- City of New York (New York, NY)
- …individuals and entities that receive City funds. DOI's Squad 1 conducts investigations into corruption, fraud , waste, and other criminal conduct, occurring ... of reports and policy and procedure recommendations derived from those investigations . The Senior Investigative Attorney/Assistant Inspector General may also… more
- State of Arkansas (Little Rock, AR)
- …DEPARTMENT Anticipated Starting Salary: $55,929.95 Position Summary The Criminal Insurance Fraud Investigator is responsible for monitoring criminal activity ... related to insurance fraud matters. This position is governed by state and...minimum of three (3) years employed as a criminal investigator /detective with an accredited law enforcement agency. Knowledge of… more
- 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 ... allowable levels. C&C is recruiting for (1) one Associate Fraud Investigator II to function as a...investigative units engaged in Medicaid (MA) case reviews and investigations for the purpose of revenue recovery and/or referral… more
- Three Saints Bay (Washington, DC)
- …provide adjudication contractor support services in the Office of Background Investigations and Credentialing (OBIC) for the United States Capital Police. **POSITION ... RESPONSIBILITIES:** + The adjudicator will be assigned cases by the Senior Adjudicator containing the applicant's personal history statement. + The adjudicator shall… more
- The Hertz Corporation (Sterling, VA)
- …where Hertz is or may be the target of the inquiry. + Conduct internal investigations as requested by the global senior director or region management. + ... staff, and field employees on security and safety matters. + Coordinate investigations with law enforcement and prosecutors as needed. Attend criminal and civil… more
- 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 ... an equivalent of minimum five years' industry experience in risk management and fraud investigations space performing in-depth research and analysis. . Current… more