Fraud Investigator
$22.91 - $31.97 per hourMaineGuide
If you are a current State of Maine employee, please submit your application through the internal application process using the Find Jobs report in PRISM. Seasonal employees who do not have PRISM access should apply through the State’s career page and indicate on the application that they have previously worked for the State. Department ofHealth and Human Services (DHHS) Date: August 28, 2026 Closing Date:September 11, 2026 Job Class Code:5040 Grade:22 (Professional & Technical) Salary:$22.91 - $31.97 per hour* *This is inclusive of a 1.00% recruitment and retention stipend Position Number:02000-1628 Location: Portland Currently, this position is not eligible for visa sponsorship or STEM OPT extensions. As a Fraud Investigator you will: Investigate and prepare cases of alleged public assistance fraud and/or related crimes for prosecution and recovery of overpayments. Review of complaints of alleged public assistance fraud. Interview witnesses, complainants, and others with knowledge of the facts. Conduct fraud investigations. Gather evidence. Write investigation reports. Refer cases for prosecution. Investigate violations for administrative hearings and sanctions. Testify as a State witness to facts developed during the conduct of an investigation. This work requires extensive personal contact and the use of other appropriate investigative and collection techniques. State-wide travel is required. Minimum Qualifications: To qualify, your background must include: a Baccalaureate Degree in Criminal Justice, Law, Business or Public Administration, or related field -AND- one year experience in criminal investigation, law enforcement, forensic accounting, auditing, or related field. Directly related work experience may be substituted for education on a year-for-year basis. The successful candidate must pass Criminal Justice Information Services(“CJIS”) clearance, as well as a fingerprint background check. *** To properly evaluate your experience, please respond to the following performance areas on a separate document and include with your cover letter: Knowledge of investigative procedures, methods, techniques and use of associated equipment. Experience in criminal investigations Thinking about applying? Research shows that people from historically excluded communities tend to apply to jobs only when they check every box in the posting. If you’re currently reading this and hesitating to apply for that reason, we encourage you to go for it! Let us know how your experience and passion set you apart. Agency information: The Department of Health and Human Services is dedicated to promoting health, safety, resilience, and opportunity for Maine people. The Department provides health and social services to approximately a third of the State's population, including children, families, older Mainers, and individuals with disabilities, mental illness, and substance use disorders. The Department also promotes public health, operates two state psychiatric hospitals, and provides oversight to health care providers. The Office for Family Independence (OFI) is responsible for administration of eligibility determination for several programs, including MaineCare, Temporary Assistance for Needy Families (TANF), Food Supplement and Child Support. The Fraud Unit is tasked with identifying, investigating and presenting for prosecution or administrative hearing, all allegations of public benefits fraud in the State. Application Information: For additional information about this position please contact Tom Roth, Director of Fraud Operations at View email address on click.appcast.io Benefits of working for the State of Maine: No matter where you work across Maine state government, you find employees who embody our state motto—"Dirigo" or "I lead"— as they provide essential services to Mainers every day. We believe in supporting our workforce's health and wellbeing with a valuable total compensation package, including: Work-Life Fit – Rest is essential. Take time for yourself using 13 paid holidays and 3+ weeks of vacation leave annually. Vacation leave accrual increases with years of service, and overtime-exempt employees receive personal leave. When you or immediate members of your family are ill, utilize 12 days of sick leave per year. Health Insurance Coverage – The State of Maine pays 85%-95% of employee-only premiums ($12,213.60 - $13,650.48 annual value) , depending on salary. Use this chart to find the premium costs for you and your family, including the percentage of dependent coverage paid by the State. Health Insurance Premium Credit – Participation decreases employee-only premiums by 5%. Visit the Office of Employee Health and Wellness for more information about program requirements. Dental Insurance – The State of Maine pays 100% of employee-only dental premiums ($365.28 annual value). Retirement Plan – The State contributes the equivalent of 14.06% of the employee's pay towards the Maine Public Employees Retirement System (MainePERS), on behalf of the employee. Gym Membership Reimbursement – Improve overall health with regular exercise and receive up to $40 per month to offset this expense. Health and Dependent Care Flexible Spending Accounts – Set aside money pre-tax to help pay for out-of-pocket health care expenses and/or daycare expenses. Public Service Student Loan Forgiveness – The State of Maine is a qualified employer for this federal program. For more information, visit the Federal Student Aid office. Living Resources Program – Navigate challenging work and life situations with our employee assistance program. Parental leave is one of the most important benefits for any working parent. All employees who are welcoming a child—including non-birthing and adoptive parents— receivesix weeks of fully paid parental leave . Additional, unpaid leave may also be available, under the Family and Medical Leave Act. Voluntary Deferred Compensation – Save additional pre-tax funds for retirement in a MaineSaves 457(b) account through payroll deductions. State employees are eligible for an extensive and highly competitive benefits package, covering many aspects of wellness. Learn about additional wellness benefits for State employees from the Office of Employee Health and Wellness. Note: Benefits may vary somewhat according to specific collective bargaining agreements and are prorated foranything less than full-time. There's a job and then there's purposeful, transformative work. Our aim is to create a workplace where you can learn, grow, and continuously refine your skills. Applicants demonstrate job requirements in differing ways, and we appreciate that many skills and backgrounds can make people successful in this role. As an Equal Opportunity employer, Maine State Government embraces a culture of respect and awareness. We are committed to creating a strong sense of belonging for all team members, and our process ensures an inclusive environment to applicants of all backgrounds including diverse race, color, sex, sexual orientation or gender identity, physical or mental disability, religion, age, ancestry, national origin, familial status or genetics. If you’re looking for a great next step, and want to feel good about what you do, we’d love to hear from you. Please note reasonable accommodations are provided to qualified individuals with disabilities upon request. #J-18808-Ljbffr MaineGuide
$70k - $105k
...Till Financial Fraud AnalystTill is a banking platform built for families: debit cards, accounts, and tools that help parents raise... ...lifecycle transaction monitoring, and suspicious activity investigation, reporting directly to the Head of Compliance. This is a hands...SuggestedH1bVisa sponsorshipWork visa- ...Florida, USA Description JOB SUMMARY: Responsible for assisting with fraud and security related initiatives by providing support to the... ...and program oversight. ESSENTIAL DUTIES AND RESPONSIBILITIES: Investigate, review and analyze cases of fraud, examining data to ensure...SuggestedFull timeBank staffWork at office
$18 - $24.33 per hour
...Overview Fraud Agent I is responsible for reviewing Verafin alerts and analyzing potentially suspicious activity across multiple... ...dispositioning. Based on this assessment, the role assigns cases to Fraud Investigators for further review and resolution while also investigating...SuggestedFull timeWork at officeLocal areaImmediate startRemote workWeekend workAfternoon shift$24.03 - $26.92 per hour
...Assists customers with identifying possible fraudulent checks presented for payment. Conducts research necessary to prevent and identify fraud occurrences with customer checks. ESSENTIAL DUTIES Identifies and mitigates potential risk issues against the Bank, assists in...SuggestedHourly payFull time- The Commonwealth of Kentucky's Judicial Branch, Administrative Office of the Courts, seeks an Auditor to assess accounting systems across statewide facilities. The role supports audits of Circuit Clerk, MC, DRC, and COJ offices, ensuring compliance with federal and state...SuggestedWork at office
- Why We Stand Out Seeking a career-defining opportunity where your leadership, strategic vision, and client expertise are recognized and rewarded? Kaufman Rossin might be just the place for you. As one of the top accounting firms in the country, our foundation is “people...Work experience placement
- ...Control Risks is seeking a Risk Investigations Specialist to monitor and mitigate offline risks for a major tech client. The role collaborates with the Offline Risk team to address threats like organized crime and human trafficking, with a remote setup but West Coast...Remote work
$89k - $100.81k
...Department Department of Administration Division Regulatory Compliance Salary $88,999.00 - $100,806.00 Job Profile JC-02641900-99 - Investigative Auditor (Non-Union Executive Branch) Scheduled Work Days & Work Hours Monday - Friday, 8:30am - 4:00pm 35 Hours - Non-Standard...Work at officeLocal areaMonday to Friday- ...The Fraud Investigator helps protect Seacoast Bank and its customers by thoroughly investigating and documenting fraud cases, identifying emerging fraud trends, and taking swift action to recover funds. ESSENTIAL DUTIES AND RESPONSIBILITIES: Provide end‑to‑end management...
$22.91 - $31.97 per hour
...Number:02000-1628 Location: Portland Currently, this position is not eligible for visa sponsorship or STEM OPT extensions. As a Fraud Investigator you will: Investigate and prepare cases of alleged public assistance fraud and/or related crimes for prosecution and recovery...Hourly payFull timeTemporary workWork experience placementSeasonal workWork at officeImmediate startFlexible hours$25 - $30.76 per hour
...Byline Bank is the place for you. Objective Of Position The Fraud Analyst I is primarily responsible for reviewing and dispositioning... ...by fraud monitoring systems. This role conducts initial investigative reviews, documents findings, and escalates higher-risk, suspicious...Hourly payWork experience placementWork at officeRemote work- BrightStar Credit Union in Cooper City, FL, is seeking a Fraud Investigator to join our risk and compliance team. This full-time clerical role focuses on processing fraudulent items, reviewing transactions, and supporting BSA/AML investigations. We emphasize outstanding...Full time
$54k - $60k
...Deliver outstanding player support on Risk & Fraud matters, including account issues, verification, and document reviews. Review alerts... ...tools to identify suspicious or unusual player behaviour. Investigate escalations from Payments, KYC, Customer Support, Compliance, and...- Central Payments is seeking an AML/Fraud Analyst I to help detect suspicious activity and support a strong compliance culture in fintech. You will investigate alerts, analyze transactions, and collaborate with teams to prevent fraud. The role emphasizes detailed documentation...
- Kaufman Rossin is seeking experienced accounting professionals, specializing in litigation consulting, to join our forensic advisory, litigation, and business valuation services team in Miami. We offer long-term career challenges and a collaborative culture. Ideal candidates...
$30 - $32 per hour
...We are currently seeking an entry-level Staff candidate with up to two years of public accounting experience to work within our Investigative Accounting Group. We offer a flexible, hybrid work environment. The majority of our engagements involve working with commercial...Hourly payWork experience placementLocal areaFlexible hoursNight shift- Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. You will design, execute, and continuously improve fraud detection, prevention, and mitigation strategies across the organization. You will own fraud rules, analyze performance,...Remote job
$867 per month
...exists to protect the integrity of our client's e-commerce operations and maintain customer trust in their premium wellness brand. The Fraud Analyst will serve as the primary guardian against fraudulent activities across multiple payment platforms while ensuring legitimate...Remote jobHourly payFreelanceWork from home- JOB SUMMARY Under the guidance of the Fraud Operations Manager, the Senior Fraud Analyst serves in a critical role to prevent, detect, and investigate fraudulent activities. This role is responsible for assisting with daily fraud alerts, fraud case management, external...Remote job
- ...Community Financial System, Inc. (CFSI) is seeking a Fraud Investigator to conduct advanced investigations into suspicious account activity, payment anomalies, and fraud events. You will develop findings, assess exposure, and recommend actions to mitigate loss while balancing...
- UnitedHealth Group is seeking a Coding Consultant to investigate and resolve healthcare fraud and provider abuse using CPT coding guidance. You will mentor investigators, review claims against medical records, and coordinate with internal and external stakeholders to ensure...Remote job
- Delta Group is seeking talented Private Investigators to join our national team. The role focuses on ethical surveillance and factual data collection for Workers’ Compensation and Liability claims, with opportunities for travel and flexible scheduling. We offer competitive...Flexible hours
- Fifth Third Bank in Farmington Hills, MI is hiring a Fraud Analyst I to join Fraud Operations. The role analyzes alerts, communicates with customers and bank staff, opens fraud cases, and escalates issues to supervision as needed. The ideal candidate will have 1-3 years...Bank staff
- AmTrust Financial Services in Princeton, NJ is seeking a Workers’ Compensation Claims Examiner Associate. You will investigate and resolve employee injury claims, coordinating with injured workers, healthcare providers, employers, and legal teams to ensure fair outcomes...Work at office
- TRANZACT is seeking a QA Representative (Seasonal) to monitor sales and enrollment activities for regulatory compliance. This remote, full-time temporary role supports the marketing staff by verifying information, auditing processes, and documenting findings to ensure accuracy...Remote jobFull timeTemporary workSeasonal work
- Put your Insurance Experience to work - FROM HOME! At WAHVE , we value significant insurance experience and want to revolutionize the way people think about phasing into retirement by offering qualified candidates the opportunity to continue their career working from home...Remote jobFull timePart timeWork experience placementWork at officeWork from home
- Altamira Technologies Corp. in Augusta, GA, seeks a qualified Signals Analyst - Geolocation Operator to support real-time geolocation operations and generate actionable intelligence. The role emphasizes leveraging mission experience to conduct geolocation tasks and to produce...
- ...Department of Homeland Security (DHS). In our dynamic environment, the OIG conducts investigations, audits, evaluations, and inspections to enhance program effectiveness and efficiency and to detect and prevent waste, fraud, and mismanagement in DHS programs and operations....Work at office
- ...Criminal Investigator This Criminal Investigator position is located at a TSA Field Office determined by the Agency need, Transportation... ...theft of government property, theft of personal property, fraud in worker's compensation claims, and mismanagement of government...Work at officeLocal area
- ...Criminal Investigator Position The primary purpose of this Criminal Investigator position is to serve as a Special Agent (SA), providing oversight and management of investigatory activities for the TSA. The Incumbent reports to the Assistant Special Agent in Charge...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Investigator. Be the first to apply!
- bank fraud investigator Brooklyn, NY
- fraud investigator Brooklyn, NY
- fraud officer Brooklyn, NY
- fraud prevention manager Brooklyn, NY
- product manager fraud Brooklyn, NY
- fraud manager Brooklyn, NY
- fraud prevention Brooklyn, NY
- financial fraud Brooklyn, NY
- work from home fraud jobs Brooklyn, NY
- anti fraud Brooklyn, NY

