Special Investigator, Medicaid Fraud, Chicago, 23-13
Office of the Illinois Attorney General
As a sworn officer, the Investigator is responsible for conducting investigations, including undercover operations and surveillance. He or she shall also be responsible for interviewing witnesses, victims and suspects and preparing concise and accurate reports regarding same. The Investigator may be called upon to testify in court. The Investigator shall also be responsible for all service of process which pertains to investigative assignments. The Investigator shall be responsible for frequently communicating with attorneys and local, state and federal law enforcement agencies. He or she shall attend investigative training classes as required and perform other investigative duties as required and directed. This position requires a bachelor's degree in law enforcement or a related field or five (5) years of experience as a sworn officer of a local, state or federal law enforcement agency, of which two (2) of these years shall have been in an investigatory capacity, or an equivalent combination of education and experience. This position also requires completion of the basic police training course mandated and approved by the Illinois Law Enforcement Training and Standards Board. Attendance and the ability to maintain satisfactory working relationships with other employees, the law enforcement community and the general public are essential functions of this position. Preferred Skill Set Extensive state and/or federal law enforcement experience investigating complex financial and white-collar crimes The ability to distill complex financial records, use of the grand jury and familiarity with state and federal banking law Proficiency interviewing individuals with extensive professional financial backgrounds Prior federal law enforcement experience preferred Position requires in office attendance. #J-18808-Ljbffr Office of the Illinois Attorney General
$299 - $653 per month
...prescription drug diversion, fraud, waste, or abuse has occurred... ...the evaluation and creation of investigative strategies and case... .../10 coding; CPT coding; and, Medicaid claims/utilization data. This... ...through ComPsych Holidays: 13 1/2 paid Vacation days: minimum...FraudFull timePart timeWork experience placementWork at officeFlexible hours- Under the direction of the Chief of Investigations in the Medicaid Fraud Control Unit, the Medicaid Fraud Supervisor is responsible for supervising and training the Intelligence Analysts, Data Analysts, and Forensic Financial Analysts. The Medicaid Fraud Supervisor will...FraudWork at office
$299 - $653 per month
...the direction of the Director and Chief of Investigations, a Forensic Financial Analyst will... ...crime investigations that help identify fraud and related criminal offenses. The Forensic... ...Assistance Program through ComPsych Holidays: 13½ paid Vacation days: minimum 12 days,...FraudWork experience placementWork at officeFlexible hours- ...Money Laundering (AML) Sr. Investigator I - Enhanced Due... ...Capital One hub location (Chicago, IL / Wilmington, DE /... ...responsibilities. Perform special projects as needed.... ...At least 1 year of fraud, investigative or compliance... ...applicable, Article 23-A of the New York Correction...FraudLocal areaRemote workHome office
- Chicago, IL (Remote) Des Plaines, IL 60018, USA Description Who we are: Fidelity Life is... ...referrals, and claims for indicators of fraud or suspicious activity, including... ...concurrent caseload of complex, high-value investigations from intake through resolution, often serving...FraudRemote jobTemporary workWork at officeFlexible hours
$20 - $30 per hour
Description: Job Title: Surveillance Investigator Job Location : Chicago, IL Job Type: Full-Time, Billable... ...? Get paid to learn the ropes of fraud investigation and real-world surveillance... ...8+gb of RAM preferred Mac OSX 13 or greater required for iMac Preferred...FraudHourly payWeekly payFull timeWork at officeFlexible hoursNight shift$299 - $653 per month
...secretary to a bureau/department manager, he or she shall conduct special projects and studies by gathering data, coordinating, monitoring,... ...Employee Assistance Program through ComPsych Holidays: 13 1/2 paid Vacation days: minimum of 12 days, maximum of 27 days...FraudFull timePart timeWork at officeFlexible hours$299 - $653 per month
...the direction of the Director and Chief of Investigations, a Forensic Financial Analyst will... ...crime investigations that help identify fraud and related criminal offenses. The Forensic... ...Assistance Program through ComPsych Holidays: 13 1/2 paid Vacation days: minimum of 12...FraudFull timePart timeWork experience placementWork at officeFlexible hours$80k - $105k
...Regional Loss Prevention Manager - Chicago, IL At Torrid we're committed to cultivating... ..., conducting internal and external investigations into theft, fraud, and shrinkage, ensuring timely... ...new store openings, remodels, and special projects with loss prevention expertise...FraudFlexible hours- Overview AML Sr. Investigator I - Special Investigations Unit at Capital One. The Anti-Money Laundering (AML) Sr. Investigator I supports various... ...; Richmond, VA; New Orleans, LA; Plano, TX; Melville, NY; Chicago, IL; McLean, VA, and be comfortable coming in person with...Part timeWork from homeHome office
- ...environment, including receiving, screening and routing correspondence. As secretary to a bureau/department manager, the Secretary conducts special projects and studies by gathering data, coordinating, monitoring, and completing assigned projects. Additionally, the Secretary...FraudWork at office
- ...Manufacturing Co is seeking an experienced ACE Investigator to assist a large Federal agency... ...skills in investigative techniques and fraud detection. Responsibilities include generating... ...This is a full-time position located in Chicago, IL, with a range of benefits including...FraudFull time
$22.61 - $33.9 per hour
...Saks Fifth Avenue is seeking an Asset Protection Investigator in Chicago, Illinois. In this role, you will work to prevent losses from theft and fraud while ensuring the safety of customers and employees. Ideal candidates will have experience in asset protection and strong...FraudHourly pay$22.61 - $33.9 per hour
...You will be: As an Asset Protection Investigator, you will work as a member of our Asset... ...losses from external and internal theft and fraud. You will work on-site in our... ...with Saks Global and would like to request special assistance or an accommodation, please let...FraudHourly payFull timeFlexible hours- ...ABOUT US Ethos Risk Services is a leading insurance claims investigation and medical management company, specializing in surveillance and fraud detection. At the forefront, we provide accurate data and actionable insights that translate into better decision‑making for...FraudLocal areaNight shiftWeekend work
$89k - $133.4k
...Stripe is seeking a Payments Fraud Investigator to play a vital role in safeguarding our financial ecosystem. In this position based in Chicago, you will investigate high-risk accounts and collaborate with cross-functional partners to enhance fraud detection and prevention...FraudRemote work- CGS Federal (Contact Government Services) is seeking a full-time ACE Investigator in Chicago, Illinois. This role involves extensive experience in investigative techniques to tackle fraud in healthcare, contracting, and grants for a large federal agency. The ideal candidate...FraudFull time
$22.61 - $33.9 per hour
Saks Global, based in Chicago, is seeking an Asset Protection Investigator to prevent losses from theft and fraud at our Distribution Center. The role includes maintaining safety, conducting investigations, and preparing reports. Ideal candidates have a customer-focused...FraudHourly pay- ...Investigator Chicago Public Schools (CPS) is a district on the rise, serving over 325,000 students in 500+ schools and employing over 45,000... ...with the responsibility of investigating allegations of waste, fraud, and financial mismanagement in public education within the...FraudFull timeContract workPart timeFor contractorsWork at officeFlexible hoursShift work
- The Illinois Attorney General (IL) in Chicago is seeking a Medicaid Fraud Supervisor responsible for overseeing analysts and conducting fraud investigations. This role involves supervising the team, performing audits, and analyzing Medicaid provider fraud. Qualified candidates...Fraud
$20 - $30 per hour
A leading investigations company based in Chicago is seeking a full-time Surveillance Investigator. The role involves using surveillance equipment, documenting... ..., with added benefits like paid training. Join us to launch your career in fraud investigation. #J-18808-Ljbffr FrascoFraudHourly payFull timeFlexible hours$85k - $105k
...Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level CGS is seeking a Healthcare Fraud Investigator to provide legal... ...to the Government in civil HCF matters (E.g., Medicare data, Medicaid data, outlier data). Communication skills: Ability to interact...FraudFull timeWork experience placementWork at officeLocal area$75.34k
Business Compliance Investigator Job Number: 417122 Department: Business Affairs & Consumer... ...tax, public way use permits, licenses, fraud, and operating conditions. Conducts certification... ...specifically insuring the City of Chicago from accident liability. Selection...FraudPermanent employmentWork experience placement- ...Illinois Attorney General is seeking a Medicaid Fraud Supervisor to oversee the Medicaid... ...conducting fraud audits, and developing investigation strategies to ensure compliance. Candidates... .... This position is located in Chicago, Illinois, and requires the ability to...FraudWork at office
- ...determined, and highly motivated SURVEILLANCE INVESTIGATORS that would like to join our team of... ...efforts to deter and combat insurance fraud. The surveillance investigator position... ...will be followed by on‑tob and specialized training as needed. Benefits: VRC provides...FraudBi-weekly payHourly payWork at office
- ...is seeking skilled and experienced Field Investigators to join our team on an "as needed" basis... ...workers' compensation, suspected fraud, liability and aimed at mitigating expenses... ...investigations, including Surveillance and Special Investigations Unit (SIU) assignments, within...FraudFlexible hours
$27 - $32 per hour
...Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance... .... Allied Universal® is hiring a Special Investigations Unit (SIU) Investigator.... ...Insurance policies and the components of fraud to determine if claims warrant reporting...FraudWork at officeLocal area- Allied Universal is hiring a Special Investigations Unit (SIU) Investigator to focus on examining fraud in insurance claims. The role requires expertise in investigations, with responsibilities including gathering information and creating detailed documentation. Ideal...Fraud
- OIIG SENIOR INVESTIGATOR - THE OFFICE OF THE INDEPENDENT INSPECTOR GENERAL (ACTIVELY RECRUITED)... ...to detect, deter and prevent corruption, fraud, waste, mismanagement, unlawful political... ...Verification; Supplemental Policy No. 2014-2.13 Ineligible for Rehire List; and Cook...FraudFull timeWork experience placementWork at officeLocal areaShift work
$299 - $653 per month
...conduct forensic examinations of digital evidence for criminal investigations. These examinations may take place within a laboratory environment... ...Employee Assistance Program through ComPsych Holidays: 13 1/2 paid Vacation days: minimum of 12 days, maximum of 27 days...Full timePart timeWork at officeFlexible hours
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