Consumer Transaction Monitoring Investigator GuidehouseConsumer Transaction Monitoring InvestigatorSan Antonio, TexasEnd to end understanding of Transaction Monitoring/ KYC/ Screening/ Fraud Operations/Jurisdiction specific SAR filing/Narrative from documentary and non-documentary verification and as per relevant policy, nature of business, source of wealth/funds, and customer screening against the watchlist of Sanctions, PEP, and adverse media. Ability to conduct detailed investigations using vendors and open sources to remediate compliance alerts and to independently research, analyze, and recommend solutions to close open items and discrepancies.
SIU Desk Investigator - Tampa AssuranceAmerica CorporationSIU Desk Investigator - TampaTAMPA, FLA commitment to continuous learning, whether through professional development courses, industry certifications, or networking opportunities, is essential for career growth and staying ahead of industry trends. A Special Investigations Unit (SIU) Desk Investigator within an insurance company plays a crucial role in assisting the SIU and claims departments with fraudulent activities related to insurance claims.
SIU Desk Investigator - Miami AssuranceAmerica CorporationSIU Desk Investigator - MiamiMiami, FLA commitment to continuous learning, whether through professional development courses, industry certifications, or networking opportunities, is essential for career growth and staying ahead of industry trends. A Special Investigations Unit (SIU) Desk Investigator within an insurance company plays a crucial role in assisting the SIU and claims departments with fraudulent activities related to insurance claims.
NewCybersecurity Digital Forensics Investigator IntegraCybersecurity Digital Forensics InvestigatorDallas, TXThe Cybersecurity Digital Forensics Investigator is responsible for conducting cybersecurity investigations involving company-owned cellphones, computers, tablets, electronic devices, cloud services, applications, and digital records. We specialize in delivering optimized turnkey solutions that bring together speed, quality, and reliability - helping our clients build and operate the mission-critical infrastructure that powers today’s digital world.
Senior Investigator eTeam Inc.Senior InvestigatorAtlanta, GARemoteWorkplace Investigations Manage all stages of workplace investigations objectively, impartial and thoroughly in compliance with internal protocols, from initial intake and allegation framing to identifying witnesses, conducting interviews, and gathering evidence. · Draft objective, comprehensive, and clear investigative documentation, such as detailed summary reports outlining the specific allegations, scope of the inquiry, evidence analyzed, credibility assessments, relevant company policies, and ultimate findings.
Fraud Investigator I Space Coast Credit UnionFraud Investigator IMelbourne, FL$28.13–$29.79 / hourThis role partners with law enforcement and internal teams, including Legal, Compliance, and Operations, to identify fraudulent activity, mitigate risk, and strengthen fraud detection and prevention processes. Stays current with fraud trends in the market by monitoring data from the Fraud Analysts and attending meetings/or conferences in order to prevent fraud losses to the organization and our membership.
SOC Investigator, Security & Loss Prevention Fanatics CollectiblesSOC Investigator, Security & Loss PreventionSunnyvale, TexasFanatics has an established database of over 100 million global sports fans; a global partner network with approximately 900 sports properties, including major national and international professional sports leagues, players associations, teams, colleges, college conferences and retail partners, 2,500 athletes and celebrities, and 200 exclusive athletes; and over 2,000 retail locations, including its Lids retail stores. We ignite the passions of global sports fans and maximize the presence and reach for our hundreds of sports partners globally by offering products and services across Fanatics Commerce, Fanatics Collectibles, and Fanatics Betting & Gaming, allowing sports fans to Buy, Collect, and Bet.
Loss Prevention Investigator 1- Internal Only Maverik IncLoss Prevention Investigator 1- Internal OnlySalt Lake City, UTThis role plays an important part in reducing company loss and protecting Maverik's assets by identifying risks, investigating incidents, and helping prevent future theft and exposure. Bonus points if you also bring: Bachelor's degree in a relevant field such as Legal Studies, Political Science, Public Administration, or Risk Management preferred; an associate degree will also be considered.
NewAgent/Investigator, Asset Protection (Dallas, TX) Abercrombie & FitchAgent/Investigator, Asset Protection (Dallas, TX)Dallas, TexasThe company operates a family of brands, including Abercrombie brands and Hollister brands, each sharing a commitment to offer products of enduring quality and exceptional comfort that support global customers on their journey to being and becoming who they are. Abercrombie & Fitch Co. operates stores under these brands across North America, Europe, Asia and the Middle East, as well as the e-commerce sites abercrombie.com, abercrombiekids.com and hollisterco.com.
Quality Investigator Actalent IncQuality InvestigatorWilson, NC$45–$50 / hourThis role leads and documents investigations, supports audits, drives continuous improvement, and helps ensure that the site remains inspection‑ready through robust root cause analysis, effective CAPAs, and strong GMP documentation practices. The Quality Investigator will periodically visit laboratory, manufacturing, warehouse, and other plant areas, and may be required to gown and enter cleanroom-classified production areas in accordance with site procedures.
NewRemote Entry - Level Healthcare Privacy Investigator - Dallas, Tx Texas OncologyRemote Entry - Level Healthcare Privacy Investigator - Dallas, TxDallas, TexasRemoteExcellent interpersonal (i.e. verbal and written communications) and problem-solving skills and ability to work collaboratively with diverse groups, including all levels of Texas Oncology personnel. Our founders pioneered community-based cancer care because they believed in making the best available cancer care accessible to all communities, allowing people to fight cancer at home with the critical support of family and friends nearby.
HR Investigator ZobilityHR InvestigatorChicago, ILLooking to hire an HR Investigator who can do the following tasks: Investigate workplace issues/complaints raised through internal company channels, including complaints of harassment, retaliation, and other violations of company policy. Experience Required: 5 or more years of experience of conducting investigations, including interviewing and dispositioning, and overall case management.
Client Services Credit Dispute Investigator Mercedes-Benz Group AGClient Services Credit Dispute InvestigatorFort Worth, TXResponsibilities include reviewing direct and indirect consumer disputes, conducting thorough investigations into disputed information, including allegations of fraud and identity theft, collaborating with the Fraud Department and Fraud Investigators when appropriate, determining and documenting appropriate actions taken, responding to disputes within required regulatory timeframes, and submitting corrections to credit bureau reporting where applicable to ensure accurate credit reporting.\n \nResponsibilities:\n\n Investigate disputes received through consumer e-OSCAR concerning credit information furnished by Mercedes-Benz Financial Services. Complete investigations within required regulatory timeframes, update credit bureau reporting when appropriate, and draft customer responses that clearly communicate the investigation results (10%)\n \n\n Investigate hard inquiry disputes when a consumer challenges a hard credit inquiry that appears on their credit report and alleges that the inquiry was unauthorized, inaccurate, fraudulent, or the result of identity theft.
AML Transaction Investigator Oppenheimer Holdings IncAML Transaction InvestigatorNew York, NY$75,000–$100,000 / yearWith roots tracing back to 1881, the Company is engaged in a broad range of activities in the financial services industry, including retail securities brokerage, institutional sales and trading, investment banking (both corporate and public finance), equity & fixed income research, market making, trust services and investment advisory and asset management services. Exceptional research and analytical skills with the ability to analyze large amounts of data, decipher higher risk attributes (transactional, geographical, product type, customer type, etc.) Excel, VBA, Access, SQL.
Senior Civil Health Care Fraud Investigator Contact Government Services LLCSenior Civil Health Care Fraud InvestigatorHarrisburg, PA$100,000–$200,000 / yearFor the past nine years we've been growing our government-contracting portfolio, and along the way we've created valuable partnerships by demonstrating a commitment to honesty, professionalism, and quality work. Here at CGS we value honesty through hard work and self-awareness, professionalism in all we do, and to deliver the best quality to our consumers mending those relations for years to come.
SIU Field Investigator - Orlando AssuranceAmerica CorporationSIU Field Investigator - OrlandoOrlando, FLActively affiliates and maintains network of SIU, claims, law enforcement, attorney and related contacts to ensure investigation methods are current and proper operating procedures are utilized. Excellent communication/interpersonal skills and ability to work with all levels within the organization and deal tactfully and diplomatically with public and outside authorities.
NewDesk Investigator - SIU (Hybrid) Donegal Insurance GroupDesk Investigator - SIU (Hybrid)Marietta, PA$70,000–$80,000 / yearDonegal Insurance Group provides commercial and personal insurance products through a network of independent agents in 21 states and across several regions of the U.S. In Texas, Colorado, Utah, New Mexico and Arizona, business is conducted under the Mountain States Insurance Group name; and in Michigan, business is conducted under the Michigan Insurance name. Check out our Glassdoor profile where our rating speaks for itself: By joining Donegal, you would be joining a team of dedicated, hard-working employees, all with a common goal of providing peace of mind to our policyholders and being There when it matters most.
Healthcare Fraud Investigator Contact Government Services LLCHealthcare Fraud InvestigatorOxford, MSThe candidate must take the initiative to ask questions to successfully complete tasks, perform detailed work consistently, accurately, and under pressure, and be enthusiastic about learning and applying knowledge to provide excellent litigation support to the client. Initiates contacts with federal, state, and local officials, and other organizations and individuals related to the subject of investigation, for the purpose of gathering facts, obtaining statements, learning sequences of events, obtaining explanations and otherwise advancing investigative objectives.
COMPLIANCE/AUDIT INVESTIGATOR 2 State of NevadaCOMPLIANCE/AUDIT INVESTIGATOR 2Las Vegas, NV$59,257.44–$87,570.72 / yearThe investigator calculates workers compensation benefits, fines, penalties, and interest; assesses employer, TPA, and insurer fines pursuant to relevant statutes and regulations; and drafts comprehensive determinations, appropriately documenting and substantiating the agencys position for review by the Compliance/Audit Investigator 3. Benefit penalties are highly litigious, so they work closely with the DIR Legal Section as well as assist legal counsel at appeals hearings, pre-trial preparations, and testimony. Bachelor's degree from an accredited college or university business or public administration, business management, accounting, or related field and two years of professional experience in an investigative, auditing or professional program-related position which required the application of federal and State laws, policy and procedure in making program compliance determinations; preparing detailed reports for the purpose of justifying administrative sanctions or penalties or changes in management practices, policy and procedure; or recommending criminal prosecution.
Compliance Investigator(Mountain and West Coast) Acadia Healthcare Co IncCompliance Investigator(Mountain and West Coast)Los Angeles, CAYou will partner with leaders across Compliance, Legal, Human Resources, Clinical Operations, and Quality to evaluate concerns, identify risks, uncover root causes, and help drive meaningful corrective actions that strengthen compliance and protect patients. In this highly visible role, you will conduct and lead investigations involving regulatory compliance, ethics, patient safety, privacy, and healthcare operations across one of the nation''s leading behavioral healthcare organizations.