- System One (Pensacola, FL)
- Job Title: Check Fraud Investigator Location: Hybrid Work Model Reporting to Pensacola, FL Pay Rate: Open to Both C2C and W2 options Position Type: Multiyear ... of moderate complexity. Responsibilities * Investigate various types of transactions/activities/cases ( Check Fraud ) including reported or alleged loss of assets… more
- State of Colorado (Denver, CO)
- Financial Fraud Investigator (Special Agent III) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5155250) Apply Financial Fraud ... investigator to join our dynamic team. The Financial Fraud Unit investigates and charges complex financial crimes and...Applicants must pass a thorough criminal and personal background check , including a review of the personnel file from… more
- State of Connecticut, Department of Administrative Services (Bridgeport, CT)
- Social Services Investigator - Fraud and Resources Hybrid Recruitment # 251118-5042SH-001 Location Bridgeport, CT Danbury, CT Hartford, CT Manchester, CT New ... talented current DSS employees to fill multiple Social Services Investigator - Fraud and Resources (https://www.jobapscloud.com/CT/specs/classspecdisplay.asp?ClassNumber=5042SH&R1=&R3=) opportunities. These opportunities… more
- State of Georgia (Fulton County, GA)
- Criminal Investigator - Medicaid Fraud Georgia - Fulton - Atlanta (https://ga.referrals.selectminds.com/jobs/73115/other-jobs-matching/location-only) Hot ... Alerts The Office of the Attorney GeneralDepartment of LawMedicaid Fraud - Investigator Salary: High 50's (minimum)...in the subject line Additional Information: A criminal background check is completed on all candidates; employment is also… more
- Capital One (Richmond, VA)
- Anti-Money Laundering (AML) Sr. Investigator I - Enhanced Due Diligence (EDD) The Anti-Money Laundering (AML) Sr. Investigator supports various AML processes, ... due diligence or other AML processes. The AML Sr. Investigator will work closely with AML Process Managers to...or equivalent certification + At least 1 year of fraud , investigative or compliance experience **Preferred Qualifications** **:** +… more
- Clark County, NV (Las Vegas, NV)
- GUARDIANSHIP COMPLIANCE INVESTIGATOR I/II Print (https://www.governmentjobs.com/careers/clarkcounty/jobs/newprint/5151944) Apply GUARDIANSHIP COMPLIANCE ... is seeking qualified candidates to apply for the Guardianship Compliance Investigator I/II position. This position performs complex document retrieval and… more
- MyFlorida (Tampa, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 41001246 Date: Nov 21, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Office of the Attorney General Working Title: LAW ENFORCEMENT INVESTIGATOR II - 41001246 Pay Plan: Career Service Position...the Office of the Attorney General within the Medicaid Fraud Control Unit in Tampa, Florida. The Attorney General's… more
- New York State Civil Service (Albany, NY)
- …No Agency Corrections and Community Supervision, Department of Title Senior Investigator - All Divisions Occupational Category Enforcement or Protective Services ... qualified candidates for consideration to serve as a Senior Investigator in one of its five divisions with cross-over...various forms of harassment or other misconduct; theft and fraud ; and escape plots. The Criminal Investigations Division (CID)… more
- MyFlorida (Fort Lauderdale, FL)
- …of Financial Services. This advertisement is for the Bureau of Public Assistance Fraud . This advertisement is for aFinancial Crime Investigator Iposition which ... FINANCIAL CRIME INVESTIGATOR I - 43061893 Date: Nov 22, 2025...EMPLOYMENT OPPORTUNITY DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: PUBLIC ASSISTANCE FRAUD CITY: FT LAUDERDALE COUNTY: BROWARD The Criminal Investigations… more
- New York State Civil Service (Albany, NY)
- …HELP No Agency Corrections and Community Supervision, Department of Title Investigator - Office of Special Investigations Occupational Category Enforcement or ... (OSI) is seeking qualified candidates for consideration to serve as an Investigator in one of its five divisions with cross-over and collaboration among… more