Investigator, Fraud & Compliance (Hybrid)
Employment Development Department
The Employment Development Department is hiring an Investigator for its Anaheim Investigation Division. This permanent, full-time role requires overseeing criminal investigations related to fraud. Candidates should have a strong background in law enforcement and investigative techniques, along with excellent communication skills. Investigators will conduct surveillance, gather evidence, and testify in court. A valid California Driver's License and completion of POST-certified training are mandatory. This role operates on a hybrid work model. #J-18808-Ljbffr Employment Development Department
- A governmental agency seeks a Special Investigator to conduct civil and criminal investigations related to fraud allegations. The role requires evaluating various tips and... ...course after hire. The position offers a hybrid work model with a competitive salary range of $...Fraud
$66.52 - $88.14 per hour
...0 FTE Full time Day - 08 Hour R2656749 Hybrid 108650001 HR Business & Administration... ...Care job. Brief Overview The Workplace Investigator conducts thorough and impartial investigations... ...confidentiality, objectivity, and compliance with applicable standards and protocols...SuggestedHourly payFull timeWork at office$90k - $110k
Firstent is seeking a GRC Fraud Analyst to oversee enterprise fraud risk across products and services, ensuring compliance with regulations. The role involves significant collaboration... ..., this full-time position offers a hybrid work model with a salary range of $90k to...FraudFull time$90k - $110k
...Entertainment Credit Union is looking for a GRC Fraud Analyst who resides within Enterprise... ...partners closely with Fraud Operations, Compliance, Technology, Innovation, Legal, and... ...Angeles county are expected to work with our hybrid work model. Depending on the location, the...FraudFull timeWork at office$56.2k - $101k
Centene Corporation is looking for a dedicated individual to investigate allegations of healthcare fraud in California. The role involves conducting investigations, documenting findings, and analyzing claims for potential fraud or abuse. A Bachelor's Degree in Business,...FraudRemote jobFlexible hours$90k - $110k
First Entertainment Credit Union is seeking a GRC Fraud Analyst responsible for independent oversight of enterprise fraud risks across... ...-time position emphasizes collaboration with Fraud Operations, Compliance, and Technology to ensure fraud risks are effectively managed....FraudFull time$6,339 - $10,609 per month
Position Summary Peace Officer Investigator in the Anaheim Investigation... ...prevent, detect, and deter fraud, and assists in investigating... ...within one year of appointment. Compliance with continuing professional... .... Working Conditions Hybrid telework is possible; the extent...FraudLocal areaRemote work- ...(***) ***-**** Working Title: Investigator Classification: INVESTIGATOR... ...Location: Orange County Telework: Hybrid Job Type: Permanent, Full... ...prevent, detect, and deter fraud. EDD’s Investigation Division within the Labor, Data and Compliance Branch investigates...FraudPermanent employmentFull timeWork at officeLocal areaRemote workMonday to FridayShift work
$56.2k - $101k
...reside within the state of California* Position Purpose Investigate allegations of potential healthcare fraud and abuse activity. Assist in planning, organizing,... ..., and a flexible approach to work with remote, hybrid, field or office work schedules. Actual pay will be...FraudFull timePart timeWork at officeRemote workFlexible hours- ...the supervision of a Supervising Special Investigator (SSI), the Special Investigator (SI)... ...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...FraudPermanent employmentFull timeWork at officeRemote workMonday to FridayFlexible hoursShift work
$65.9k - $107.9k
Zurich is seeking an experienced Claims Fraud Investigator to join its Claims Fraud and Investigation team. At Zurich North America Claims, we... ...key considerations when choosing your next career move. Our hybrid work model is thoughtfully designed around employee needs offering...FraudTemporary workFor contractorsApprenticeshipWork at officeLocal areaRemote work- Centene Corp. is seeking a full-time SIU Investigator to work remotely in California. This role involves investigating healthcare fraud allegations, performing data mining, and analyzing claims to identify potential abuse. Applicants should possess a Bachelor’s degree...FraudRemote jobFull time
- ...of California is seeking a Peace Officer Investigator in the Anaheim Investigation Division of... ...system enhancements, and investigating fraud allegations. Responsibilities include conducting... ...0 - $10,609.00 and allows for potential hybrid telework. #J-18808-Ljbffr State of...FraudRemote work
$5,528 - $9,037 per month
...Final Filing Date: 6/23/2026. Responsibilities Evaluate and investigate civil and criminal allegations and violations of law on behalf... ...Office of the California Attorney General, Division of Medi-Cal Fraud and Elder Abuse (DMFEA). Assigned to the Facilities Enforcement...FraudOdd jobWork at officeRemote work- The State of California is looking for an investigator to join the Office of the California Attorney General, Division of Medi-Cal Fraud and Elder Abuse. This role involves evaluating allegations of law violations and protecting elderly individuals in long-term care facilities...FraudWork at officeRemote work
- ...agency is seeking a Civil Section Supervisor to lead a team in investigating fraud against California's Medicaid program. The role involves... ...policy, health insurance, and job stability. This position is hybrid and located in San Diego County. #J-18808-Ljbffr California...FraudFlexible hours
- ...performing analytical assignments for Supervising and Criminal Investigators, assessing criminal activity in various programs, and... ...analytical skills and experience with BI tools. The position is hybrid with on-site attendance required at least two days a week. The...Fraud2 days per week
$61.19k - $115.36k
...conducting performance audits for SANDAG, ensuring compliance with regulations, and investigating fraud allegations. Candidates should have a Bachelor's degree... ...certifications are desirable. Benefits include hybrid work options, health insurance, education assistance...Fraud$7,716 - $10,074 per month
...Job Summary Under general direction of the Supervising Special Investigator II (Regional Supervising Investigator), the Supervising... ...Regional Office, and plans, coordinates, and participates in complex fraud investigations. Working Conditions Must be at least 21 years...FraudWork at officeRemote workFlexible hours- ...benefits, ensuring quality customer service and compliance with laws. This full-time position requires in-office attendance and may offer a hybrid work schedule. Key responsibilities... ..., providing training, and identifying fraud. #J-18808-Ljbffr Employment Development...FraudFull timeWork at office
- ...Creates templates and content for the external contractor annual fraud and abuse training. Level of Supervision Received Plans and... ...years of experience required; 5‑7 years preferred. Must have investigative experience, preferably in healthcare. Experience in SIU (Special...FraudFor contractorsWork experience placement
- The Department of Cannabis Control in California is looking for a Special Investigator to oversee cannabis regulations and compliance. You will conduct inspections and investigations to ensure adherence to safety and regulatory standards across the Southern California region...
- Neier Inc. is seeking a dedicated investigator for a limited term position that may extend up to 24 months or become permanent. The investigator... ...include collaborating with stakeholders, ensuring legal compliance, and providing equitable public services. Candidates must...Permanent employment
- ...Automotive Program Representative to oversee the automotive repair industry. Responsibilities include investigating consumer complaints, conducting inspections, and ensuring compliance with relevant laws. Candidates should possess a valid California driver's license and have...Full time
$165k - $195k
...e.g., undue influence, lack of capacity, fraud) Breach of fiduciary duty claims against... ...Maintain accurate time records and ensure compliance with billing requirements.... ...complex litigation matters Ability to work a hybrid schedule of 3 days in the office after completing...FraudWork at office$66.52 - $88.14 per hour
Stanford Health Care is seeking a Workplace Investigator to perform thorough investigations into allegations of workplace misconduct. This role requires 5-7 years of experience, preferably in a healthcare setting, and a Bachelor's degree in a relevant field. As an investigator...Hourly pay$69.3k - $158k
...security activities. Ensure compliance with government and company security... ...be subject to a security investigation and may need to meet... ...and protect against identity fraud. You are expected to be on camera... ...Allen or customer facility. Hybrid : If this position is listed...FraudWork at officeLocal areaRemote workFlexible hours- ...Security Officer (CISO) to lead enterprise security, compliance, and trust — while shaping the future of identity, fraud detection, and platform-level defense across our... ...(KMS), and Zero Trust Architecture across hybrid environments. Lead incident response, root cause...Fraud
- Job Description and Duties Fraud Hotline Analyst plays a key role in protecting the integrity of EDD’s programs by investigating allegations of fraud and misconduct. Under the supervision of the Staff Services Manager I of the Criminal Intelligence Section (CIS), the analyst...FraudFlexible hours
- The State of California is seeking a Senior Insurance Examiner (Supervisor) to oversee insurance examinations in a hybrid telework environment. This role includes supervising a team, directing complex examinations of insurance companies' financial status, and training...Remote work
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