• Fraud Investigator - State…

    State of Minnesota (St. Paul, MN)
    **Working Title: Fraud Investigator ** **Job Class: State Program Administrator, Coordinator** **Agency: Department of Employment and Economic ... : Exempt - Administrative + Designated in Connect 700 Program for Applicants with Disabilities (https://mn.gov/mmb/careers/diverse-workforce/people-with-disabilities/connect700/) : Yes **The… more
    State of Minnesota (01/07/26)
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  • Senior Fraud & Waste Investigator

    Humana (Oklahoma City, OK)
    …Oklahoma Medicaid line of business. As the Senior Fraud and Waste Investigator , you will serve as Humana's Program Integrity Officer, and will oversee ... first** Humana's Special Investigations Unit is seeking a Senior Fraud & Waste Investigator to join the...questions, problems, and concerns from enrollees, providers, and OHCA Program Integrity + Cooperate effectively with federal, state… more
    Humana (01/10/26)
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  • Fraud Investigator

    Bank OZK (Apollo Beach, FL)
    …+ Performs fraud incident management for instances described within the Bank's Fraud Risk Management Program . + Performs fraud investigations derived ... required. + Certification in a relevant discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified Anti-Money… more
    Bank OZK (11/26/25)
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  • Senior Fraud Investigator

    Bank OZK (Clearwater, FL)
    …+ Performs fraud incident management for instances described within the Bank's Fraud Risk Management Program . + Performs complex fraud investigations ... related cases + Certification in a relevant discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified Anti-Money… more
    Bank OZK (11/05/25)
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  • Fraud Investigator

    US Coast Guard (Martinsburg, WV)
    Summary This vacancy is for a GS-1801-11, Fraud Investigator located in the Department of Homeland Security, US Coast Guard, NMC COMPLIANCE INVESTIGATIONS STAFF ... in MARTINSBURG, West Virginia. Responsibilities You will serve as a Fraud Investigator and be responsible for performing as a subject matter expert for all… more
    US Coast Guard (01/10/26)
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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, ... including the case management system. . Keeps current on fraud and BSA/AML investigative operations and the application of...(PTO) and 11 Paid Federal Holidays, and any applicable state holidays . 401(k) plan with company match, Profit… more
    Zions Bancorporation (11/26/25)
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  • Fraud Investigator

    ADP (San Dimas, CA)
    ADP is hiring a **Senior Fraud , Client Svc & Prod Supt Consultant** - Wisely Card Product in our Employee Financial Solutions organization. The Senior Fraud ... Card product. This role is responsible for in-depth analysis of complex fraud cases, advanced data analysis and reporting, and providing consultative support to… more
    ADP (01/10/26)
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  • Fraud and Waste Investigator

    Humana (Concord, NH)
    …2 is responsible for conducting comprehensive investigations of reported, alleged or suspected fraud involving Florida's Medicaid Program . The Fraud and ... practice areas + At least 2 years of healthcare fraud investigations and auditing experience + Knowledge of healthcare...Associates who live and work from Home in the state of California, Illinois, Montana, or South Dakota will… more
    Humana (01/10/26)
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  • CDOC - Criminal Investigator IV (Statewide)

    State of Colorado (CO)
    CDOC - Criminal Investigator IV (Statewide) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5188689) Apply  CDOC - Criminal Investigator IV ... of Announcement This position is open only to Colorado state residents. Primary Physical Work Address Limon, CO FLSA...per year plus vacation and sick leave; + Wellness program , tuition reimbursement, training opportunities and more; + Visit… more
    State of Colorado (01/07/26)
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  • Anti-Money Laundering Sr. Investigator…

    Capital One (Richmond, VA)
    …with applicable sanctions laws and regulations. While working within the Compliance Management Program framework, the AML Sr. Investigator I is responsible for ... Anti-Money Laundering Sr. Investigator - Sanctions Advisory Operations The AML Sr....GED or equivalent certification -At least 1 year of fraud experience, or Anti-Money Laundering (AML) experience, or investigative… more
    Capital One (01/07/26)
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