- Arkansas Government Job (Little Rock, AR)
- CRIMINAL INSURANCE FRAUD INVESTIGATOR Date: Sep 18, 2024 Req ID: 41518 Location: Little Rock, AR, US, 72202 Category: STATE INSURANCE DEPARTMENT ... Grade: GS08 FLSA Status: EXEMPT Salary Range: $45,010.00 - $65,265.00 Summary The Criminal Insurance Fraud Investigator is responsible for monitoring … more
- State of Michigan (MI)
- Regulation Agent 12 - Lead Agent Fraud Investigator - MDHHS OIG Enforcement Division Print ... (https://www.governmentjobs.com/careers/michigan/jobs/newprint/4655327) Apply Regulation Agent 12 - Lead Agent Fraud Investigator - MDHHS OIG Enforcement Division… more
- Tennessee Comptroller of the Treasury (Knoxville, TN)
- Fraud Investigator The Tennessee Comptroller of the Treasury is seeking an Investigator to investigate allegations of fraud , waste, and abuse in ... and federal agencies; contract auditors; vendors; and citizens on investigating criminal allegations + Increasing the likelihood of compliance with relevant laws,… more
- State of Maine, Bureau of Human Resources (Machias, ME)
- Fraud Investigator Machias , Maine , United States | Investigative | Full-time Apply by: Oct. 4, 2024 Apply with Linkedin Apply Department of Health and Human ... Core Responsibilities: * Investigate and prepare cases of alleged public assistance fraud and/or related crimes for prosecution and recovery of overpayments; *… 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
- BMO Financial Group (Chicago, IL)
- + Banking experience - preferred + Fraud or investigation experience - preferred + Suspicious Activity Report experience - preferred + **Hybrid role** Conducts ... standard operating procedures. Provides subject matter expertise and oversight of criminal risk by following a disciplined and intelligence-based approach to… more
- State of Colorado (Crowley County, CO)
- CDOC - Criminal Investigator IV (Crowley County) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4653299) Apply CDOC - Criminal ... CONSIDERED MINIMUM QUALIFICATIONS Experience:Eight (8) years of full-time *professional investigative criminal case experience conducting drug, assault, or fraud … more
- Office of Inspector General (Boston, MA)
- …Criminal Investigative Service (DCIS), Northeast Field Office. As a Supervisory Criminal Investigator , GS-1811-15, your typical work assignments may include ... basis by the gaining Component. Incumbent must have successfully completed the Criminal Investigator Training Program at the Federal Law Enforcement Training… 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
- Office of the Inspector General (Washington, DC)
- …Requirement: This position requires that you have completed the eight-week basic criminal investigator course at the Federal Law Enforcement Training Center ... AIGI on the impact of such legislation and regulations in the detection and prevention of criminal activity, fraud , and abuse. Additional Requirements: Training… more