- Humana (Dayton, OH)
- …community and help us put health first** This Senior Fraud and Waste Investigator will serve as Humana's Program Integrity Officer, who will oversee the monitoring ... and enforcement of the fraud, waste, and abuse (FWA) compliance program to prevent and detect potential FWA activities pursuant to state and federal rules and… more
- Wells Fargo (Tempe, AZ)
- **About this role:** Wells Fargo is seeking a **Digital Forensic Investigator (Operations)** to join our **Computer Crimes and Forensics Investigations Team ... of digital evidence. **In this role, you will:** + The Digital Forensic Investigator (Forensic Operations) team member will support the Computer Crimes and Forensics… more
- Idaho Division of Human Resources (Lewiston, ID)
- Senior Agricultural Investigator - Lewiston or Post Falls Posting Begin Date: 2025/09/09 Posting End Date: 2025/12/11 Category: Agriculture Sub Category: Natural ... The Idaho Department of Agriculture is currently recruiting for an Agriculture Investigator Senior in the division of Agriculture Resources located in Lewiston or… more
- Allied Universal (Geneseo, NY)
- …Overview: Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and ... make a difference. Allied Universal(R) is hiring a Surveillance Investigator . The Surveillance Investigator will perform discreet...one year of driving experience** + **Pay Rate: $** ** 2 ** **1** **- $ 2 ** **4** **/** **hr**… more
- City of New York (New York, NY)
- …and entities that receive City funds. Within DOI's Vendor Integrity Unit, the BT- 2 unit is conducting a proactive monitorship over New York City Department of ... is the Roundout - West Branch Bypass Tunnel Construction & Wawarsing Repairs Project (BT- 2 ) consists of connecting two water shafts, 700 to 900 feet in depth, to… more
- City of New York (New York, NY)
- …the 55a program. * **This position may be eligible for remote work for up to 2 days per week, pursuant to the Remote Work Pilot Program. ** The NYC Department of ... the marketplace from predatory practices and strives to create a culture of compliance . DCWP empowers consumers and working families by providing the tools and… more
- City of New York (New York, NY)
- …during the background investigation, as permitted by NYC Administrative Code 8-107(24)(b)( 2 )(A). CONFIDENTIAL INVESTIGATOR - 31143 Qualifications 1. A four-year ... City funds. The Department of Investigation (DOI) is seeking a highly skilled Confidential Investigator Level 3 to join Squad 12, which oversees the New York City… more
- City of New York (New York, NY)
- …City funds. The Department of Investigation (DOI) is seeking a highly skilled Confidential Investigator Level 3 to join Squad 3, which oversees several key New York ... agency controls and reduce risk. - Maintain meticulous case documentation in compliance with DOI standards, and uphold confidentiality and integrity in all… more
- US Bank (Charlotte, NC)
- …to appropriate regulatory agencies. As a member of the Enterprise Financial Crimes Compliance AML Investigations division, you will be part of the bank's second line ... Bank products and services for illegal purposes. As an AML Investigator , you will conduct enterprise-wide investigations identifying unusual activity and preparing… more
- State of Minnesota (St. Paul, MN)
- **Working Title: Equal Opportunity Consultant/ Investigator ** **Job Class: Investigation Specialist** **Agency: Human Services Dept** + **Job ID** : 90549 + ... to Department of Human Services' (DHS) leadership, managers, and supervisors on compliance with State and agency policy, procedures, and practices related to equal… more