- City of New York (New York, NY)
- …is recruiting for (4) four Fraud Investigator II to function as a Senior Fraud Investigator , who will: - Send letters to clients that require their ... clients to discuss their cases and obtain additional information (if necessary) FRAUD INVESTIGATOR - 31113 Qualifications 1. A four-year high school diploma or… more
- RGP (New York, NY)
- RGP Financial Services team is seeking a highly skilled Senior Fraud Investigator Consultant to support our client's Fraud Investigations Team in ... reports, and will involve leading interrogative-style interviews to uncover fraud , misconduct, and regulatory violations. The ideal candidate will bring… more
- Humana (Oklahoma City, OK)
- **Become a part of our caring community and help us put health first** This Senior Fraud and Waste Investigator will serve as Humana's Program Integrity ... Officer, who will oversee the monitoring and enforcement of the fraud , waste, and abuse (FWA) compliance program to prevent and detect potential FWA activities… more
- Humana (Oklahoma City, OK)
- …a part of our caring community and help us put health first** The Senior Fraud and Waste Professional conducts investigations of allegations of fraudulent and ... abusive practices. The Senior Fraud and Waste Professional work assignments involve moderately complex to complex issues where the analysis of situations or data… more
- OneMain Financial (Baltimore, MD)
- …as circumstances dictate. . Judgmental skills necessary to escalate high-risk matters to Fraud Manager, Senior Investigator and/or management. . Motivated ... The Claims Analyst/ Investigator has an above average understanding, background and...a fast-paced and high-volume environment to support and assist Fraud Managers and Senior Investigators in detecting… more
- ADP (Allentown, PA)
- **ADP is Hiring a Fraud Investigator ** **Unlock Your Career Potential: Global Security Organization at ADP.** Do you have a passion for going on the offensive to ... (FCI) + Conduct **complex financial investigations** of suspected external and internal fraud incidents + Collaborate with ADP Associates outside the GSO, including… more
- Comcast (Pembroke Pines, FL)
- …embezzlement, and fraud . Investigative caseload is assigned by management or senior investigators. Works with moderate guidance in own area of knowledge. **Job ... any other basis protected by applicable law. **Skills:** Conducting Investigations; Fraud Prevention; Field Investigations; Piracy Investigations Base pay is one… more
- State of Massachusetts (Boston, MA)
- …to report suspected fraud , waste and abuse in public transportation spending. * Senior Investigator : Position Overview * The Senior Investigator ... is an independent agency charged with preventing and detecting fraud , waste and abuse in the use of public...case teams, including lead investigators, investigators and analysts. The Senior Investigator will also review case teams'… more
- State of Massachusetts (Boston, MA)
- … in the White Collar & Public Integrity Division of the Criminal Bureau. This Senior Investigator will be responsible for investigating a broad range of criminal ... of the state ethics laws, campaign finance violations, tax fraud , forgery, perjury, financial fraud , and excessive...excessive use of force by law enforcement officers. The Senior Investigator will also support other matters… more
- MyFlorida (Miami, FL)
- SENIOR INVESTIGATOR - 41000681 1 Date:...the Office of the Attorney General within the Medicaid Fraud Control Unit in Miami, Florida. Pay: $46,504 - ... . Requisition No: 850750 Agency: Office of the Attorney General Working Title: SENIOR INVESTIGATOR - 41000681 1 Pay Plan: Career Service Position Number:… more