• Unit Supervisor

    City of New York (New York, NY)
    Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. Bureau of Fraud Investigation (BFI) is mandated to ... Housing Authority Inspector General (NYCHA IG). BFI/ID is recruiting for (1) one Associate Fraud Investigator II to function as an Unit Supervisor, who will:… more
    City of New York (08/13/25)
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  • Investigator , Special Investigative…

    Molina Healthcare (Lexington, KY)
    …: + Health Care Anti- Fraud Associate (HCAFA). + Accredited Health Care Fraud Investigator (AHFI). + Certified Fraud Examiner (CFE). To all current ... **JOB DESCRIPTION** **Job Summary** The Special Investigation Unit (SIU) Investigator is responsible for supporting the prevention, detection, investigation,… more
    Molina Healthcare (08/28/25)
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  • Unit Supervisor

    City of New York (New York, NY)
    Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The Bureau of Fraud Investigation (BFI) is mandated ... Prison Match, and internally generated projects. BFI/RID is recruiting for (1) one Associate Fraud Investigator II to function as a Unit Supervisor, who… more
    City of New York (08/13/25)
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  • Senior Team Leader

    City of New York (New York, NY)
    Job Description APPLICANTS MUST BE PERMANENT IN ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The Department of Homeless Services (DHS) is comprised of ... 365 days a year. The Department of Homeless Services (DHS) is recruiting (1) Associate Fraud Investigator II to function as a Senior Team Leader who will:… more
    City of New York (08/13/25)
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  • Group Supervisor (Medicaid)

    City of New York (New York, NY)
    Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The DSS Accountability Office (DSS-AO) is responsible ... when the balances exceed the allowable levels. C&C is recruiting for (1) one Associate Fraud Investigator II to function as a Group Supervisor, who will: -… more
    City of New York (06/24/25)
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  • Senior Investigator Healthcare Fraud…

    CareFirst (Baltimore, MD)
    …**Education Level:** Bachelor's Degree **Licenses/Certifications Preferred:** + Certified Insurance Fraud Investigator (CIFI) + Certified Expert Coder-AHIMA or ... anti- fraud software analysis, and appropriately sourced reference materials. Investigator ensures timely maintenance and organization of case file documentation… more
    CareFirst (07/12/25)
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  • Senior Fraud Investigator

    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 ... discuss their cases and obtain additional information (if necessary) FRAUD INVESTIGATOR - 31113 Qualifications 1. A...nature involving public or private funds; or 2. An associate degree or 60 semester credits from an accredited… more
    City of New York (08/13/25)
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  • Mortgage Fraud Investigator

    Fannie Mae (Washington, DC)
    …IN PLANO, TX; WASHINGTON, DC; OR RESTON, VA *THE IMPACT YOU WILL MAKE* The Mortgage Fraud Investigator role will offer you the opportunity to work in a high ... of investigative efforts and findings Financial Crimes - Mortgage Fraud Investigation - Senior Associate Target Salary...Crimes - Mortgage Fraud Investigation - Senior Associate Target Salary Range: $94,000 - $122,000 a year… more
    Fannie Mae (08/23/25)
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  • Clinical Fraud Investigator II

    Elevance Health (Norfolk, VA)
    **Clinical Fraud Investigator II** **Location** : _Hybrid1:_ This role requires associates be in the office 1-2 days per week, fostering collaboration and ... employment, unless an accommodation is granted as required by law. The **Clinical Fraud Investigator II** is responsible for identifying issues and/or entities… more
    Elevance Health (09/05/25)
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  • AML Senior Investigator II-SIU

    Capital One (Mclean, VA)
    AML Senior Investigator II-SIU **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious activity ... investigations, closing reviews, or other AML processes. The associate will work closely with AML Process Managers to...managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about… more
    Capital One (09/09/25)
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