• Fraud Investigator (On- site…

    TEKsystems (Honolulu, HI)
    TEKsystems is looking for a Fraud Investigator for a large financial customer! 6 month contract to hire in Honolulu, HI! Description As a Fraud ... and digital platforms from financial crimes. You'll investigate suspicious activity, analyze fraud trends, and collaborate across departments to enhance fraud … more
    TEKsystems (09/10/25)
    - Related Jobs

  • Medicaid Fraud Investigator (Special…

    State of Colorado (Denver, CO)
    Medicaid Fraud Investigator (Special Agent III) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5057010) Apply  Medicaid Fraud ... Executive Order D 2025 009. The Consumer Protection Section is seeking an experienced investigator to join the Colorado Medicaid Fraud , Abuse & Neglect Unit… more
    State of Colorado (08/27/25)
    - Related Jobs

  • Investigator - Medicaid Fraud

    State of Georgia (Fulton County, GA)
    Investigator - Medicaid Fraud Georgia -...not limited to, Analysts, Auditors, and Prosecutors in conducting on- site health care fraud and patient abuse ... Office of the Attorney General Department of Law Medicaid Fraud Division - Investigator The mission of...Assists in the identification and seizure of health care fraud evidence during the execution of on- site … more
    State of Georgia (07/30/25)
    - Related Jobs

  • Fraud Red Team Investigator…

    First Horizon Bank (Atlanta, GA)
    **Description** **Location:** **On site at location listed in job posting.** **Weekly Scheduled Hours:** **Monday through Friday, from 9:00 AM to 5:00 PM** **Key ... Responsibilities:** Simulating Fraud Scenarios: Design and execute realistic fraud ...Certified Anti-Money Laundering Specialist (CAMS) or, Certified Financial Crimes Investigator (CFCI) or, Federal or State Criminal Investigator… more
    First Horizon Bank (09/05/25)
    - Related Jobs

  • Senior Program Integrity Specialist

    City of New York (New York, NY)
    …Location: 250 Livingston Street, Brooklyn NY). Hours/Schedule: Work hours and shifts vary by site FRAUD INVESTIGATOR - 31113 Qualifications 1. A four-year ... Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE As one of the Mayor's critical initiatives to ensure a… more
    City of New York (08/13/25)
    - Related Jobs

  • AML Senior Investigator II-SIU

    Capital One (Mclean, VA)
    AML Senior Investigator II-SIU **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious activity ... managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about...+ At least 1 year of leadership experience in Fraud , AML investigations or a Compliance role + At… more
    Capital One (09/09/25)
    - Related Jobs

  • Senior Investigator , Audit, Oversight…

    State of Massachusetts (Boston, MA)
    …money and property. The OIG is an independent agency charged with preventing and detecting fraud , waste and abuse in the use of public funds and public property. By ... Together the bureaus work to prevent and detect waste, fraud and abuse of public resources in the Commonwealth....appropriate agency if it falls outside our jurisdiction. *Senior Investigator : Position Overview* The Senior Investigator reports… more
    State of Massachusetts (09/07/25)
    - Related Jobs

  • Anti-Money Laundering Sr. Investigator

    Capital One (Richmond, VA)
    Anti-Money Laundering Sr. Investigator Job Description **Anti-Money Laundering (AML) Sr Investigator I** **Level: Associate** **Job Description:** The Anti-Money ... Laundering (AML) Sr. Investigator I supports various AML processes, which might include...GED or equivalent certification -At least 1 year of fraud experience, or investigative experience, or compliance experience. -At… more
    Capital One (09/08/25)
    - Related Jobs

  • Investigator , Special Investigative…

    Molina Healthcare (Lexington, KY)
    …ASSOCIATION** : + Health Care Anti- Fraud Associate (HCAFA). + Accredited Health Care Fraud Investigator (AHFI). + Certified Fraud Examiner (CFE). To all ... **JOB DESCRIPTION** **Job Summary** The Special Investigation Unit (SIU) Investigator is responsible for supporting the prevention, detection, investigation,… more
    Molina Healthcare (08/28/25)
    - Related Jobs

  • Anti-Money Laundering Investigator

    Capital One (Wilmington, DE)
    …Research + Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or ... Anti-Money Laundering Investigator The qualified candidate will support various Anti-Money...+ 1+ years of experience in Anti-Money Laundering (AML), Fraud , Investigations, or as an Analyst + 6+ months… more
    Capital One (09/08/25)
    - Related Jobs