Junior Financial Crime Investigator — Public Assistance Fraud
My Florida Families
State of Florida, Division of Public Assistance Fraud in West Palm Beach, is seeking a Financial Crimes Investigator I (non-sworn) to conduct investigations into public assistance fraud. This entry-level position requires a security background check and in-person interviews. The role emphasizes collecting evidence, interviewing witnesses, applying Florida statutes, and coordinating with the Investigation Manager to determine case outcomes. #J-18808-Ljbffr My Florida Families
$41k
...Verify Website . Requisition No:881754 Working Title: FINANCIAL CRIME INVESTIGATOR I - 43061933 OPEN COMPETITIVE EMPLOYMENT OPPORTUNITY CLASS... ...) DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU:PUBLIC ASSISTANCE FRAUD CITY:WEST PALM BEACH COUNTY:PALM BEACH This...FraudWork experience placementWork at officeImmediate startRemote workMonday to FridayFlexible hours$90k - $115k
...purpose to help make financial lives better through the... ...performing end-to-end investigations or investigations... ...of external financial crimes activities across one... ...investigations, including fraud committed by external... ...senior stakeholders, assisting in identifying potential...FraudFull timeWork at officeShift workDay shift$10k
...Junior Public Health Nurse (Part-Time) The Division of Family and Child Health (DFCH) of... ...providers in the schools and community. Assisting in providing health education to... ...annually, additional health, fitness, and financial benefits may be available based on the...JuniorPart timeWork at officeWork from home2 days per week$22.67 - $38.55 per hour
...Due Diligence (CDD), and related financial crimes compliance programs through... ...escalates matters requiring formal investigation. This position also assists with fraud prevention and fraud operations... ...from customers, business units, public records, and internal systems necessary...FraudWork at officeLocal area$52.35k - $74.79k
...Government. The OAG also protects the public by civil enforcement of antitrust, civil... ...and by the prosecution of organized crime, Medicaid fraud, environmental crimes, insurance fraud... .... The OAG MDH team is comprised of 46 Assistant Attorneys General, including the Principal...FraudWork at officeLocal areaFlexible hours$72.3k
...Financial InvestigatorDISTRICT ATTORNEY KINGS COUNTYFull... ...work as a Financial Investigator. Under general supervision... ...and local laws and to assist in complex... ...into complex financial crimes.Perform other related... ...described in "1" above.Public Service Loan ForgivenessAs...Work at officeLocal area- ...FBI, to supporting investigations nationwide in the... ...neither the private nor public sector could do... ...good guys win.” Assistant General Counsel “... ...to protect the financial system from illicit... ...data science, anti-fraud and compliance to... ...investigate and disrupt crime. TRM's platforms...FraudFull timeRemote workWorldwideFlexible hoursWeekday work
$95.6k - $188.4k
...othersThe TeamOur Forensic, Discovery, & Financial Crime offering provides services to support... ..., discovery, business disputes, and investigations. We help protect brands from financial... ...4+ years of experience in private or public sector AML and/or sanctions-focused activities...FraudVisa sponsorship- ...Junior Project ManagerHours: Full-Time Position – 35 Hours Work Location: 30-30 Thomson... ...of Design and Construction, Division of Public Buildings, seeks a Junior Project Manager... ...Junior Project Manager duties will include assisting with the following tasks: maintaining a project...JuniorPermanent employmentFull timeFor contractorsInternshipH1bWork at officeVisa sponsorship
$55.2k - $126k
...Transformation Specialist, Junior**The Opportunity:... ...across public sector organizations... ...to a security investigation and may need to meet... ..., disability, financial, and retirement benefits... ..., tuition assistance, work-life programs... ...against identity fraud. You are expected...JuniorFraudFull timeContract workPart timeWork at officeRemote work- ...Investors is seeking a motivated and detail-oriented Junior Finance Analyst to support financial management with construction and capital projects across... ...position will report directly to the CFO. This position is not eligible for relocation assistance. #J-18808-Ljbffr...JuniorRelocation package
$45k - $50k
...Job Description Job Description Job Title: Junior Trainer Compensation: $45K-50K Annual Salary with Benefits Location... ...special and at-risk populations, including but not limited to public assistance recipients, justice-involved individuals, persons with mental...JuniorWork at officeShift work$5,085.44 - $5,237.96 per month
...6 (11:59 PM ET) 2604190 Financial Institutions Examiner I Pay... .... Hiring Agency: Public Protection Cabinet | Department... ...Educational and tuition assistance A variety of affordable health... ...representative; or as an investigator of financial fraud in the financial...FraudFull timeWork at officeRemote workWork from homeFlexible hoursNight shift- Public Consulting Group is seeking an Apprentice Business Analyst to support diverse consulting projects in the public sector. The role emphasizes data analysis, client support, and preparing materials for meetings, with opportunities to learn across multiple workstreams...JuniorRemote jobApprenticeship
- Booz Allen Hamilton in Arlington, VA is seeking a Junior Digital Transformation Specialist to apply digital strategies and solutions that improve missions in the public sector. You’ll collaborate with stakeholders to assess new tools and craft compelling narratives to...Junior
- ...disbursement accounts, payroll, customer accounts, and other financial accounts; manages accounts receivable collectionsVerifies and/... ...charged to the appropriate accountsProvides outside auditors with assistance; gathers necessary account information and documents to...JuniorWork at officeLocal area
$90k
...collecting and analyzing financial data for criminal investigations. The incumbent... ...conducts and assists with complex financial... ...violations, licensing fraud, brand registration... ...white-collar crimes focusing on forensic... ...licensure as a Certified Public Accountant; and/or...FraudWork at office- ...) enriches the environment and protects public health for all New Yorkers by providing... ...'s Capital Budget; preparing budget and financial analyses and reports; and coordinating the... ...programs and state repayment assistance programs. For more information, please visit...Full timeFor contractors
$55k - $65k
...including new hires, terminations and changes to allocations based on contractual obligations. Assists with the preparation of business activity reports and financial forecasts Assists with accounting records and ledgers by reconciling monthly basis Assist in...JuniorContract workFlexible hours$16.12 per hour
...accounting, administrative, and clerical assistance for the administration of Kent State... ...and projects; assists administrators with financial reports and budgets. Reports to Department... ...interact with University personnel and public in person and over the telephone (e.g.,...Part timeWork at officeAfternoon shift- ...Georgia is the birthplace of public higher education in America... ...Persons needing accommodations or assistance with the accessibility of... ...various platforms to track financial data that informs collection... ...Check website . Background Investigation Policy Offers of employment...Full timePart time
£28.86k per year
...contributions starting at 3% Non-contributory life assurance scheme Compton professional development and mentoring opportunities Employee Assistance Programme - offering free 24/7 support + counselling and advice Get early access to fundraising guidance and sector trends. By...Junior- ...application support. The Budget Analys shall assist in maintaining CCaRS user accounts and... ...which includes program planning, financial budgeting, financial management, tracking... ...& AD&D) Paid Time Off (Vacation, Sick & Public Holidays) Family Leave (Maternity, Paternity...Contract workTemporary workFor contractorsImmediate startWork from home
- ...growth, we’re looking for a Financial Controller to own the integrity... ..., anomaly detection, and AI-assisted reporting and analysis. Design... ...rigor of a larger or public company - and the judgment to... ...Privacy Notice. Recruiting & Anti-Fraud Notice We do not accept agency...Fraud
- ...transparently to instill public confidence and encourage... ...conducts criminal investigations of real property fraud, tax crimes, and the trafficking of... ...maintain various reports, and financial summaries. Process paperwork... ...and state repayment assistance programs. For more...FraudFull timeWork at office
$55.36k
...Reports To: Campus Director Financial Aid & Scholarships Union Position... ...The Student Financial Assistance Advisor ensures College goals... ...upon the discovery of suspected fraud cases. Refers students who are... ...of the application for public benefits as a part of the financial...FraudFull timeWork at office$102.1k - $136.47k
...FLSA: Exempt Work Unit: Financial Fraud Job Location: 1300... ...prosecute certain financial crimes. This criminal... ...prosecutors, criminal investigators, and paralegals who... ...will review referrals, assist with investigation of... ...we provide to the public. Candidates with diverse...FraudFull timeWork at office- ...individuals with disabilities and their Personal Assistants to successfully meet the requirements... ...an acceptable record under the Medicaid Fraud & Abuse exclusion check Maintain strong... ...to us for assistance, members of the public, representatives from other agencies and...FraudWork at office
- ...performing a broad variety of financial services such as opening and... ...renewing time deposit accounts, and assisting clients with account... ...cards - clear timely Identify fraud situations - Risk Management... ...Excellent communication and public relations skills. Professional...FraudFull timeWork at officeMonday to FridayAfternoon shiftWeekday work
$65k - $80k
...educational workshops; reviewing professional publications; and participating in professional... ...liability accounts are reconciled monthly. Assist with the month-end and year-end close... ...-related schedules for the annual financial audit. Review and file annual W-2, W-...Full timeWork at officeLocal areaShift work
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