- Travelers Insurance Company (Diamond Bar, CA)
- …of an investigation. + Establishes and maintains liaison network with public officials, law enforcement officers and others to obtain assistance in conducting ... risk and combat fraudulent practices at scale. As an SIU Specialized Investigator , you will lead complex, multi-claim investigations with regional and national… more
- CVS Health (Charleston, WV)
- …to the Team Leader as necessary + Cooperates with federal, state, and local law enforcement agencies in the investigation and prosecution of healthcare fraud and ... every day. **Position Summary** **WEST VIRGINIA RESIDENCY** **REQUIRED** As a Senior Investigator you will conduct high level, complex investigations of known or… more
- Emory Healthcare/Emory University (Atlanta, GA)
- …or related field and four years of experience in private investigation, law enforcement , campus safety, behavioral threat assessment, or investigative roles ... our academic community. **Description** As Intelligence and Threat Assessment Investigator , has responsibility for identifying, assessing, and managing potential… more
- Bath & Body Works (Columbus, OH)
- …misconduct, including harassment, retaliation, and discrimination. At times, the investigator will conduct investigations specifically in partnership with in-house ... progressive experience in workplace investigations, conflict resolution, and/or compliance enforcement . + Working knowledge of multi-state employment-related laws, regulations,… more
- Saint-Gobain (Malvern, PA)
- …5+ years of experience in employee relations, ethics and compliance, security, fraud, law enforcement , prosecutorial or related role. + Focused experience with ... a member of the Saint-Gobain's Compliance team within the Law Department, the Compliance Investigator will be...team within the Law Department, the Compliance Investigator will be responsible for investigating complaints from various… more
- Enterprise Bank & Trust (St. Louis, MO)
- …handling recoveries. + Works with collection agencies, criminal courts, attorney offices, Federal law enforcement and civil courts as necessary. + Files required ... communities.** **Together, there's no stopping you!** **Job Title:** Fraud Investigator **Job Description:** **Summary:** Provide fraud and loss prevention,… more
- City of New York (New York, NY)
- …criminal justice administration and planning, forensic science, inspection, investigation, law enforcement , personnel administration, police science, and ... opportunities from experienced leaders in the field of investigations, forensics, law and criminal justice, both internally and through external agencies and… more
- EFI Global (Mountain Grove, MO)
- …territory** **Serves as a liaison between the insurance industry and law enforcement /fire service personnel.** **Investigates losses/claims with illegal, ... **Must meet minimum certification of NAFI-CFEI certification.** **IAAI Certified Fire Investigator (IAAI-CFI) certification is preferred. Will be required to obtain… more
- City of New York (New York, NY)
- …criminal justice administration and planning, forensic science, inspection, investigation, law enforcement , personnel administration, police science, and ... - Proficient in Microsoft Office Suite. - Firearms qualified is a plus. INVESTIGATOR (DISCIPLINE) (DOC - 31164 Qualifications 1. A four-year high school diploma or… more
- City and County of San Francisco (San Francisco, CA)
- …and human rights. The San Francisco Police Department is committed to excellence in law enforcement and is dedicated to the people, traditions and diversity of ... service with understanding, response with compassion, performance with integrity and law enforcement with vision. The department has grown into a nationally… more