Medicaid Fraud Investigator: Financial Crimes Prosecution
State of California
The State of California, Division of Medi-Cal Fraud and Elder Abuse (DMFEA), seeks a Special Investigator to evaluate and investigate criminal allegations within the unit. The role focuses on inter jurisdictional schemes, collecting records, and assisting in prosecutions to uphold the department’s mission. Travel throughout the state may be required; strong writing, auditing, and financial crime expertise are highly valued. #J-18808-Ljbffr State of California
$76.84k - $126.79k
...This position performs field investigations on disability, life, and other insurance claims. This position conducts investigative interviews... ...Great benefits. A vibrant culture Ameritas is an insurance, financial services and employee benefits provider Our purpose is...FinancialTemporary workRemote workFlexible hours$7.52k - $10.14k
...safeguarding the rights of crime victims and the... ...integrity. The Bureau of Investigation is the county’s fourth... ...’s most challenging prosecutions. Your primary responsibility... ...estate, and consumer fraud. You may also work... ...by District Attorney, financial transactions) in order...FinancialFull timeSecond jobWork at officeLocal area$8.73k - $11.93k
...Working Title: Detective Sergeant Classification: SUPERVISING FRAUD INVESTIGATOR I, DEPARTMENT OF INSURANCE Salary: $8,733.00 - $11,933.00... ...decisions that may potentially have a material effect on personal financial interests. The appointee is required to complete a Statement...FinancialPermanent employmentFull timeWork at officeRemote work- ...Department of Public Social Services (DPSS), Special Investigations Unit, is seeking to fill a position for the Welfare Fraud Investigator throughout the Western Region of... ...; legal procedures; the methods of financial record keeping. Ability to: Conduct a variety...FinancialDaily paidTemporary workWork at officeLocal areaRemote workFree visaMonday to FridayNight shiftWeekend work
$4,417 - $8,324 per month
The California Department of Insurance seeks an Insurance Examiner to perform financial examinations of insurers to determine solvency, compliance with state laws, and propriety of operations. Under supervision, you will support audits and review internal controls. This...FinancialPermanent employmentFull time- ...to oversee more than 1,400 insurance companies and licen se more than 425,000 agents, brokers, adjusters, and business entities. Financial Surveillance Branch Field Examination Division Field Examination Bureau These positions are available to be headquartered in Oakland...FinancialPermanent employmentFull timeWork at officeRemote work
- ...evaluating the insured's business operation, including examining, verifying, and recording pertinent classification-related data from financial/business records. Review and summarize submitted information from insureds to determine correct exposures for all classifications....FinancialRemote jobFull timePart timeWork experience placementWork at officeWork from home
- ...state's federally mandated Medicaid Fraud Control Unit (MFCU), the... ...DMFEA) works aggressively to investigate and prosecute fraudulent activities and... .... Audit, accounting and financial experience is a plus. We’re... ..., and remediate financial crimes. Must be able to exercise...FinancialOdd jobTemporary workWork at office
- S&T Bank seeks a detail-oriented Fraud Investigations Associate to assist the FIG Investigator II in conducting investigations of unusual or suspicious activity, ensuring compliance with BSA/AML rules, US Patriot Act, and OFAC. You will help analyze cases, collect documentation...Financial
- ...throughout the organization and in the community through the quality of its personnel. We are currently seeking to fill one (1) Crime Scene Investigator II vacancy in the Forensic Services Division (FSD). Crime Scene Investigator II’s identify, collect, and preserve crime...Work at officeLocal areaRemote workNight shift
$40k
...Job Description Job Description Criminal Investigator — Financial Crime & Cyber Fraud No Prior experience necessary, paid training provided, high school diploma or equivalent is required for this role. Turn Your Curiosity into a Career That Makes a Difference...Financial$325k
...leadership, innovative prosecution, and a steadfast... ..., prosecuting violent crimes, cybercrime, public corruption... ..., and consumer fraud while advancing transformative... .... Your Mission As Financial and Administrative Services... ...our deputy DAs, investigators, lab analysts, victim...FinancialWork at officeRelocation packageFlexible hours- Sign in to set job alerts for “Crime Reporter” roles. 2,000+ Crime Reporter Jobs in United States OpportunitiesforJournalists - March Newsletter Seattle City Hall & Investigative Reporter Openings Government watchdog/investigative reporter Official Court Reporter - S/V...Second job
$46.99k - $112.2k
...Dental Fraud InvestigatorWe're building a world of health around every individual... ...effectively pursue the prevention, investigation and prosecution of Fraud, Waste and Abuse.Collaboration... ...support the physical, emotional, and financial well?being of colleagues and their...FinancialHourly payFull timeTemporary workLocal area- ...Travelers Investigative Services seeks an SIU Investigator to analyze and prioritize information, uncover potentially fraudulent activity... ...lines of business, applying evidence rules, and coordinating with law enforcement and partners to deter fraud. #J-18808-Ljbffr...
- ...The Travelers Indemnity Company is seeking an SIU Investigator to analyze, summarize and prioritize information to uncover potentially fraudulent activity, supporting a Claims Center. The ideal candidate will conduct comprehensive investigations in a fast-paced environment...
- ...The Security Investigator (SI) reports directly to the Security Manager or Sr. Security... ...detection, investigation, litigation and prosecution of fraud and theft across all functional and... ...of the Companys legal and financial exposure. Comply with Company policies...FinancialLocal area
- ...this program, visit: Under the direction of the Deputy Labor Commissioner Supervisor (Senior Deputy), DLC I incumbent proactively investigates claims to evaluate compliance with the law. Interviews workers, holds settlement conferences to resolve disputes prior to...Work at office
- ...program, visit: Under the direction of the Deputy Labor Commissioner Supervisor (Senior Deputy), DLC I incumbent proactively investigates claims to evaluate compliance with the law. Interviews workers, holds settlement conferences to resolve disputes prior to...Permanent employmentFull timeApprenticeshipWork at officeRemote work
$25 - $40 per hour
...application due to a disability, contact this employer to ask for an accommodation or an alternative application process. Field Claim Investigator New Jersey FullTime Professional CA, US 16 days ago Requisition ID: 1029 Salary Range: $25.00 To $40.00 Hourly Field Claim...Hourly payFull timeFlexible hoursAfternoon shift$22.5 - $24 per hour
...work environment And much more! Responsibilities Our Loss Prevention Agent's primary responsibilities are protecting the assets and financial integrity of the store by conducting surveillance, writing reports, and apprehending and detaining violators of store policies and...FinancialHourly payFull timeWeekend work- Rc-Services,-LLC is seeking an experienced Field Claim Investigator to support insurance claim investigations throughout New Jersey. The role involves on-site investigations, evidence collection, and producing professional reports to assist claim evaluation and resolution...Flexible hoursWeekend workAfternoon shift
- Wollborg Michelson Recruiting is seeking a Card Investigations Technician to investigate and resolve suspected fraud and disputed transactions across debit/credit cards, ATMs, and online services. You will review member activity, verify suspicious transactions, document...
- Travelers is seeking an SIU Investigator to analyze and prioritize information to uncover potentially fraudulent activity within a dynamic claim center. The ideal candidate will reside in or near Sacramento and bring investigative experience in insurance claims or related...
$129.64k - $172.85k
...featuring a broad range of Health, Life, Voluntary Lifestyle benefits and other perks that enhance your physical, mental, emotional and financial wellbeing. We're able to answer any additional questions you may have about our bonus structure (short-term incentives, long-term...FinancialFull timeTemporary workLocal areaRemote work- ...service as a peace officer investigating auto, workers’... ...and casualty insurance fraud and ability to generate... ...fraud and white-collar crime. Incumbents may work alone... ...and assist in the prosecution of cases involving these... ...effect on personal financial interests. The appointee...FinancialWork at officeRemote workNight shift
- ...Standards Enforcement) seeks a Deputy Labor Commissioner I in Santa Ana, CA to lead wage claims adjudication. The role involves investigating wage theft, interviewing workers, and conducting settlement conferences to resolve disputes before adjudication, while enforcing...Work at office
- LinkedIn is seeking a Trust Technical Investigator to lead complex investigations into scams and abuse, developing detection rules and scalable playbooks. You will partner with product, engineering, data science, and legal to inform risk posture and product roadmaps. The...
$95.49k - $120.97k
...Department. This position performs sworn law enforcement and crime prevention duties involved in the protection of life and property... ...2.5 work schedules, special assignments such as bicycle, K-9, investigations, motors, mounted, school resource, and SWAT.Supervision...Full timeTemporary workWork at officeTrial periodShift workRotating shiftWeekend work$60k - $87.4k
...consumers. Job Description Put your investigative skills to work uncovering the facts... ...analyze claim information, identify potential fraud indicators, and gather the information... ...General traces its roots to 1939, has a financial strength rating of A- (excellent) from A...FinancialContract workWork at office
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