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Financial Crime Jobs in Topeka KS

1 week ago 1. Lead Investigator – Labor Fraud & Compliance

Law/Legal (Regulatory Compliance Specialist, Financial Crime)

The Kansas Department of Labor is seeking a Special Investigator to lead complex investigations into fraudulent over payments, using...

Lead Investigator – Labor Fraud & Compliance Job

Listing for: Kansas Peace Officers Association
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1 week ago 2. Insurance Fraud Investigator — Remote Opportunity

Law/Legal (Litigation, Legal Counsel, Legal Assistant, Financial Crime)

Neier Inc. seeks a Special Investigator in the Legal Division to investigate insurance fraud. The role involves collaborating with law...

Insurance Fraud Investigator — Remote Opportunity Job

Listing for: Neier Inc.
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1 week ago 3. Healthcare Fraud SIU Investigator

Law/Legal (Financial Crime)

CVS Health is seeking a Special Investigations Unit (SIU) Investigator to conduct investigations into healthcare fraud and abuse,...

Healthcare Fraud SIU Investigator Job

Listing for: Hispanic Alliance for Career Enhancement
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3 weeks ago 4. Healthcare Fraud SIU Investigator

Law/Legal (Financial Crime)

CVS Health is seeking a Special Investigations Unit (SIU) Investigator to conduct investigations into healthcare fraud and abuse,...

Healthcare Fraud SIU Investigator Job

Listing for: Hispanic Alliance for Career Enhancement
View this Job