- Humana (Indianapolis, IN)
- …all departments to encourage sensible and culturally-competent business standards + Oversee internal investigations of FWA compliance issues + Work with the ... caring community and help us put health first** This Senior Fraud and Waste Investigator will serve...FWA cases to ensure best outcomes; work closely with internal and external auditors, financial investigators, and claims processing… more
- TD Bank (New York, NY)
- …matters resulting from law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Lead Financial Crimes Investigator (Intelligence ... to work effectively with various stakeholders. The Financial Crime Risk Lead Investigator leads and manages complex financial crime investigations ; develops,… more
- TD Bank (Lewiston, ME)
- …sensitive investigations through analysis of evidence gathered for both internal and external investigations . This includes reporting, mitigating, and ... output of the teams. The Financial Crime Risk Lead Investigator conducts end to end investigations of...and sensitivity through analysis of evidence gathered for both internal and external investigations . Includes authority in… 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
- State of Massachusetts (Boston, MA)
- …administrative, grand jury and courtroom testimony when required. The Senior Investigator will also recommend improvements to internal and financial controls ... the appropriate agency if it falls outside our jurisdiction. * Senior Investigator : Position Overview* The Senior...and Deputy Director. This position will serve as lead investigator on complex reviews and investigations as… more
- Capital One (Mclean, VA)
- AML Senior Investigator II-SIU **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
- MTA (New York, NY)
- …business partners, leaders, and employees. The Senior Equal Opportunity Investigator conducts highly complex, sensitive, and multi-faceted investigations of ... Senior Equal Opportunity Investigator Job ID:...for formal conflict resolution, as well as conducting formal investigations and issuing written findings and determinations. + Manage… more
- New York Power Authority (Buffalo, NY)
- Senior EEO Investigator Location: White Plains, USMarcy, USBuffalo, US **Summary** The Senior Equal Employment Opportunity (EEO) Investigator is ... procedure are communicated enterprise-wide via various platforms + Meet regularly with internal and external stakeholders, including senior leaders + Develop and… more
- University of Southern California (Los Angeles, CA)
- …Rights Compliance (OCRC) at the University of Southern California (USC) is seeking a Senior Investigator to join their growing, high-profile team. This is an ... Senior InvestigatorApply (https://usc.wd5.myworkdayjobs.com/ExternalUSCCareers/job/Los-Angeles-CA University-Park-Campus/ Senior - Investigator \_REQ20168030/apply)… more
- MyFlorida (Inverness, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60074154 Date: Oct 3, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 862440 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60074154 Pay...Investigator Department of Children and Families Inverness - Internal Only This position is for the Substance Exposed… more
- MyFlorida (Fort Walton Beach, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60045188 Date: Sep 25, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Requisition No: 861587 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60045188 Pay...Department of Children and Families Fort Walton Beach, FL Internal Agency Only Current employees will be compensated in… more
- MyFlorida (West Palm Beach, FL)
- SENIOR CHILD PROTECTIVE INVESTIGATOR - 60055452 Date: Sep 23, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 861656 Agency: Children and Families Working Title: SENIOR CHILD PROTECTIVE INVESTIGATOR - 60055452 Pay Plan: Career… more
- Pinkerton (Redmond, WA)
- …and perspectives to join our family of industry subject matter experts. The Senior Investigator , assigned to one of Pinkerton's largest global clients, will ... $128,000.00 - USD $132,000.00 /Yr. Submit a Referral (https://uscareers-pinkerton.icims.com/jobs/2204/ senior - investigator /job?mode=apply&apply=yes&in\_iframe=1&hashed=-1834355712) **Location** _US-WA-Redmond_ **ID** _2025-2204_ **Category**… more
- Aramco Services Company (Houston, TX)
- …Audit on special assignments beyond the normal scope of the audit function. The Senior Lead Investigator handles hotline reports or calls and manages cases of ... as the in-charge auditor on large, complex and sensitive internal auditing assignments. Audits are directed at reviewing ...include assistance to external auditors or special auditors. The Senior Lead Investigator handles hotline reports or… 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 (Little Rock, AR)
- 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
- Elevance Health (Latham, NY)
- ** Investigator Senior ** **Supports the Payment Integrity line of business** **Hybrid 1:** This role requires associates to be in-office **1-2** days per week, ... determined to recover, eliminate and prevent unnecessary medical-expense spending. The ** Investigator Senior ** is responsible for the independent identification,… more
- State of Minnesota (St. Paul, MN)
- **Working Title: Senior Discrimination Investigator ** **Job Class: State Program Administrator, Coordinator** **Agency: Transportation Dept** + **Job ID** : ... department's obligation to provide timely and effective responses to both internal and external complaints of workplace discrimination, reprisal and discriminatory… more
- CIBC (Chicago, IL)
- …please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing** As a Senior Anti-Money Laundering (AML) Investigator , you will take on ... with auditors, regulators, and law enforcement agencies. Build relationships with internal stakeholders to advance the cooperation between investigations and… more
- CVS Health (Charleston, 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
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