- Robert Half Legal (San Francisco, CA)
- Description We are on the lookout for an experienced Investigator - Securities, for our team located in San Francisco, California. This role will be focusing ... primarily on fraud investigation within the securities industry. You will be...effectively conduct investigations * Work closely with our current investigator to ensure comprehensive coverage * Apply your expertise… more
- MyFlorida (Lakeland, FL)
- …. Requisition No: 857015 Agency: Financial Services Working Title: LAW ENFORCEMENT ... (https://compcalculator.myflorida.com/) OPEN COMPETITIVE EMPLOYMENT OPPORTUNITY CLASS TITLE: LAW ENFORCEMENT INVESTIGATOR II (SWORN INSURANCE FRAUD DETECTIVE) DIVISION:… more
- Three Saints Bay (Washington, DC)
- **Field Investigator (5026)** Location **Washington, DC** Job Code **5026** \# of Openings **1** Apply Now ... Federal Government Contractor industry leader, is seeking an **Field Investigator ** **POSITION OVERVIEW:** This position will provide adjudication contractor support… more
- City of New York (New York, NY)
- …is seeking a law enforcement professional to serve as a Deputy Chief Detective Investigator within the Detective Investigator Squad & Crime Strategies Unit. This ... position will report directly to the Chief Detective Investigator . The responsibilities of the position include, but are not limited to the following: - Supervise… more
- CVS Health (Jefferson City, MO)
- …and the Special Investigations Unit (SIU)! **Position Summary** The SIU Investigator conducts investigations to effectively pursue the prevention, investigation and ... prosecution of healthcare fraud and abuse, to recover lost funds, and to...and benefits - investing in the physical, emotional and financial wellness of our colleagues and their families to… more
- SGI Global, LLC (Mobile, AL)
- …strategy with AUSAs and partner agencies. + Using electronic databases to verify financial information, locate assets, and analyze fraud patterns. + Testifying ... and ability to travel as required. + Experience conducting investigations involving financial records, fraud schemes, or regulatory violations. + Proficient with… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency State Inspector General, Office of Title Investigator Occupational Category Enforcement or Protective Services Salary Grade NS Bargaining Unit M/C ... is entrusted with the responsibility of receiving and investigating complaints of fraud , corruption, criminal activity, conflicts of interest, and abuse in executive… more
- Louisiana Department of State Civil Service (LA)
- …team-based approach to uncover abuse and neglect of residents and complex financial fraud committed by healthcare providers, including hospitals, nursing homes, ... Investigator /Special Agent 1-4 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4951050) Apply ...in cybercrimes, white collar crimes, and public corruption. Medicaid Fraud Control Unit: The Louisiana Medicaid Fraud … more
- JPMorgan Chase (Jersey City, NJ)
- Join JPMorganChase, a leading financial institution with a rich 200-year history. We offer innovative financial solutions to a diverse clientele, and a ... assets on a global scale. As a Global Security Investigator within our Global Security team, you will report...Investigations Manager. You will need a basic understanding of fraud and technology risk, and will work extensively with… more
- Regions Bank (Nashville, TN)
- … Fraud Examiner (CFE), Certified Protection Professional (CPP), Certified Professional Investigator (CPI), and/or Certified Fraud Specialist (CFS) + Knowledge ... system. **Job Description:** At Regions, the Senior Corporate Security Field Investigator works closely with branch associates, bank management, senior leaders,… more