- Riverside County, CA (Riverside, CA)
- …Continuous ABOUT THE POSITION The County of Riverside's District Attorney's Office seeks Senior District Attorney Investigator A and B levels to fill multiple ... and Training (POST) certificates. in addition promotional opportunities exist to the Senior District Attorney Investigator II and III levels. All applicants… more
- State of Missouri (Bonne Terre, MO)
- …OR Six or more years of experience in civil, administrative, or criminal investigations (non-clerical), such as tax fraud , licensing, environmental, client care, ... do These positions will work within the Critical Incidents Investigations Unit. The office domiciles will be at Eastern...as part of a major incident response team. The investigator must be able to manage a case load… more
- GEICO (Costa Mesa, CA)
- …Security Investigator ! As a SIU Field Investigator , you will conduct investigations of suspected cases of fraud or other illegal activities against the ... casualty, bodily injury, worker's compensation, commercial, marine, auto, property and underwriting fraud investigations *Ability to handle complex fraud … more
- GEICO (West Palm Beach, FL)
- …Investigator in our West Palm Beach location! As a Senior Field Security Investigator , you will conduct investigations of suspected cases of fraud or ... Senior Field Security ...injury, worker's compensation, commercial, marine, auto, property and underwriting fraud investigations Ability to handle complex … more
- CVS Health (Hartford, CT)
- …Summary** We are seeking an experienced Senior Healthcare Fraud Investigator to join our Special Investigations Unit (Aetna SIU). In this role, ... investigations into suspected and known acts of healthcare fraud , waste and abuse (FWA). **Key Responsibilities** + Conduct...investigations of known or suspected acts of healthcare fraud , waste and abuse. + Conduct Investigations … more
- KeyBank (Albany, NY)
- …individual for the role of Senior Financial Crimes Investigator (Internal Fraud ), within our Fraud Investigations Team. This individual will focus on ... skills. **Preferred Qualifications:** + 1-2 years experience conducting internal fraud investigations + Bachelors' degree in business administration,… more
- Capital One (Mclean, VA)
- Senior Investigator II-TMO Fraud **The Anti-Money Laundering (AML) Sr. Investigator II -TMO Fraud ** supervises various AML processes, which might ... the workflow of the AML analysts. The AML Sr Investigator II coaches their team and teaches others about...AML/ Fraud ; provide direction and assistance on AML Fraud related issues/ investigations + Perform quality assurance… more
- Humana (Oklahoma City, OK)
- …and help us put health first** Humana's Special Investigations Unit is seeking a Senior Fraud & Waste Investigator to join the Oklahoma Medicaid Team. ... to Humana's Oklahoma Medicaid line of business. As the Senior Fraud and Waste Investigator ,...be an Oklahoma resident** + 2+ years of healthcare fraud investigations and auditing experience + Knowledge… more
- City of New York (New York, NY)
- …is recruiting for (4) four Fraud Investigator II to function as a Senior Fraud Investigator , who will: - Send letters to clients that require their ... Interview clients to discuss their cases and obtain additional information (if necessary) FRAUD INVESTIGATOR - 31113 Qualifications 1. A four-year high school… more
- CVS Health (Carson City, NV)
- …And we do it all with heart, each and every day. The SIU Senior Investigator conducts complex investigations to effectively pursue the prevention, ... three years (3 years total) working on health care fraud , waste, and abuse investigations and audits required. **Anticipated Weekly Hours** 40 **Time Type**… more
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