CSIU Investigator- Large Loss Home AAA Southern New EnglandCSIU Investigator- Large Loss HomeMIRemotePosition Summary: The Auto Club Group is seeking a highly skilled Large Loss Home Claim Investigator who would be responsible for investigating and managing complex, high-severity residential property insurance claims, typically involving significant financial exposure from events such as fires, severe weather, water damage, structural collapse, theft, or suspected fraud. Investigative activities may also involve hiring experts for specialized tasks such as home fire cause and origin analysis, surveillance, vehicle accident reconstruction, forensic accounting, and legal counsel, and managing those vendors through setting clear expectations, monitoring results, and reviewing and paying associated expenses.
Lead Criminal Investigator U.S. Department of JusticeLead Criminal InvestigatorWashington, DC$121,785–$158,322 / yearIf you are currently, or have been within the last 5 years, a political Schedule A, Schedule C, Non-career SES or Presidential Appointee employee in the Executive Branch, you must disclose this information to the Human Resources Office by providing a copy of your applicable SF-50, along with a statement that provides the following information regarding your most recent political appointment: Position title; Type of appointment (Schedule A, Schedule C, Non-career SES, or Presidential Appointee); Agency; and. Typical work assignments include: Providing leadership for a team of investigators, which entails the distribution of assigned work, coordination and quality assurance of investigative operations, monitoring status and progress of assignments, and resolving conflicts and issues as they arise.
Investigator - CID MIDLAND COUNTY, THEInvestigator - CIDMidland, TXOperate computers, including word processing software; read reports, letters and memos; write reports, letters, and memos; perform investigative work; interview and interrogate suspects, victims, and witnesses; analyze data; reason and draw conclusions; operate office equipment such as facsimile machine and copy machine; safely handle firearms; communicate effectively, both orally and in writing; and maintain effective working relationships with co-workers, attorneys, and personnel of other law enforcement agencies. Investigates criminal offenses, including following-up on tips from informants, preparing affidavits of probable cause, taking statements and confessions, preparing investigative reports, and preparing cases for prosecutors; draws up complaints for search warrants; prepares and serves search and arrest warrants; assists public in reporting crimes; testifies in court; and assists other law enforcement agencies with investigations.
Senior BSA/AML Investigator Sat - Wed X CorpSenior BSA/AML Investigator Sat - WedPalo Alto, CA$120,000–$145,000 / yearITAR REQUIREMENTS: To conform to U.S. Government export regulations, applicant must be a (i) U.S. citizen or national, (ii) U.S. lawful, permanent resident (aka green card holder), (iii) Refugee under 8 U.S.C. § 1157, or (iv) Asylee under 8 U.S.C. § 1158, or be eligible to obtain the required authorizations from the U.S. Department of State. Conduct Enhanced Due Diligence (EDD) on high-risk users and transactions; perform periodic reviews of customer risk profiles and recommend adjustments to risk ratings.
Police Civilian Investigator City of Modesto CaliforniaPolice Civilian InvestigatorModesto, CA$35.93–$45.86 / hourEssential and other important responsibilities and duties may include, but are not limited to, the following: Essential Functions: Investigate criminal felony/misdemeanor cases; review crime and arrest reports and evaluate allegations to determine if a criminal investigation is warranted or refer complainant(s) to appropriate agency; collect and secure evidence and property related to cases; conduct follow-up investigations and write reports, memorandum, and correspondence related to investigations. Respond to and investigate traffic collisions and other traffic-related matters; examine collision scenes, collect and review evidence, interview witnesses and collect statements to determine primary collision factor(s), at-fault party and whether traffic citations or criminal charges are appropriate; prepare diagrams related to investigation findings.
C.I.G Investigator Columbus Consolidated GovernmentC.I.G InvestigatorColumbus, GA$55,550–$86,064.59 / yearKnowledge and level of competency commonly associated with the completion of specialized training in the occupational field, in addition to basic skills typically associated with a high school education. The employee frequently lifts light and heavy objects, climbs ladders, uses tools or equipment requiring a high degree of dexterity, and must be able to distinguish between shades of color.
Investigator - G120 District Attorney Columbus Consolidated GovernmentInvestigator - G120 District AttorneyColumbus, GAPrepares cases for trial; verifies that subpoenas have been served to all witnesses; obtains all evidence needed for the case while observing chain of custody procedures; interviews and reviews the case file with witnesses; obtains certified court records; makes documents for court presentation including maps or photos. Obtains police reports and transcripts; obtains investigators observations; obtains crime lab reports, photos, and evidence; runs criminal background checks; obtains medical records.
Investigator - Medicaid Fraud Control Unit Missouri Attorney GeneralInvestigator - Medicaid Fraud Control UnitJefferson City, MO$51,000–$55,000 / yearThe Investigator's primary duties include conducting interviews, obtaining and analyzing Medicaid claims, reviewing healthcare provider documentation, preparing detailed investigative reports and exhibits, maintaining investigative case files, testifying in court, interfacing with other law enforcement and government agencies, collecting and analyzing evidence, conducting interviews, preparing reports and exhibits to include testimony in courts, and collecting evidence for possible use in civil or criminal proceedings. Qualified applicants must: Have good analytical and research skills and a bachelor's degree or equivalent experience; Write clearly and informatively; Read and interpret written information; Maintain confidentiality, strategically plan, prioritize, organize effectively, communicate effectively in writing and orally, and exercise independent judgment; Work independently or as part of a team; Review and evaluate allegations of fraud, or abuse/neglect of Medicaid recipients; and.
Arson Investigator City of PearlandArson InvestigatorPearland, TX$49.94–$54.57 / hourWe also offer a retirement plan through the Texas Municipal Retirement System (TMRS) with a 2:1 employer match, life insurance, disability, access to the city's recreation fitness center, employee assistance program, educational assistance, 11 paid holidays and 2 designated paid holidays, paid vacation, sick leave, and an active wellness program focusing on physical, mental, and financial health. Requires High School graduation or GED equivalent supplemented by specialized courses/training equivalent to completion of one year of college in fire science or closely related field.
Fraud Investigator - Fully Remote MercorFraud Investigator - Fully RemoteSan Francisco, CaliforniaRemote$60–$70 / hourConstruct enterprise fraud scenarios for large-scale transaction monitoring, multi-stakeholder investigation workflows, and complex regulatory reporting cycles at Fortune 500 institutions. Develop fraud operations scenarios using tools like SAS Fraud Management , Actimize , Feedzai , and enterprise case management/transaction monitoring platforms.
Fraud Investigator - Midvale, UT (In Office) Zions Bancorporation NAFraud Investigator - Midvale, UT (In Office)Midvale, UTRelevant Professional Certification: Association of Certified Anti-Money Laundering Specialists (ACAMS), Associate of Certified Fraud Examiners (ACFE) or Association of Certified Financial Crime Specialists (ACFCS) is a plus. Zions Bancorporation is one of the nation's premier financial services companies operating as a collection of great banks under local brands and management teams in high-growth western markets.
Fraud Investigator EagleBankFraud InvestigatorSilver Spring, Maryland$69,844–$108,847 / yearFull timeRequires direct and productive interaction with the Fraud Investigations Manager, BSA/AML, clients, and other fraud personnel within financial services organizations entities, and federal/local/state law enforcement agencies. Responsibilities: The Fraud Investigator develops and conducts fraud investigations, monitors and dispositions fraud alerts, and mitigates financial losses through asset recovery for EagleBank Corp.
Asset Investigator Contact Government Services LLCAsset InvestigatorScranton, PA$50,000–$80,000 / yearHere 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. For 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.
Asset Investigator CONTACT GOVERNMENT SERVICESAsset InvestigatorScranton, PA$50,000–$80,000 / yearHere 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. We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information.
Sr. AML Investigator TradeStationSr. AML InvestigatorRemote$100,000–$110,000 / yearWhat we are looking for: We are looking for a Senior AML Investigator who will be responsible for conducting complex, multi -layered investigations into suspicious activity, to include suspected money laundering, structuring, layering, terrorist financing, fraud, and other financial crimes. #WeAreTradeStation Remote Position - must reside in Florida, Texas, Illinois, New York, New Jersey, Minnesota, Missouri, Nebraska, North Carolina, South Carolina, Tennessee or Virginia Who we are: TradeStation is the home of those born to trade.
Senior Fraud Investigator Texas Capital Bancshares, Inc.Senior Fraud InvestigatorRichardson, TXHeadquartered in Dallas with offices in Austin, Fort Worth, Houston, Richardson, Plano and San Antonio, Texas Capital was recently named Best Regional Bank in 2024 by Bankrate and was named to The Dallas Morning News' Dallas-Fort Worth metroplex Top Workplaces 2023 and GoBankingRate's 2023 list of Best Regional Banks. Work related experience should consist of in-depth background conducting bank fraud investigations of all types (i.e., kite schemes, elder fraud, BEC, wire fraud, ACH fraud, counterfeit checks, forgeries, etc.), banking operations, government regulations, proven usage and knowledge of UCC codes and industry defenses to adverse claims and compliance/operational support.
Senior Fraud Investigator Texas Capital BankSenior Fraud InvestigatorRichardson, TexasHeadquartered in Dallas with offices in Austin, Fort Worth, Houston, Richardson, Plano and San Antonio, Texas Capital was recently named Best Regional Bank in 2024 by Bankrate and was named to The Dallas Morning News ’ Dallas-Fort Worth metroplex Top Workplaces 2023 and GoBankingRate’s 2023 list of Best Regional Banks. Work related experience should consist of in-depth background conducting bank fraud investigations of all types (i.e., kite schemes, elder fraud, BEC, wire fraud, ACH fraud, counterfeit checks, forgeries, etc.), banking operations, government regulations, proven usage and knowledge of UCC codes and industry defenses to adverse claims and compliance/operational support.
Correctional Investigator - C4 - Warden Columbus Consolidated GovernmentCorrectional Investigator - C4 - WardenColumbus, GAPrimary Duties and Responsibilities: The Investigator will coordinate with state and local law enforcement agencies concerning any inappropriate acts or activities by staff members, officers, contract personnel, and civilians committed on prison grounds or involving an offender assigned to Muscogee County Prison. Knowledge and level of competency commonly associated with the completion of specialized training in the occupational field, in addition to basic skills typically associated with a high school education.
Fraud Investigator TikTok IncFraud InvestigatorSan Jose, CACollaborate with various levels of the organization internally, including senior management, Employment Relations, Ethics, Legal Counsel, and DPO as well as with various external organization legal counsel, and law enforcement in fraud and other financial mismanagement cases. Significant experience conducting financial crime investigations, including analyzing large datasets to identify trends and typologies related to financial fraud, money laundering, bribery, and corruption within a large organization.
AML Investigator Strike.meAML Investigator$78,000–$91,000 / yearAlert Investigations: Investigate and disposition transaction monitoring alerts across a range of internal AML and blockchain rules, including potential fraud, structuring, sanctions, PEP screening, and other unusual activity, documenting conclusions in a defensible audit trail. Experience: At least 2 years in AML, financial crime, or fraud investigations, including a minimum of 1 year dedicated to blockchain or digital asset investigations, ideally in a high-volume environment.