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Fraud investigator Jobs in Richmond, VA

Last updated: 1 day ago
  • Promoted
Financial Investigator

Financial Investigator

Virginia Department of Human Resource ManagementRichmond, VA, United States
Full-time
Financial Investigator, Medicaid Fraud Control Unit.Attorney General & Dept of Law.Office of the Attorney General.Conducts complex investigations involving health care providers in the Virginia Med...Show moreLast updated: 2 days ago
  • Promoted
Claims Investigator - Part-Time

Claims Investigator - Part-Time

Allied Universal Compliance and InvestigationsHenrico, VA, US
Full-time +1
Advance Your Career in Insurance Claims with Allied Universal® Compliance and Investigation Services.Allied Universal® Compliance and Investigation Services is the premier destination for a...Show moreLast updated: 6 days ago
  • Promoted
Business Manager - Enterprise External Fraud

Business Manager - Enterprise External Fraud

Capital OneRichmond, VA, United States
$144,000.00–$164,400.00 yearly
Full-time +1
Center 2 (19050), United States of America, McLean, VirginiaBusiness Manager - Enterprise External FraudWithin Capital One Risk Management, our Enterprise Fraud team is focused on creating a best i...Show moreLast updated: 1 day ago
  • Promoted
Business Manager - Enterprise External Fraud

Business Manager - Enterprise External Fraud

Capital One CareersRichmond, VA, United States
$144,000.00–$164,400.00 yearly
Full-time +1
Center 2 (19050), United States of America, McLean, VirginiaBusiness Manager - Enterprise External FraudWithin Capital One Risk Management, our Enterprise Fraud team is focused on creating a best i...Show moreLast updated: 8 days ago
Entry Level Background Investigator

Entry Level Background Investigator

ACI FederalRichmond, Virginia, United States
Full-time
Would you like a jump start to a new career in Background Investigation?.ACI Federal has patterned with an .Credentialed Background Investigators. T5 Top Secret Clearance is a REQUIRED!.Backgro...Show moreLast updated: 30+ days ago
  • Promoted
SIU Investigator

SIU Investigator

Argonaut Management Services, IncRichmond, VA, United States
Full-time
Argo Group is a leader in specialty insurance with a vibrant culture built on respect, equality, wellness and opportunity. We're an innovative organization that's small enough to be agile and big en...Show moreLast updated: 21 days ago
Sub-Contract Surveillance Investigator

Sub-Contract Surveillance Investigator

GII-PII LLCRichmond, VA, US
Quick Apply
Responsibilities • Thoroughly complete assigned cases.Testify to the collected facts obtained in any hearing or court of law as needed. Assist other investigators as needed.Make sound judgment...Show moreLast updated: 30+ days ago
Fraud Senior Model Governance Analyst

Fraud Senior Model Governance Analyst

Bank of AmericaRichmond
Full-time
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for o...Show moreLast updated: 30+ days ago
Investigator

Investigator

Ethos Risk ServicesRichmond, VA, USA
$25.00–$30.00 hourly
Quick Apply
Ethos Risk Services is continuing to expand our team of.Experienced Licensed Investigators.Ethos Risk is one of the largest and most respected fraud investigations businesses in the US.Join us in u...Show moreLast updated: 30+ days ago
SIU Investigator

SIU Investigator

Argo GroupRichmond, VA, US
Full-time
Argo Group is a leader in specialty insurance with a vibrant culture built on respect, equality, wellness and opportunity. We’re an innovative organization that’s small enough to be agile and big en...Show moreLast updated: 21 days ago
Case Investigator - H

Case Investigator - H

AbacusRichmond, Virginia, United States, 23219
$37.10 hourly
Review appeal request, case documents and other appropriate evidence.Prepare and conduct client eligibility appeal hearings and render written appeal decisions. Apply knowledge of laws ,rules, and r...Show moreLast updated: 13 days ago
Investigator, Title IX / EEO

Investigator, Title IX / EEO

Virginia Community CollegesFairfax County, United States
$85,000.00–$100,000.00 yearly
Full-time
Reporting to the Chief Diversity, Equity, and Inclusion Officer (CDEIO), the Investigator, Title IX / EEO supports NOVA’s compliance responsibilities with equal employment opportunity and civil right...Show moreLast updated: 30+ days ago
Background Investigator

Background Investigator

Parsons CorporationSpring,VA,US
Full-time
Parsons is looking for an amazingly talented.In this role you will provide Background Investigations Support (Investigative coverage for all locations within the United States and territories).Comp...Show moreLast updated: 30+ days ago
Senior Investigator- NOVA

Senior Investigator- NOVA

Commonwealth of VirginiaVirginia
$66,968.00–$90,508.00 yearly
A satisfying and rewarding employment opportunity awaits you at the Virginia Department of Health Professions!.The Virginia Department of Health Profession's (DHP) mission is to ensure safe and com...Show moreLast updated: 30+ days ago
  • Promoted
Operations Specialist, Fraud & Disputes Resolution

Operations Specialist, Fraud & Disputes Resolution

Mission Lane LLCRichmond, VA, US
Full-time
Mission Lane is revolutionizing access to credit to pave a clear way forward for millions of Americans on the path to financial success. By attracting top-tier talent and leveraging cutting-edge tec...Show moreLast updated: 30+ days ago
APS5 and 6 Fraud Investigator

APS5 and 6 Fraud Investigator

DFP RecruitmentRichmond
$55.24–$60.26 hourly
On behalf of a large Federal Government Agency, we are looking for .Fraud and Investigations team on a month assignment.This role will be based in Richmond and will be. The Fraud and Investigations ...Show moreLast updated: 30+ days ago
  • Promoted
Family Medicine - Clinical Investigator (F75880)

Family Medicine - Clinical Investigator (F75880)

VCU Health - MCV PhysiciansRichmond, VA, US
Permanent
Family Medicine - Clinical Investigator (F75880).Virginia Commonwealth University Health System - Richmond, VA.Founded in 1970, the Department of Family Medicine at VCU has a long and proud history...Show moreLast updated: 30+ days ago
Security Computer and Forensics Investigator - Malicious Software (Malware) Investigator

Security Computer and Forensics Investigator - Malicious Software (Malware) Investigator

ST2 ManTech Advanced Systems IntlCstmr Site,Spring,VA, 221BQ
Full-time
Malicious Software Investigators respond to and investigate computer and network security incidents; review, analyze, mitigate, and report on malicious software (i. Malware) found on customer’s comp...Show moreLast updated: 30+ days ago
Clinical Fraud Investigator II

Clinical Fraud Investigator II

Elevance HealthROBIOUS RD,RICHMOND,VA
$66,800.00–$120,240.00 yearly
Full-time
This position will work a hybrid model (remote and office).The ideal candidate will live within 50 miles of one of our Elevance Health PulsePoint locations. Clinical Fraud Investigator II.Conducts d...Show moreLast updated: 30+ days ago
  • Promoted
Claims Investigator - Experienced

Claims Investigator - Experienced

Command InvestigationsRichmond, VA, United States
Full-time
Seeking experienced investigators with commercial or personal lines experience, with multi-lines preferred to include AOE / COE, Auto, and Homeowners. SIU experience is highly desired, but not require...Show moreLast updated: 9 days ago
Financial Investigator

Financial Investigator

Virginia Department of Human Resource ManagementRichmond, VA, United States
2 days ago
Job type
  • Full-time
Job description

Financial Investigator

Job no : 5043403

Work type : Full-Time (Salaried)

Location : Richmond (City), Virginia

Categories : Public Safety

Title : Financial Investigator

State Role Title : Financial Investigator, Medicaid Fraud Control Unit

Hiring Range : Commensurate with Experience

Pay Band : UG

Agency : Attorney General & Dept of Law

Location : Office of the Attorney General

Agency Website : www.oag.state.va.us

Recruitment Type : General Public - G

Job Duties

Conducts complex investigations involving health care providers in the Virginia Medicaid Program including allegations of abuse and neglect. Reviews voluminous records, participates and / or assists in search warrants, interviews witnesses and targets of investigations, drafts overpayment schedules, participates and / or assists in undercover operations. Applicant who is currently or was recently a sworn law enforcement officer in Virginia will have an opportunity to retain sworn law enforcement status in this position. Some overnight travel required. This position will work out of the Richmond, Virginia office.

Minimum Qualifications

  • Candidates must demonstrate excellent verbal and written communication skills.
  • Candidates should have demonstrated computer proficiency with word processing and database management

systems (Microsoft products preferred).

Additional Considerations

  • Applicants must have a related undergraduate degree or commensurate experience.
  • Major course work in the criminal justice or medical administration field, or prior law enforcement experience, is preferred.
  • Special Instructions

    Kindly utilize the Virginia Jobs website (https : / / www.jobs.virginia.gov) to submit your application. Applications sent to the Recruitment email address will not be reviewed for the hiring process. We do not entertain phone calls or emails inquiring about application status; instead, please login to the PageUp / RMS system for updates on your application's status.

    Contact Information

    Name : OAG Recruitment

    Phone : 804-786-2071

    Email : [email protected]

    In support of the Commonwealth's commitment to inclusion, we are encouraging individuals with disabilities to apply through the Commonwealth Alternative Hiring Process. To be considered for this opportunity, applicants will need to provide their AHP Letter (formerly COD) provided by the Department for Aging & Rehabilitative Services (DARS), or the Department for the Blind & Vision Impaired (DBVI). Service-Connected Veterans are encouraged to answer Veteran status questions and submit their disability documentation, if applicable, to DARS / DBVI to get their AHP Letter. Requesting an AHP Letter can be found at AHP Letter or by calling DARS at 800-552-5019.

    Note : Applicants who received a Certificate of Disability from DARS or DBVI dated between April 1, 2022- February 29, 2024, can still use that COD as applicable documentation for the Alternative Hiring Process.

    Advertised : 07 Feb 2025 Eastern Standard Time

    Applications close :