- City of New York (New York, NY)
- …New York County District Attorney's Office (DANY) has an immediate opening for an Associate Financial Investigator in the Forensic Accounting and ... Financial Investigations Bureau (FAFI). In this position the Associate Financial Investigator is responsible for conducting forensic accounting… more
- Capital One (Richmond, VA)
- …Sr. Investigator Job Description **Anti-Money Laundering (AML) Sr Investigator I** **Level: Associate ** **Job Description:** The Anti-Money Laundering ... due diligence or other AML processes. The AML Sr Investigator I will work closely with AML Process Managers...the various types of risk affecting the business (eg, financial , legal, reputation, etc.). -Review system generated alerts, assess… more
- Capital One (Wilmington, DE)
- …Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or other relevant certification(s) ... Anti-Money Laundering Investigator The qualified candidate will support various Anti-Money...Suspicious Activity Reports (SARs) in accordance with procedures through Financial Crimes Enforcement Network (FinCEN) + Escalate issues 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 will work closely with AML Process Managers to...managing the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about… more
- Allied Universal (Tampa, FL)
- …of candidate: + Fraud Claim Law Specialist (FCLS) + Fraud Claim Law Associate (FCLA) + Certified Insurance Fraud Investigator (CIFI) + Certified Fraud ... Examiner (CFE) + Certified Financial Crime Investigator (CFCI) **BENEFITS:** + Medical, dental, vision, basic life, AD&D, and disability insurance + Enrollment… more
- Florida Atlantic University (Boca Raton, FL)
- …FAU Amyloid Project. We are seeking a highly motivated and experienced Principal Investigator to lead the FAU Amyloidosis Project within our Charles E. Schmidt ... College of Medicine. The Principal Investigator will oversee the scientific research efforts related to amyloid related diseases, a group of rare and complex… more
- Louisiana Department of State Civil Service (LA)
- Investigator /Special Agent 1-4 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4951050) Apply Investigator /Special Agent 1-4 Salary ... Justice, Office of Attorney General Liz Murrill, is seeking applications for an Investigator /Special Agent 1-4. As part of a Career Progression Group, vacancies may… more
- Goodwill of the Finger Lakes (Syracuse, NY)
- SUMMARY: The Risk Management Investigator is responsible for protecting company assets and promoting safety through investigation, enforcement, audit, and assessment ... at least one day per week spent in the Rochester office. The Investigator will provide root cause analysis, detailed reports, and investigative summaries across… more
- Excellus BlueCross BlueShield (Rochester, NY)
- …(Medicaid, Medicare, Federal Employee Program, New York State Department of Financial Services, etc.). + Consistently demonstrates high standards of integrity by ... meet the NYS DFS's and the NYS OMIG's minimum investigator requirements as follows: Persons employed by the SIU...experience involving economic or insurance related matters; or an associate 's or bachelor's degree in criminal justice or related… more
- City of New York (New York, NY)
- …which support early childhood development and learning. The Bureau seeks to hire an Associate Investigator to search for child care providers who are operating ... per a 2024 assessment. o additional health, fitness, and financial benefits may be available based on the position's...Office of Equal Employment Opportunity, at ###@health.nyc.gov or ###. ASSOCIATE INVESTIGATOR (NOT PR - 31121 Qualifications… more
- MyFlorida (Fort Walton Beach, FL)
- ADULT PROTECTIVE INVESTIGATOR - 60022526 Date: Sep 24, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 861781 Agency: Children and Families Working Title: ADULT PROTECTIVE INVESTIGATOR - 60022526 Pay Plan: Career Service Position Number: 60022526 Salary:… more
- MyFlorida (Pensacola, FL)
- ADULT PROTECTIVE INVESTIGATOR - 60055206 Date: Sep 6, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 856050 Agency: Children and Families Working Title: ADULT PROTECTIVE INVESTIGATOR - 60055206 Pay Plan: Career Service Position Number: 60055206 Salary:… more
- University of Utah (Salt Lake City, UT)
- Position Information **Position/Rank** Population Science/Cancer Control Investigator / Rank Dependent on Qualifications **Department** 00857 - Pediatric ... HCI ), have several immediate openings for a Population Science/Cancer Control Investigator in Pediatric Cancer. Population sciences and cancer control are the… more
- CUNY (New York, NY)
- HR Diversity Program Manager (Equal Employment Opportunity & Title IX Investigator ) - Office of Affirmative Action **POSITION DETAILS** The CUNY School of Medicine ... student body. The SoM is currently seeking a EEO & Title IX Investigator . The successful candidate will conduct thorough and impartial investigations related to… more
- Elevance Health (Chicago, IL)
- **Clinical Fraud Investigator II - Registered Nurse and CPC - Calrelon Payment Integrity SIU** **Location:** This role requires associates to be in-office 1 - 2 days ... eliminate and prevent unnecessary medical-expense spending. The **Clinical Fraud Investigator II** is responsible for identifying issues and/or entities that… more
- Amazon (Austin, TX)
- …self-starter to join our Worldwide Operations Human Resources team as an HR Investigator supporting our US locations. The central objective of the North America ... Centralized Investigation team is to thoroughly and expeditiously investigate all associate concerns in a fair, unbiased and consistent manner. The ideal candidate… more
- Humana (Indianapolis, IN)
- …community and help us put health first** This Senior Fraud and Waste Investigator will serve as Humana's Program Integrity Officer, who will oversee the monitoring ... to ensure best outcomes; work closely with internal and external auditors, financial investigators, and claims processing areas + Adequately staff and manage the… more
- Aflac (GA)
- …designations/certifications: Fraud Claims Law Specialist (FCLS), Health Care Anti-Fraud Associate (HCAFA), or Certified Insurance Fraud Investigator (CIFI) ... Investigator I The Company: Aflac Columbus The Location:...absence, if eligible, when needed to support your physical, financial , and emotional well-being. Aflac complies with all applicable… more
- Washington Suburban Sanitary Commission (WSSC) (Laurel, MD)
- Position Information Functional TitleFOG Industrial Investigator (Fats, Oils, & Grease) Recruitment Category TypeStandard Functional CategoryEngineering & ... Position LocationLaurel Position Summary Information General Summary The FOG Investigator enforces requirements contained in commercial food service establishments (… more
- Navy Federal Credit Union (Pensacola, FL)
- …(eg, freezing accounts, contacting/alerting members or appropriate internal/external security/ financial personnel, adding restrictions or fraud alerts or holds ... process improvement to increase member experience quality; reduce losses; minimize financial risk and maintain high operational efficiency + Maintain knowledge of… more