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...
SIU Healthcare Fraud Reviewer
Certified Coding Specialist (CCS), Accredited Records Technician (ART), Registered Health Information Technician (RHIT), Accredited Healthcare Fraud...
Director of HR-Employee Relations and Legal Compliance
About KeyPoint Government Solutions:. Previous government contracting experience, familiarity with SCA requirements a plus....

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,...


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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