• Associate Fraud Investigator

    City of New York (New York, NY)
    …conducting surveillance; interviewing witnesses, suspects, customers and preparing investigative reports. ASSOCIATE FRAUD INVESTIGATOR ( - 31118 ... shall have been in a supervisory or administrative capacity; or 2. An associate degree or 60 semester credits from an accredited college, including or supplemented… more
    City of New York (12/25/25)
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  • Multifamily Mortgage Fraud

    Fannie Mae (Plano, TX)
    …enterprise instruments. *THE IMPACT YOU WILL MAKE* The Financial Crimes Multifamily Mortgage Fraud Investigator - Lead Associate role will offer you the ... Desired Experience * Bachelor Degree *Financial Crimes - Mortgage Fraud Investigation - Lead Associate * *Target Salary:...Crimes - Mortgage Fraud Investigation - Lead Associate * *Target Salary: $107,000- $139,000 a year * Qualifications… more
    Fannie Mae (11/19/25)
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  • Supervising Investigator

    City of New York (New York, NY)
    Job Description IMPORTANT NOTE: ONLY CANDIDATES WHO HAVE A PERMANENT ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE OR WHO ARE REACHABLE ON THE CURRENT ... ASSOCIATE FRAUD INVESTIGATOR EXAM NO. 4013 WILL BE CONSIDERED FOR AN INTERVIEW. PLEASE INCLUDE YOUR EMPLOYEE IDENTIFICATION NUMBER (EIN) OR LIST NUMBER WHEN… more
    City of New York (12/19/25)
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  • Unit Supervisor

    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 ... the Director. Work Location: 375 Pearl Street, NY NY Hours/Schedule: 9AM -5PM ASSOCIATE FRAUD INVESTIGATOR ( - 31118 Qualifications 1. A four-year high… more
    City of New York (11/08/25)
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  • SIU Investigator

    Kemper (Doral, FL)
    Fraud Claims Law Associate (FCLA) designations and Certified Insurance Fraud Investigator (CIFI) or Certified Fraud Examiner (CFE) designations are ... to our stakeholders that delivers on our promises._ **Position Summary:** The SIU Investigator will conduct field as well as desk investigations of insurance claims… more
    Kemper (12/05/25)
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  • Senior Fraud & Waste Investigator

    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. This team ... who submit claims to Humana's Oklahoma Medicaid line of business. As the Senior Fraud and Waste Investigator , you will serve as Humana's Program Integrity… more
    Humana (12/07/25)
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  • Clinical Fraud Investigator II…

    Elevance Health (Seattle, WA)
    **Clinical Fraud Investigator II - Registered Nurse and CPC - Calrelon Payment Integrity SIU** **Location:** This role enables associates to work virtually ... to recover, eliminate and prevent unnecessary medical-expense spending. The **Clinical Fraud Investigator II** is responsible for identifying issues and/or… more
    Elevance Health (12/18/25)
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  • Fraud and Waste Investigator

    Humana (Santa Fe, NM)
    …of situations or data requires an in-depth evaluation of variable factors. The Fraud and Waste Investigator collaborates in investigations with law enforcement ... health first** Humana is looking for an experienced Healthcare Investigator to join its industry leading Special Investigations Unit....of all do you have a passion for combating Fraud , Waste, and Abuse in the Health Care Industry?… more
    Humana (12/24/25)
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  • Fraud Investigator - Midvale, UT (In…

    Zions Bancorporation (Midvale, UT)
    …endless. You bring the talent; we bring the opportunity. We are currently seeking a ** Fraud Investigator ** to join our team. This position will be in office, ... Professional Certification: Association of Certified Anti-Money Laundering Specialists (ACAMS), Associate of Certified Fraud Examiners (ACFE) or Association… more
    Zions Bancorporation (11/26/25)
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  • Fraud and Waste Investigator

    Humana (Lincoln, NE)
    …part of our caring community and help us put health first** The Fraud and Waste Professional 2 is responsible for conducting comprehensive investigations of ... reported, alleged or suspected fraud involving Florida's Medicaid Program. The Fraud and Waste Professional 2 coordinates investigation with law enforcement… more
    Humana (12/23/25)
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