- TD Bank (Lewiston, ME)
- …Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher complexity and ... 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews of client relationships; assesses risks related to… more
- UPMC (Pittsburgh, PA)
- …position. Under the direction of the manager, the Special Investigations Unit (SIU) Investigator is responsible for investigating assigned fraud , waste and abuse ... has an exciting opportunity for a Special Investigations Unit Investigator position. This is a temporary position working Monday...data in order to identify potential FWA. The SIU Investigator is also responsible for maintaining the FWA case… more
- Command Investigations (Minneapolis, MN)
- …excellence. What you'll get: + A dedicated position as a surveillance investigator . + A steppingstone into the realms of investigations, security, and law ... need to apply: + Approximately 1 year of experience relating to Work Compensation/ Fraud /Mobile and Stationary surveillance + Able to obtain Private Investigator … more
- Command Investigations (Washington, DC)
- …excellence. What you'll get: + A dedicated position as a surveillance investigator . + A steppingstone into the realms of investigations, security, and law ... need to apply: + Approximately 1 years experience relating to Work Compensation/ Fraud /Mobile and Stationary surveillance + Hold a valid Private Investigator … more
- USAA (Las Vegas, NV)
- …us special and impactful. **The Opportunity** We are looking for an SIU Investigator (mid-level) in the Las Vegas Metro area. **The selected candidate will have ... investigating questionable, suspect claims activity in compliance with state insurance fraud -related laws and regulations and policies and procedures. **This role is… more
- CVS Health (Richmond, VA)
- …every day. **Position Summary** **WEST VIRGINIA RESIDENCY** **REQUIRED** As a Senior Investigator you will conduct high level, complex investigations of known or ... suspected acts of healthcare fraud and abuse. Routinely handles cases that are sensitive...business, or cases involving multiple perpetrators or intricate healthcare fraud schemes. + Investigates to prevent payment of fraudulent… more
- Pep Boys (Atlanta, GA)
- Req. Number 171774 Job Description Position Summary The Loss Prevention Investigator is responsible for conducting detailed investigations into theft, fraud , and ... in safeguarding company assets, enhancing operational integrity, and reducing shrinkage. The investigator will focus on internal and external theft, labor fraud ,… more
- MVP Health Care (Tarrytown, NY)
- …thinking and continuous improvement. To achieve this, we're looking for a **Clinical Investigator ** to join #TeamMVP. This is the opportunity for you if you have ... investigation experience involving economic or insurance related matters. + A clinical investigator must have in addition to the above requirements: A duly licensed… more
- City of New York (New York, NY)
- …of clean drinking water for New Yorkers. DOI is seeking a Confidential Investigator who will be responsible for investigating fraud , corruption, and ... will be responsible for the investigation of matters involving fraud , waste and abuse related to the project. The...of Management & Budget approval for budgeted headcount. CONFIDENTIAL INVESTIGATOR - 31143 Qualifications 1. A four-year high school… more
- PDS Defense (Berkeley, MO)
- **Other Professional** **Corporate Investigator 4** Berkeley, MO Posted: 12/7/2025 Job Description Job ID#: 214271 Job Category: Other Professional Position Type: ... W2 Duration: 52 Shift: 1 **PDS Defense, Inc. is seeking a Corporate Investigator 4, in Berkeley, MO. Job ID#214271** **Job Description:** Seeking an experienced… more