- MyFlorida (Tallahassee, FL)
- FINANCIAL INVESTIGATOR -CRIMINAL ENFORCE - 43005149 Date: Dec 3, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 865476 Agency: Financial Services Working Title: FINANCIAL INVESTIGATOR -CRIMINAL ENFORCE - 43005149 Pay Plan: Career Service Position Number:… more
- EFI Global (Los Angeles, CA)
- …decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global ... Click here to learn more about EFI Global. Seeking a certified fire investigator in the greater Los Angeles area. Must hold IAAI-CFI certification. **PRIMARY… more
- Robert Half Legal (San Francisco, CA)
- Description We are on the lookout for an experienced Investigator - Securities, for our team located in San Francisco, California. This role will be focusing ... primarily on fraud investigation within the securities industry. You will be...effectively conduct investigations * Work closely with our current investigator to ensure comprehensive coverage * Apply your expertise… more
- Dollar Tree (Brooklyn, NY)
- **Market Investigator (** Brooklyn/Bronx) Your excellent investigating and problem-solving skills, along with your ability to support a designated market to help ... reduce shrink, make you a great fit for our Market Investigator position. Join our dynamic team today and _find a rewarding career with a company that values you and… more
- MyFlorida (West Palm Beach, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 43001454 Date: Nov 19, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 865471 Agency: Financial Services Working Title: LAW ENFORCEMENT INVESTIGATOR II - 43001454 Pay Plan: Career Service Position Number: 43001454… more
- City of New York (New York, NY)
- …of this mission, the BXDA seeks experienced and enthusiastic Senior Rackets Investigator . The Senior Investigator is responsible for conducting a wide ... on-going status updates to the D/C and Chief Detective Investigator . - Ability to access and utilize various computer...areas is preferred: homicides, robberies, grand larceny, financial crimes, fraud , and identity theft. - As per NY Public… more
- AmeriHealth Caritas (Columbia, SC)
- …services. Discover more about us at www.amerihealthcaritas.com. The Investigator is responsible for conducting comprehensive investigations of reported, ... alleged or suspected fraud involving the full range of products at the...lieu of formal educational requirements for the Lead SIU Investigator position may be considered. + Valid driver's license… more
- EFI Global (St. Paul, MN)
- …decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global ... **ESSENTIAL FUNCTIONS and RESPONSIBILITIES** **Investigates assigned claims suspected of insurance fraud , this includes large loss, large fire loss, and multiple… more
- Point32Health (Canton, MA)
- …about who we are at Point32Health (https://www.point32health.org/) . **Job Summary** The Investigator I is an essential team member of the Special Investigation Unit ... ("SIU") responsible for leading complex provider investigations related to fraud , waste, and abuse, and developing action plans to...the direction of the Manager, FWA Prepayment Review. The Investigator I works closely with other members of the… more
- TD Bank (Fort Lauderdale, FL)
- …314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews of client relationships; assesses risks related to ... Sanctions, Anti-Bribery and Anti-Corruption, Fraud , and Insider Threat; analyzes complex data sets to...be successful in the Senior AML Financial Crime Risk Investigator role, an individual should possess a strong understanding… more