- State of Maine, Bureau of Human Resources (Portland, ME)
- Fraud Investigator - Multiple Anticipated Vacancies Portland , Maine , United States | Investigation | Full-time Apply by: May 11, 2025 Apply with ... Maine Department of Labor Bureau of Unemployment Compensation seeks two Wage Fraud Investigators to join our team. This position protects Maine's Unemployment Trust… more
- TEKsystems (Denver, CO)
- …3 years Anti-Money Laundering experience with escalated case investigations across multiple referral channels (eg, fraud escalations, negative news, transaction ... experience in escalated AML investigations, with a strong background in fraud escalations, negative news analysis, transaction monitoring, and Suspicious Activity… more
- CVS Health (Baton Rouge, LA)
- …in scope, complex cases involving multi-lines of business, or cases involving multiple perpetrators or intricate healthcare fraud schemes. + Investigates to ... each and every day. Position Summary As a Senior Investigator you will conduct high level, complex investigations of...complex investigations of known or suspected acts of healthcare fraud and abuse. Routinely handles cases that are sensitive… more