Fraud Investigator (Temporary) Seacoast BankFraud Investigator (Temporary)FLPart timeEnsure flawless documentation to support fraud case findings, outcomes, and resolutions in accordance with department procedures and applicable regulatory requirements; Respond proportionately to matters escalated by junior staff (complaints, inquiries, etc.) and escalate complex or emerging fraud cases to senior staff as appropriate; Provide subject matter expertise to fraud-related inquiries from internal and external partners; Maintain familiarity with the Bank’s products and services, customer base, operating environment, financial performance, business objectives, and strategic roadmap; Proactively identify, propose, and implement enhancements to department and Bank training, practices, and systems to promote fraud reduction in alignment with corporate strategic and business objectives; and. 3 to 5 years fraud department experience in a retail banking organization, ideally in a mid-size bank; Competency in Microsoft Excel, Word, and PowerPoint; Strong investigative skills, supported by well-developed analytics, writing, and decision-making abilities; Well organized with the ability to manage multiple tasks and priorities; and.
0000001340.Investigator II (Senior).District Attorney 'S Office Dallas County (TX)0000001340.Investigator II (Senior).District Attorney 'S OfficeDallas, TXLocates, interviews, and notifies witnesses of trial dates by means of serving subpoenas, summons, and writs, and/or making arrests and coordinates transportation and lodging of trial witnesses, and checks background of witnesses that may be used during trial. Assists the Assistant District Attorney in gathering pertinent data, identifying significant factors and recognizing solutions for moderate to complex or specialized cases.
Crime Scene Investigator I - Dallas Police (Civil Service) City of DallasCrime Scene Investigator I - Dallas Police (Civil Service)5 Responds to telephone inquiries in order to provide information pertaining to Police procedures; assists detectives/police officers in using city and county computers to access information. 1 Prioritizes and determines crime scene response calls urgency and necessity; plans the method, type, and sequence of processing and preserving evidence in the field of a crime scene.
BSA Specialist III - Investigator Wintrust Financial Corp.BSA Specialist III - InvestigatorRosemont, IL$28.37–$37.02 / hourWe serve clients in all 50 states with more than 200 branch banking locations in Illinois, southwestern Florida, northwestern Indiana, west Michigan and southern Wisconsin and commercial banking offices in Chicago, Denver, Milwaukee, Grand Rapids, Mich., and in key branch banking locations throughout Illinois. Coverage includes enterprise-wide review of our accountholders and their transactions: looking for unusual or suspicious activity; investigating potential suspects and provide adequate documentation of identified cases; and is responsible for the completion of filing of suspicious activity reports when appropriate.
Sr Employee Relations Investigator / Consultant (2026-51938) University of MassachusettsSr Employee Relations Investigator / Consultant (2026-51938)Worcester, MAAll Academic Accounting & Finance Administrative Professional Administrative Support Advancement Basic Science Biotechnology Clinical Research Environmental Health & Safety Executive Faculty Healthcare Human Resources Information Technology Interns Library Maintenance and Facilities Management Nursing Office Assistant Other Post Doc Professional Technician I Public Safety Research Residents Retail & Dining Services Staff Assistant Staff Associate Volunteer. Under the direction of the Director of Employee & Labor Relations and Assistant Director of Employee & Labor Relations the Senior Employee Relations Investigator/Consultant provides guidance, support and expertise in employee relations matters to include discipline, coaching, performance management, and HR policy interpretation.
Investigator State of ColoradoInvestigatorGolden, COWe operate as an independent agency within the Judicial Branch of Colorado State Government with nearly 1,000 dedicated employees assigned to twenty-one Regional Trial Offices, a centralized Appellate Division, and a centralized Administrative Office. Develops skills in investigative techniques and methods for conducting fieldwork to collect client records; serve subpoenas; examine crime scenes; view physical evidence; conduct interviews; and, prepare reports of the interviews and fieldwork.
Senior Onchain Investigator Coinbase Global IncSenior Onchain InvestigatorNYRemote$180,370–$212,200 / yearRequired Skills and Experience: 5+ years of investigations including 3+ years investigating onchain illicit activity, cryptocurrency abuse, or blockchain intelligence, with a track record of independently leading investigations from collection through stakeholder action. Lead post-incident reviews and root cause analyses to identify gaps and recommend enhancements to controls, detection, and overall security posture.
ADMINISTRATIVE SPECIALIST II (Lead Investigator II) State of MarylandADMINISTRATIVE SPECIALIST II (Lead Investigator II)Baltimore City, MDDrafts written first-level adjudication of regulatory violations after considering investigation results Communicates effectively and professionally with citizens, regulated companies, co-workers, and others both verbally and in writing. The Administrative Specialist II/Lead Investigator II will conduct evidentiary analysis of individual complaint cases and draft an initial written decision letter, citing compliance with or violation of applicable laws and regulations.
New1000000141.INVESTIGATOR II (SENIOR).DISTRICT ATTORNEYS OFFICE Dallas County1000000141.INVESTIGATOR II (SENIOR).DISTRICT ATTORNEYS OFFICEDallas, TXLocates, interviews, and notifies witnesses of trial dates by means of serving subpoenas, summons, and writs, and/or making arrests and coordinates transportation and lodging of trial witnesses, and checks background of witnesses that may be used during trial. Assists the Assistant District Attorney in gathering pertinent data, identifying significant factors and recognizing solutions for moderate to complex or specialized cases.
NewBSA/AML Investigator Capitol Federal Financial IncBSA/AML InvestigatorTopeka, KSMaintains a case workload to conduct ongoing monitoring and investigations of high risk accounts and transaction activity through analysis of EDD, transactional data, historical data, internal and external searches in accordance with leading practices and bank's policy and procedures. Investigates transaction and customer alerts, reports and referrals for unconventional customer behavior to identify potentially suspicious financial activity to include money laundering, terrorist financing, fraud and/or other financial risks or crimes.
NewTitle IX Investigator Southern Illinois University CarbondaleTitle IX InvestigatorSpringfield, IL$53,812–$71,300 / yearSIUC also provides extensive tuition benefits for its employees and their families such as: tuition waiver/application fee waiver for the employee and their dependents, a Legacy tuition rate for children of SIU Alumni, and Civil Service Employee Counsel (CSEC) Education Assistance Program (EAP). The Southern Illinois region is distinct from the rest of the state, boasting considerable natural beauty including the Shawnee National Forest, many state parks, national wildlife areas, and several lakes beloved for recreation.
New0000001340.INVESTIGATOR II (SENIOR).DISTRICT ATTORNEY ''S OFFICE Dallas County0000001340.INVESTIGATOR II (SENIOR).DISTRICT ATTORNEY ''S OFFICEDallas, TXLocates, interviews, and notifies witnesses of trial dates by means of serving subpoenas, summons, and writs, and/or making arrests and coordinates transportation and lodging of trial witnesses, and checks background of witnesses that may be used during trial. Assists the Assistant District Attorney in gathering pertinent data, identifying significant factors and recognizing solutions for moderate to complex or specialized cases.
Quality Investigator SCN BestCoQuality InvestigatorSanta Cruz, CaliforniaCollaborate cross-functionally, working with Production, R&D, Maintenance, Supply Chain, and Engineering to resolve quality concerns, ensure batch integrity, and optimize product processes. Conduct root cause analyses and investigations by leading in-depth assessments of batch deviations, process failures, complaints, and food safety concerns, ensuring thorough root-cause identification and resolution.
Civil Rights Investigator Padmore Global ConnectionsCivil Rights InvestigatorIndianapolis, IndianaConcise written articulation of violations (or non-violations) in a case analysis that include relevant facts, interviews, observations, & conclusions gathered, using appropriate formatting as determined by supervisor. Personal Work Relationships: Incumbent works in a team environment and with staff attorneys and mediators in attempts to negotiate terms of settlement of cases involving alleged violations of the Indiana Civil Rights Law.
Remote | Physics Expert (Professor / Principal Investigator) — $80–$160/hour 24-MagRemote | Physics Expert (Professor / Principal Investigator) — $80–$160/hourNew York, New YorkRemoteWe are sharing a specialised consulting opportunity for established Physics Professors, Principal Investigators, and senior research leaders with deep subject-matter expertise, independent research experience, strong scientific judgement, and the ability to evaluate competing technical arguments with rigor and precision. Selected professionals will adjudicate complex physics problems, compare alternative derivations and interpretations, identify assumptions and validity regimes, and produce defensible written assessments suitable for senior-research review.
Financial Investigator State of North CarolinaFinancial InvestigatorWake County, North CarolinaBachelor’s degree in accounting, finance, business administration or criminal justice from an appropriately accredited institution, with eighteen credit hours of accounting coursework and two years of experience in auditing and/or investigating tax, financial, or securities crimes; or equivalent combination of education and experience. The primary purpose of this position is to perform investigations in the area of criminal and civil Medicaid fraud schemes, patient abuse or neglect, and misappropriation of recipient funds by conducting and participating in a wide variety of case investigations involving financial analysis.
Ski Patroller - Incident Investigator Specialist Solitude Mountain ResortSki Patroller - Incident Investigator SpecialistSolitude, UtahThe Incident Investigation Specialist reports directly to the Director of Patrol, Ski Patrol Manager, Avalanche Mitigation Manager, and Patrol Supervisor. The verbal ability to testify and understand lines of questioning at depositions and trials on behalf of Solitude Mountain Resort.
Medicaid FANS Investigator South Dakota State GovernmentMedicaid FANS InvestigatorPierre, SD$31–$33.50 / hourThe Ideal Candidate Will Have: Bachelor's degree from an accredited four-year college or university; be a certified law enforcement officer in the State of South Dakota; minimum of three years of criminal or law enforcement experience; special consideration will be given to applicants with a background in healthcare, law enforcement, accounting, or auditing. This critical work focuses on protecting patients in healthcare settings - including nursing homes, hospitals, and pharmacies - where fraud deprives them of quality care and wastes public resources.
NewInvestigator Commonwealth of VirginiaInvestigatorFairfax County, VA$75,000–$85,000 / yearThis is accomplished by patrol efforts, by possible shift rotation, by interacting with the public in a fair and impartial manner regardless of situation, and by enforcing the laws and regulations through use of the same police powers as found in all other police departments in cities, towns, and counties in the Commonwealth. As such, all police department employees are subject to short-term and long-term reassignments that may include different locations, rotating schedules and duties dependent on the needs of the Department and/or staff professional development.
NewForensic Fire Investigator | Indianapolis, IN The Third GroupForensic Fire Investigator | Indianapolis, INIndianapolis, INOn-Site Scene & Evidence Management: Secure loss sites to protect critical evidence, perform thorough forensic inspections, capture scene photography, interview witnesses, and log potential incendiary devices or physical evidence while maintaining strict chain-of-custody protocols. Operating under general supervision, this position conducts detailed scene evaluations, analyzes physical burn patterns and electrical/mechanical components, investigates potential incendiary or fraudulent losses, and provides expert technical findings for legal and insurance matters.