• Investigator - Special…

    Allied Universal (Mcdonough, GA)
    …plans, employee assistance programs, and exclusive perks. Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator . Special ... complete the 70-hour course necessary to receive a Private Investigator 's license prior to applying.** **RESPONSIBILITIES:** + Independently investigate suspected… more
    Allied Universal (08/17/25)
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  • AML Sr. Investigator I - Special…

    Capital One (Richmond, VA)
    AML Sr. Investigator I - Special Investigations Unit **AML Sr. Investigator I - Special Investigations Unit** The Anti-Money Laundering (AML) Sr. ... with AML Supervisors and Managers to perform other critical functions. The Special Investigations Unit conducts suspicious activity reporting and closing … more
    Capital One (09/06/25)
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  • Investigator - Office of Special…

    New York State Civil Service (Albany, NY)
    NY HELP No Agency Corrections and Community Supervision, Department of Title Investigator - Office of Special Investigations Occupational Category ... Be Determined Street Address NYS DOCCS - Office of Special Investigations Multiple Locations - see additional...upon the needs of the Department and OSI. An Investigator is responsible for conducting investigations pertaining… more
    New York State Civil Service (07/10/25)
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  • Part Time Private Investigator…

    The Robison Group (Oklahoma City, OK)
    …tasks. This is a remote opportunity for part-time employment in our Special Investigations Unit (SIU). As an SIU Investigator , you will be joining an ... are interested in utilizing their investigative skills to conduct a variety of investigations on insurance related matters; such as auto and property theft, fire… more
    The Robison Group (09/11/25)
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  • Investigator , Special…

    General Motors (Warren, MI)
    …a major law firm or in-house with a focus on employment or compliance investigations , and/or prior experience with prosecutorial work + Perform investigations of ... related procedures + Recommend corrections/enhancements to control deficiencies noted during investigations + Strong ability to maintain open, honest, and timely… more
    General Motors (09/11/25)
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  • SIU Investigator

    NTT DATA North America (Boston, MA)
    …executed as part of an overall sourcing strategy. NTT DATA's Client is seeking a Investigator for Health Plan Special Investigations Unit ( "SIU ) REMOTE ... EAST COAST The Investigator will be assigned to conduct pre-payment reviews of...Qualifications: 1-3 year's related experience in health insurance fraud investigations , health insurance coding, provider relations, or another similar… more
    NTT DATA North America (08/26/25)
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  • Criminal Investigator ( Special…

    Office of the Inspector General for Tax Administration (St. Louis, MO)
    …for Tax Admin, Office of Investigation. As a Criminal Investigator ( Special Agent), you will conduct investigations and proactive investigative initiatives ... for Tax Admin, Office of Investigation. As a Criminal Investigator ( Special Agent), you will serve as...most complex, and most sensitive criminal and occasionally non-criminal investigations which come under the jurisdiction of the Treasury… more
    Office of the Inspector General for Tax Administration (09/09/25)
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  • Anti-Money Laundering (AML) Sr Investigator…

    Capital One (Mclean, VA)
    …(AML) Sr Investigator II- Subject Matter Expert (SME), Proactive Investigations Team (PIT) **The Anti-Money Laundering (AML) Senior Investigator II- ... + Collaborating with investigators and people leaders on complex investigations and/or special projects, often functioning in...worked. Chicago, IL: $86,000 - $98,200 for AML Sr. Investigator II Jericho, NY: $103,200 - $117,800 for AML… more
    Capital One (08/20/25)
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  • Medicaid Fraud Investigator…

    State of Colorado (Denver, CO)
    Medicaid Fraud Investigator ( Special Agent III) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5057010) Apply  Medicaid Fraud ... Investigator ( Special Agent III) Salary $98,328.00 -...a multidisciplinary team to c onduct civil and criminal investigations , litigation, and prosecution of fraudulent activity by Medicaid… more
    State of Colorado (08/27/25)
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  • Investigator / Special Agent 1-4

    Louisiana Department of State Civil Service (LA)
    Investigator / Special Agent 1-4 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4951050) Apply  Investigator / Special Agent 1-4 ... Justice, Office of Attorney General Liz Murrill, is seeking applications for an Investigator / Special Agent 1-4. As part of a Career Progression Group, vacancies… more
    Louisiana Department of State Civil Service (08/23/25)
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