- National General Insurance Company (TX)
- National General is seeking an SIU Field Investigator for the San Antonio, or Austin, TX area. The ideal candidate will have previous experience as an SIU ... Investigator within an Insurance carrier. JOB SUMMARYThis job is...referred to the special investigation unit (SIU) for potential fraud . This role typically handles a combination of complex… more
- Commerce Bank (Kansas City, MO)
- …the Bank and the Bank's stakeholders + Answer calls and emails routed to the investigator and the Duty Line and Resource mailbox + Conduct interviews of internal and ... Suspicious Activity Reports + Identify control weaknesses + Communicate fraud issues to various lines of business impacted by...some roles. This compensation range is for the Corporate Investigator I, II & Senior job and contemplates a… more
- OGE Energy Corp. (Oklahoma City, OK)
- Senior Ethics Investigator Requisition ID: 1176 Job Category: Managerial / Professional Location: Oklahoma City, OK, US, 73101-0321 Job Description: **JOB ... INFORMATION** Job Title: Ethics Investigator Senior Job Code: 130028 Pay Grade: 56 **JOB...comprehensive investigations into allegations of ethical misconduct, policy violations, fraud , and other compliance issues. * Ensure investigations are… more
- Commonwealth Care Alliance (Boston, MA)
- **Why This Role is Important to Us:** **Position Summary:** The FWA Investigator Coder Sr. Associate is an integral part of the Fraud , Waste & Abuse (FWA) ... Special Investigation Unit (SIU). The position reports directly to the Sr. Director, Fraud , Waste & Abuse. This position utilizes a variety of FWA investigative… more
- MyFlorida (West Palm Beach, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 37020885 Date: Jun 3, 2024 Location: WEST PALM BEACH, FL, US, 33406 WEST PALM BEACH, FL, US, 33411 WEST PALM BEACH, FL, US, 33407 ... Requisition No: 830525 Agency: Environmental Protection Working Title: LAW ENFORCEMENT INVESTIGATOR II - 37020885 Pay Plan: Career Service Position Number: 37020885… more
- Veterans Affairs, Veterans Health Administration (Detroit, MI)
- …par with crimes such as homicide, involve an extensive supply chain fraud network, large scale drug diversion, prostitution rings requiring surveillance, and/or ... a VA property. Responsibilities The single focus of the Senior Criminal Investigator is the investigation of suspected major offenses against Veterans Affairs (VA)… more
- EFI Global (Edina, 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
- Command Investigations (Tampa, FL)
- JOB PURPOSE Conduct covert field surveillance, emphasizing worker's compensation fraud and insurance fraud . DUTIES AND RESPONSIBILITIES + Conduct covert field ... damages. + Possess or able to obtain a Private Investigator license in the state where work is performed....you'll get: + A dedicated position as a surveillance investigator . + A steppingstone into the realms of investigations,… more
- US Agency for International Development (Washington, DC)
- …The Office of Inspector General (OIG) is committed to detecting and preventing fraud , waste, and abuse within the U. S. Agency for International Development (USAID). ... You will direct activities designed to prevent and detect fraud , waste and abuse in USAID, MCC, IAF, and...appointment. Applicants that have no prior series 1811 criminal investigator experience must meet the maximum age for entry… more
- Meta (Menlo Park, CA)
- …detail-oriented candidate to assist the Payments Compliance Team as an Investigator on the Transaction Monitoring Team. The Transaction Monitoring team manages ... transaction activity for potential red flag identification and regulatory reporting. The Investigator will be reporting to the Transaction Monitoring Team Lead and… more