- State of Minnesota (St. Paul, MN)
- **Working Title: Lead Investigator (Auditor) - Medicaid Fraud ** **Job Class: Legal Assistant 8 (LA8)** **Agency: Attorney General's Office** + **Job ID** : 76705 ... the Minnesota Attorney General is currently seeking a Lead Investigator - Auditor in the Medicaid Fraud ...Fraud Division of the Office. Investigators within Medicaid Fraud conduct criminal investigations into health care… more
- Independent Health (Buffalo, NY)
- …first-class perks, benefits and commitment to diversity and inclusion. **Overview** The Fraud Investigator develops, implements and administers the IH anti- ... make determination to pay or deny claims. **Qualifications** + Bachelor's degree in criminal justice or related field required. Certified Fraud Examiner (CFE)… more
- USAA (San Antonio, TX)
- …of complexity of suspected or known criminal activity involving life insurance products. + Reviews monetary and non-monetary fraud transactions to detect ... so special! **The Opportunity** As a dedicated **Life Financial Fraud Investigator I** , you will review...financial crimes investigations experience. + 1 year of life insurance industry experience. + Proficient knowledge and understanding of… more
- State of Michigan (MI)
- Regulation Agent 9-P11 ( Fraud Investigator ) - OIG - Macomb, Oakland, Wayne Co Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/3739587) Apply ... Regulation Agent 9-P11 ( Fraud Investigator ) - OIG - Macomb, Oakland, Wayne Co Salary $1,900.80 - $2,917.60 Biweekly Location Various, MI Job Type Permanent… more
- Gilead Sciences, Inc. (Miami, FL)
- …understanding of relevant legal concept, including intellectual property, the Lanham Act, criminal anti-counterfeiting, fraud , and abuse laws, and the 340B drug ... their economic status. **About the Role** The global pharmaceutical crime and healthcare fraud market is currently estimated at $400 billion annually. It is too… more
- MyFlorida (Tampa, FL)
- FINANCIAL INVESTIGATOR - CRIMINAL ENFORCE - 43004182 Date: May 10, 2024 Location: TAMPA, FL, US, 33602 The State Personnel System is an E-Verify employer. For more ... Requisition No: 816669 Agency: Office of Financial Regulation Working Title: FINANCIAL INVESTIGATOR - CRIMINAL ENFORCE - 43004182 Pay Plan: Career Service Position… more
- MyFlorida (Miami, FL)
- FINANCIAL INVESTIGATOR - CRIMINAL ENFORCE - 43004823 Date: Apr 25, 2024 Location: MIAMI, FL, US, 33101 The State Personnel System is an E-Verify employer. For more ... Requisition No: 825559 Agency: Office of Financial Regulation Working Title: FINANCIAL INVESTIGATOR - CRIMINAL ENFORCE - 43004823 Pay Plan: Career Service Position… more
- State of Colorado (Colorado Springs, CO)
- CRIMINAL INVESTIGATOR II - Auto Industry...include, but are not limited to, forgery, perjury, odometer fraud , salvage fraud , complex title fraud ... Division (Colo Springs) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4476906) Apply CRIMINAL INVESTIGATOR II - Auto Industry Division… more
- Veterans Affairs, Inspector General (Little Rock, AR)
- …promote integrity, patient safety, efficiency, and accountability within VA. The Supervisory Criminal Investigator (Special Agent in Charge), located in Little ... involving VA's programs and operations. The duties of the Criminal Investigator (Special Agent), include: Managing and...the position. Specialized experience is: - Conducting or leading criminal and civil investigations involving fraud or… more
- Ventura County (Ventura, CA)
- …real estate fraud , consumer and environmental protection cases, workers' compensation fraud , and automobile insurance fraud . The Administrative Division ... wide range of investigations from homicide to complex white-collar fraud schemes. The Bureau of Investigation has three divisions:...but are not limited to the following: District Attorney Investigator I + Conducts criminal , civil, and… more
- MyFlorida (Orlando, FL)
- LAW ENFORCEMENT INVESTIGATOR II - 41001050 Date: May 15, 2024 Location: ORLANDO, FL, US, 32801 The State Personnel System is an E-Verify employer. For more ... Office of the Attorney General Working Title: LAW ENFORCEMENT INVESTIGATOR II - 41001050 Pay Plan: Career Service Position...State of Florida in state and federal civil and criminal courts, from trial courts to the Supreme Court… more
- MyFlorida (Fort Lauderdale, FL)
- … Fraud Examiner (CFE) certification through the Association of Certified Fraud Examiners (ACFE); Certified Financial Crimes Investigator (CFCI) through the ... FINANCIAL INVESTIGATOR -CONSUMER PROTECTION - 41000384 Date: May 3, 2024...State of Florida in state and federal civil and criminal courts, from trial courts to the Supreme Court… more
- 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 ... auditing, financial analysis, law, management analysis, public administration, investigation or criminal justice administration. " MGL 12A, | 2. The OIG is… more
- The County of Los Angeles (Los Angeles, CA)
- …(eg, criminal investigations, administrative-financial crimes, medical or insurance fraud , digital forensic investigations, and private investigations), ... Investigator I, Public Defender involves conducting investigations (eg, criminal , administrative, forensic, fraud , homicide, private), including examining… more
- Adams County Government (Broomfield, CO)
- …an investigator assigned the Financial Crimes Unit is to investigate consumer fraud and financial criminal activities related to theft, fraud , ... Sr. Investigator - Financial Crimes Unit (District Attorney's Office)...the 17th Judicial District of Colorado. + Knowledge of criminal investigation in the areas of contractor fraud… more
- Allied Universal (Baltimore, MD)
- …professional industry certifications: + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator (CIFI) + Fraud Claim Law ... an Insurance claim. The SIU Specialist must use their extensive knowledge of Insurance policies and the components of fraud to determine If claims warrant… more
- Premera Blue Cross (Mountlake Terrace, WA)
- …Professional Coder (CPC), Certified Fraud Examiner (CFE), or Accredited Health Care Fraud Investigator (AHFI) preferred. + (2) years of active experience in ... to recover erroneous payments made due to misrepresentative billing, fraud , or another criminal acts. **This is...+ Comprehensive knowledge of regulations and laws pertaining to insurance fraud and judicial processes relating to… more
- Allied Universal (Beckley, WV)
- …professional industry certifications + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator (CIFI) + Fraud Claim Law ... investigations or adjusting complex claims + Working knowledge and understanding of anti- fraud laws, insurance regulations, and compliance rules and standards in… more
- The County of Los Angeles (Los Angeles, CA)
- …of assignments including those involving the investigation of various types of fraud (eg, auto insurance , workers' compensation, health care, real estate, ... INVESTIGATOR , DA Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/2434815) INVESTIGATOR ,...conduct some of the most unique, sensitive, and complex criminal investigations in law enforcement. The Bureau of Investigation… more
- MyFlorida (Miami, FL)
- …POSITION: The Senior Financial Investigator position is a senior level investigator within the BFI that conducts criminal , administrative, and civil ... SENIOR FINANCIAL INVESTIGATOR - 43004876 Date: May 6, 2024 Location:...and federal courts. Applicants must have adequate experience conducting fraud and/or financial investigations and/or examinations and presenting complex… more