- Amerant Bank (Miramar, FL)
- …investigative reports and if applicable to Law enforcement agencies in support of criminal apprehension or prosecution. Makes recommendations on fraud cases for ... Primary responsibility is the investigation of payment fraud across multiple channels and the development of...events related to Financial Crimes. Testify in Civil and Criminal proceedings and depositions.Contribute to the overall goals of… more
- Idaho Division of Human Resources (Boise, ID)
- …experience performing the work described in each of these areas, such as a criminal fraud investigator , law enforcement investigator , insurance ... Insurance Fraud Investigator Posting Begin Date: 2024/09/03...and the Idaho Attorney General as a specialist in criminal insurance fraud . + Serves as team… more
- Arkansas Government Job (Little Rock, AR)
- CRIMINAL INSURANCE FRAUD INVESTIGATOR Date: Aug 20, 2024 Req ID: 41518 Location: Little Rock, AR, US, 72202 Category: STATE INSURANCE DEPARTMENT Anticipated ... GS08 FLSA Status: EXEMPT Salary Range: $45,010.00 - $65,265.00 Summary The Criminal Insurance Fraud Investigator is responsible for monitoring criminal … more
- State of Colorado (Denver, CO)
- Medicaid Fraud Investigator (Special Agent III) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4627371) Apply Medicaid Fraud ... reapply. The Consumer Protection Section is seeking an experienced investigator to join the Colorado Medicaid Fraud ...of professional investigative experience as a sworn detective or criminal investigator at the felony level for… more
- AIG (Atlanta, GA)
- Fraud Investigator Join us as a Claims Fraud Investigator to grow your experience in Claims. Make your mark in Claims Our Claims teams are the proven ... efficiency. How you will create an impact The Claims Fraud Investigator is responsible for all aspects...properly. + Testify and present evidence at administrative and criminal court proceedings as required. + Establish and maintain… 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
- City of New York (New York, NY)
- …as stipulated in their agreement to repay. Claims &Collection is recruiting for (4) four Fraud Investigator II to function as a Senior Fraud Investigator ... or a combination of the following: a . performing investigations involving criminal and/or fraudulent activities; or b. evaluating credit histories; or c. searching… more
- State of Michigan (MI)
- Regulation Agent 9-P11 ( Fraud Investigator ) - OIG - Macomb, Oakland, Wayne Co Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/3739587) Apply ... Regulation Agent 9-P11 ( Fraud Investigator ) - OIG - Macomb, Oakland, Wayne Co Salary $1,900.80 - $2,917.60 Biweekly Location Various, MI Job Type Permanent… more
- State of Georgia (Fulton County, GA)
- Investigator - Medicaid Fraud Division Georgia - Fulton - Atlanta (https://careers.georgia.gov/jobs/52761/other-jobs-matching/location-only) Hot ... Fraud Division. Duties & Responsibilities: Investigators conduct health care fraud investigations. Assists criminal justice personnel, including, but not… more
- Independent Health (Buffalo, NY)
- …first-class perks, benefits and commitment to diversity and inclusion. **Overview** The Fraud Investigator develops, implements and administers the IH anti- ... pay or deny claims. **Qualifications** + Bachelor's degree in criminal justice or related field required. Certified Fraud... criminal justice or related field required. Certified Fraud Examiner (CFE) preferred. + Five (5) years of… more
- MUFG (Tampa, FL)
- …details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The Investigator will complete fraud investigations to ... the Senior Fraud Prevention Manager. **Qualifications:** + Associates Degree in Criminal Justice, Business or related experience is preferred. + Minimum of three… more
- Navy Federal Credit Union (Pensacola, FL)
- Overview To identify, review, investigate fraud activity, claims/cases and risk exposures from various delivery channels. Review transactional activities, ... Federal and its members' financials and assets, and control and mitigate potential fraud loss. Ensure adherence to applicable federal and state laws, rules and… more
- NBT Bank (Norwich, NY)
- …Range: $24.37 - $32.54 Responsible for the entireprocess related to moderately complex external fraud casesin the area of check fraud , identity theft, online ... fraud , elder fraud and cyber fraud . With a solid understanding of various regulations, products... required + Bachelor's Degree in Economic/Financial Crime or Criminal Justice or equivalent work experience preferred Skills and… more
- Corporation for National and Community Service (Washington, DC)
- …programs and operations to protect the integrity of national service. The Supervisory Criminal Investigator (Operations) serves as a Criminal Investigator ... technologies. A Level 1 COR certification is required. Works with the Supervisory Criminal Investigator for Training on the development of training programs… more
- Corporation for National and Community Service (Washington, DC)
- …programs and operations to protect the integrity of national service. The Supervisory Criminal Investigator (Training) serves as a Criminal Investigator ... maintain a Level 1 COR certification. The incumbent must have completed the Criminal Investigator Training Program at the Federal Law Enforcement Training Center… more
- State of Colorado (Lakewood, CO)
- Motor Vehicle Investigations Unit - Criminal Investigator III Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4637929) Apply Motor Vehicle ... Investigations Unit - Criminal Investigator III Salary $71,940.00 - $86,328.00...The Motor Vehicle Investigation Unit (MVIU) serves to prevent fraud concerning the use of driver's licenses, identification cards,… more
- Customs and Border Protection (Washington, DC)
- …of domestic violence against an intimate partner or child. Polygraph Examination: The Criminal Investigator position is a polygraph-required position. If you are ... sections for more information if education is applicable to this position. Criminal Investigator Training Program: Criminal Investigators must complete… more
- Veterans Affairs, Veterans Health Administration (Northport, NY)
- Summary The VA Northport HCS is currently recruiting for one Criminal Investigator . This position works in a unique VA environment where the continual existence ... crimes such as homicide, involve an extensive supply chain fraud network, large scale drug diversion, prostitution rings requiring...visiting or working at a VA property. Responsibilities The Criminal Investigator reports to the Chief of… more
- Ventura County (Ventura, CA)
- …Duties may include, but are not limited to the following: District Attorney Investigator I + Conducts criminal , civil, and special investigations of average ... nor placement on an eligible list. EDUCATION, TRAINING, AND EXPERIENCE: District Attorney Investigator I Some experience in criminal investigation which has led… 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
