Hybrid Criminal Intelligence Analyst - Fraud
State of California
The State of California is seeking a Criminal Intelligence Analyst – Analyst II to backfill positions within its Special Operations and Intelligence team. This role involves performing analytical assignments for Supervising and Criminal Investigators, assessing criminal activity in various programs, and providing on-job training. Minimum requirements include strong analytical skills and experience with BI tools. The position is hybrid with on-site attendance required at least two days a week. The monthly salary ranges from $6,031.00 to $7,547.00, commensurate with experience. #J-18808-Ljbffr State of California
$56.2k - $101k
...dedicated individual to investigate allegations of healthcare fraud in California. The role involves conducting investigations, documenting... ...for potential fraud or abuse. A Bachelor's Degree in Business, Criminal Justice, or a related field is required, along with at least 1...FraudRemote jobFlexible hours- ...agency seeks a Special Investigator to conduct civil and criminal investigations related to fraud allegations. The role requires evaluating various tips... ...training course after hire. The position offers a hybrid work model with a competitive salary range of $5,528.00...Fraud
- ...seeking a Civil Section Supervisor to lead a team in investigating fraud against California's Medicaid program. The role involves direct... ...policy, health insurance, and job stability. This position is hybrid and located in San Diego County. #J-18808-Ljbffr California Department...FraudFlexible hours
$61.19k - $115.36k
...SANDAG, ensuring compliance with regulations, and investigating fraud allegations. Candidates should have a Bachelor's degree in a related... .... Professional certifications are desirable. Benefits include hybrid work options, health insurance, education assistance, and paid...Fraud$3,758 - $4,710 per month
...role involves maintaining accounting entries for claims, detecting fraud, and assisting employers and claimants. Candidates should have... ...offers a salary range of $3,758.00 to $4,710.00 per month, with hybrid telework options and a work schedule from 8:00 AM to 5:00 PM,...FraudFull timeWork at officeRemote workMonday to Friday- ...complex investigations related to public complaints and potential fraud. Candidates must be at least 21 years old and possess a valid... ...health, vision, dental, and retirement plans among other options. A hybrid work arrangement is available. #J-18808-Ljbffr State of...FraudFull timeWork at office
$72k - $80k
Versant Media is seeking an Analyst of Consumer Insights & Marketplace Intelligence in California. This role involves supporting the Revenue & Strategic Analytics... ...relevant bachelor's degree. The position offers a hybrid work model and a competitive salary range of $72,00...- ...needed basis. This role involves conducting various types of investigations related to insurance claims, including surveillance and fraud detection. The ideal candidate will need to possess strong communication skills and be dependable. Additional requirements include having...FraudFlexible hours
- ...Administration (CDTFA). You will lead investigations, conduct audits, and oversee team development to promote compliance and deter fraud. This role offers a hybrid work schedule with opportunities for partial telework, emphasizing strong analytical skills and effective...FraudRemote work
$20 - $24 per hour
...entry-level Field Specialist Investigator to conduct a range of insurance investigations, including workers' compensation and suspected fraud. The job offers a flexible working environment, remote work with field responsibilities in Los Angeles County, and a competitive...FraudRemote jobHourly payFull timeFlexible hours- ...while providing expert investigative services. We investigate all types of insurance claims including workers' compensation, suspected fraud, liability and aimed at mitigating expenses for our clients and delivering high-quality results. We are seeking a detail-oriented...FraudFlexible hours
$148k - $189k
...on the Lightning Network. This role will help develop a formal fraud and AML investigations function for our public launch. The main... ...characteristics. We will consider for employment qualified applicants with criminal histories in a manner consistent with the requirements of the...Fraud- The State of California is seeking an Investigator to conduct full criminal and civil investigations into fraud allegations against the California Medical Assistance Program (Medi-Cal). This role requires carrying a firearm, traveling throughout the state, and maintaining...Fraud
- ...checks and analyze welfare data; and to serve civil papers and criminal complaints. This position is in the Social Services Agency, Special... ...relating to the investigation of suspected welfare or IHSS fraud; Conducts confidential criminal history checks and other...FraudPermanent employmentWork at officeLocal areaShift work
$20 - $24 per hour
...insurance investigations including workers’ compensation, suspected fraud, and liability claims while delivering thorough, high-quality... ...Qualifications/Experience Associate or Bachelor’s Degree in Criminal Justice or related field Bi-lingual in Spanish and English...FraudHourly payWeekly payFull timeWork at officeRemote workWork from homeFlexible hours- Downtown Boulder Partnership is seeking a Fraud Hotline Analyst to play a critical role in protecting EDD’s programs by investigating fraud allegations. This role requires strong analytical skills, time-management, and the ability to translate Spanish documents. Key responsibilities...Fraud
- Job Details Location: Hybrid, CA 90025. Salary: $25.68 - $32.10 per hour. Position Purpose / Statement Deliver on University Credit Union... ...cards and maintain files. Process credit/debit card and ATM fraud and dispute claims. Have a thorough understanding of Mastercard...FraudHourly payRemote work
$57.5k - $76.44k
...Manager and may work from Santa Ana or Jersey City office; remote or hybrid candidates considered. What You’ll Do Event Strategy: Develop... ...require accommodations, please contact ****@*****.***. Fraud & Security We never ask for personal information such as your bank...FraudWork at officeLocal areaRemote workFlexible hours- Job Description and Duties Fraud Hotline Analyst plays a key role in protecting the integrity of EDD’s programs by investigating allegations... ...the supervision of the Staff Services Manager I of the Criminal Intelligence Section (CIS), the analyst screens and analyzes...FraudFlexible hours
- ...investigations and independently conducts criminal investigations. The SI evaluates tips,... ...reports, complaints, and other allegations of fraud to detect or verify suspected violations... ...Location: San Diego County Telework: Hybrid Job Type: Permanent, Full Time Work Shift...FraudPermanent employmentFull timeWork at officeRemote workMonday to FridayFlexible hoursShift work
- ...BTA I manages operational activities to promote compliance, deter fraud, and enhance program efficiency within the California Department... ..., and customer service. Benefits and Work Schedule Hybrid work schedule; partial telework may be available. Minimum of 30...FraudWork at officeRemote workShift work
$61.19k - $115.36k
...official body of SANDAG to investigate allegations of potential fraud, waste, abuse, and gross mismanagement identified by SANDAG staff... ...a complete benefits package to full-time employees including: Hybrid work options Pay-for-performance merit increases Retirement -...FraudFull timeWork at officeLocal area$69.3k - $158k
...Security Program Operating Manual (NISPOM), Intelligence Community Directive (ICD), and DoD... ...authenticity and protect against identity fraud. You are expected to be on camera during... ...at a Booz Allen or customer facility. Hybrid : If this position is listed as hybrid,...FraudWork at officeLocal areaRemote workFlexible hours- ...We are transforming digital banking with intelligent, cloud-powered solutions that connect... ...— while shaping the future of identity, fraud detection, and platform-level defense across... ...), and Zero Trust Architecture across hybrid environments. Lead incident response, root...Fraud
$5,528 - $9,037 per month
...Rail Authority, Office of the Inspector General, Sacramento, CA (Hybrid Telework available) Responsibilities Under the direction of the... ...entity. Experience investigating noncompliance, waste, fraud, and/or abuse in public departments or programs. Experience analyzing...FraudPermanent employmentFull timeWork at officeLocal areaRemote work- ...Managed Provider ecosystem. Demonstrated understanding of modern hybrid cloud infrastructure and the integration of data protection and... ..., and are a force for good. No Fees Notice & Recruitment Fraud Disclaimer It has come to HPE’s attention that there has been an...FraudWork experience placement
$24 - $36 per hour
...supportive environment. We invest in your future Work-life balance: Our hybrid model offers flexibility to balance work with your life. We... ...a protected veteran, or disability. Safety Notice Recruitment fraud is on the rise, and Arup’s name, logo, and branding have been...FraudHourly payFor contractorsInternship$4,509 - $8,078 per month
Job Title Driver Safety Hearing Officer - Telework Hybrid Salary: $4,509.00 - $8,078.00 per month. Final Filing Date: 5/18/2026 Location... ...and Mental, APS, Negligent Operator, Financial Responsibility, Fraud, and Special Certificates. Write detailed legal reports on case...FraudPermanent employmentFull timeWork at officeImmediate startVisa sponsorship$56.2k - $101k
...Investigate allegations of potential healthcare fraud and abuse activity. Assist in planning,... ...Bachelor's Degree in Business, Criminal Justice, Healthcare, related field or equivalent... ...a flexible approach to work with remote, hybrid, field or office work schedules. Actual...FraudFull timePart timeWork at officeRemote workFlexible hours$43 - $52 per hour
...of Positions: 1 Work Location: Sacramento County Telework: Hybrid Job Type: Permanent, Full Time Work Shift: 8:00am - 5:00pm... ...Processing and Benefit Payment Control activities that include fraud prevention and detection, establishment of overpayments, employer...FraudPermanent employmentFull timeWork at officeRemote workMonday to FridayShift work
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