UNKNOWN

FEED

Two years of experience as an investigator or detective in a law enforcement, US Armed Services, or private agency conducting criminal investigations or corporate investigations including fraud, embezzlement, and security threats may be substituted for the education and experience required at the entry level; three years of such experience may be substituted at the intermediate level; four years of such experience may be substituted at the experienced level, and five years of such experience may be substituted at the advanced level. Regarding questions #1 and #2 above, do you possess at least a bachelor's degree in criminal justice, criminology, law enforcement, police administration, security and loss prevention, or a related field; OR At least five (5) years of experience as an investigator or detective in a law enforcement, US Armed Services, or private agency conducting criminal investigations or corporate investigations including fraud, embezzlement, and security threats?.

State of Michigan

Regulation Agent 12 (Senior Agent) - Benefit Trafficking Investig. Sect. (Statewide) - MDHHS OIG

linkup_via_bold

FULL_TIME

Identifies and coordinates collection of key fraud-related data for tracking fraud attempts, identifying fraudulent activity in business operations, monitoring key risk areas, and similar activities; continually enhancing the department's ability to identify fraudulent activity through data analysis and strategic reporting; including automated fraud identification and reporting techniques and practices to optimize processes, mitigate risk, and increase effectiveness. Maintains a working awareness of the fraud landscape in the insurance industry and related fields through participation with industry groups and self-study to gain expert knowledge on evolving fraud tactics, methods, tools, response activities, fraud theory, interviewing skills, and human relations skill to guide fraud response activities and control enhancement.

Western & Southern Financial Group

Manager, Fraud Center of Excellence

[AW]-iCims

Corporate Investigator Jobs

Corporate Investigator Jobs in the United States

Regulation Agent 12 (Senior Agent) - Benefit Trafficking Investig. Sect. (Statewide) - MDHHS OIG State of Michigan

Manager, Fraud Center of Excellence Western & Southern Financial Group

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