• Senior Fire Investigator , Iaai-CFI

    EFI Global (Eden Prairie, MN)
    …decades, we have grown from a boutique firm specializing in handling insurance fraud and arson cases and providing expert witness testimony, into a recognized global ... **ESSENTIAL FUNCTIONS and RESPONSIBILITIES** **Investigates assigned claims suspected of insurance fraud , this includes large loss, large fire loss, and multiple… more
    EFI Global (09/06/25)
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  • Supervisory Criminal Investigator

    Office of the Inspector General for Tax Administration (Atlanta, GA)
    …the IRS' ability to administer the nation's tax laws. We detect and deter waste, fraud and abuse in IRS programs and operations and protect the IRS against internal ... for Tax Admin, Office of Investigation. As a criminal investigator , you will be called upon to spearhead the...program and assigned resources. This program investigates allegations of fraud , abuse, or misconduct by employees of the IRS… more
    Office of the Inspector General for Tax Administration (09/03/25)
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  • Surveillance Investigator -Entry Level

    Command Investigations (Tampa, FL)
    JOB PURPOSE Conduct covert field surveillance, emphasizing worker's compensation fraud and insurance fraud . DUTIES AND RESPONSIBILITIES + Conduct covert field ... damages. + Possess or able to obtain a Private Investigator license in the state where work is performed....you'll get: + A dedicated position as a surveillance investigator . + A steppingstone into the realms of investigations,… more
    Command Investigations (08/18/25)
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  • Investigator

    MTA (New York, NY)
    Investigator Job ID: 12606 Business Unit: MTA Inspector General Location: New York, NY, United States Regular/Temporary: Regular Department: Inspector General Date ... Posted: Aug 6, 2025 Description Job Title: Investigator Salary: $68,727 - $85,909 Open & Closing Dates:...and conduct confidential and sensitive investigations regarding allegations of fraud , waste and abuse or other corrupt activities that… more
    MTA (08/08/25)
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  • Supv. Rackets Investigator

    City of New York (New York, NY)
    …York, is currently accepting applications for the position of Supervising Rackets Investigator . The prospective candidate will assist and oversee a group of ... violations, crimes against children, cybercrime, domestic violence, financial crimes, fraud , homicides, major narcotics offenses, organized gang activities and… more
    City of New York (09/06/25)
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  • Criminal Investigator

    State of Montana (Deer Lodge, MT)
    *CRIMINAL INVESTIGATOR * *PUBLIC SAFETY DIVISION* *DEER LODGE, MT* The*Montana Department of Corrections (DOC)*is creating a safer Montana through Accountability, ... and empowerment. Make a difference! Join us today! The*Criminal Investigator *works closely with Office of Investigations' Investigators, Intelligence Analyst, and… more
    State of Montana (09/05/25)
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  • Forensic Accountant / Financial…

    Idaho Division of Human Resources (Boise, ID)
    Forensic Accountant / Financial Investigator - DOF Posting Begin Date: 2025/08/22 Posting End Date: 2025/09/07 Category: Accounting and Finance Work Type: Full Time ... Fostering Innovation ◊ Protecting Idaho's Financial Health Forensic Accountant / Financial Investigator Applications will be accepted through 4:59 PM MST on the… more
    Idaho Division of Human Resources (08/24/25)
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  • Senior Rackets Investigator

    City of New York (New York, NY)
    …of this mission, the BXDA seeks experienced and enthusiastic Senior Rackets Investigator . The Senior Investigator is responsible for conducting a wide ... on-going status updates to the D/C and Chief Detective Investigator . - Ability to access and utilize various computer...areas is preferred: homicides, robberies, grand larceny, financial crimes, fraud , and identity theft. - As per NY Public… more
    City of New York (08/13/25)
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  • Desk Investigator - SIU (Hybrid)

    Donegal Insurance Group (Marietta, PA)
    …matters most. Job Summary Donegal Insurance Group has an opening for a SIU Desk Investigator that is part of the Special Investigation Unit. As a member of our ... recorded statements as well as pre-surveillance assessments. The SIU Desk Investigator will perform extensive open source social media investigations and… more
    Donegal Insurance Group (08/17/25)
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  • Financial Crime Risk Senior Investigator…

    TD Bank (Jacksonville, FL)
    …314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews of client relationships; assesses risks related to ... Sanctions, Anti-Bribery and Anti-Corruption, Fraud , and Insider Threat; analyzes complex data sets to...be successful in the Senior AML Financial Crime Risk Investigator role, an individual should possess a strong understanding… more
    TD Bank (09/04/25)
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