• Senior Team Leader

    City of New York (New York, NY)
    Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 ... Homeless Services (DHS) is recruiting two (2) Associate Fraud Investigators-II to function as a...staff to the DHS Training Bureau to ensure social service staff receive adequate and ongoing training. - Develop… more
    City of New York (01/11/26)
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  • Director of Investigations

    Columbia Bank (Phoenix, AZ)
    …oversight and support services for groups that impact FID related to fraud investigations and AML transaction monitoring, process and policies. + Working ... Director who can design, implement, and maintain a best-in-class AML and Fraud Investigations program, including robust transaction monitoring systems, to… more
    Columbia Bank (12/23/25)
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  • Investigation Specialist II

    MyFlorida (Tallahassee, FL)
    …Title: INVESTIGATION SPECIALIST II - 41000948 Pay Plan: Career Service Position Number: 41000948 Salary: $50,686.88 Posting Closing Date: 01/26/2026 Total ... INVESTIGATION SPECIALIST II - 41000948 Date: Jan 6,...years of relevant experience (experience in law enforcement, civil investigations , fraud or white-collar investigations ,… more
    MyFlorida (01/06/26)
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  • Deputy Director - Investigations Unit

    City of New York (New York, NY)
    Job Description Only permanent employees in the civil service titles of Administrative Investigator or Associate Investigator will be considered. This position ... do. The New York City Department of Citywide Administrative Services (DCAS), Human Capital Line of Service ,...managerial or executive capacity or supervising a staff performing investigations or related work; or 2. An associate… more
    City of New York (01/01/26)
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  • Investigator - Office of Special…

    New York State Civil Service (Albany, NY)
    …Community Supervision, Department of Title Investigator - Office of Special Investigations Occupational Category Enforcement or Protective Services Salary Grade ... various forms of harassment or other misconduct; theft and fraud ; and escape plots. The Criminal Investigations ...law enforcement, or public safety experience; or a two-year associate degree or 60 college-level credits. Candidates should also… more
    New York State Civil Service (01/06/26)
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  • Program Administrator

    City of New York (New York, NY)
    …operation of a team of Fraud Investigators and Associate Fraud Investigators responsible for the investigation and determination of eligibility for ... MUST BE PERMANENT IN THE ADMINISTRATIVE DIRECTOR OF SOCIAL SERVICES CIVIL SERVICE TITLE OR BE PERMANENT...operations and programs related to the Eligibility and Field Investigation Unit, Resource Room, the Community Bridge Resource Team,… more
    City of New York (01/01/26)
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  • Fraud Research Analyst

    Koniag Government Services (Washington, DC)
    **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud Research Analyst with a Secret Clearance to support **Kadiak** and our government ... and more. Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Research Analyst. A Fraud Research Analyst assists the Government… more
    Koniag Government Services (10/29/25)
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  • Micro Market Manager (%3E$5M)

    Navy Exchange Services (NEX) (Bethesda, MD)
    …areas that may be susceptible to loss such as inventory shrink shoplifting refund fraud paperwork error associate theft and receiving and purchase order errors. ... an assigned activity. Responsible for the maximum utilization of services provided by the micro market both Exchange operated...cases of vandalism and theft and assists in the investigation of such incidents as directed by higher authority.… more
    Navy Exchange Services (NEX) (11/26/25)
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  • Senior Fraud & Waste Investigator

    Humana (Oklahoma City, OK)
    …Qualifications** + **Must be an Oklahoma resident** + 2+ years of healthcare fraud investigations and auditing experience + Knowledge of healthcare payment ... community and help us put health first** Humana's Special Investigations Unit is seeking a Senior Fraud ...Home/Office employees' ability to work effectively, the self-provided internet service of Home or Hybrid Home/Office employees must meet… more
    Humana (01/10/26)
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  • Vending Manager ($2M-5M)

    Navy Exchange Services (NEX) (Bethesda, MD)
    …that may be susceptible to loss such as inventory shrink shoplifting refund fraud paperwork error associate theft and receiving purchase order errors. Ensures ... of vandalism and machine jackpots and assists in the investigation of such incidents as directed by higher authority....for short to long periods of time. Position requires associate to be on call for potential issues that… more
    Navy Exchange Services (NEX) (12/30/25)
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