• AML Investigator Analyst

    Guidehouse (San Antonio, TX)
    **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:** None **What You Will Do** **:** The responsibilities of the Analyst ... for potential financial crime, including money laundering, terrorism financing activities and fraud , as it appears in transactional data. + Solid Excel Skills **What… more
    Guidehouse (08/18/25)
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  • Health Insurance Fraud Analyst II

    MyFlorida (Tallahassee, FL)
    HEALTH INSURANCE FRAUD ANALYST II - 72004150 Date: Aug 19, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 859230 Agency: Management Services Working Title: HEALTH INSURANCE FRAUD ANALYST II - 72004150 Pay Plan: Career Service Position… more
    MyFlorida (08/20/25)
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  • Sr. Fraud Data Analyst

    Blue Cross Blue Shield of Massachusetts (Boston, MA)
    …related field) preferred. + Certified Fraud Examiner (CFE), Accredited Healthcare Fraud Investigator (AHFI), Certified Professional Coder (CPC), or similar ... or prepayment team. This position reports directly to the Data Science Fraud Manager and assists in the development of investigation targets, proposes new… more
    Blue Cross Blue Shield of Massachusetts (08/29/25)
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  • Fraud Investigations Analyst

    Guidehouse (Richardson, TX)
    …gain employment with our rapidly growing firm. Guidehouse is seeking experienced Fraud Investigations Analyst 's to conduct, identify, and investigate potential ... **Job Family** **:** Investigator **Travel Required** **:** None **Clearance Required** **:**...document and escalate such matters. The responsibilities of the Fraud Investigations Analyst will include, but are… more
    Guidehouse (07/18/25)
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  • Fraud Investigation Analyst

    MUFG (Tampa, FL)
    …details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The Investigator will complete fraud investigations to ... and general level of supervision required by the Senior Fraud Prevention Manager. Individuals on the Fraud ...Senior Fraud Prevention Manager. Individuals on the Fraud Investigation team focus on the investigation and remediation… more
    MUFG (08/16/25)
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  • Investigator II, PD-Emergency…

    The County of Los Angeles (Los Angeles, CA)
    INVESTIGATOR II, PD-EMERGENCY APPOINTMENT/HOMELESS INITIATIVE Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4391024) Apply  INVESTIGATOR ... who successfully passes the assessment will be considered for permanent appointment to Investigator II, PD. WHO CAN APPLY The Los Angeles County Public Defender's… more
    The County of Los Angeles (08/22/25)
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  • Senior Fraud Investigations Analyst…

    BlueCross BlueShield of North Carolina (NC)
    **Job Description** The Special Investigations Unit (SIU) Investigator is responsible to conduct timely and thorough health care fraud investigations on behalf ... + Prepares and conducts presentations and/or provides content for health care fraud and abuse education and awareness **What You'll Bring** + Bachelor's degree… more
    BlueCross BlueShield of North Carolina (07/25/25)
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  • Assistant Chief Investigator - Intelligence…

    New York State Civil Service (New York, NY)
    …HELP No Agency Financial Services, Department of Title Assistant Chief Investigator - Intelligence Operations, NS Occupational Category Other Professional Careers ... (DFS) is seeking candidates for the position of Assistant Chief Investigator within the Department's Investigations and Intelligence Division, Insurance Frauds… more
    New York State Civil Service (08/08/25)
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  • Desk Investigator - SIU (Hybrid)

    Donegal Insurance Group (Marietta, PA)
    …matters most. Job Summary Donegal Insurance Group has an opening for a SIU Desk Investigator that is part of the Special Investigation Unit. As a member of our ... recorded statements as well as pre-surveillance assessments. The SIU Desk Investigator will perform extensive open source social media investigations and… more
    Donegal Insurance Group (08/17/25)
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  • Commerce Analyst 2

    State of Minnesota (St. Paul, MN)
    …performing analysis, exercising judgment, and relying on knowledge as a senior financial fraud investigator + A Bachelors or Advanced degree in Business, ... **Working Title: Financial Exploitation Investigator ** **Job Class: Commerce Analyst 2**...: Commerce Dept / Commerce-MAPE + **Division/Unit** : Senior Fraud Prevention + **Work Shift/Work Hours** : Day Shift… more
    State of Minnesota (08/23/25)
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