- State of Arkansas (Little Rock, AR)
- CRIMINAL INSURANCE FRAUD INVESTIGATOR Date: Jan 31, 2025 Req ID: 45389 Location: Little Rock, AR, US, 72202 Category: STATE INSURANCE DEPARTMENT ... Grade: GS08 FLSA Status: EXEMPT Salary Range: $45,010.00 - $71,792.00 Summary The Criminal Insurance Fraud Investigator is responsible for monitoring … more
- NBT Bank (Lakeville, CT)
- Pay Range: $27.48 - $36.65 The Senior Fraud /AML Investigator will work fraud and money laundering cases as assigned by the BSA Officer and Security Officer ... + A Bachelor Degree in Economic/Financial Crime Management or Criminal Justice or equivalent experience + Knowledge of Bank...patterns of customer activity + Must be a skilled investigator with understanding of types of fraud … more
- CVS Health (Charleston, WV)
- …care more personal, convenient and affordable. **Position Summary** As a Senior Investigator you will conduct high level, complex investigations of known or ... suspected acts of healthcare fraud and abuse. Routinely handles cases that are sensitive...and acts confidently when providing testimony during civil and criminal proceedings + Gives presentations to internal and external… more
- Iowa Department of Administrative Services (Des Moines, IA)
- … Investigator is responsible for analyzing and investigating potential insurance fraud cases. Special Investigators, through partnerships, work cooperatively ... The Iowa Insurance Division is seeking aSpecial Investigator for our Fraud Bureau. This is...This authority is extended to Special Investigators through Iowa Criminal Code 507E. Insurance companies are required… more
- CareFirst (Baltimore, MD)
- …fraud , waste, and abuse investigations of all levels. **Licenses/Certifications** Certified Insurance Fraud Investigator (CIFI) Preferred Certified Expert ... criminal statutes and criminal and civil law impacting insurance fraud /abuse investigations to preserve the integrity of the investigation and… more
- Allied Universal (Fredericksburg, VA)
- …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
- 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
- County of El Dorado (Placerville, CA)
- Investigator (District Attorney) Print (https://www.governmentjobs.com/careers/edcgov/jobs/newprint/4795224) Apply Investigator (District Attorney) Salary ... is a great opportunity to work as an experienced Investigator in beautiful El Dorado County whose office recently...investigation activities of one or more units of the Criminal Investigations Division of the District Attorney's Office, including… more
- Allied Universal (Lynchburg, VA)
- …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
- New York State Civil Service (Albany, NY)
- …could be considered qualifying: experience in such positions as police detective, insurance investigator , licensed and registered private investigator , ... NY HELP Yes Agency State, Department of Title Investigator 1 (NY HELPS) - Vacancy ID# 179274...and report on Federal trade Commission (FTC) Sentinel top Fraud and Identity Theft complaints and trends in New… more