UNKNOWN

FEED

As a FEA External Fraud Investigator, you will conduct enterprise-wide investigations identifying unusual activity and preparing Suspicious Activity Reports (SARs) to be filed with Financial Crimes Enforcement Network (FinCEN) as well as writing and preparing cases that result in No SARs. Conducting comprehensive alert and case investigations which includes analyzing transaction information, reviewing customer data, researching open source and media checks, recommending alerts moving to case or no case, and a SAR or no SAR to be filed.

YEAR

U.S. Bank

FEA External Fraud Investigator

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Routinely handles cases that are sensitive or high profile, those that are complex cases involving or cases involving multiple perpetrators or intricate healthcare fraud schemes. Demonstrates high level of knowledge and expertise during interactions and acts confidently when providing testimony during civil and criminal proceedings.

<p>CVS Health offers a world of promising job opportunities across a diverse range of careers in everything from corporate and pharmacy roles to retails positions. No matter where you work at CVS Health, your unique skills, talents and abilities are welcome and valued. We recognize and reward greatness and want our employees to know their work is making a difference in the lives of millions. Join us today. Together we can continue making innovative, high-quality health and pharmacy services safe, affordable and accessible – for all. </p>

CVS Health Corp

Senior Investigator, Special Investigations Unit (Aetna SIU)

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Sanford Health, the largest rural health system in the United States, is dedicated to transforming the health care experience and providing access to world-class health care in America's heartland. If you are an individual with a disability and would like to request an accommodation for help with your online application, please call 1-877-673-0854 or send an email to talent@sanfordhealth.org.

HOUR

Sanford Health

Subrogation Investigator

FULL_TIME

OTHER

Complies with the Veterans Affairs Community Care Network (CCN) and TRICARE T-5 contracts; DHA and TRICARE program guidelines and pertinent Federal regulatory requirements; assists supervisors with FWA trending and reporting requirements; coordinates and assists with investigations and prosecutions by federal agencies interfaces directly with Veterans, Military members and family (as warranted), providers, subcontractors, and other TriWest departments on FWA issues; assist supervisor with the education and training of TriWest, subcontractor, and provider personnel on current FWA matters; prepares appropriate responses to provider compliance issues and complaints referred to Program Integrity by other TriWest departments or external referrals. The PI Investigator t is responsible for the identification, analysis, case development, and reporting of suspected fraud, waste and abuse (FWA) cases as defined by the Department of Veterans Affairs (VA), the Healthcare Finance Administration (HCFA) and the Department of Defense, Defense Health Agency for the TRICARE program; requests and reviews issue-related medical claims and records for FWA and/or administrative and clerical error(s).

TriWest Healthcare Alliance

Program Integrity Investigator

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Assist with reduction of lost inventory, time, and assets, monitor surveillance equipment and partner with the district asset protection (AP) manager in the implementation and oversight of AP initiatives. Conduct internal and external investigations and report findings to appropriate stakeholders; apprehend individuals involved in illegal acts.

Kroger

Security/Loss Prevention Investigator II

PART_TIME

Previous 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.

Ethos Risk Services

Investigator

Talent Acquisition

Let us know you're interested in a future opportunity by joining our Talent Community on jobs.genpt.com or create an account to set up email alerts as new job postings become available that meet your interest! This role focuses on protecting company assets by conducting thorough investigations, gathering evidence, and preparing detailed case packets for internal review or legal action.

Today Genuine Parts Company (GPC) is a service organization engaged in the distribution of:

• Automotive Replacement Parts

• Industrial Replacement Parts and Materials

• Business Products

The Company has a distribution network of over 3,100 operations located throughout the United States, Canada, Mexico, the Caribbean, Australia, New Zealand, China, and Southeast Asia. In addition, the Company expanded its global network into Europe with its 2017 acquisition of Alliance Automotive Group.

Genuine Parts Co

Asset Protection Investigator (French and English)

Translate repeatable investigation processes into functional prototypes using AI-assisted development, low-code platforms, and data visualization tools (Power BI, Azure Data Services, Python, or similar). You bring digital forensics expertise to complex incidents and the technical instincts to turn hard-won investigation experience into scalable, AI-powered tools that make the next engagement sharper.

Accenture Plc

Investigator/AI Developer

We deliver around-the-clock incident response services to our expanding portfolio of enterprise customers across the globe, providing expertise to multinational clients and shaping thought leadership inside and outside the firm. We Are: Accenture Security is one of the fastest growing areas of our business, and our global Cyber Investigation and Forensic Response (CIFR) practice is at the heart of how we help clients prepare for, respond to, and recover from the most consequential cyber incidents.

Senior Investigator Digital Forensics, Incident Response (DFIR)

Execute corrective/preventive actions and product non-conformance including capturing data and investigations associated with product deviations, product non-conformances, CAPAs, scrap and rework, and analyzing the data for the reasons of Quality Improvement and reporting. Quality initiatives - Identify new quality improvement initiatives / projects in accordance with cGMP expectations to improve compliance, quality levels (reducing defects), and improve operational efficiencies.

AA2IT

Quality Investigator Jr

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Our 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 files by submitting case reports and uploading video footage via personal laptop at the end of the day.

Entry-Level Investigator

Through our operating brands, HVACi, StrikeCheck, National Fire Experts, Donan Engineering, BSC Forensics, Component Testing Laboratories, The Robison Group, VRC Investigations, TechLoss, Mecanica Scientific Services, and HMI we are respected as the industry leader for our scale and our track record of conducting expert, specialized, and accurate investigations. Individuals selected for the position will be expected to perform investigations of workers compensation claims, liability investigations, multi-line insurance claims, criminal and civil background checks, and other investigative tasks.

The Robison Group

Surveillance Investigator

Alpine Intel

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Complete investigations which may include execution of product returns and subsequent evaluations, reviews of manufacturing records, and assuring proper approvals are obtained as part of closures. Work with minimal supervision and requires a high degree of interaction with customers, health care professionals and Global Merz at all levels within the organization.

Info Way Solutions LLC

Quality Investigator JR

Implements employee security training programs, coordinates, and develops security awareness communication plans, and ensures the availability of all program reference materials, work instructions, post-orders, and response procedures. Project manages all system installations, IT integrations, systems programing, testing, and commissioning to ensure completed systems are fit for purpose and functioning as designed.

Generac

Security Manager

Preferred Experience: Prior virology research experience (e.g., pathogenesis, antiviral drug development, vaccine studies).Familiarity with animal models for viral infection (if applicable). Employees, students, applicants or other members of the MCW community (including but not limited to vendors, visitors, and guests) may not be subjected to harassment that is prohibited by law or treated adversely or retaliated against based upon a protected characteristic.

Medical College of Wisconsin

Postdoctoral Researcher - Pediatric Infectious Diseases

Generac Power Systems Inc

The MSL will identify and map key centres involved in HDV diagnosis, referral, and treatment; build and advance credible peer-to-peer scientific relationships with healthcare professionals (HCPs), investigators, and key opinion leaders (KOLs); and develop a detailed, evidence-based understanding of patient and referral pathways within the territory. We are excited to announce that currently we are looking for Medical Science Liaison with experience in viral liver disease, hepatology, Infectious Disease/HIV to initiate scientific dialogue within the therapeutic area centers through scientific discussions with clinical physicians, staff and other stakeholders, on behalf of our client.

Investigator Jobs in Saint Francis, WI

FEA External Fraud Investigator U.S. Bank

Senior Investigator, Special Investigations Unit (Aetna SIU) CVS Health Corp

Subrogation Investigator Sanford Health

Program Integrity Investigator TriWest Healthcare Alliance

Security/Loss Prevention Investigator II Kroger

Investigator Ethos Risk Services

Asset Protection Investigator (French and English) Genuine Parts Co

Investigator/AI Developer Accenture Plc

Senior Investigator Digital Forensics, Incident Response (DFIR) Accenture Plc

Quality Investigator Jr AA2IT

Entry-Level Investigator Ethos Risk Services

Surveillance Investigator The Robison Group

Surveillance Investigator Alpine Intel

Quality Investigator JR Info Way Solutions LLC

Security Manager Generac

Postdoctoral Researcher - Pediatric Infectious Diseases Medical College of Wisconsin

Security Manager Generac Power Systems Inc

Medical Science Liaison - Central Region IQVIA Holdings Inc

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