• Group Supervisor (Medicaid)

    City of New York (New York, NY)
    Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE. The DSS Accountability Office (DSS-AO) is responsible for ... balances exceed the allowable levels. C&C is recruiting for (1) one Associate Fraud Investigator II to function as a Group Supervisor, who will: - Oversee two… more
    City of New York (06/24/25)
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  • Investigations Consultant

    Highmark Health (Pittsburgh, PA)
    …Professional Coder- Hospital(CPC-H) + Certified Outpatient Coder (COC) + Accredited Healthcare Fraud Investigator (AHFI) **SKILLS** + Must have knowledge of ... graphs, and charts to timely identify trends and patterns of potential healthcare fraud , waste and abuse. Communicate findings to company management of various areas… more
    Highmark Health (08/22/25)
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  • Senior Analyst, Special Investigative Unit

    CVS Health (Albany, NY)
    …every day. **Position Summary** We are seeking an experienced Senior Healthcare Fraud Investigator to join our Dental/Pharmacy/Broker Investigative Team within ... will manage complex investigations into suspected and known acts of healthcare fraud , waste and abuse (FWA). **Key Responsibilities** + Conduct high level, complex… more
    CVS Health (09/02/25)
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  • Anti-Money Laundering Sr. Investigator…

    Capital One (Richmond, VA)
    …experience - Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), ... Anti-Money Laundering Sr. Investigator , Law Enforcement **Anti-Money Laundering (AML) Sr ...GED or equivalent certification -At least 1 year of fraud , or at least 1 year of Anti-Money Laundering… more
    Capital One (08/14/25)
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  • Anti-Money Laundering Investigator

    Capital One (Wilmington, DE)
    …Research + Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or ... Anti-Money Laundering Investigator The qualified candidate will support various Anti-Money...+ 1+ years of experience in Anti-Money Laundering (AML), Fraud , Investigations, or as an Analyst + 6+ months… more
    Capital One (09/08/25)
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  • Financial Crime Investigator I (Pending…

    MyFlorida (Orlando, FL)
    …of Financial Services. This advertisement is for theBureau of Public Assistance Fraud . This advertisement is for aFinancial Crime Investigator Iposition which ... FINANCIAL CRIME INVESTIGATOR I (PENDING RECLASSIFICATION) - 43061948 Date: Sep...EMPLOYMENT OPPORTUNITY DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: PUBLIC ASSISTANCE FRAUD CITY: ORLANDO COUNTY: ORANGE SPECIAL NOTES: The Criminal… more
    MyFlorida (09/03/25)
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  • Law Enforcement Investigator II

    MyFlorida (West Palm Beach, FL)
    …OPEN COMPETITIVE EMPLOYMENT OPPORTUNITY CLASS TITLE: LAW ENFORCEMENT INVESTIGATOR II (SWORN INSURANCE FRAUD DETECTIVE) DIVISION: ... LAW ENFORCEMENT INVESTIGATOR II - 43000680 Date: Sep 4, 2025...forces + Community Outreach + Honor Guard + Disaster Fraud Action Strike Team (DFAST) Minimum Qualifications for this… more
    MyFlorida (09/03/25)
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  • Senior Corporate Security Field…

    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
    Regions Bank (07/30/25)
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  • Manager, Special Investigative Unit-Kentucky

    Molina Healthcare (Covington, KY)
    …Required License, Certification, Association + Active and unrestricted Accredited Health Care Fraud Investigator (AHFI) designation or Certified Fraud ... + Works with leadership to maintain and revise policies and procedures, fraud , waste, and abuse plans, annual audit work plans, including department guidance… more
    Molina Healthcare (07/18/25)
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  • Investigation Specialist Sr., Executive…

    Amazon (Seattle, WA)
    Description We are looking for an experienced fraud investigator with strong analytical skills to become a member of our investigations team. This position will ... of minimum five years' industry experience in risk management and fraud investigations space performing in-depth research and analysis. . Current experience… more
    Amazon (07/18/25)
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