- 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) New Hot ... Job Sign Up for Job Alerts The Office of the Attorney GeneralDepartment of LawMedicaid Fraud - Investigator Salary: High 50's (minimum) - POST Required and based… more
- SCI Shared Resources, LLC (Houston, TX)
- …our associates. Consider the possibilities of joining a Great Place to Work! Conducts criminal and fraud investigations while enforcing criminal laws and ... criminal cases + At least three (3) years' corporate fraud and criminal investigations collaborating with local, state, and federal law enforcement +… more
- Idaho Division of Human Resources (Boise, ID)
- …experience performing the work described in each of these areas, such as a criminal fraud investigator , law enforcement investigator , insurance ... Insurance Fraud Investigator Posting Begin Date: 2025/10/14...and the Idaho Attorney General as a specialist in criminal insurance fraud . + Serves as team… more
- OneMain Financial (Baltimore, MD)
- The Fraud Investigator has an above average understanding, background and aptitude related to personal loan and credit card lending, collections, or fraud ... circumstances dictate. + Judgmental skills necessary to escalate high-risk matters to Fraud Manager, Senior Investigator and/or management. + Motivated and… more
- State of Connecticut, Department of Administrative Services (Hartford, CT)
- Social Services Investigator - Fraud and Resources Hybrid Recruitment # 251002-5042SH-001 Location Hartford, CT Date Opened 10/8/2025 12:00:00 PM Salary $66,733 ... Services (DSS (https://portal.ct.gov/dss?language=en\_US) ) is seeking a Social Services Investigator - Fraud and Resources (https://www.jobapscloud.com/CT/specs/classspecdisplay.asp?ClassNumber=5042SH&R1=undefined&R3=undefined) to… more
- Sedgwick (Austin, TX)
- …Great Place to Work(R) Fortune Best Workplaces in Financial Services & Insurance Fraud & Compliance Investigator **PRIMARY PURPOSE** **:** To analyze and ... investigate reported, alleged, or suspected fraud and compliance matters related to Sedgwick operations, personnel,... trends; prepare, document and produce internal reports and criminal referrals to state and federal enforcement agencies and… more
- SMBC (Sacramento, CA)
- …banking where smarter banking translates to a richer life. **Role Description** The Fraud Investigator plays a critical role in the bank's Financial Intelligence ... focusing on identifying, analyzing, and mitigating fraudulent activities escalated from the Fraud Operations and first-line fraud teams. The individual will… more
- Bank OZK (Little Rock, AR)
- …related cases + Certification in a relevant discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified Anti-Money ... Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal and external… more
- USAA (Charlotte, NC)
- …Charlotte, NC** . Relocation assistance is not available for this position. The ** Fraud Prevention Investigator ** II (Intermediate) will be on the **Priority ... (LE) engagement. **What you'll do:** + Conducts less complex fraud investigations of suspected or known criminal ...complex fraud investigations of suspected or known criminal activity, which includes cases of less severity, cases… more
- Meta (Austin, TX)
- …click "Apply to Job" online on this web page. **Required Skills:** Fraud Investigator , Risk Operations Responsibilities: 1. Review dashboards and investigate ... anomalies (eg perform fraud reviews) on payments transactions and payment accounts. 2....legally protected characteristics. We also consider qualified applicants with criminal histories, consistent with applicable federal, state and local… more