19 Results for

Special Investigator Jobs in Wilmington, DE

Jobs

Special Investigations Unit (SIU) - Field Investigator Ethos Risk Services

Wilmington, DE

Part time
Quick Apply

JOB SUMMARY:Our dynamic Ethos team is seeking a Special Unit Investigations (SIU) Field Investigator to conduct field investigations, gather and analyze evidence, and produce detailed reports that support claims decisions. Licenses/Certifications:Active Private Investigator license or willingness to obtain one (where required by state).Active driver's license and valid auto insurance.

9 days ago

Older Adult Protective Services Nurse Investigator Philadelphia Corporation for Aging

Philadelphia, PA

$78,938–$94,016.42 / year

Description of Role: Under the supervision of an Older Adult Protective Services Supervisor, the Nurse Investigator is responsible for providing investigation, intervention, assessment, and short-term case management services for consumers aged 60 and above who are at risk of abuse, neglect, and financial exploitation. A private nonprofit organization founded in 1973, Philadelphia Corporation for Aging (PCA) is a large agency that is part of the Area Agency on Aging (AAA) nationwide network.

30+ days ago

Title IX Investigator University of Pennsylvania

$112,433–$130,000 / year

Assist the Executive Director and Title IX Coordinator with data collection and analysis, database management efforts, campus climate surveys, tracking of trends, development of strategies to address areas of concern and other initiatives to support the work of the Title IX team and the mission and values of the University, in particular those designed for prevention and the promotion of an inclusive community. Stay current on trends and developments in relevant federal, state and local laws and regulations, particularly as related to Title IX, Title VI, Title VII, the Pennsylvania Human Relations Act, the Clery Act, and the Violence Against Women Act (VAWA) and any other law or policy affecting Title IX and related matters in higher education, including employment.

30+ days ago

Senior Research Investigator University of Pennsylvania

Philadelphia, PA

$80,891–$94,753 / year

The primary function of this position includes functional characterization of disorder-related genetic variants using cutting-edge molecular, cellular, genetic and genomic approaches, such as single cell genomics, spatial transcriptomics, confocal microscopy and bioinformatics. Long-Term Care Insurance: In partnership with Genworth Financial, Penn offers faculty and staff (and your eligible family members) long-term care insurance to help you cover some of the costs of long-term care services received at home, in the community or in a nursing facility.

16 days ago

Research Investigator, Senior University of Pennsylvania

Philadelphia, PA

$79,500–$105,000 / year

The primary responsibilities of the position include initiating, contributing to, and managing the development of multiple gene editing projects; assisting the research team in generating study reports that cover project development, research design, data collection, and quantitative analyses; assisting the research team in preparing manuscripts, publications, and grant applications; training and supervising staff, as well as interfacing with existing postdoctoral fellows and students in the laboratory; and overseeing recordkeeping for laboratory projects to facilitate the preparation of regulatory submissions. Long-Term Care Insurance: In partnership with Genworth Financial, Penn offers faculty and staff (and your eligible family members) long-term care insurance to help you cover some of the costs of long-term care services received at home, in the community or in a nursing facility.

30+ days ago

Principal Investigator Financial Industry Regulatory Authority, Inc.

Philadelphia, PA

FINRA employees are required to disclose to FINRA all brokerage accounts that they maintain, and those in which they control trading or have a financial interest (including any trust account of which they are a trustee or beneficiary and all accounts of a spouse, domestic partner or minor child who lives with the employee) and to authorize their broker-dealers to provide FINRA with duplicate statements for all of those accounts. Additional insurance includes basic life, accidental death and dismemberment, supplemental life, spouse/domestic partner and dependent life, and spouse/domestic partner and dependent accidental death and dismemberment, short- and long-term disability, long-term care, business travel accident, disability and legal.

9 days ago

Principal Investigator, Improper Use Of Assets Financial Industry Regulatory Authority, Inc.

Philadelphia, PA

Identify & Escalate Emerging Risks and Threats- Proactively identify notable and emerging fraud-related trends, threats, novel issues, and regulatory risks; escalate matters requiring reprioritization and recommend solutions; stay current on rule changes, interpretations, and industry developments. FINRA employees are required to disclose to FINRA all brokerage accounts that they maintain, and those in which they control trading or have a financial interest (including any trust account of which they are a trustee or beneficiary and all accounts of a spouse, domestic partner or minor child who lives with the employee) and to authorize their broker-dealers to provide FINRA with duplicate statements for all of those accounts.

8 days ago

Senior Principal Investigator, Cyber Fraud Unit Financial Industry Regulatory Authority Inc

Philadelphia, PA

The position collaborates extensively with FINRA partners, including Enforcement, Risk and Intelligence, Examinations, and other Regulatory Operations teams, as well as with external regulators, law enforcement agencies, and industry information-sharing organizations, including the SEC, CFTC, Federal Reserve Board, state securities regulators, FBI, and DHS, to stay abreast of evolving fraud and cyber threat trends, inform regulatory strategy, and advance FINRA''s mission of investor protection and market integrity. The role brings specialized expertise in cyber-enabled fraud typologies, including account takeovers, business email compromise, identity-based fraud, ransomware-related extortion, and other cyber threats impacting member firms and investors, applying deep knowledge of cybersecurity frameworks, digital forensics, cyber threat actor tactics, and fraud investigation methodologies to independently assess complex incidents.

11 days ago

Principal Investigator, Improper Use of Assets Financial Industry Regulatory Authority Inc

Philadelphia, PA

Identify & Escalate Emerging Risks and Threats - Proactively identify notable and emerging fraud-related trends, threats, novel issues, and regulatory risks; escalate matters requiring reprioritization and recommend solutions; stay current on rule changes, interpretations, and industry developments. FINRA employees are required to disclose to FINRA all brokerage accounts that they maintain, and those in which they control trading or have a financial interest (including any trust account of which they are a trustee or beneficiary and all accounts of a spouse, domestic partner or minor child who lives with the employee) and to authorize their broker-dealers to provide FINRA with duplicate statements for all of those accounts.

8 days ago

Principal Investigator, Anti-Money Laundering Financial Industry Regulatory Authority Inc

Philadelphia, PA

$112,300–$154,000 / year

Identify & Escalate Emerging Risks and Threats - Proactively identify notable and emerging money laundering-related trends, threats, novel issues, and regulatory risks; escalate matters requiring reprioritization and recommend solutions; stay current on rule changes, interpretations, and industry developments. FINRA employees are required to disclose to FINRA all brokerage accounts that they maintain, and those in which they control trading or have a financial interest (including any trust account of which they are a trustee or beneficiary and all accounts of a spouse, domestic partner or minor child who lives with the employee) and to authorize their broker-dealers to provide FINRA with duplicate statements for all of those accounts.

8 days ago

Principal Investigator, Investigative Support and Scoping Financial Industry Regulatory Authority Inc

Philadelphia, PA

Lead and Conduct Complex Investigations -The Principal Investigator on the Investigative Support & Scoping team works in partnership with misconduct-focused investigative teams to conduct meaningful analyses of investigative data and information, identify and assess risk, develop red flags of potential customer and market harm, and identify potential violations to inform and focus FINRA's regulatory response. FINRA employees are required to disclose to FINRA all brokerage accounts that they maintain, and those in which they control trading or have a financial interest (including any trust account of which they are a trustee or beneficiary and all accounts of a spouse, domestic partner or minor child who lives with the employee) and to authorize their broker-dealers to provide FINRA with duplicate statements for all of those accounts.

11 days ago

Principal Investigator, Investigative Support And Scoping Financial Industry Regulatory Authority, Inc.

Philadelphia, PA

Lead and Conduct Complex Investigations- The Principal Investigator on the Investigative Support & Scoping team works in partnership with misconduct-focused investigative teams to conduct meaningful analyses of investigative data and information, identify and assess risk, develop red flags of potential customer and market harm, and identify potential violations to inform and focus FINRA's regulatory response. FINRA employees are required to disclose to FINRA all brokerage accounts that they maintain, and those in which they control trading or have a financial interest (including any trust account of which they are a trustee or beneficiary and all accounts of a spouse, domestic partner or minor child who lives with the employee) and to authorize their broker-dealers to provide FINRA with duplicate statements for all of those accounts.

11 days ago

Clinical Fraud Investigator II Elevance Health

Wilmington, DE

Minimum Requirements: Requires an Associate Degree in Nursing and/or current certification as a Certified Professional Coder (AAPC or AHIMA) and minimum of 4 years related experience, including minimum of 1 year experience in a Clinical Fraud and Abuse Investigation area; or any combination of education and experience, which would provide an equivalent background. Locations: This role requires associates to be in-office 1-2 days per week, fostering collaboration and connectivity, while providing flexibility to support productivity and work-life balance.

18 days ago

Financial Investigator III Blue Cross and Blue Shield Association

Philadelphia, PA

Conducts research, data analysis, and interviews to develop information necessary for the referral of suspicious activities to licensing boards and/or law enforcement agencies. While associates may work remotely on designated remote days, the work must be performed within the Tri-State Area of Delaware, New Jersey, or Pennsylvania.

17 days ago

SIU Investigator Centene Corporation Group

$56,200–$101,000 / year

Collaborates with internal business partners, compliance, legal, provider and payment integrity teams, and external agencies to coordinate investigative activities, support corrective actions, recoveries, and case resolution efforts. 2+ years Fraud, waste, and abuse investigations, healthcare investigations, claims audits, payment integrity, healthcare compliance, law enforcement investigations, or a related investigative field required.

30+ days ago

Surveillance Investigator VRC Investigations

Philadelphia, Pennsylvania

VRC provides their investigators with necessary equipment and comparable pay, to include drive time, above normal commute mileage reimbursement, company paid licensing fees in most states and allowance for non-reimbursed business expenses. We currently have career opportunities for experienced, self-determined, and highly motivated SURVEILLANCE INVESTIGATORS that would like to join our team of professionals in our efforts to deter and combat insurance fraud.

30+ days ago

Investigator Ethos Risk Services

Philadelphia, PA

Part time
Quick Apply

CONDITIONS:While we aim to keep assignments within a 2-hour drive of your residence, occasional further travel and overnight stays (covered by the company) may be requiredMost surveillance cases start at 6:00AM. REQUIREMENTS:Previous Experience: Demonstrated proficiency in covert surveillance techniques, capturing high-quality video footage, and preparing thorough, well-organized investigative reports.

9 days ago

Entry-Level Investigator Ethos Risk Services LLC

Philadelphia, PA

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.

8 days ago

Clinical Research Coordinator B/C University of Pennsylvania

Philadelphia, PA

$52,500–$63,085 / year

The successful candidate must have: (1) practical experience coordinating the day-to-day activities of multiple therapeutic research protocols; (2) effective verbal and written communication skills; (3) ability to learn new methods quickly and multi-task; (4) demonstrated ability to work as part of a team as well as independently; (5) knowledge or experience in cancer preferred but not required; (6) ability to work flexible hours; (7) possess working knowledge of the Title 21 Code of Federal Regulations (CFR), International Conference of Harmonisation (ICH) and Good Clinical (Research) Practice (GCP) Guidelines. The successful candidate must have: (1) practical experience coordinating the day-to-day activities of multiple research projects; (2) effective verbal and written communication skills; (3) ability to learn new methods quickly and multi-task; (4) demonstrated ability to work as part of a team as well as independently; (5) knowledge or experience in cancer preferred but not required; (6) ability to work flexible hours; (7) possess working knowledge of the Title 21 Code of Federal Regulations (CFR), International Conference of Harmonisation (ICH) and Good Clinical (Research) Practice (GCP) Guidelines.

30+ days ago

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Special Investigator Jobs in Wilmington, DE

Special Investigations Unit (SIU) - Field Investigator Ethos Risk Services

Older Adult Protective Services Nurse Investigator Philadelphia Corporation for Aging

Title IX Investigator University of Pennsylvania

Senior Research Investigator University of Pennsylvania

Research Investigator, Senior University of Pennsylvania

Principal Investigator Financial Industry Regulatory Authority, Inc.

Principal Investigator, Improper Use Of Assets Financial Industry Regulatory Authority, Inc.

Senior Principal Investigator, Cyber Fraud Unit Financial Industry Regulatory Authority Inc

Principal Investigator, Improper Use of Assets Financial Industry Regulatory Authority Inc

Principal Investigator, Anti-Money Laundering Financial Industry Regulatory Authority Inc

Principal Investigator, Investigative Support and Scoping Financial Industry Regulatory Authority Inc

Principal Investigator, Investigative Support And Scoping Financial Industry Regulatory Authority, Inc.

Clinical Fraud Investigator II Elevance Health

Financial Investigator III Blue Cross and Blue Shield Association

SIU Investigator Centene Corporation Group

Surveillance Investigator VRC Investigations

Investigator Ethos Risk Services

Entry-Level Investigator Ethos Risk Services LLC

Clinical Research Coordinator B/C University of Pennsylvania

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