeking a Senior Fraud & Waste Investigator to join the Oklahoma Medicaid Team. This team of ... Humana's Oklahoma Medicaid line of business. As the Senior Fraud and Waste Investigator , you will serve...best outcomes; work closely with internal and external auditors, financial investigators, and claims processing areas + Assist in… more
- Bank OZK (Clearwater, FL)
- … related cases + Certification in a relevant discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified Anti-Money ... company. We're nationally recognized as an industry leader in financial services. That means we combine exceptional service with...health, dental, vision (and pet!) insurance as well as special perks and discounts. Learn more about Bank OZK… more
- Bank OZK (Little Rock, AR)
- …Act reporting, required. + Certification in a relevant discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified ... company. We're nationally recognized as an industry leader in financial services. That means we combine exceptional service with...health, dental, vision (and pet!) insurance as well as special perks and discounts. Learn more about Bank OZK… more
- UPMC (Pittsburgh, PA)
- …Under the direction of the manager, the Special Investigations Unit (SIU) Investigator is responsible for investigating assigned fraud , waste and abuse (FWA) ... UPMC Health Plan has an exciting opportunity for a Special Investigations Unit Investigator position. This is...electronic databases + Prepare letters, memos, and reports + Financial tracking + Understand and adhere to HIPAA privacy… more
- CVS Health (Topeka, KS)
- …in the United States. **Position Summary** We are seeking an experienced Senior Healthcare Fraud Investigator to join our Special Investigations Unit (Aetna ... will manage complex investigations into suspected and known acts of healthcare fraud , waste and abuse (FWA). **Key Responsibilities** + Conduct high level, complex… more
- MyFlorida (Tallahassee, FL)
- FINANCIAL INVESTIGATOR -CRIMINAL ENFORCE - 43005149 Date: Dec 3, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... E-Verify Website (http://www.dms.myflorida.com/workforce\_operations/human\_resource\_management/for\_job\_applicants/e\_verify) . Requisition No: 865476 Agency: Financial Services Working Title: FINANCIAL INVESTIGATOR… more
- Capital One (Wilmington, DE)
- …Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or other relevant certification(s) or ... AML Sr. Investigator I-STAR **Job Description:** The Anti-Money Laundering (AML)...the various types of risk affecting the business (eg, financial , legal, reputation, etc.). -Review system generated alerts, assess… more
- Capital One (Richmond, VA)
- Anti-Money Laundering (AML) Sr. Investigator I - Enhanced Due Diligence (EDD) The Anti-Money Laundering (AML) Sr. Investigator supports various AML processes, ... due diligence or other AML processes. The AML Sr. Investigator will work closely with AML Process Managers to...the various types of risk affecting the business (eg, financial , legal, reputation, etc.) + Review system generated alerts,… more
- Clark County, NV (Las Vegas, NV)
- GUARDIANSHIP COMPLIANCE INVESTIGATOR I/II Print (https://www.governmentjobs.com/careers/clarkcounty/jobs/newprint/5151944) Apply GUARDIANSHIP COMPLIANCE ... is seeking qualified candidates to apply for the Guardianship Compliance Investigator I/II position. This position performs complex document retrieval and… more
- CVS Health (St. Paul, MN)
- …investigations to effectively pursue the prevention, investigation and prosecution of healthcare fraud and abuse, to recover lost funds, and to comply with state ... regulations mandating fraud plans and practices. - Conducts investigations of known...and benefits - investing in the physical, emotional and financial wellness of our colleagues and their families to… more
- MyFlorida (Miami, FL)
- …. Requisition No: 864203 Agency: Financial Services Working Title: LAW ENFORCEMENT ... (https://compcalculator.myflorida.com/) OPEN COMPETITIVE EMPLOYMENT OPPORTUNITY CLASS TITLE: LAW ENFORCEMENT INVESTIGATOR II (SWORN INSURANCE FRAUD DETECTIVE) DIVISION:… more
- City of New York (New York, NY)
- …organized crime; narcotics; identity theft; financial crimes; violent crime; special victim cases; domestic violence; welfare fraud ; child abuse; gangs; ... enforcement professional to serve as a Deputy Chief Detective Investigator within the Detective Investigator Squad &...Deputy Chief Detective Investigator within the Detective Investigator Squad & Crime Strategies Unit. This position will… more
- MyFlorida (Miami, FL)
- …of experience with any of the following: financial crimes investigations, financial examinations, health care fraud and/or insurance fraud ... SENIOR INVESTIGATOR - 41000681 1 1 Date: Dec 8,...any of the following: financial crimes investigations, financial examinations, health care fraud and/or insurance… more
- MyFlorida (West Palm Beach, FL)
- …. Requisition No: 865471 Agency: Financial Services Working Title: LAW ENFORCEMENT ... LAW ENFORCEMENT INVESTIGATOR II - 43001454 Date: Nov 19, 2025...here (https://www.myfloridacfo.com/division/cid/home) for additional information about the Department of Financial Services, Criminal Investigations Division. SPECIAL NOTES:… more
- City of New York (New York, NY)
- …organized crime; narcotics; identity theft; financial crimes; violent crime; special victim cases; domestic violence; welfare fraud ; child abuse; gangs; ... a veteran law enforcement professional for the position of Senior Detective Investigator . The responsibilities of the position include, but are not limited to… 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