Senior Investigations & Fraud Risk Analyst
Highmark Health
Highmark Health seeks a seasoned professional to lead enterprise-wide response activities for large-scale incidents and to support investigations into employee misconduct, fraud, privacy, and security violations. The role ensures investigations follow standards and supports fraud-related audits and forensic reviews. The position collaborates across risk, internal audit, and operations, applying robust risk assessments, reporting, and documentation to drive effective controls and governance. #J-18808-Ljbffr Highmark Health
- The State of Hawaii, Department of Commerce and Consumer Affairs, Insurance Division, Insurance Fraud Investigations Branch, seeks an investigator to conduct statewide investigations of fraud in insurance claims. The role emphasizes initial case assessment, plan development...Senior
- ...Pennsylvania residence, servicing NE Regional Commercial Liability claims. A company vehicle will be provided. You will conduct investigations, evaluate coverage and liability, and coordinate with experts and vendors while mentoring staff. #J-18808-Ljbffr Erie...SeniorRemote jobWork from home
- ...State of Hawai"i" is seeking an Investigator V in the Department of the Attorney General, Investigations Division. This permanent, full-time role focuses on civil, administrative and criminal investigations within the Cannabis Nuisance Abatement Unit (CNAU). The position...SeniorPermanent employmentFull time
- The State of Hawaiʻi is seeking an Investigator III for the Hawaii Civil Rights Commission. This role involves investigating civil rights violations, preparing investigative reports, and providing support for resolution of discrimination complaints. Candidates must have...Senior
- State of Hawaiʻi seeks an Investigator V in the Narcotics Enforcement Division, Department of Law Enforcement, to lead complex investigations related to illicit drugs and controlled substances. The role requires handling undercover activity, evidence collection, and expert...Senior
- State of Hawai'i announces vacancies in the Investigation Section of the Hawaii Civil Rights Commission (HCRC), under the Department of Labor and Industrial Relations. The Investigator IV will conduct intake and investigations into complex discrimination complaints and...Senior
$6,043 - $7,351 per month
A governmental agency in Hawaii is seeking a full-time Investigator to oversee and conduct investigations into legal violations across various jurisdictions. The ideal candidate will have a Bachelor's degree and at least 3.5 years of professional investigative experience...SeniorFull time$6,221 - $7,568 per month
State-of-Hawai in Hawaii is seeking an Investigator V to plan, organize, and coordinate complex investigations within the N Arcotics Enforcement Division. The role involves handling cases related to illicit drugs, issuing warrants, making arrests, and collaborating with...SeniorPermanent employmentFull time- The Board of Water Supply in Honolulu seeks a sworn investigator to join the Prosecuting Attorney team. The role conducts investigations across narcotics and violent crime, provides time-sensitive trial support, and works with multi-agency task forces. Candidates must...SeniorFull timeTemporary work
- The State of Hawaiʻi seeks an Investigator to perform and supervise investigations related to civil, administrative, and criminal law violations. The position is based in the Intelligence Enforcement Unit of the Office of Homeland Security, addressing homeland security...SeniorWork at office
- State of Hawai'i seeks an Investigator IV for the Department of Commerce & Consumer Affairs, Regulated Industries Complaints Office (RICO). The role involves leading complex investigations into civil, administrative, and/or criminal violations, preparing detailed reports...SeniorPermanent employmentFull timeWork at office
- The State of Hawai'i in Hawaii is seeking an Investigator V in the Office of the Inspector General within the Department of Law Enforcement. This permanent, full-time role conducts highly complex investigations across civil, administrative and criminal matters, with statewide...SeniorPermanent employmentFull timeWork at office
- A state government agency in Hawaii is seeking an Investigator IV to perform and supervise investigations into legal violations. This permanent, full-time position requires strong analytical skills, a Bachelor's degree, and at least 2.5 years of related investigative experience...SeniorPermanent employmentFull time
$65k - $88.6k
...Become a part of our caring community The Fraud and Waste Professional 2 conducts investigations of allegations of fraudulent and abusive practices. The Fraud and Waste Professional 2 work assignments are varied and frequently require interpretation and independent...Full timeTemporary workFor contractorsApprenticeshipWork at officeRemote workWork from homeHome officeMonday to Friday- ...This posting is for the State of Hawaii, Department of Commerce and Consumer Affairs, Insurance Division, Insurance Fraud Investigations Branch. The position is located on Oahu (Downtown Honolulu). Salary commensurate with education and experience. If you have any questions...Permanent employmentTemporary workWork at office
$70k - $90k
Job Description First Hawaiian Bank is currently seeking a Senior Technology Risk Analyst to join the team in the Risk Management Group. Compensation The pay range for the role is $70,000 - $90,000/yr; commensurate with experience. The level of the position will be...SeniorMonday to Friday$22 - $26 per hour
...Career in Insurance Claims with Allied Universal® Compliance and Investigation Services. Allied Universal® Compliance and Investigation... ...complex claims Working knowledge and understanding of anti-fraud laws, insurance regulations, and compliance rules and standards...Part timeWork at officeLocal area- ...Human Resources Office in Honolulu. Transcripts may be accepted with an original signature. Under supervision, the role assists investigators by gathering information, preparing written reports, and examining tax returns to verify accuracy. #J-18808-Ljbffr State of Hawai...Work at office
$6,043 - $7,351 per month
A government agency in Hawaii is seeking a Human Resources Specialist to provide advisory services and manage complex HR functions. The ideal candidate will have a Bachelor's degree and at least 3.5 years of experience in HR management, including labor relations. Key responsibilities...Senior$70k - $90k
First Hawaiian Bank is looking for a Senior Technology Risk Analyst to support the execution of the Bank's Technology Risk Management Program in Honolulu. This position will identify and report on technology risks across IT systems and third-party vendors. The ideal candidate...Senior$22 - $25 per hour
A leading compliance and investigation services firm is seeking a Surveillance / Claims Investigator in Honolulu, Hawaii. This role involves validating facts of loss for insurance claims through various investigative methods. The ideal candidate will have relevant educational...Remote job- State of Hawai'i in Honolulu seeks an Investigator V to independently conduct investigations in civil and criminal fraud cases involving Medicaid and health care programs. The role includes interviewing witnesses, surveillance, and preparing warrants. The investigator...
- A fire investigation services company based in Hawaii is seeking a skilled investigator to determine the origin and cause of fires and explosions. The role requires strong analytical skills and a minimum of 5 years of related experience. Applicants should hold an AAS in...SeniorLocal area
$4,725 per month
...committed to helping bring clarity to challenging situations? The Department of the Medical Examiner is seeking to fill a Medicolegal Investigator Iposition in Honolulu. As a Medicolegal Investigator I, you will play a vital role in investigating deaths that are accidental,...SeniorPermanent employmentWork experience placementWork at officeRemote workNight shiftRotating shift$62.7k
...This job is responsible for developing and maintaining an anti-fraud program which includes development and delivery of training... ...Plans and Reports. The incumbent is responsible for conducting investigations of organizational or functional activities related to alleged...Contract workFor contractorsWork at officeLocal area- ...billing, incorrect meter registration and fraud. Researches, assesses need and gathers... ...week. Essential Functions Conducts field investigations to address potential / actual revenue... ...benchmarking, surveying, and costs/benefit/risk analyses for enhanced field operations,...ApprenticeshipLocal areaFlexible hours
- ...Special Investigative Services TechnicianThis position is located in a Federal Bureau of Prisons federal correctional facility, in the Special Investigative Services Office. Serves as an assistant to the Special Investigative Agent (SIA)/Special Investigative Supervisor...Work at office
- ...Hawaii is seeking an experienced professional to plan and perform independent testing of the bank's internal controls. The role involves risk-focused ERT activities, documenting findings, and recommending enhancements to control descriptions and business processes. The...Senior
- ...Supervisory Criminal Investigator As a Supervisory Criminal Investigator, you will perform the following duties: # Serve as the Deputy Special Agent in Charge (DSAC) for the Office of Law Enforcement (OLE). Direct office staff, first line supervisors, and a team...Work at officeLocal areaImmediate start
- OMNIPLEX World Services Corporation is seeking Contract Investigators to perform qualified background investigations for DHS and intelligence community clients. The role requires local residency on Oahu, HI, willingness to travel, and the ability to pass background checks...Contract workLocal area
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