- Meta (Washington, DC)
- …trafficking and exploitation, and scams/ fraud . We are seeking a security analyst - threat investigator to investigate sophisticated threat actors, advance ... analyze, and disrupt threat actors across multiple spaces. **Required Skills:** Threat Investigator , Security Analyst - Youth Safety, i3E Responsibilities: 1.… more
- Iowa Department of Administrative Services (Des Moines, IA)
- Market Regulation Investigator - Insurance Complaint Analyst Print (https://www.governmentjobs.com/careers/iowa/jobs/newprint/5138436) Apply Market Regulation ... Investigator - Insurance Complaint Analyst Salary $62,337.60 - $96,699.20 Annually Location Des Moines...vital role in identifying and mitigating risks associated with fraud and misconduct in the Insurance Industry regulatory environment.… more
- ADP (San Dimas, CA)
- …- Wisely Card Product in our Employee Financial Solutions organization. The Senior Fraud Analyst serves as a technical expert and investigative resource for ... Card product. This role is responsible for in-depth analysis of complex fraud cases, advanced data analysis and reporting, and providing consultative support to… more
- State of Colorado (Denver, CO)
- Criminal Investigator V - Lottery Division Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5183320) Apply Criminal Investigator V - ... beneficiaries for the good of all Coloradans. The Criminal Investigator V (Agent-In-Charge) provides leadership, oversight, and subject-matter expertise for… more
- LinkedIn (Omaha, NE)
- …Omaha, NE office location. We are looking for an experienced Senior Threat Investigator to lead our work tracking coordinated fraud and abuse campaigns ... risks on LinkedIn. Key Responsibilities: + Lead our efforts tracking coordinated fraud groups on the Scaled Investigations team, focusing on threats impacting user… more
- Zelis (Boston, MA)
- …certification as a Certified Fraud Examiner (CFE), Accredited Health Care Fraud Investigator (AHFI), Health Care Anti- Fraud Associate (HCAFA), Certified ... personal interests that shape who you are. Position Overview The Fraud Investigation Analyst , Enterprise Fraud , will contribute significantly to safeguarding… more
- Capital One (Richmond, VA)
- …Qualifications:** + Bachelor's degree + 1+ years of experience in Anti-Money Laundering (AML), Fraud , Investigations, or as an Analyst + 6+ months of financial ... Financial Crimes Analyst **Job Description** The qualified candidate will support...+ Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator … more
- MyFlorida (Tallahassee, 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 - 60000911 Date: Dec...Date: 01/05/2026 Total Compensation Estimator Tool (https://compcalculator.myflorida.com/) This Regional Investigator Supervisor (RIS) position is an SES position within… more
- MyFlorida (Tampa, FL)
- …Attorneys General, Lead Investigators and Medical Investigators. 30% Serve as lead investigator on cases involving suspected Cost Report Fraud and Prospective ... AUDIT EVALUATION & REVIEW ANALYST - 41001236 1 Date: Dec 4, 2025...the Office of the Attorney General within the Medicaid Fraud Control Unit in Tampa, Florida or Orlando Florida,… more
- Tompkins Community Bank (Brewster, NY)
- …regulations. Responsibilities + Supervise and conduct quality assurance reviews of fraud analyst actions, including SAR/No SAR filings, ensuring accuracy, ... within financial institutions required. + Professional certifications such as Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or… more
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