- CVS Health (Bismarck, ND)
- …**Position Summary** We are seeking an experienced Senior Healthcare Fraud Investigator to join our Special Investigations Unit (Aetna SIU), dedicated to ... in support of criminal or civil proceedings. + Give frequent presentations to internal and external customers regarding ongoing case investigations . + Respond… more
- Providence (Oakland, CA)
- **Description** ** Investigator External Audit Special Investigations Unit \*Remote The SIU Audit Investigator supports the compliance related activities of ... the Special Investigations Unit (SIU) at the Health Plan. This role...Investigator (AHFI) upon hire. + Certification as an Internal Auditor or Healthcare Compliance certification upon hire. +… more
- Capital One (Mclean, VA)
- AML Senior Investigator II-SIU Supervisor **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious ... activity investigations , closing reviews, or other AML processes. The associate...managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about… more
- MyFlorida (Ocala, FL)
- …Posting Closing Date: 12/1/2025 Location: MARION COUNTY Senior Child Protective Investigator Department of Children and Families Internal Only What you will ... SENIOR CHILD PROTECTIVE INVESTIGATOR - 60072188...professional work protecting children, working with families and conducting investigations of alleged abused, abandoned, neglected or exploited children.… more
- AIG (Atlanta, GA)
- …are reimagining the way we help customers to manage risk. Join us as a Senior Claims Investigator to play your part in that transformation. It's an opportunity ... service with empathy and efficiency. How you will create an impact The Senior Claims Investigator is responsible for all aspects of the investigation… more
- MyFlorida (Lake City, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60071472 Date: Nov 19, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 865609 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60071472 Pay Plan: Career… more
- Humana (Oklahoma City, OK)
- …help us put health first** Humana's Special Investigations Unit is seeking a Senior Fraud & Waste Investigator to join the Oklahoma Medicaid Team. This team ... to Humana's Oklahoma Medicaid line of business. As the Senior Fraud and Waste Investigator , you will...to encourage sensible and culturally-competent business standards + Oversee internal investigations of FWA compliance issues +… more
- TD Bank (Wilmington, DE)
- …Crime Risk Management **Job Description:** The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher complexity and ... sensitivity through analysis of evidence gathered for both internal and external investigations . Includes authority in...and results of analysis to inform decision making at senior levels + Builds stakeholder alignment in leading projects… more
- LinkedIn (Omaha, NE)
- …hybrid in LinkedIn's Omaha, NE office location. We are looking for an experienced Senior Threat Investigator to lead our work tracking coordinated fraud and ... and tools tailored to the social media landscape, incorporating data from internal signals, external intelligence feeds, and open-source investigations . +… more
- Pinkerton (Las Vegas, NV)
- …and perspectives to join our family of industry subject matter experts. The Senior Investigator , assigned to one of Pinkerton's global clients, will be ... and/or walking. + Travel, as required. Submit a Referral (https://uscareers-pinkerton.icims.com/jobs/2266/ senior - investigator /job?mode=apply&apply=yes&in\_iframe=1&hashed=-1834355712) **Location** _US-NV-Las Vegas_ **ID** _2025-2266_ **Category**… more
- The Boeing Company (Seal Beach, CA)
- …growth. Find your future with us. The Boeing Company is seeking an experienced ** Senior Corporate Investigator ** to join our team in Seal Beach, CA. This ... quality and other safety/threat issues. A successful candidate will execute complex internal company investigations into employee misconduct. They will develop… more
- Burns & McDonnell (Minneapolis, MN)
- …Burns & McDonnell's regional operation in the Upper Midwest is seeking a dedicated Senior Cultural Resources Specialist to serve as a Principal Investigator in ... coordination, communication, and facilitation. This role requires collaboration with both internal teams and external clients, and offers the opportunity to… more
- Bank OZK (Clearwater, FL)
- …. Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal and external ... within the Bank's Fraud Risk Management Program. + Performs complex fraud investigations derived from escalated fraud alerts and other various sources, such as… more
- CVS Health (Morgantown, WV)
- …day. **Position Summary** **WEST VIRGINIA RESIDENCY** **REQUIRED** As a Senior Investigator you will conduct high level, complex investigations of known or ... to identify aberrant billing patterns + Makes referrals, both internal and external, in the required timeframe + Facilitates...in identifying resources and best course of action on investigations + Serves as back up to the Team… more
- CIBC (Chicago, IL)
- …periodic review, transaction monitoring and operations. **What You'll Be Doing** As a Senior Anti-Money Laundering (AML) Investigator , you will take on a ... with auditors, regulators, and law enforcement agencies. Build relationships with internal stakeholders to advance the cooperation between investigations and… more
- Bank of America (Chicago, IL)
- …or client managed lines of business, as well as roles filled within specialized investigations . An Investigator may be asked to partner with GFC Risk Management, ... front line units or other stakeholders to resolve investigations . The Investigator will maintain a working knowledge of the Bank Secrecy Act (BSA), USA PATRIOT… more
- Capital One (Riverwoods, IL)
- AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, ... Anti-Money Laundering (AML) processes, which may involve suspicious activity investigations , Currency Transaction Report (CTR) monitoring, customer due diligence,… more
- Cambrex High Point (Longmont, CO)
- …Principal Research Scientist, Sr. Principal Research Scientist, and Research Investigator ) with highly motivated individuals for the Process Chemistry department. ... + Routinely generate summaries and reports on completed experimental work for internal and external use. Routine presentation of experimental work for internal… more
- NYU Rory Meyers College of Nursing (New York, NY)
- …levels. Share this job (https://uscareers-nyu.icims.com/jobs/15003/ senior -title-vi- investigator /job?mode=apply&apply=yes&in\_iframe=1&hashed=-336115631) Need ... The incumbent will be responsible for leading independent and unbiased investigations into reports of discrimination, harassment, retaliation, and protected class… more
- Manulife (Workman, MN)
- …: + Successfully completes high-quality, sophisticated long term care claims investigations + Independently develops and drives a detailed investigative plan + ... Acquires and reviews internal / external documents to support investigative activity and...notice and responds to urgent long term care claim investigations + Maintains knowledge of sophisticated investigative techniques, company… more
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