- CBRE (Dover, DE)
- Investigator , Americas - Global Trust & Investigations (Remote) Job ID 220404 Posted 22-May-2025 Service line Corporate Segment Role type Full-time Areas of Interest ... of America About The Role: We are seeking a highly skilled and experienced Investigator to join our Global Trust & Investigations Team. In this critical role, you… more
- Elevance Health (Wilmington, DE)
- ** Investigator Senior** **Supports the Payment Integrity line of business** **Hybrid 1:** This role requires associates to be in-office **1-2** days per week, ... to recover, eliminate and prevent unnecessary medical-expense spending. The ** Investigator Senior** is responsible for the independent identification, investigation… more
- TD Bank (Wilmington, DE)
- …Risk Management **Job Description:** The Financial Crime Risk Lead Investigator leads thematic (ie, regulatory/public private partnerships) investigative projects, ... 314a/314b, and internal referrals. The Financial Crime Risk Lead Investigator (US) leads complex investigations into potential money laundering, terrorist… more
- Elevance Health (Wilmington, DE)
- ** Investigator Assistant** **Supports the Payment Integrity line of business** **Hybrid 1:** This role requires associates to be in-office **1-2** days per week, ... to recover, eliminate and prevent unnecessary medical-expense spending. The ** Investigator Assistant** is responsible for providing administrative support to the… more
- TEKsystems (Newark, DE)
- …monitoring system or branch referrals that they are required to investigate. The investigator reviews the customer and activity to determine if they can justify why ... clear the alert. For alerts that can't be justified as "not risky", the investigator writes a Suspicious Activity Report (SAR) which is filed with FINCEN, a… more
- TD Bank (Wilmington, DE)
- …Management **Job Description:** The Senior AML Financial Crime Risk Investigator conducts complex investigations into potential money laundering, terrorist ... financing, and other financial crimes, including insider-risk matters. This role requires a deep understanding of AML regulations, strong writing and analytical skills, and the ability to work collaboratively with internal and external stakeholders. **Depth &… more
- CACI International (Dover, DE)
- Credentialed Background Investigator - Capital Region Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: Top Secret ... Employee Type: Regular Percentage of Travel Required: Up to 25% Type of Travel: Local * * * **Opportunity:** At CACI, background investigation is more than research and reports; it's your chance to contribute to the safety and security of our nation in the… more
- Highmark Health (Dover, DE)
- …Coder (CPC) + Certified Outpatient Coder (COC) + Accredited Healthcare Fraud Investigator (AHFI) **SKILLS** + Must have knowledge of provider facility payment ... methodology, claims processing systems and coding and billing proficiency + Must have understanding of technical and financial aspects of the health insurance industry + Strong personal computer skills, along with the ability to use fraud/abuse data mining… more
- Chemours (Newark, DE)
- …on Chemours chemistry. Chemours is seeking a **Thermodynamics Senior Research Investigator ** to join our growing **Thermal & Specialized Solutions (TSS)** team. ... This position will be available at the global R&D center Discovery Hub in **Newark, DE** and report directly to the **Core Services Manager** In the TSS business, we harness next-generation, low-Global Warming Potential (GWP) technology to provide market… more
- Meta (Dover, DE)
- …to protect Meta users from harm. **Required Skills:** Technical Investigator , Integrity Operations Responsibilities: 1. Apply quantitative skills and incorporate ... qualitative insights to inform and influence strategy for Integrity Operations 2. Investigate complex cases to understand in granular detail how abuse is occurring and attribute the person(s) responsible. Identify and implement appropriate online and offline… more