- State of Minnesota (St. Paul, MN)
- **Working Title: Fraud Investigator ** **Job Class: State Program Administrator, Coordinator** **Agency: Department of Employment and Economic ... : Exempt - Administrative + Designated in Connect 700 Program for Applicants with Disabilities (https://mn.gov/mmb/careers/diverse-workforce/people-with-disabilities/connect700/) : Yes **The… more
- Humana (Oklahoma City, OK)
- …Oklahoma Medicaid line of business. As the Senior Fraud and Waste Investigator , you will serve as Humana's Program Integrity Officer, and will oversee ... first** Humana's Special Investigations Unit is seeking a Senior Fraud & Waste Investigator to join the...questions, problems, and concerns from enrollees, providers, and OHCA Program Integrity + Cooperate effectively with federal, state… more
- Bank OZK (Apollo Beach, FL)
- …+ Performs fraud incident management for instances described within the Bank's Fraud Risk Management Program . + Performs fraud investigations derived ... required. + Certification in a relevant discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified Anti-Money… more
- Bank OZK (Clearwater, FL)
- …+ Performs fraud incident management for instances described within the Bank's Fraud Risk Management Program . + Performs complex fraud investigations ... related cases + Certification in a relevant discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified Anti-Money… more
- Zions Bancorporation (Midvale, UT)
- …endless. You bring the talent; we bring the opportunity. We are currently seeking a ** Fraud Investigator ** to join our team. This position will be in office, ... including the case management system. . Keeps current on fraud and BSA/AML investigative operations and the application of...(PTO) and 11 Paid Federal Holidays, and any applicable state holidays . 401(k) plan with company match, Profit… more
- State of Colorado (CO)
- CDOC - Criminal Investigator IV (Statewide) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5188689) Apply CDOC - Criminal Investigator IV ... of Announcement This position is open only to Colorado state residents. Primary Physical Work Address Limon, CO FLSA...per year plus vacation and sick leave; + Wellness program , tuition reimbursement, training opportunities and more; + Visit… more
- Capital One (Richmond, VA)
- …with applicable sanctions laws and regulations. While working within the Compliance Management Program framework, the AML Sr. Investigator I is responsible for ... Anti-Money Laundering Sr. Investigator - Sanctions Advisory Operations The AML Sr....GED or equivalent certification -At least 1 year of fraud experience, or Anti-Money Laundering (AML) experience, or investigative… more
- State of Colorado (Denver, CO)
- …articulated business reason. Step Pay Program : Per the requirements of the Step Pay Program , any former or current State employee must be paid a rate that is ... Criminal Investigator V - Lottery Division Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5183320) Apply...a reminder, per the requirements of the Step Pay Program , any former or current State employee… more
- Capital One (Plano, TX)
- …Research + Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or ... Anti-Money Laundering Investigator II - List Screening Operations **Job Description:**...and disposition work for Capital One's Economic Sanctions Compliance Program related to the Office of Foreign Asset Control… more
- Kemper (San Bernardino, CA)
- …and meets state regulatory educational requirements. + Prepares necessary reports for state fraud bureaus and cooperates with state agencies as required ... Must conform to the Unfair Claim Practices Act and Fraud Statutes of the state in which... Claims Law Associate (FCLA) designations and Certified Insurance Fraud Investigator (CIFI) or Certified Fraud… more
- Louisiana Department of State Civil Service (LA)
- …crimes, and public corruption. Medicaid Fraud Control Unit: The Louisiana Medicaid Fraud Control Unit (MFCU) is a state law enforcement agency, and it's ... Investigator /Special Agent 1-4 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5143725) Apply Investigator /Special Agent 1-4 Salary… more
- State of Georgia (Dekalb County, GA)
- Criminal Investigator 1 Georgia - Dekalb - Atlanta (https://ga.referrals.selectminds.com/jobs/75280/other-jobs-matching/location-only) New Hot Law Enforcement ... Share this Job Sign Up for Job Alerts Criminal Investigator 1 This announcement is open to the public....mission is to administer the tax laws of the state of Georgia fairly and efficiently in order to… more
- Kemper (Doral, FL)
- …is sufficient to assure prompt and timely recommendations. + Prepares necessary reports for state fraud bureaus and cooperates with state agencies as ... demonstrate a thorough knowledge of the workings of related state and federal agencies. The SIU investigator ... Claims Law Associate (FCLA) designations and Certified Insurance Fraud Investigator (CIFI) or Certified Fraud… more
- MyFlorida (Pensacola, FL)
- …the Medicaid program , investigating possible criminal violations of any applicable state law pertaining to fraud in the administration of the Medicaid ... Statutes. These matters include but are not limited to: fraud against the Medicaid Program , false claims...of patients in health care facilities governed by the State Medicaid program . An employee in this… more
- MyFlorida (Fort Lauderdale, FL)
- …Medicaid Fraud Control Unit, Agency for Health Care Administration, state attorney offices, and local law enforcement. + Evaluates and properly documents ... INVESTIGATOR SUPERVISOR - SES - 60060415 Date: Jan...Knowledge of administrative and criminal procedures relating to relevant state statutes and program Federal Code of… more
- Magellan Health Services (Boise, ID)
- …- Required License and Certifications - Preferred AHFI - Accredited Healthcare Fraud Investigator - EnterpriseEnterprise, CFE - Certified Fraud ... recommendations to management. Comprehensive, practical knowledge of complex and diverse fraud investigative techniques and methodologies utilized in program … more
- MyFlorida (Orlando, FL)
- …OPEN COMPETITIVE EMPLOYMENT OPPORTUNITY CLASS TITLE: LAW ENFORCEMENT INVESTIGATOR II (SWORN INSURANCE FRAUD DETECTIVE) DIVISION: ... LAW ENFORCEMENT INVESTIGATOR II - 43005064 Date: Dec 22, 2025...+ Tax deferred medical and childcare reimbursement accounts + State of Florida Tuition Waiver Program (https://www.mybenefits.myflorida.com/work\_and\_life/additional\_benefits/… more
- State of Indiana (Indianapolis, IN)
- Investigator - Securities & Financial Crimes Date Posted:...Work for Indiana Begin a fulfilling career with the State of Indiana by joining one of the largest ... employers in the state , offering a range of opportunities across 60+ agencies....documents via applicable legal process. + Coordinate with Chief Investigator to review cases and determine the investigative plan.… more
- Citizenship and Immigration Services (Charleston, SC)
- …of continued employment is the requirement to successfully complete the Criminal Investigator Training Program (CITP) and the FDNS Special Agent Training ... provided by the DEA, FBI, FLETC or comparable federal, state , local or private-sector training program )? You...are required to attend and successfully complete the Criminal Investigator Training Program (CITP) and the FDNS… more
- USAA (Dallas, TX)
- …fraudulent claims by investigating questionable, suspect claims activity in compliance with state insurance fraud -related laws and regulations and policies and ... coverages and internal claims handling process and procedures. + Applies knowledge of state laws and regulations pertaining to insurance fraud in investigating… more