- MyFlorida (Tallahassee, FL)
- SR FINANCIAL INVESTIGATOR - ENFORCEMENT - 41000769 Date: Feb 14, 2025 The State Personnel System is an E-Verify employer. For more information click on ... 846724 Agency: Office of the Attorney General Working Title: SR FINANCIAL INVESTIGATOR - ENFORCEMENT - 41000769 Pay Plan: Career Service Position Number:… more
- MyFlorida (West Palm Beach, FL)
- …of Agriculture. ABOUT THE POSITION: The Financial Investigator - Criminal Enforcement (FI-CE) position is a senior level investigator within the BFI ... defined goals. BRIEF DESCRIPTION OF DUTIES : As a Senior Level Investigator under the direct supervision... Financial Manager (working title: Investigations Manager), the Financial Investigator - Criminal Enforcement … more
- Molina Healthcare (Hartford, CT)
- **Job Description** **Job Summary** The SIU Senior Investigator position is primarily responsible for supporting the day to day operations and initiatives of the ... and providers * Analyze enrollment data, medical claims data, contract terms, financial records, provider and member claims history, and other documentation to… more
- CareFirst (Baltimore, MD)
- **Resp & Qualifications** **PURPOSE:** The role of the Special Investigations Unit (SIU) Investigator , Sr . is to assist in the reduction and recuperation of ... effective and result in an overall achievement of unit goals. + Investigator , Sr . will develop documentation that supports conclusions, recommendations, and… more
- Truist (Atlanta, GA)
- …and prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the ... activity; and when appropriate files suspicious activity reports (SARs) with Financial Crimes Enforcement Network (FinCEN), part of the US Department… more
- Elevance Health (Los Angeles, CA)
- ** Investigator Sr ** **Schedule:** 1-2 days per week in the office (Hybrid 1) **Location:** This position will work a hybrid model (remote and office). The ideal ... of one of our Elevance Health PulsePoint locations. The ** Investigator Sr .** position is responsible for the...reviews for appropriate coding, data mining, entity review, law enforcement referral, and use of proprietary data and claim… more
- City of New York (New York, NY)
- …The New York County District Attorney's Office (DANY) has an opening for a Senior Investigator to join the Rackets Bureau's Worker Protection Unit (WPU) and ... businesses, communities, and other contacts. - Gather information through collateral contacts, financial institutions, and other law enforcement agencies. - Use… more
- City of New York (New York, NY)
- …fair justice. Under supervision, with latitude for independent judgment and initiative, the Senior Investigator is responsible for conducting a wide variety of ... various computer databases Ability to liaison with other law enforcement agencies and government and financial institutions....NY Public Officers Law 2, 3-B, US citizenship required. SENIOR RACKETS INVESTIGATOR - 30831 Qualifications 1.… more
- Humana (Baton Rouge, LA)
- **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...best outcomes; work closely with internal and external auditors, financial investigators, and claims processing areas + Adequately staff… 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 as ... years experience investigating various types of fraud at a financial institution or equivalent + A Bachelor Degree in...patterns of customer activity + Must be a skilled investigator with understanding of types of fraud that can… more