Provident Financial Services IncNewFraud Investigator III - Oak Ridge, NJ Provident Financial Services IncFraud Investigator III - Oak Ridge, NJOak Ridge, NJ$70,000–$100,000 / yearPlease note, the base pay actually offered may vary based upon the candidates skills and experience, job-related knowledge, education, geographic location, internal equity, and other applicable business and organizational needs. POSITION OVERVIEW: The Fraud Investigator III is a senior-level professional responsible for investigating complex fraud cases, minimizing financial loss, and protecting the Bank from fraudulent activity.
Ethos Risk ServicesNewEntry-Level Investigator Ethos Risk ServicesEntry-Level InvestigatorJersey City, NJOur Full-Time Entry-Level Field Investigator position will help launch your career by providing you with an industry leading FULLY PAID Investigator Training Program - no prior experience necessary! Documentation: Finalize case file by submitting case reports and uploading video footage via personal laptop at the end of the day.
Ethos Risk ServicesNewInvestigator Ethos Risk ServicesInvestigatorJersey City, NJPrevious Experience: Demonstrated proficiency in covert surveillance techniques, capturing high-quality video footage, and preparing thorough, well-organized investigative reports. This role involves performing both stationary and mobile surveillance, obtaining video and photographic evidence, and preparing thorough, detailed reports for clients.
CoventBridge GroupSurveillance Investigator - Full Time CoventBridge GroupSurveillance Investigator - Full TimeBronx, NY$26–$30 / hourCoventBridge Group is the global leader in full-service investigations providing: Surveillance, SIU and Compliance, Claims Investigation, Counter-Fraud Programs, Desktop Investigations, Social Media, Record Retrieval, Canvasses and Vendor Management programs. The company provides top tier data privacy and security practices, deploys robust case management technology customized to clients’ needs and delivers worldwide coverage via its 1000 employees and affiliates worldwide.
CoventBridge GroupInvestigator - Network Services - Full Time CoventBridge GroupInvestigator - Network Services - Full TimeBrooklyn, NY$26–$30 / hourCoventBridge Group is the global leader in full-service investigations providing: Surveillance, SIU and Compliance, Claims Investigation, Counter-Fraud Programs, Desktop Investigations, Social Media, Record Retrieval, Canvasses and Vendor Management programs. The company provides top tier data privacy and security practices, deploys robust case management technology customized to clients’ needs and delivers worldwide coverage via its 1000 employees and affiliates worldwide.
U.S. Department of EducationCriminal Investigator, GS-1811-12/13 (MP) U.S. Department of EducationCriminal Investigator, GS-1811-12/13 (MP)New York, NY$89,508–$138,370 / yearSpecialized Experience for the GS-12 level: One year of specialized experience equivalent to the GS-11 grade level or equivalent public or private sector experience that has equipped you with the particular knowledge, skills, and abilities to perform successfully the following duties or work assignments below: Conducting the full range of criminal investigations of greater than average complexity and importance using accepted methodology and problem-solving techniques. If you are claiming eligibility under the Veterans Employment Opportunities Act (VEOA), you must submit: A copy of your DD-214 that shows active service and character of discharge (member copy 4, Separated Members only) OR a certification of expected discharge or release from active duty under honorable conditions within 120 days from the date of application (Current Active Duty Members only).
Lemieux & Associates LLCNYSIF Surveillance & SIU Investigator Lemieux & Associates LLCNYSIF Surveillance & SIU InvestigatorNew York, NY$25–$35 / hourA full-time investigator familiar with New York State Insurance Fund surveillance & SIU/Claims investigations is needed to cover the five boroughs of NYC and any areas right outside the boroughs. We are dedicated professionals with a motivational management style with proven ability to recruit, develop and direct highly successful teams that consistently excel.
GreenLife Healthcare StaffingRegistered Nurse - Nursing Home Surveyor/Complaint Investigator GreenLife Healthcare StaffingRegistered Nurse - Nursing Home Surveyor/Complaint InvestigatorNew York City, NYWe are seeking a dedicated and experienced Registered Nurse - Nursing Home Surveyor/Complaint Investigator to join our team in New York City, NY (Bronx, Kings, Richmond, Manhattan, and Queens). This role is a temporary-to-permanent position that involves conducting surveys, complaint investigations, and surveillance activities at nursing homes to ensure compliance with Federal and State regulations.
The Toronto-Dominion BankFinancial Crime Risk Investigator II - OneTouch (US) The Toronto-Dominion BankFinancial Crime Risk Investigator II - OneTouch (US)New York, NY$29.75–$47.75 / hourEmployee/Team Accountabilities: Participates fully as a member of the team, supports a positive work environment that promotes service to the business, quality, innovation and teamwork and ensures timely communication of issues/points of interest Supports the team by continuously enhancing knowledge/expertise in own area and participates in knowledge transfer within the team and business unit Keeps current on emerging trends/developments and grows knowledge of the business, related tools and techniques Participates in personal performance management and development activities, including cross training within own team Keeps others informed and up to date about the status/progress of projects and/or all relevant or useful information related to day-to-day activities Contributes to the success of the team by willingly assisting others in the completion and performance of work activities; provides training, coaching and/or guidance as appropriate Contributes to a fair, positive and equitable environment that supports a diverse workforce Acts as a brand champion for your business area/function and the bank, both internally and/or externally. Customer Accountabilities: Conducts investigative analysis by collecting, assessing, and collating case file information for AML, Sanctions/ABAC & Financial Crime investigations Conducts data analysis, manipulation and interpretation looking for patterns and anomalies Initiates investigations and/or responds to emerging AML and Sanctions/ABAC risks Assists with reviewing and investigating court orders (subpoenas) related to criminal actions Assists and coordinates investigations with various law enforcement agencies as delegated Prepares and delivers AML, Sanctions/ABAC & Financial Crime and/or fraud detection/loss prevention training or updates to Bank Employees or other agencies as assigned.
CoventBridge GroupNewClaims Investigator - Full Time CoventBridge GroupClaims Investigator - Full TimeNewark, NJ$26–$30 / hourThe company provides top tier data privacy and security practices, deploys robust case management technology customized to clients’ needs and delivers worldwide coverage via its 700+ employees and affiliates worldwide. CoventBridge Group is a global leader in full-service investigations providing: Surveillance, SIU and Compliance, Claims Investigation, Counter-Fraud Programs, Desktop Investigations, Social Media, Record Retrieval, Canvasses and Vendor Management programs.
Etsy IncFraud Investigator, Marketplace Fraud Etsy IncFraud Investigator, Marketplace FraudBrooklyn, NY$83,000–$107,000 / yearAs an Etsy Inc. employee, whether a team member of Etsy or Depop, you will tackle unique, meaningful, and large-scale problems alongside passionate coworkers, all the while making a rewarding impact and Keeping Commerce Human. The role involves performing core enforcement reviews, conducting deep-dive fraud investigations, and analyzing fraud trends using data tools.
CVS Health CorpSenior Investigator, Special Investigations Unit (Aetna SIU) CVS Health CorpSenior Investigator, Special Investigations Unit (Aetna SIU)NJ$46,988–$122,400 / yearAnticipated Weekly Hours 40 Time Type Full time Pay Range The typical pay range for this role is: $46,988.00 - $122,400.00 This pay range represents the base hourly rate or base annual full-time salary for all positions in the job grade within which this position falls. Exercises independent judgement and uses available resources and technology in developing evidence, supporting allegations of fraud and abuse Required Qualifications 3 years working on health care fraud, waste, and abuse investigatory and audits required.
CohnReznick LLPIntegrity Monitor Investigator CohnReznick LLPIntegrity Monitor InvestigatorNew York, NY$110,000–$140,000 / yearResponsibilities include but not limited to: Conduct daily construction project site visits to monitor for compliance with contractual and legal requirements including but not limited to: labor and prevailing wage compliance; time and materials billing compliance; Sign in/Sign out compliance; and. CohnReznick does not accept unsolicited resumes from third-party recruiters unless such recruiters are currently engaged by CohnReznick Talent Acquisition Team by way of a written agreement to provide candidates for a specified opening.
Greenlife Healthcare StaffingRegistered Nurse - Nursing Home Surveyor/Complaint Investigator Greenlife Healthcare StaffingRegistered Nurse - Nursing Home Surveyor/Complaint InvestigatorNew York, NY$124,000–$124,000We partner with hospitals, clinics, nursing homes, multi-specialty groups, and private practices to match talented individuals with roles that align with their skills and career goals. This role is a temporary-to-permanent position that involves conducting surveys, complaint investigations, and surveillance activities at nursing homes to ensure compliance with Federal and State regulations.
RimkusFire Investigator RimkusFire InvestigatorNew York, NYSearches for, identifies, collects, and labels any potential evidence/items from the fire scene, including devices used to set, start, or further the progress of fire; protects the chain of custody of potential evidence/items. Investigates, assesses, and determines the origin and cause of fires and explosions in residences, commercial/industrial buildings, vehicles, heavy equipment, marine equipment, and other property.
FinTrust ConnectNewAML Investigator and SAR Writer -FinTrust Connect Talent Community FinTrust ConnectAML Investigator and SAR Writer -FinTrust Connect Talent CommunityNew York, NY$45–$95 / hourRequirements 3 to 6 years in AML investigations within banking or fintechHands on with TM platforms Actimize or Mantas or FCRM or Pega or NICEStrong narrative writing red flags and fact patterns and disposition supportKnowledge of BSA and AML and KYC and CTR and sanctions basicsSQL basics and open source media research a plusResponsibilities Triage alerts and investigate and document sources and analysis and conclusionsDraft SARs with clear synopsis and activity details and subject informationManage queues to aging targets and quality thresholdsPartner with QA and tuning teams to improve precision and reduce repeatsOutcomes we track SAR timeliness 100% within 30 days of decisionDocumentation completeness 100%Compensation and terms Consultant pay $45 to $95 per hour based on platform depth and segment complexityKeywords AML, BSA, Investigations, Alerts, Cases, SAR, Narrative, Transaction Monitoring, Actimize, Mantas, FCRM, Pega, NICE, QA, Red Flags, Backlog, Aging, Evidence, Remote#J-18808-Ljbffr. As an AML Investigator and SAR Writer you will investigate alerts and cases end to end and prepare timely SARs with high quality narratives.
Rutgers The State University of New JerseyBackground Investigators (Part-Time) Rutgers The State University of New JerseyBackground Investigators (Part-Time)New Brunswick, NJ$24–$34 / hourRequired Knowledge, Skills, and Abilities • Read, comprehend, and interpret detailed complex written material • Prepare clear, concise written reports • Analyze complex ideas or activities into smaller parts simultaneously, consider numerous facts, perceive patterns and relationships, develop theories about past occurrences based on numerous small bits of information or evidence, compare and interpret information, recognize and examine discrepancies, and draw logical conclusions • Manage time sufficient to prioritize and combine investigations when practicable to ensure timely completion • Handle several cases at one time • Utilize appropriate investigative techniques for the administrative investigation to frame a reflective image of the candidates background • Communicate and deal tactfully, persuasively, and effectively with coworkers, supervisors, management, and the public • Demonstrate cultural sensitivity through tact and courtesy when dealing with individuals from various social, cultural, racial, and economic backgrounds • Work cooperatively as part of a team • Remain calm and focused when interviewing distraught, angry, or combative persons • Demonstrate practical interpersonal skills required to discuss matters which are of a sensitive and sometimes inflammatory nature with candidates, supervisors, and management • Listen in person and on the telephone as required to pay close attention to what is being said and ask follow-up questions • Develop pertinent questions for interviews, perceive when the person being interviewed has not understood, rephrase, clarify questions, follow up on unanswered questions or conflicting statements, and keep the interview focused on the material to be covered. Position Details Position Information RecruitmentPosting Title Background Investigators Part-Time Posting Number 25TM0243 Department Rutgers Police NB Overview The Division of Institutional Planning & Operations IP&O employs a workforce of approximately 2700 staff represented by 15 collective negotiations agreements and is responsible for institutional strategic initiatives and operations which encompasses an expansive range of comprehensive service and business operations across the State of New Jersey.
HirePower Personnel Inc.EEO Investigator HirePower Personnel Inc.EEO InvestigatorNew York, NY$61–$72 / hourOur client provides top-ranked care, dozens of inpatient and outpatient specialties, and mental health services with a team of highly trained and caring medical professionals who are compassionate, culturally competent and patient centered. Many of their roles are temp-to-hire, giving our client and our candidates the opportunity to ensure they are the right fit for a full-time position, as this comes with career advancement opportunities and excellent benefits.
Pinnacle Clinical ResearchGeriatrician - Principal Investigator Pinnacle Clinical ResearchGeriatrician - Principal InvestigatorRidgewood, New JerseyAbout Pinnacle Clinical Research:Pinnacle Clinical Research Network provides world-class clinical trial solutions to its member sites, sponsors, CROs, researchers and patients to accelerate the results of their trials. Ideal candidates will have significant experience in caring for patients with Alzheimer’s dementia and steatotic liver disease with strong analytical skills, and a dedication to advancing clinical research through high-quality patient care and ethical study practices.
CACI International IncExperienced Background Investigator (Capital Region) CACI International IncExperienced Background Investigator (Capital Region)Complete a one-week intensive virtual, online training program Potential travel to locations across the U.S. for temporary duty assignments (TDY), typically lasting 2 weeks Gain exposure to various investigation contracts, broadening your experience. Job Title: Experienced 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 10% Type of Travel: Local.
CACI International IncEntry Level Background Investigator- Northeast Region CACI International IncEntry Level Background Investigator- Northeast RegionMissing City, NYRecognizes or uses correct English grammar, punctuation, and spelling; communicates information (for example, facts, ideas, or messages) in a succinct and organized manner; produces written information, which may include technical material that is appropriate for the intended audience. The pay and benefits provided for this position will meet or exceed the minimum required amounts detailed in the wage determination issued by the Department of Labor and made applicable to this position, as incorporated into CACI's government contract for the work location.
CACI International IncOptical Investigator CACI International IncOptical InvestigatorFlorham Park, NJ$86,600–$181,800 / yearJob Title: Optical Investigator Job Category: Engineering Time Type: Full time Minimum Clearance Required to Start: None Employee Type: Regular Percentage of Travel Required: Up to 10% Type of Travel: Continental US The Opportunity: CACI is looking for an Optical Investigator to join our Photonics team-- we are expanding! Responsibilities: Develop innovative optical solutions related to optical communications, optical remote sensing, photonic integrated circuits, lasers, optical amplifiers, and optical transmitters and receivers.
Memorial Sloan Kettering Cancer CenterGastroesophageal Cancer Investigator (Pathology-Focused) - Gastrointestinal Oncology Service, Department of Medicine Memorial Sloan Kettering Cancer CenterGastroesophageal Cancer Investigator (Pathology-Focused) - Gastrointestinal Oncology Service, Department of MedicineNew York, NY$80,000–$105,000 / yearUnder the mentorship of Yelena Janjigian, MD, Carroll and Milton Petrie Chair, Chief of GI Oncology and Founding Director of the MSK GEC Therapeutics Accelerator the investigator will receive up to two years of protected research time to focus on biomarker development, tumor microenvironment studies, and integrated translational research. Informed by basic research done at our Sloan Kettering Institute, scientists across MSK collaborate to conduct innovative translational and clinical research that is driving a revolution in our understanding of cancer as a disease and improving the ability to prevent, diagnose, and treat it.
NavitasPartnersNewEEO Investigator (Healthcare Environment) - EEOITR 0601 AB#01 NavitasPartnersEEO Investigator (Healthcare Environment) - EEOITR 0601 AB#01College Point, NYAbout Navitas Healthcare, LLC:It is a Joint Commission Certified / WBENC and one of the fastest-growing healthcare staffing firms in the US providing Medical, Clinical and Non-Clinical services to numerous hospitals. For more details reach at vgill@navitassols.com or Call / Text at 516-862-1203.
ADAPT Community NetworkInvestigator - OPWDD Certified ADAPT Community NetworkInvestigator - OPWDD CertifiedNew York, NY$65,000–$69,000 / yearAssists in completion of required Justice Center target letters, submission of SCR target searches, and submission forms for Investigative Records for Abuse and Neglect Allegations. Excellent interpersonal skills are required are required in order to interact effectively with employees, co-workers, and other departments.
Manhattan District Attorney's OfficeRackets Investigator Manhattan District Attorney's OfficeRackets InvestigatorNew York, NYInvestigating assaults, frauds, larcenies, extortion, identity theft, cyber-crimes, perjury, public integrity/official corruption, elder/child abuse, child pornography, robbery, burglary, narcotics investigations, organized crime, labor racketeering, conduct wiretap investigations, pre-trial support, etc. The Office's Professional Staff perform a variety of key functions, including supporting the Trial Division, Investigation Division, Special Victims Division, Pathways to Public Safety Division, and Appeals Division, which handles all the Office's matters in state and federal appellate courts.
Uncle Giuseppe's, IncLoss Prevention-Asset Protection Investigator Uncle Giuseppe's, IncLoss Prevention-Asset Protection InvestigatorMorris Plains, NJResponsibilities: • Conducts surveillance of the store as well as utilizing CCTV system to identify, observe and deter individuals from committing theft of our property • Partner with store management to meet strategic asset protection goals and awareness • Provide clear and consistent training to all store personnel on safety compliance, new hire training, and measures through operational audits • Conduct investigations and interviews for inventory, cash loss, company policy violations, etc. Our Loss Prevention - Asset Protection Investigators are responsible for executing key initiatives relating to theft, operational accountability, shrink and safety for Uncle Giuseppe's store locations.
Fiserv IncNewCyber Forensic Investigator Fiserv IncCyber Forensic InvestigatorBerkeley Heights, NJ$128,000–$216,000 / yearA successful candidate will have experience operating as a senior investigator across complex and ambiguous security matters, working independently and collaboratively with cyber incident responders, detection engineers, threat hunters, legal, intelligence teams, and enterprise stakeholders. Five+ years of hands-on experience in cyber investigations, incident response, threat hunting, computer forensics, cybercrime investigations, or related technical fields.
xAISenior BSA/AML Investigator xAISenior BSA/AML InvestigatorNew York, NY$125,000–$150,000 / yearConduct Enhanced Due Diligence (EDD) on high-risk users and transactions; perform periodic reviews of customer risk profiles and recommend adjustments to risk ratings. Familiarity with financial crime risks specific to digital payments, money transmission, wallets, or peer-to-peer platforms is highly desirable.
Saks OFF 5THAsset Protection Investigator Saks OFF 5THAsset Protection InvestigatorNew York City, NY$18–$21 / hourThe pay range for this position at commencement of employment is expected to be between $18 and $21/hour; however, base pay offered may vary depending on multiple individualized factors, including market location, job-related knowledge, skills, and experience. Achieve targets of investigative performance by identifying and addressing internal and external theft exposures; complete accident investigations and general liability claims reports.
BeOne Medicines AGAssociate Director, Investigator Initiated Trials BeOne Medicines AGAssociate Director, Investigator Initiated TrialsNY$160,100–$210,100 / yearGeneral Description: Responsible for the effective management of all aspects of Investigator-initiated Trials (IITs) including implementation in multi-institutions and research settings in accordance with FDA regulations and Good Clinical Practice guidelines. Actual compensation packages are determined by several factors that are unique to each candidate, including but not limited to job-related skills, depth of experience, certifications, relevant education or training, and specific work location.
MercorSenior Research Investigator MercorSenior Research InvestigatorNew York, New YorkRemote$70–$100 / hourDesign challenging, real-world physics problems in areas like classical mechanics, electromagnetism, and quantum mechanics. Currently enrolled in or recently completed a PhD program in Physics or a related field.
Allied UniversalSurveillance Investigator - Bronx Allied UniversalSurveillance Investigator - BronxBronx, New York$25–$28 / hour
Allied UniversalSurveillance Investigator - Brooklyn Allied UniversalSurveillance Investigator - BrooklynBrooklyn, New York$25–$28 / hour
Manhattan District Attorney's OfficeSenior Rackets Investigator Manhattan District Attorney's OfficeSenior Rackets InvestigatorNew York, NYThe Office's Professional Staff perform a variety of key functions, including supporting the Trial Division, Investigation Division, Special Victims Division, Pathways to Public Safety Division, and Appeals Division, which handles all the Office's matters in state and federal appellate courts. • Must possess a valid certificate of completion from a New York State Basic Course for Police Officers academy or must be eligible to attend and successfully complete a Police Officer Refresher course.
Centene Corporation GroupManager, SIU Prepay Investigations Centene Corporation GroupManager, SIU Prepay InvestigationsNY$87,700–$157,800 / yearPrevious experience as a lead or supervisor in a pre-payment process managing cross functional teams or supervisory experience including hiring, training, assigning work and managing the performance of staff preferred. Position Purpose: Develop, implement and manage strategic fraud, waste and abuse activities by maintaining state and federal requirements and monitoring trends and schemes.
The Travelers Companies IncSr Technical Specialist Construction Liability The Travelers Companies IncSr Technical Specialist Construction LiabilityMorristown, NJDirectly investigates each claim through prompt and strategically-appropriate contact with appropriate parties such as policyholders, accounts, claimants, law enforcement agencies, witnesses, agents, medical providers and technical experts to determine the extent of liability, damages, and contribution potential. • Actively engages in the identification, selection and direction of appropriate internal and/or external resources for specific activities required to effectively evaluate claims, such as Subrogation, Risk Control, nurse consultants, and fire or fraud investigators, and other experts.
The Travelers Companies IncNewConstruction Liability Major Case Specialist The Travelers Companies IncConstruction Liability Major Case SpecialistNew York City, NY$104,000–$171,700 / yearDirectly investigate each claim through prompt and strategically-appropriate contact with appropriate parties such as policyholders, accounts, claimants, law enforcement agencies, witnesses, agents, medical providers and technical experts to determine the extent of liability, damages, and contribution potential. Actively engage in the identification, selection and direction of appropriate internal and/or external resources for specific activities required to effectively evaluate claims, such as Subrogation, Risk Control, nurse consultants nurse consultants, and fire or fraud investigators, and other experts.
Coterie Applications IncLiability Claims Specialist Coterie Applications IncLiability Claims SpecialistNYRemote$75,000–$105,000 / yearExceptional communication, written and verbal, influencing, evaluation, negotiating, listening, and interpersonal skills to effectively develop productive working relationships with internal and external peers and other professionals across organizational lines. Develop and implement strategy to resolve Commercial Property and Casualty General Liability, Property and Professional Liability claims of moderate level of severity and complexity, but may be required to handle volume.