Government Fraud Investigator jobs

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IG Investigator
National Security Agency - 65 reviews - Fort George G Meade, MD
$64,650 - $100,736 a year
Work may also include investigations into misuse of Government property or funds; Specializing in the detection and investigation of improper procurement...
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SIU Healthcare Fraud Reviewer
Certified Coding Specialist (CCS), Accredited Records Technician (ART), Registered Health Information Technician (RHIT), Accredited Healthcare Fraud...
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Director of HR-Employee Relations and Legal Compliance
About KeyPoint Government Solutions:. Previous government contracting experience, familiarity with SCA requirements a plus....
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Internal Security Investigator I

State of Illinois - 120 reviews - Sangamon County, IL
$4,377 - $6,581 a month
Additional Documentation for Internal Security Investigator I:. Prefer a background in financial fraud investigations and experience working with various...

BSA/AML Investigator II

Bank of the West - 411 reviews - Omaha, NE
Assists with the training of new Investigators and Investigations Assistants. Provides support to less-experienced investigators in analyzing customer activity...

Financial Investigators - Asset Forfeiture - Los Angeles Are...

ASRC Federal - 19 reviews - Los Angeles, CA  +1 location
Senior Financial Investigator. Financial Investigators - Asset Forfeiture - Los Angeles Area. In support of the AFISS federal government contract....

OPM Background Investigator

KeyPoint Government Solutions - 44 reviews - Los Alamos, NM  +72 locations
KeyPoint Government Solutions is currently seeking full-time employee investigators in Los Alamos, NM. About KeyPoint Government Solutions, Inc.:....

Post Pay Non-Clinical Intake Analyst - Eden Prairie, MN

UnitedHealth Group - 2,444 reviews - Eden Prairie, MN
Advanced knowledge and experience working on various approaches to health care fraud preferredMedicare/Medicaid program knowledge preferredSIU (Special...

Insurance Analyst II

Department of Financial Services - Division of Wor... - Miami, FL
$33,945 a year
Complete investigations within city, county or state government environments. This is a Workers’ Compensation Compliance Investigator position that requires the...
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District Attorney's Investigator I/II

Shasta County - 10 reviews - Redding, CA 96003
$4,320 - $6,079 a month
District Attorney's Investigator I:. District Attorney's Investigator II:. Investigates suspected welfare fraud, child abduction, officer involved shootings,...

Trust & Safety: Investigator

EBay - 619 reviews - San Francisco, CA
3+ years of experience conducting government and/or corporate fraud, or. Trust, Safety & Fraud. Our Investigators support the detection, prevention,...

INSPECTOR GENERAL-DMA

PeopleFirst Florida HR - Florida
$56,780 - $87,000 a year
Managing programs for prevention, examination, detection, elimination of fraud, waste, abuse, mismanagement, malfeasance, or misconduct in government or other...

BSA/AML Team Manager

BNP Paribas - 541 reviews - Omaha, NE
Thorough knowledge and ability to identify various white collar, general fraud and money laundering schemes. Serves as subject matter expert on BSA/AML related...
USSS/CID/AFB Contract Financial Investigator (CFI) – Los Ang...
Firebird Analytical Solutions & Technologies - Los Angeles, CA
(bank fraud, wire fraud, mail fraud, and credit card fraud), money laundering investigations, mortgage fraud, identity theft, and cyber fraud....
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OPM Background Investigator
KeyPoint Government Solutions is currently seeking full-time employee investigators in Reading, PA. About KeyPoint Government Solutions, Inc.:....
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