- City of New York (New York, NY)
- …ASSOCIATE FRAUD INVESTGATOR TITLE OR PROVIDE PROOF OF FILING FOR ASSOCIATE FRAUD INVESTIGATOR EXAM 4013 WILL BE CONSIDERED FOR AN INTERVIEW. PLEASE INCLUDE ... (EIN) WHEN APPLYING AND INDICATE IN YOUR COVER LETTER IF YOU ARE A PERMANENT ASSOCIATE FRAUD INVESTIGATOR OR FILED FOR ASSOCIATE FRAUD INVESTIGATOR EXAM… more
- MyFlorida (Tampa, FL)
- …in either administrative, civil or criminal judicial proceedings. This position requires compliance with Florida Medicaid Fraud Control Unit Standard Operating ... LAW ENFORCEMENT INVESTIGATOR II - 41000697 1 Date: May 28,...the Office of the Attorney General within the Medicaid Fraud Control Unit in Tampa, Florida. This position is… more
- Allied Universal (Valdosta, GA)
- …+ One or more of the following professional industry certifications: + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator ... or adjusting complex insurance claims + Proficient understanding and application of anti- fraud laws, insurance regulations, and compliance standards within their… more
- Allied Universal (Butte, MT)
- …+ One or more of the following professional industry certifications + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator ... investigations or adjusting complex claims + Working knowledge and understanding of anti- fraud laws, insurance regulations, and compliance rules and standards in… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Insurance Fund, State Title Investigator 1, Senior Investigative Officer Occupational Category Other Professional Careers Salary Grade NS ... in the investigation, arrest and indictment of individuals and businesses suspected of fraud involving NYSIF. DCI's mission is to reduce the instances of insurance … more
- MyFlorida (West Palm Beach, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 43001610 Date: May 17, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 851112 Agency: Financial Services Working Title: LAW ENFORCEMENT INVESTIGATOR II - 43001610 Pay Plan: Career Service Position Number: 43001610… more
- Capital One (Chicago, IL)
- AML Investigator II - List Screening Operations **Job Title:** AML Investigator II - List Screening Operations **Job Level:** Principal Coordinator **Summary** : ... performs screening, research, and disposition work for Capital One's Economic Sanctions Compliance Program related to the Office of Foreign Asset Control (OFAC). The… more
- State of Georgia (Fulton County, GA)
- …Job Alerts The Office of the Attorney General Georgia Department of Law Nurse Investigator - Medicaid Fraud Division *To move forward in the recruiting process ... Nurse Investigator Georgia - Fulton - Atlanta (https://careers.georgia.gov/jobs/64040/other-jobs-matching/location-only) Hot...will serve within the Audits section of the Medicaid Fraud Division. Job Summary Under the direction of the… more
- Highmark Health (Tallahassee, FL)
- …Professional Coder (CPC) + Certified Outpatient Coder (COC) + Accredited Healthcare Fraud Investigator (AHFI) **SKILLS** + Must have knowledge of provider ... :** **JOB SUMMARY** This job is responsible for developing and maintaining an anti- fraud program which includes development and delivery of training and filing of … more
- CBRE (Richardson, TX)
- …determined and addressed. + Proactively engage with cross-functional partners (eg Compliance & Ethics, People/HR Business Partners, Fraud , Corporate Security, ... Employee Relations Investigator Job ID 221805 Posted 28-May-2025 Service line...5 years of professional level experience within employee relations, compliance , accounting, or experience conducting fraud /financial investigations… more
Recent Jobs
-
Mental Health Technician Senior Adult Part Time
- HCA Healthcare (Harrisonville, MO)
-
Associate, Financial Institutions
- S&P Global (Charlottesville, VA)