• 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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  • 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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  • 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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  • Criminal Investigator

    State of Montana (Deer Lodge, MT)
    … Investigator *works closely with Office of Investigations' Investigators, Intelligence Analyst , and Intelligence Research Specialists to conduct a variety of ... *CRIMINAL INVESTIGATOR * *PUBLIC SAFETY DIVISION* *DEER LODGE, MT* The*Montana...of drugs, introduction of contraband, robbery, theft, arson, and fraud . *QUALIFICATIONS: The knowledge, skills and abilities for this… more
    State of Montana (09/05/25)
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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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  • Special Investigation Unit Lead Review…

    CVS Health (Harrisburg, PA)
    …each and every day. **Position Summary** **Position Summary** TThe SIU Investigator conducts investigations to effectively pursue the prevention, investigation and ... prosecution of healthcare fraud and abuse, to recover lost funds, and to...lost funds, and to comply with state regulations mandating fraud plans and practices. What you will do -… more
    CVS Health (08/20/25)
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  • Senior Management Analyst Supv - SES

    MyFlorida (Fort Lauderdale, FL)
    …Preference will be given to applicants having the following designations: Certified Fraud Examiner (CFE), Certified Inspector General Investigator (CIGI), or ... SENIOR MANAGEMENT ANALYST SUPV - SES - 60069962 Date: Aug...Date: 09/12/2025 Total Compensation Estimator Tool (https://compcalculator.myflorida.com/) This Regional Investigator Supervisor (RIS) position is an SES position within… more
    MyFlorida (08/28/25)
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  • Analyst , Special Investigative Unit

    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
    CVS Health (08/20/25)
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