- 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
- Discover (Riverwoods, IL)
- …subject matter expert knowledge for multiple investigation areas. Investigator is responsible for reviewing customer/partner demographics, transactional activity, ... decisions related to list screening, customer/partner due diligence, and potential fraud and/or suspicious activity. . Responsible for supporting the development and… more
- TD Bank (Mount Laurel, NJ)
- …more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Corporate Security Investigator is responsible ... for initial and/or less complex investigations of both internal and external fraud and acting on findings as appropriate. **Depth & Scope:** + Works independently… more
- SGI Global, LLC (Baton Rouge, LA)
- SGI Global is seeking an Affirmative Civil Enforcement (ACE) Investigator to support the United States Attorney's Office, Middle District of Louisiana to assist in ... civil actions to enforce federal laws or to recover federal funds lost to fraud , waste, or abuse. *Position is contingent upon award* Job Duties + Assist with… more
- Commonwealth Care Alliance (Boston, MA)
- **Why This Role is Important to Us:** The Associate Investigator works with a growing team conducting and managing Health Care Fraud , Waste and Abuse ... interviews and data analysis to identify, evaluate and measure potential healthcare fraud and abuse to determine valid cases for appropriate action. + Document… more
- Elevance Health (Richmond, VA)
- ** Investigator II** **Supporting the Payment Integrity line of business** _Location: This position will work a hybrid model (remote and office). The ideal candidate ... to recover, eliminate and prevent unnecessary medical-expense spending. The ** Investigator II** is responsible for the identification, investigation and development… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Investigator , NS - Albany (PEF) Occupational Category Enforcement or Protective Services Salary Grade NS ... with at least five years experience in conducting financial fraud investigations to include no -fault insurance fraud...Services (DFS) is seeking candidates for the position of Investigator to work in various business units to investigate… more
- Elevance Health (St. Louis, MO)
- ** Investigator II** **Location** : This position will work a hybrid model (remote and office). The ideal candidate will live within 50 miles of one of our Elevance ... Health PulsePoint locations. The ** INVESTIGATOR II** is responsible for the identification, investigation and...investigation and development of cases against perpetrators of healthcare fraud in order to recover corporate and client funds… more
- Nordstrom (Canoga Park, CA)
- Job Description The Market Investigator is responsible for overseeing investigations in Nordstrom key markets. This role will be responsible for monitoring and ... Brand to our customers. The role of a Market Investigator can provide you with the experience of building...close complex market or regional theft cases including ORC, fraud , brand and reputational issues + Develop and investigate… more
- Library of Congress (Washington, DC)
- …for the person(s) selected under this vacancy announcement. Responsibilities The Senior Criminal Investigator position serves as an investigator in the Office of ... Title 18 US Code, and other Federal criminal statutes, including fraud , bribery, larceny, embezzlement, collusion, conflict of interest, contract fraud… more