- State of Georgia (Fulton County, GA)
- Criminal Investigator - Medicaid Fraud Georgia - Fulton - Atlanta (https://ga.referrals.selectminds.com/jobs/73115/other-jobs-matching/location-only) Hot ... Job Sign Up for Job Alerts The Office of the Attorney GeneralDepartment of LawMedicaid Fraud - Investigator Salary: High 50's (minimum) - POST Required and based… more
- SCI Shared Resources, LLC (Houston, TX)
- Our associates celebrate lives. We celebrate our associates. Conducts criminal and fraud investigations while enforcing criminal laws and institutional ... criminal cases + At least three (3) years' corporate fraud and criminal investigations collaborating with local, state, and federal law enforcement +… more
- State of Colorado (Denver, CO)
- Financial Fraud Investigator (Special Agent III) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5155250) Apply Financial Fraud ... the Colorado Department of Law (DOL) is seeking a criminal investigator to join our dynamic team....investigator to join our dynamic team. The Financial Fraud Unit investigates and charges complex financial crimes and… more
- Iowa Department of Administrative Services (State Of Iowa, IA)
- Investigator 3 - Economic Fraud Bureau...agency partners to promote program integrity via civil and criminal investigations into alleged fraud in Iowa's ... (https://www.governmentjobs.com/careers/iowa/jobs/newprint/5169276) Apply Investigator 3 - Economic Fraud Bureau - East Salary $57,844.80 - $88,067.20 Annually… more
- City National Bank (Los Angeles, CA)
- * FRAUD INVESTIGATOR SPECIALIST* WHAT IS THE OPPORTUNITY? Responsible for performing and documenting through root cause analysis on clients' transactions ... activities that impact CNB's clients, and corporate losses. Additionally, the Fraud Investigator will quarterback internal events and investigation activities… more
- Lowe's (Mooresville, NC)
- …team members and contributing to groundbreaking solutions. **Your Impact** The Online Fraud Investigator supports and manages investigations involving high-risk ... related to criminal activity and store-support fulfillment processes by developing fraud rules and manually reviewing orders in the fraud application to… more
- Bank OZK (Apollo Beach, FL)
- …required. + Certification in a relevant discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified Anti-Money ... (https://careers.ozk.com/benefits) . Job Purpose & Scope Responsible for performing fraud incident investigations and case management, including collaboration with… 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 ... . Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal… more
- Meta (Austin, TX)
- …click "Apply to Job" online on this web page. **Required Skills:** Fraud Investigator , Risk Operations Responsibilities: 1. Review dashboards and investigate ... anomalies (eg perform fraud reviews) on payments transactions and payment accounts. 2....legally protected characteristics. We also consider qualified applicants with criminal histories, consistent with applicable federal, state and local… 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 ... . Requisition No: 865476 Agency: Financial Services Working Title: FINANCIAL INVESTIGATOR - CRIMINAL ENFORCE - 43005149 Pay Plan: Career Service Position… more
- Idaho Division of Human Resources (Boise, ID)
- Criminal Investigator or Investigative Auditor, OAG, Criminal Law Division Posting Begin Date: 2025/10/22 Category: Criminology Sub Category: Investigative ... Maximum Salary: 49.06 Pay Rate Type: Hourly Description State of Idaho Opportunity Criminal Investigator or Investigative Auditor, Criminal Law Division,… more
- State of Colorado (Denver, CO)
- …years of professional investigative experience as a fulltime sworn detective or sworn criminal investigator at the felony level for a government law enforcement ... Sociology) and professional investigative experience as a fulltime sworn detective or sworn criminal investigator at the felony level for a government law… more
- MyFlorida (Tallahassee, FL)
- … Fraud Examiner (CFE) certification through the Association of Certified Fraud Examiners (ACFE); Certified Financial Crimes Investigator (CFCI) through the ... SR FINANCIAL INVESTIGATOR - ENFORCEMENT - 41000769 Date: Dec 11,...State of Florida in state and federal civil and criminal courts, from trial courts to the Supreme Court… more
- Capital One (Chicago, IL)
- … experience, or investigative experience, or compliance experience - Bachelor's degree in Criminal Justice, or Fraud Prevention or Homeland Security - 3+ years ... industry - Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or… 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 activity ... managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about...+ At least 1 year of leadership experience in Fraud , AML investigations or a Compliance role + At… more
- Capital One (Chicago, IL)
- 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...or equivalent certification + At least 1 year of fraud , investigative or compliance experience **Preferred Qualifications** **:** +… more
- New York State Civil Service (Albany, NY)
- …or parolees; various forms of harassment or other misconduct; theft and fraud ; and escape plots. The Criminal Investigations Division (CID) investigates ... No Agency Corrections and Community Supervision, Department of Title Senior Investigator - All Divisions Occupational Category Enforcement or Protective Services… 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: Career Service...State of Florida in state and federal civil and criminal courts, from trial courts to the Supreme Court… more
- New York State Civil Service (Albany, NY)
- …or parolees; various forms of harassment or other misconduct; theft and fraud ; and escape plots. The Criminal Investigations Division (CID) investigates ... HELP No Agency Corrections and Community Supervision, Department of Title Investigator - Office of Special Investigations Occupational Category Enforcement or… 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 ... 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 training… more