- New York State Civil Service (New York, NY)
- …No Agency Financial Services, Department of Title Assistant Chief Investigator - Field Operations, Downstate, NS Occupational Category Other Professional Careers ... and manage approximately eight to ten investigators assigned to investigate insurance, financial and healthcare fraud across upstate and downstate regions.The… more
- Citizens (Johnston, RI)
- …responsibility. Required Skills/Experience: + 3 or more years of current investigations, financial fraud and/or legal experience. Banking, financial services ... Description As the Corporate Security & Resilience (CS&R) Investigator II, you will undertake independent fact finding...+ Generates awareness of fraud activity through Fraud Alerts related to ongoing Financial Crimes… more
- State of Georgia (Dekalb County, GA)
- …alcohol and tobacco license investigations. . Conducting detailed investigative reviews of financial and business documents to identify fraud and determine ... Criminal Investigator 1 Georgia - Dekalb - Atlanta (https://ga.referrals.selectminds.com/jobs/72408/other-jobs-matching/location-only) New Hot Law Enforcement… more
- CVS Health (Hartford, CT)
- …to effectively pursue the prevention, detection, investigation and prosecution of healthcare fraud , waste, and abuse. Also reports suspected fraud , waste, and ... Components:** - Conducts investigations of known or suspected acts of healthcare fraud , waste, and abuse - Communicates with federal, state, and local law… more
- Aramco Services Company (Houston, TX)
- …the interviews/confrontations strategies. Analyze documentation, such as witness testimonies and financial records to determine if fraud occurred. Writes ... with corporate policies and procedures, safeguarding assets, and reliability of financial data. Collects pertinent factual material in work papers and writes… more
- Office of Inspector General (San Juan, PR)
- …of Education, Office of Inspector General, Investigation Services. As a Criminal Investigator , the incumbent of this position will be responsible for investigations ... allegations of suspected violations of criminal statutes as they relate to fraud or corruption in various Department of Education programs. Responsibilities The… more
- City of New York (New York, NY)
- …in one or more of the following areas is preferred: homicides, robberies, grand larceny, financial crimes, fraud , and identity theft. - As per NY Public Officers ... of this mission, the BXDA seeks experienced and enthusiastic Senior Rackets Investigator . The Senior Investigator is responsible for conducting a wide… more
- MTA (New York, NY)
- Investigator Job ID: 12606 Business Unit: MTA Inspector General Location: New York, NY, United States Regular/Temporary: Regular Department: Inspector General Date ... Posted: Aug 6, 2025 Description Job Title: Investigator Salary: $68,727 - $85,909 Open & Closing Dates:...and conduct confidential and sensitive investigations regarding allegations of fraud , waste and abuse or other corrupt activities that… more
- Southern Company (Birmingham, AL)
- …Professional Investigator (CPI), Physical Security Professional (PSP), and Certified Fraud Examiner (CFE) are considered a plus. **Experience:** + Minimum of 5 ... will be responsible for providing support to the Birmingham Division Area Investigator in performing duties of the Corporate Security Department. This includes… more
- City of New York (New York, NY)
- …civil rights violations, crimes against children, cybercrime, domestic violence, financial crimes, fraud , homicides, major narcotics offenses, organized ... York, is currently accepting applications for the position of Supervising Rackets Investigator . The prospective candidate will assist and oversee a group of… more